National Bureau of Investigation

Browse over 8988 requests from this government agency

i would like to access information for deleted fb account

Requested from NBI by G. Endaya at 07:34 PM on May 23, 2023.
Purpose: harassment message
Date of Coverage: 04/24/2023 - 05/10/2023
Tracking no: #NBI-235309467157

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:46 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-589748469360

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

Requested from NBI by m. rillo at 03:37 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-893316256175

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 03:24 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-412898223380

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 03:21 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-543155751116

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 03:19 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-164755342327

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

Requested from NBI by m. rillo at 03:15 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-411532126014

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 03:12 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-151668488886

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:05 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-908437929377

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PNP.

Requested from NBI by m. rillo at 03:01 AM on May 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/23/2023
Tracking no: #NBI-845185594124

NBI PAYMENT REFUND

Requested from NBI by J. Ching at 01:06 AM on May 23, 2023.
Purpose: NBI PAYMENT REFUND
Date of Coverage: 05/23/2023 - 05/23/2023
Tracking no: #NBI-258546451813

SUSPECTED ONLINE INVESTMENT SCAM

Requested from NBI by M. Callo at 12:12 AM on May 23, 2023.
Purpose: TO GET MY MONEY BACK
Date of Coverage: 05/21/2023 - 05/22/2023
Tracking no: #NBI-641913408308

To Banned all Loan App in the Philippines like Zippeso

Requested from NBI by B. TEQUILLO at 09:45 PM on May 22, 2023.
Purpose: They are threatening and harassment
Date of Coverage: 05/22/2023 - 05/22/2023
Tracking no: #NBI-103990722773

INFORM NBI FOR BEING USED TO HARASS AND SHAME PEOPLE AND THEIR CONTACTS BY ONLINE LENDING APPS

Requested from NBI by R. Paclibar at 08:55 PM on May 22, 2023.
Purpose: Research
Date of Coverage: 04/01/2023 - 05/22/2023
Tracking no: #NBI-324116942370

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:17 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-515119355646

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion.

Requested from NBI by m. rillo at 07:53 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-818612540695

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PNP.

Requested from NBI by m. rillo at 07:28 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-326841989756

margareth rillo serial killer NCR criminal blacklisted in PH reported in PNP.

Requested from NBI by m. rillo at 07:19 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-335906688156

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 06:43 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-744980789883

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion.

Requested from NBI by m. rillo at 06:32 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-646896067052

margareth rillo convicted permanently banned real-time blacklist in PH companies for sexual assault

Requested from NBI by m. rillo at 06:19 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-141596952255

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

Requested from NBI by m. rillo at 06:13 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-020664900790

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

Requested from NBI by m. rillo at 06:12 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-135633227749

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 06:09 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-083262580832

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 06:06 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-869974586815

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH.

Requested from NBI by m. rillo at 06:03 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-672690716300

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

Requested from NBI by m. rillo at 05:52 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-851300917861

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 05:47 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-023357052934

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 05:39 PM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2021 - 05/22/2023
Tracking no: #NBI-145388294898

Refund my payment for NBI CLEARANCE

Requested from NBI by A. De Anas at 04:49 PM on May 22, 2023.
Purpose: Employment Requirements
Date of Coverage: 05/22/2023 - 05/22/2023
Tracking no: #NBI-236484745987

NBI Clearance Online Renewal - Door-to-Door Delivery Service

Requested from NBI by E. Obogne at 01:51 PM on May 22, 2023.
Purpose: Visa / Employment
Date of Coverage: 04/28/2023 - 05/22/2023
Tracking no: #NBI-791840775320

Certification of No Criminal Records

Requested from NBI by V. De Manuel at 10:49 AM on May 22, 2023.
Purpose: Local Employment Purposes only
Date of Coverage: 01/22/2023 - 05/22/2023
Tracking no: #NBI-130881313040

Historical account of fraud incidents among traditional banks in the Philippines (2010 - 2020)

Requested from NBI by N. Amparo at 10:22 AM on May 22, 2023.
Purpose: Research, analysis, and development
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #NBI-506378616722

Online scam: Fake Seller Rica Mae Caruyan Mando and Erwin Suba Lopez

Requested from NBI by P. Lubiano at 01:54 AM on May 22, 2023.
Purpose: To put them in jail and refund our money.
Date of Coverage: 05/21/2023 - 05/22/2023
Tracking no: #NBI-434855821681

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PH.

Requested from NBI by m. rillo at 01:26 AM on May 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/22/2023
Tracking no: #NBI-813417354929

Scammed by Carousell seller lophan1111_

Requested from NBI by J. Juan at 01:24 AM on May 22, 2023.
Purpose: For return of scammed amount (P8126) or retrieval of bought item
Date of Coverage: 05/20/2023 - 05/20/2023
Tracking no: #NBI-390813081517

Online Scammed po. Transfer from shopee to shopee and gcash to shopee 19,500 pesos

Requested from NBI by J. Quiño at 09:40 PM on May 21, 2023.
Purpose: cyber crime and online scam
Date of Coverage: 05/16/2023 - 05/21/2023
Tracking no: #NBI-046371178292

Scammed by Organize-shop.vip

Requested from NBI by C. Baptista at 07:46 PM on May 21, 2023.
Purpose: To get back my money and to help others who have also been scammed
Date of Coverage: 05/21/2023 - 05/21/2023
Tracking no: #NBI-720932254908

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 08:25 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-567134070144

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH.

Requested from NBI by m. rillo at 08:09 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-560214081286

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:06 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-802149140721

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion

Requested from NBI by m. rillo at 08:01 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-191096413184

margareth rillo convicted permanently banned real-time blacklist in PH companies for sexual assault

Requested from NBI by m. rillo at 07:59 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-092573654613

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PH.

Requested from NBI by m. rillo at 07:52 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-718009714479

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 07:47 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-286171573631

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 07:43 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-697455987493

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PH.

Requested from NBI by m. rillo at 07:39 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-676470876647

Scammer Alert

Requested from NBI by P. Constantino at 06:16 AM on May 21, 2023.
Purpose: I want you to trace them and help me get my money back. Thank you
Date of Coverage: 05/19/2023 - 05/21/2023
Tracking no: #NBI-591247491714

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 04:04 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-977950250022

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

Requested from NBI by m. rillo at 03:59 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-668027379415

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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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