National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 10:07 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-229553412078

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

Requested from NBI by m. rillo at 09:29 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-346078385332

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

Requested from NBI by m. rillo at 09:09 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-618768930979

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

Requested from NBI by m. rillo at 08:35 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-899997570993

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

Requested from NBI by m. rillo at 07:27 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-702245008765

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

Requested from NBI by m. rillo at 05:17 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-321603403293

Money Gold OLA HARASSMENT

Requested from NBI by M. Roman at 04:34 PM on December 30, 2023.
Purpose: To stop OLA HARASSMENT or RAID all OLA, i have money to pay before my due pero iba! Napakawalangya!
Date of Coverage: 12/27/2023 - 12/30/2023
Tracking no: #NBI-861001570989

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

Requested from NBI by m. rillo at 04:25 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-036816420690

Scammer/swindler

Requested from NBI by M. Argota at 02:06 PM on December 30, 2023.
Purpose: The culprit will be held accountable
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-352544139184

GCASH Transaction of Fake Seller Requesting To Refund

Requested from NBI by R. Dela Cruz at 12:59 PM on December 30, 2023.
Purpose: Reimbursement and Legal Action
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-777073863305

Lost phone/ sim card

Requested from NBI by M. Polarde at 11:01 AM on December 30, 2023.
Purpose: Track of my lost phone
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-540386501674

To trace or track the gcash number user scammer

Requested from NBI by J. Lagria at 10:49 AM on December 30, 2023.
Purpose: To aware others
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-750466644676

Scam Complaint

Requested from NBI by J. Alcantara at 10:18 AM on December 30, 2023.
Purpose: Scam Complaint
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-871869220672

Track G-Cash Account used to scam me

Requested from NBI by P. Palao at 09:32 AM on December 30, 2023.
Purpose: Reimbursment and legal action
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-559577249259

request to Shut down scam online gambling site fbjili.com

Requested from NBI by A. Penalossa at 03:28 AM on December 30, 2023.
Purpose: Shut down online gambling site fbjili.com. stop others being victimized by scam/fraud
Date of Coverage: 12/25/2023 - 12/29/2023
Tracking no: #NBI-676685791525

Scammer on FB Marketplace using a GOTyme bank account.

Requested from NBI by P. Bautista at 02:38 AM on December 30, 2023.
Purpose: Refund
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-154112456550

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

Requested from NBI by m. rillo at 12:30 AM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-216926926876

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:27 AM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-607497026929

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

Requested from NBI by m. rillo at 12:16 AM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-379758172444

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

Requested from NBI by m. rillo at 12:11 AM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-144767809703

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

Requested from NBI by m. rillo at 10:15 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-181640062472

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:04 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-169136062892

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:01 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-968819139978

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:59 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-219255344250

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:57 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-104993268922

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:48 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-314284204173

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:36 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-269756242073

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:31 PM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-552007761509

Scammer of 45000 via gcash

Requested from NBI by R. Abad at 07:46 PM on December 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378

GCash

Requested from NBI by K. Occeña at 06:57 PM on December 29, 2023.
Purpose: Get back my money
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-215811141244

Track Gcash account used for scamming

Requested from NBI by P. Reymar at 05:40 PM on December 29, 2023.
Purpose: Track a scammer using his/her gcash account
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-413727259962

Pending case filed against me

Requested from NBI by K. Bunagan at 03:53 PM on December 29, 2023.
Purpose: To confirm legitimacy of email
Date of Coverage: 12/29/2011 - 12/29/2023
Tracking no: #NBI-412280196671

Online Part time Job- Scam- Requesting for Money Back

Requested from NBI by A. Cueto at 12:08 PM on December 29, 2023.
Purpose: Requesting to get the money back
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-343462838459

I've been scammed, can you help me get a refund

Requested from NBI by K. Capistrano at 07:05 AM on December 29, 2023.
Purpose: Reimbursement and legal action
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-023609025986

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:58 AM on December 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-827456097979

My Facebook Account was Hacked

Requested from NBI by M. Nesperos at 05:37 AM on December 29, 2023.
Purpose: Investigate the phone number and stop the scamming
Date of Coverage: 12/27/2023 - 12/28/2023
Tracking no: #NBI-690679469364

regain my money from scammer

Requested from NBI by r. aquino at 01:38 AM on December 29, 2023.
Purpose: to regain my money last napo yun pang puhunan sa probinsya
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-145741303730

REGAIN MY MONEY FROM SCAMMERS

Requested from NBI by B. ZANORIA at 09:20 PM on December 28, 2023.
Purpose: Immediate Action
Date of Coverage: 12/24/2023 - 12/28/2023
Tracking no: #NBI-596021827825

STOLEN PHONE

Requested from NBI by R. Rangcapan at 07:50 PM on December 28, 2023.
Purpose: STOLEN PHONE
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #NBI-200967525420

Changing of Email Address for my NBI Clearance Account

Requested from NBI by R. RETANAN at 03:54 PM on December 28, 2023.
Purpose: I need access to my NBI account to update my information.
Date of Coverage: 12/27/2023 - 12/28/2023
Tracking no: #NBI-195785898272

Olive Place Condo Rental in Shaw blvd.

Requested from NBI by D. De Guzman at 09:43 AM on December 28, 2023.
Purpose: To identify legal identity of the person (if she is legit or not) name of the person (Jean Estacio)
Date of Coverage: 08/25/2023 - 12/28/2023
Tracking no: #NBI-835689535371

Olive Place Condo Rental in Shaw blvd.

Requested from NBI by D. De Guzman at 09:39 AM on December 28, 2023.
Purpose: To identify legal identity of the person (if she is legit or not) name of the person (Ashley Santos)
Date of Coverage: 08/25/2023 - 12/28/2023
Tracking no: #NBI-525485475909

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:02 AM on December 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-240891480687

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

Requested from NBI by m. rillo at 02:58 AM on December 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-102190594442

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

Requested from NBI by m. rillo at 02:55 AM on December 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-292329202428

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 02:54 AM on December 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-580800791376

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

Requested from NBI by m. rillo at 02:49 AM on December 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-190324982023

REPORT: Stolen Phone and Bank Transfer Hacked

Requested from NBI by Q. Concepcion at 11:39 PM on December 27, 2023.
Purpose: To be submitted and reported to the police to catch the person who stole my money from my bank
Date of Coverage: 12/25/2023 - 12/27/2023
Tracking no: #NBI-062678151020

The victim of scammer

Requested from NBI by A. Co at 10:59 PM on December 27, 2023.
Purpose: I just my mom's money back
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #NBI-937952853150

Scammed via facebook marketplace fake seller

Requested from NBI by R. Laming at 10:14 PM on December 27, 2023.
Purpose: To retrieve my funds and to punish the criminal
Date of Coverage: 12/27/2023 - 12/27/2023
Tracking no: #NBI-012814126140

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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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