National Bureau of Investigation

Browse over 8988 requests from this government agency

Harassment messages, Death threats, Public shaming

Requested from NBI by G. Abalos at 02:29 PM on June 07, 2023.
Purpose: Harassment messages, Death threats, Public shaming
Date of Coverage: 06/01/2023 - 06/07/2023
Tracking no: #NBI-960215749402

Tracking of Mobile Number Sending Death Threats

Requested from NBI by J. Botin at 01:50 PM on June 07, 2023.
Purpose: To track who is the sender of threats to file legal actions.
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-971896760096

Facebook account hacker and donation scam was sent to a Gcash number

Requested from NBI by C. Tinio at 01:31 PM on June 07, 2023.
Purpose: Investigation of the Gcash account transactions of the Hacker and refund of our donations
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #NBI-387538622515

REPORT A SCAMMER PERSONEL

Requested from NBI by A. Legaspi III at 12:51 PM on June 07, 2023.
Purpose: Report an incident.
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-282841073757

Investment scam

Requested from NBI by D. Morallos at 12:39 PM on June 07, 2023.
Purpose: Block her facebook account or better arrest her
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-385956699251

Request for investigation of potential forgery

Requested from NBI by J. del Rosario at 10:08 AM on June 07, 2023.
Purpose: Investigate potential forgery and fraud
Date of Coverage: 11/30/1994 - 11/30/1994
Tracking no: #NBI-416839080008

Telegram scam

Requested from NBI by A. Felicidario at 09:17 AM on June 07, 2023.
Purpose: I want to return my money amounting 89,000.00
Date of Coverage: 05/31/2023 - 06/05/2023
Tracking no: #NBI-372703707386

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 08:42 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-755615415686

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 08:40 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-500510951902

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:38 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-482971114564

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

Requested from NBI by m. rillo at 08:36 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-632316171161

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 08:33 AM on June 07, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-479661801176

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

Requested from NBI by m. rillo at 08:31 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-492498255234

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

Requested from NBI by m. rillo at 08:28 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-008025947101

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 08:23 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-971248240978

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

Requested from NBI by m. rillo at 08:20 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-872460652836

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

Requested from NBI by m. rillo at 08:17 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-221485150616

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

Requested from NBI by m. rillo at 08:15 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-973468778239

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

Requested from NBI by m. rillo at 08:13 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-749082498818

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

Requested from NBI by m. rillo at 08:09 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-762555074287

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

Requested from NBI by m. rillo at 08:07 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-283691099107

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 08:03 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-754372897469

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 08:01 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-388535156822

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 07:59 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-356971105437

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

Requested from NBI by m. rillo at 07:58 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-495340001366

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

Requested from NBI by m. rillo at 07:55 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-785435008405

I got scammed through a hacked FB account

Requested from NBI by F. Constantino at 11:03 PM on June 06, 2023.
Purpose: To retrieve my money and sue the scammer.He has a lot of victims already.
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #NBI-437291758448

A request for the Business Permit of Morningsun Budgetarian Online Shop if legit or a scam

Requested from NBI by C. De Veyra at 05:45 PM on June 06, 2023.
Purpose: verification of business due to large amount in their platform
Date of Coverage: 05/31/2023 - 06/06/2023
Tracking no: #NBI-294303982113

Pending civil or criminal case verification

Requested from NBI by L. Acla at 05:07 PM on June 06, 2023.
Purpose: Verification
Date of Coverage: 01/01/2021 - 06/04/2023
Tracking no: #NBI-646787779331

Number of NBI Clearance Applications per Location

Requested from NBI by J. DE JESUS at 03:49 PM on June 06, 2023.
Purpose: Research and development
Date of Coverage: 05/01/2022 - 06/06/2023
Tracking no: #NBI-377468086074

Report scam, hopefully to get back my transfer funds

Requested from NBI by D. Garcia at 03:21 PM on June 06, 2023.
Purpose: Retrieve transfer funds
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-371419599774

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 02:28 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-153985293312

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:24 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-747410137918

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 02:12 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-035469095354

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

Requested from NBI by m. rillo at 02:10 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-895264271865

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

Requested from NBI by m. rillo at 02:07 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-938741400621

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:05 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-103087296492

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 02:01 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-349340220550

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

Requested from NBI by m. rillo at 01:57 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-165009592895

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

Requested from NBI by m. rillo at 01:53 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-502028268606

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 01:51 PM on June 06, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-572101142676

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

Requested from NBI by m. rillo at 01:45 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-590556480743

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

Requested from NBI by m. rillo at 01:43 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-722378802631

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 01:40 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-888009964849

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

Requested from NBI by m. rillo at 01:37 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-828683154368

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

Requested from NBI by m. rillo at 01:35 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-244754034870

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

Requested from NBI by m. rillo at 01:31 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-850772767204

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

Requested from NBI by m. rillo at 01:29 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-183435586752

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

Requested from NBI by m. rillo at 01:26 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-030936550016

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

Requested from NBI by m. rillo at 01:24 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-245290451275

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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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