National Bureau of Investigation

Browse over 8988 requests from this government agency

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:01 PM on July 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/03/2023
Tracking no: #NBI-445976633854

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 01:59 PM on July 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/03/2023
Tracking no: #NBI-135330805032

Scammer/Using another's Identity

Requested from NBI by J. Cruz at 01:26 PM on July 03, 2023.
Purpose: ELIMINATING THE SCAMMERS IN THE PHILIPPINES
Date of Coverage: 06/30/2023 - 07/03/2023
Tracking no: #NBI-382972901452

Arrest of a criminal outside Metro Manila

Requested from NBI by C. Cayanan at 12:46 PM on July 03, 2023.
Purpose: In-person inquiry to seek advice about the procedure to capture a wanted criminal outside NCR.
Date of Coverage: 07/03/2023 - 07/03/2023
Tracking no: #NBI-808237175140

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 11:36 AM on July 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-949384050072

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

Requested from NBI by m. rillo at 11:34 AM on July 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/03/2023
Tracking no: #NBI-463304448187

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:55 AM on July 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/03/2023
Tracking no: #NBI-302177690341

Scammer Site

Requested from NBI by c. soriano at 09:09 PM on July 02, 2023.
Purpose: to have my money back and for them not to scam other people
Date of Coverage: 07/02/2023 - 07/02/2023
Tracking no: #NBI-771404351983

Harrasing in collecting debt: PESO COW

Requested from NBI by A. Pepito at 07:53 PM on July 02, 2023.
Purpose: Investigate and Seek Help from Harrassment.
Date of Coverage: 04/07/2023 - 07/02/2023
Tracking no: #NBI-425731908723

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:57 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-753408043324

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

Requested from NBI by m. rillo at 04:53 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-668106567571

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

Requested from NBI by m. rillo at 04:51 PM on July 02, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-139108196828

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

Requested from NBI by m. rillo at 04:45 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-565718354627

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 04:43 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-394392315205

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

Requested from NBI by m. rillo at 04:41 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-067636033899

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 04:39 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-864984364482

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

Requested from NBI by m. rillo at 04:35 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-487856468149

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

Requested from NBI by m. rillo at 04:31 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-109731164925

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

Requested from NBI by m. rillo at 04:28 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-482831618878

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

Requested from NBI by m. rillo at 04:26 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-059239002322

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

Requested from NBI by m. rillo at 04:24 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-457066208855

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

Requested from NBI by m. rillo at 04:21 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-168746604519

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

Requested from NBI by m. rillo at 04:18 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-517737768269

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

Requested from NBI by m. rillo at 04:15 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-487719377510

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 04:12 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-372403346414

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 04:07 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-408156881019

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 04:05 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-065071965205

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

Requested from NBI by m. rillo at 04:03 PM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-029873223013

NBI CLEARANCE PAYMENT

Requested from NBI by J. AGUAS at 10:57 AM on July 02, 2023.
Purpose: REFUND PAYMENT
Date of Coverage: 07/02/2023 - 07/02/2023
Tracking no: #NBI-051260747365

NBI payment refund request

Requested from NBI by J. Mermilo at 08:19 AM on July 02, 2023.
Purpose: I made an appointment and payment for the date of June 22nd but selected a different date , i like
Date of Coverage: 06/20/2023 - 07/01/2023
Tracking no: #NBI-810646234506

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:58 AM on July 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/02/2023
Tracking no: #NBI-268824505005

LOAN SHARK

Requested from NBI by M. Santiago at 12:56 AM on July 02, 2023.
Purpose: VICTIM OF LOAN SHARK
Date of Coverage: 06/02/2023 - 06/15/2023
Tracking no: #NBI-588206081354

Scammer

Requested from NBI by C. Valdez at 10:50 PM on July 01, 2023.
Purpose: Investigation
Date of Coverage: 06/30/2023 - 07/01/2023
Tracking no: #NBI-246960412638

Scammer

Requested from NBI by C. Valdez at 10:43 PM on July 01, 2023.
Purpose: Investigating the person
Date of Coverage: 07/01/2023 - 07/01/2023
Tracking no: #NBI-707476560567

Text harassment and embarrassment from New Cash Loan with Intergrity

Requested from NBI by M. Mendoza at 11:19 AM on July 01, 2023.
Purpose: sanction this kind of company in this kind of doing
Date of Coverage: 06/13/2023 - 06/30/2023
Tracking no: #NBI-825846140235

Harrassment from Lending Company/Apps

Requested from NBI by M. Alnas at 02:34 AM on July 01, 2023.
Purpose: VIOLATION OF DATA PRIVACY. STOP harrassments to borrowers/references/FB/contact list.
Date of Coverage: 06/24/2023 - 07/01/2023
Tracking no: #NBI-004880528723

I GOT SCAMMED 600K IN CRYPTO

Requested from NBI by J. Teña at 07:00 PM on June 30, 2023.
Purpose: For assistance in investigation
Date of Coverage: 06/23/2023 - 06/30/2023
Tracking no: #NBI-467065266556

Report a scammer.

Requested from NBI by I. Macasieb at 06:44 PM on June 30, 2023.
Purpose: forex trading
Date of Coverage: 05/26/2023 - 06/30/2023
Tracking no: #NBI-193559154663

Bryan joseph ramirez garcia

Requested from NBI by B. Garcia at 02:30 PM on June 30, 2023.
Purpose: Trabaho
Date of Coverage: 03/11/1991 - 06/30/2023
Tracking no: #NBI-183938919435

Delete request #NBI-993520198204

Requested from NBI by D. Danganan at 08:51 AM on June 30, 2023.
Purpose: Delete request #NBI-993520198204
Date of Coverage: 01/01/2023 - 06/30/2023
Tracking no: #NBI-644787646781

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 07:11 AM on June 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/30/2023
Tracking no: #NBI-687317282916

Online Scam

Requested from NBI by R. Magtangob at 06:39 AM on June 30, 2023.
Purpose: Online fraud report
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #NBI-273240238234

Someone Using my Valid ID, photos, and gcash account and to scam load app

Requested from NBI by A. Delos Santos at 12:47 AM on June 30, 2023.
Purpose: How can I do to stop those people to scam others and especially loaning app?
Date of Coverage: 05/15/2023 - 06/30/2023
Tracking no: #NBI-237612849004

I got scammed!

Requested from NBI by P. Longalong at 10:49 PM on June 29, 2023.
Purpose: Help me have my money back
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-065341437306

Crypto investment scam

Requested from NBI by A. Carino at 06:56 PM on June 29, 2023.
Purpose: Makuha pabalik yung pera ko
Date of Coverage: 06/26/2023 - 06/29/2023
Tracking no: #NBI-587301957763

I was scammed by a Gadgets Ph

Requested from NBI by J. Caballero at 01:02 PM on June 29, 2023.
Purpose: I want my money back
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-245454282010

Complaint of illegal online app..Execellen Era Lending corp.

Requested from NBI by M. Amosin at 12:59 PM on June 29, 2023.
Purpose: Security and privacy. Stop illegal online app..
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-473128340831

I was scammed by BTSE Investment

Requested from NBI by A. Timwat at 12:53 PM on June 29, 2023.
Purpose: I want to get my money back, I lose 3k pesos because of that BTSE Investment
Date of Coverage: 06/26/2023 - 06/27/2023
Tracking no: #NBI-279316885893

Death threat

Requested from NBI by Z. Del rosasrio at 12:01 PM on June 29, 2023.
Purpose: Magfile ng death threat para sa seguridad ng buong pamilya namin
Date of Coverage: 12/25/2022 - 06/29/2023
Tracking no: #NBI-992584248536

SCAMMED BY TASKHASHEX.COM

Requested from NBI by D. Tia at 10:55 PM on June 28, 2023.
Purpose: TO TRACE THE NAME OF THE ACCOUNT HOLDER AND TO BLACKLIST THEM
Date of Coverage: 06/17/2023 - 06/19/2023
Tracking no: #NBI-513009332203

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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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