National Bureau of Investigation

Browse over 8988 requests from this government agency

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:31 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-442937838487

Recovery of Scammed Money

Requested from NBI by F. Tabuada at 02:39 AM on November 06, 2023.
Purpose: Recover my scammed money and imprison the scammers
Date of Coverage: 10/24/2023 - 10/26/2023
Tracking no: #NBI-943938835906

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 01:31 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-677730137689

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:28 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-001390795072

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 01:21 AM on November 06, 2023.
Purpose: : PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-253576508451

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 01:16 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-674395873243

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:04 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-059803177613

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 12:57 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-997648633376

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:55 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-149473391077

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 12:52 AM on November 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/06/2023
Tracking no: #NBI-781767382622

Report online scammer

Requested from NBI by M. Andaya at 12:43 AM on November 06, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847

Payment status

Requested from NBI by M. Bacalando at 07:01 PM on November 05, 2023.
Purpose: Employee
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-904149371252

Middle Man Scam Cases

Requested from NBI by R. Cristobal at 03:39 PM on November 05, 2023.
Purpose: Investigation of Estafa
Date of Coverage: 10/18/2023 - 11/01/2023
Tracking no: #NBI-524986208673

NBI CLEARANCE

Requested from NBI by e. ilidan at 03:27 PM on November 05, 2023.
Purpose: to cancel and refund nbi clearnce
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NBI-877523378512

Video Voyeurism/Sexual Assault

Requested from NBI by D. Orola at 02:16 PM on November 05, 2023.
Purpose: To report someone
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-751623745746

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 11:38 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-069630213207

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 11:35 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-637689561648

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 11:34 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-473615028234

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 11:29 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-271299203963

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 11:14 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-342524068424

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 11:12 AM on November 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/05/2023
Tracking no: #NBI-058579327247

Missing Person in the phillipines

Requested from NBI by R. BONIT at 10:37 AM on November 05, 2023.
Purpose: Missing person
Date of Coverage: 06/16/2023 - 11/05/2023
Tracking no: #NBI-119776231516

claiming to be part of NPA

Requested from NBI by E. ALIWALAS at 01:29 AM on November 05, 2023.
Purpose: report of death threats and extortion
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-239424492156

Gcash money scam retrieve

Requested from NBI by M. Pasion at 01:26 AM on November 05, 2023.
Purpose: Gcash money scam retrieval
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-830833387326

Taking my money back from used gcash account scammer and Bank account also !

Requested from NBI by J. PERMEJO at 01:21 AM on November 05, 2023.
Purpose: Taking my money back
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-164866840032

Track identity of online scammer and retrieve the scammed money

Requested from NBI by A. Laplano at 11:54 PM on November 04, 2023.
Purpose: To track the identity of scammer and retrieve the cash
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #NBI-240891636535

NBI renewal refund

Requested from NBI by N. Madridejos at 11:54 PM on November 04, 2023.
Purpose: Refund
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-327296492932

Harassment of lending company

Requested from NBI by G. Tuazon at 02:40 PM on November 04, 2023.
Purpose: Complain for lending company
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-040349880775

Take back my money from scam

Requested from NBI by j. caruana at 01:30 PM on November 04, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-386129700382

I want to take my money back from gcash account used by scammer

Requested from NBI by X. Quisto at 11:44 AM on November 04, 2023.
Purpose: I want to take my money back and put the scammer to jail.
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-444578815370

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 11:21 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2015 - 11/04/2023
Tracking no: #NBI-415634546289

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 11:15 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-996477909651

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 10:52 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-694625093311

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 10:41 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-222967113241

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:39 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-571036420990

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 10:36 AM on November 04, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-339490415762

online scamm

Requested from NBI by A. DP at 02:59 AM on November 04, 2023.
Purpose: to stop this all scammer
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-958905288339

Scammer

Requested from NBI by E. Sazon at 01:15 AM on November 04, 2023.
Purpose: I want to file a case against this person
Date of Coverage: 11/03/2023 - 11/04/2023
Tracking no: #NBI-651097535198

If there is an existing warrant of arrest

Requested from NBI by J. Monastrial at 11:27 PM on November 03, 2023.
Purpose: For safety
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-608016208405

Gcash Scammer

Requested from NBI by J. Monastrial at 11:14 PM on November 03, 2023.
Purpose: Report a scammer and FB hacker
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-818763826528

Scammer Gcash Refund

Requested from NBI by S. Aguilar at 09:58 PM on November 03, 2023.
Purpose: Gcash Refund
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-525090368760

ONLINE LENDING APP

Requested from NBI by M. Grasparil at 09:35 PM on November 03, 2023.
Purpose: to check their legality and to stop harassing me, it has cause me so much stress. please help me.
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #NBI-059957853459

Take back my money - scammer in Telegram using crypto currency

Requested from NBI by S. Banastao at 08:47 PM on November 03, 2023.
Purpose: Take back my money back
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-841735547791

Pending Case

Requested from NBI by E. Gatdula at 05:29 PM on November 03, 2023.
Purpose: for NBI Clearance
Date of Coverage: 01/01/2023 - 11/03/2023
Tracking no: #NBI-669609614427

Report scammer - Shopee

Requested from NBI by M. Bernal at 04:31 PM on November 03, 2023.
Purpose: Gusto ko pong mabawi yung pera na ininvest ko
Date of Coverage: 11/02/2023 - 11/03/2023
Tracking no: #NBI-740605305307

Asia United Leasing and Finance Corp Scam

Requested from NBI by M. Cabias at 04:14 PM on November 03, 2023.
Purpose: To avoid same situation with other people
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-782838016908

Scammer using a hacked fb account asking money thru gcash and gotyme bank

Requested from NBI by J. Ramirez at 02:12 PM on November 03, 2023.
Purpose: Report a fb hacker and scammer on gcash and Gotyme bank
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-553771941166

I'm being scammed by Byte Dreams Financing Inc.

Requested from NBI by J. Suratos at 01:59 PM on November 03, 2023.
Purpose: Reporting loan scammers Byte Dreams Financing Inc and I want my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #NBI-090022464083

Harassment - Death Threats from Hello Peso

Requested from NBI by M. Sulib at 01:47 PM on November 03, 2023.
Purpose: Pls investigate this complaint on harassment and grave death threats from online lending Hellopeso
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-924137140261

False Accusation

Requested from NBI by J. Enriquez at 09:21 AM on November 03, 2023.
Purpose: Investigate
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-905299607043

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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