National Bureau of Investigation

Browse over 8988 requests from this government agency

Scammed tru online chat

Requested from NBI by S. NOPIA at 10:51 PM on January 08, 2024.
Purpose: We want a refund
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-000393564355

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:54 PM on January 08, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-748907265651

Hacked FB acct asking GCash funds from friends

Requested from NBI by O. Mendoza at 07:38 PM on January 08, 2024.
Purpose: Report hackers and frauds
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-761260785833

Gcash to Gcash scam

Requested from NBI by J. Gan at 03:09 PM on January 08, 2024.
Purpose: To get my money back from a scammer who was impersonating my mother using her hacked facebook acct.
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-487271280483

nbi case

Requested from NBI by j. mateo at 03:07 PM on January 08, 2024.
Purpose: travel
Date of Coverage: 12/01/2023 - 01/08/2024
Tracking no: #NBI-478714144893

SCAMMER USING GOTYME BANK ACCOUNT

Requested from NBI by J. Sionzon at 03:03 PM on January 08, 2024.
Purpose: Investigate
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-415399239022

SCAMMED ORDER IN ONLINE FROM TIKTOK TO FB PLATFORM, I SEND MONEY TO THEIR GCASH

Requested from NBI by P. Lansin at 02:22 PM on January 08, 2024.
Purpose: TO REFUND MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 01/05/2024 - 01/07/2024
Tracking no: #NBI-438130559548

Facebook scam

Requested from NBI by M. Caranguian at 02:12 PM on January 08, 2024.
Purpose: refund the money
Date of Coverage: 01/05/2024 - 01/08/2024
Tracking no: #NBI-105017232578

info on reversal of bank transfer from landbank to bpi because of scam

Requested from NBI by T. Salvador at 11:51 AM on January 08, 2024.
Purpose: get money back
Date of Coverage: 01/08/2023 - 01/08/2024
Tracking no: #NBI-007029306454

Deed of Absolute Sale

Requested from NBI by M. Ubaldo at 11:23 AM on January 08, 2024.
Purpose: For filing criminal case for a possible forge of signature
Date of Coverage: 01/24/1995 - 01/24/1995
Tracking no: #NBI-387486773471

Edrich Lawig Lavapiez

Requested from NBI by E. Lavapiez at 10:44 AM on January 08, 2024.
Purpose: To verify.
Date of Coverage: 01/01/2020 - 01/08/2024
Tracking no: #NBI-161437906453

Online Seller Scam

Requested from NBI by L. Inumerable at 10:14 AM on January 08, 2024.
Purpose: To know the identity of information of the 09295695067 and 09062922649
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-566623861891

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:11 AM on January 08, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-535266847132

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 06:08 AM on January 08, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-039419808996

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 06:06 AM on January 08, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-547331753737

Scam victim

Requested from NBI by R. Balangon at 03:41 AM on January 08, 2024.
Purpose: To identify and locate the scammer and report to PNP
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-357787418052

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:41 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-780320994000

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:15 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-438576205533

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:05 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-461687217442

Someone using multiple dummy accounts to insult me.

Requested from NBI by B. Palasin at 06:03 PM on January 07, 2024.
Purpose: Research who is under this multiple accounts and what should i do
Date of Coverage: 11/01/2023 - 01/06/2024
Tracking no: #NBI-025144092230

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

Requested from NBI by m. rillo at 05:47 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-709034234257

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 05:45 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-983073763730

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

Requested from NBI by m. rillo at 04:57 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-943036095126

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

Requested from NBI by m. rillo at 04:06 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-748973544418

Scammed tru online chat

Requested from NBI by A. Valerio at 03:57 PM on January 07, 2024.
Purpose: I want a refund
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-491929895449

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 02:51 PM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-916092666028

ONLINE LOAN APPS ACCESSING MY PHONE Hi NPC Good mo AND MESSENGER AND TEXTING EVERYONE AND SHAMING ME

Requested from NBI by D. Sogo-an at 01:58 PM on January 07, 2024.
Purpose: To Report and disclose the OLA company who is harassing Customers.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-459039233819

Hacker/Swindler scamming people using other's identity

Requested from NBI by N. Zipagan at 01:33 PM on January 07, 2024.
Purpose: To apprehend the person behind swindling money using a friend's hacked facebook account.
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-821961569649

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 06:57 AM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-386361342986

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

Requested from NBI by m. rillo at 06:48 AM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-928057217647

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:12 AM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2014 - 01/07/2024
Tracking no: #NBI-619140140009

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:37 AM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-122124979373

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

Requested from NBI by m. rillo at 12:14 AM on January 07, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-986424485301

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

Requested from NBI by m. rillo at 11:55 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-851510808508

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

Requested from NBI by m. rillo at 11:18 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-275149428941

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

Requested from NBI by m. rillo at 10:32 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-279823110396

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

Requested from NBI by m. rillo at 10:24 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-640258134048

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

Requested from NBI by m. rillo at 09:36 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-180592310315

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

Requested from NBI by m. rillo at 09:30 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-362339855963

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

Requested from NBI by m. rillo at 09:15 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-909003868065

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

Requested from NBI by m. rillo at 09:10 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-095202554761

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

Requested from NBI by m. rillo at 07:11 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-599577945744

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

Requested from NBI by m. rillo at 07:05 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-818223755829

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

Requested from NBI by m. rillo at 06:57 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-996687248268

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:37 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-090503380085

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:33 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-974045118314

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:29 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-833570464630

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:21 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-349823567383

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:15 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-622669625651

SCAMMER ANGEL BALBUENA PLACIA

Requested from NBI by J. Pahilanga at 06:08 PM on January 06, 2024.
Purpose: Scammer needs to be caught
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-958290649646

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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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