National Bureau of Investigation

Browse over 8988 requests from this government agency

Verification for any pending criminal or civil case

Requested from NBI by B. Baguilan at 07:49 PM on September 04, 2023.
Purpose: Would like to clarify things
Date of Coverage: 05/01/2022 - 08/31/2023
Tracking no: #NBI-133301999200

DBP to Unionbank acct (Scammer)

Requested from NBI by M. Teves at 06:26 PM on September 04, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128

Tracking Of Bpi Hacker

Requested from NBI by R. Reanzares at 03:57 PM on September 04, 2023.
Purpose: Bpi to Gotyme hacking Part of investigation of phishing scam Please help for identification
Date of Coverage: 08/09/2023 - 09/01/2023
Tracking no: #NBI-649396984302

Retrieval of Messenger and Google Chat History that will be used as evidence for a criminal case

Requested from NBI by B. Moreno at 03:43 PM on September 04, 2023.
Purpose: Case Evidence
Date of Coverage: 10/01/2022 - 09/01/2023
Tracking no: #NBI-723791235858

Harassments from ola

Requested from NBI by M. Ferrer at 02:42 PM on September 04, 2023.
Purpose: For help sa panghaharasst nila sa Amin
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-711785129346

Procedures on Filing of Complaint in the National Bureau of Investigation regarding CyberCrime

Requested from NBI by I. Ponti at 11:44 AM on September 04, 2023.
Purpose: Filing of Actual Complaint for Illegal Access to Personal Information
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-017861681134

Pending criminal cases or any cases

Requested from NBI by C. Setanos at 11:17 AM on September 04, 2023.
Purpose: This person scamme us and she get a lot of money to us. We just want to verify her.
Date of Coverage: 01/01/2008 - 09/03/2023
Tracking no: #NBI-427683073496

I would like to know if I have any on going criminal case

Requested from NBI by D. Tingzon at 11:02 AM on September 04, 2023.
Purpose: Update and Request
Date of Coverage: 01/01/2019 - 09/03/2023
Tracking no: #NBI-508589460300

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 09:30 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-070155398918

Report Scammer

Requested from NBI by M. Cariño at 09:29 AM on September 04, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #NBI-761302168894

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

Requested from NBI by m. rillo at 05:17 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-848710539712

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:32 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-479551386424

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:30 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-723416535222

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:29 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-521670099894

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Requested from NBI by m. rillo at 01:23 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-405143306618

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

Requested from NBI by m. rillo at 01:21 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-262586899997

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 01:19 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-209986760778

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:16 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-702697631688

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:14 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-342932221356

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

Requested from NBI by m. rillo at 01:13 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-969718120848

Details and Location of a Gcash Scammer

Requested from NBI by M. Aquino at 09:04 PM on September 03, 2023.
Purpose: To track the Identity and Location of the Scammer.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #NBI-890157458411

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 06:57 PM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-011352744597

Post by a dummy account in a Facebook page

Requested from NBI by R. Cortez at 03:43 PM on September 03, 2023.
Purpose: To file a formal case
Date of Coverage: 08/20/2023 - 09/03/2023
Tracking no: #NBI-047578264627

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 07:28 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-192170318856

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GSI criminal murder case complaint.

Requested from NBI by m. rillo at 06:11 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-343833883791

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

Requested from NBI by m. rillo at 06:08 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-038551424583

serial killer margareth rillo Real-time Blackhole List in 77GSI eternal torment

Requested from NBI by m. rillo at 06:06 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-175091582291

suspect margareth rillo convicted lifetime banned or deceased reported in PNP .

Requested from NBI by m. rillo at 06:04 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-636066406634

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 06:01 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-565442798420

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 06:00 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-461408675429

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 05:58 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-210246700825

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:54 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-258759469265

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

Requested from NBI by m. rillo at 05:52 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-802467214602

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

Requested from NBI by m. rillo at 05:50 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-825591005899

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

Requested from NBI by m. rillo at 05:49 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-062521859452

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

Requested from NBI by m. rillo at 03:14 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-637634996930

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:12 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-704031694934

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:11 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-168749735660

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

Requested from NBI by m. rillo at 03:09 AM on September 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-947639545905

Seller of Defective Phone - Urdaneta City, Pangasinan

Requested from NBI by R. Gatchalian at 12:02 AM on September 03, 2023.
Purpose: Mahanap Yung seller at marefund Yung Pera namin
Date of Coverage: 08/20/2023 - 09/02/2023
Tracking no: #NBI-513243684326

Gcash scam

Requested from NBI by R. Calugas at 08:47 PM on September 02, 2023.
Purpose: Seize the scammer
Date of Coverage: 08/31/2023 - 09/02/2023
Tracking no: #NBI-135785845610

TRACE NAME AND LOCATION OF SCAMMER

Requested from NBI by C. Mistiola at 08:41 PM on September 02, 2023.
Purpose: TO REPORT CYBERCRIME AND RETRIEVE MONEY
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-062150275242

Salarium Scam

Requested from NBI by D. Conde at 05:28 PM on September 02, 2023.
Purpose: Scam Report
Date of Coverage: 08/31/2023 - 09/02/2023
Tracking no: #NBI-129848457627

Track Phone

Requested from NBI by C. Batiao at 04:52 PM on September 02, 2023.
Purpose: Tra k and retrieve
Date of Coverage: 08/18/2023 - 09/02/2023
Tracking no: #NBI-754147700493

Reporting a fake seller scam

Requested from NBI by M. Limbo at 04:18 PM on September 02, 2023.
Purpose: Report a scam
Date of Coverage: 08/28/2023 - 09/02/2023
Tracking no: #NBI-929794835687

ONLINE SCAMMER - JUSTIN MALLORCA

Requested from NBI by V. Tengco at 04:01 PM on September 02, 2023.
Purpose: TO REPORT AND REFUND THE MONEY WE SEND TO HIM
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-609965211265

ONLINE LENDING APP HARASSMENT AND THREATS

Requested from NBI by L. Cañada at 03:50 PM on September 02, 2023.
Purpose: To stop online loan sharks in the country
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #NBI-844657392216

ONLINE LOAN SHARKS - U-PESO.PH LENDING CORP

Requested from NBI by L. Cañada at 03:48 PM on September 02, 2023.
Purpose: To stop online loan sharks in the country
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #NBI-659598800851

Location of this scammer

Requested from NBI by M. Turo at 11:19 AM on September 02, 2023.
Purpose: File for complaint
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-238948763207

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:31 AM on September 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-218518990610

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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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