National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 12:27 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-988942376681

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

Requested from NBI by m. rillo at 12:25 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-554690942386

Request for banned ok peso app loan

Requested from NBI by M. Sandrino at 10:09 PM on April 13, 2023.
Purpose: Solving the case
Date of Coverage: 04/09/2023 - 04/13/2023
Tracking no: #NBI-220524479706

Online Platform Scam ( Globalgamepay.com) or Global E Commerce

Requested from NBI by R. RA at 08:53 PM on April 13, 2023.
Purpose: Complaint
Date of Coverage: 04/08/2023 - 04/13/2023
Tracking no: #NBI-102160528197

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Villanueva at 08:00 PM on April 13, 2023.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 04/09/2023 - 04/13/2023
Tracking no: #NBI-479681073532

TO COMPLAIN THIS COMPANY ( PESO COW) ONLINE LENDING COMPANY

Requested from NBI by G. ANDAYA at 04:03 PM on April 13, 2023.
Purpose: TO COMPLAINT THIS LOAN APP
Date of Coverage: 04/07/2023 - 04/13/2023
Tracking no: #NBI-767603777990

Online Platform Scam(globalgamepay.com)

Requested from NBI by C. David at 03:47 PM on April 13, 2023.
Purpose: Maiwasan ng Maulit sa iba ang scam na ito at kung kaya pang maibalik ang aking pera
Date of Coverage: 04/04/2023 - 04/11/2023
Tracking no: #NBI-709813772938

online lending apps

Requested from NBI by j. castro at 07:30 AM on April 13, 2023.
Purpose: namatigil na ang panghaharast sakin sa pamilya kakilala at sa ibang tao
Date of Coverage: 04/13/2023 - 04/13/2023
Tracking no: #NBI-409638431988

Filed case.

Requested from NBI by Z. Hamili at 11:00 PM on April 12, 2023.
Purpose: Clarification of my name purposes
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-870046538133

Pleasure-ph.com Scam Activity

Requested from NBI by R. Ferriol at 10:57 PM on April 12, 2023.
Purpose: Refund my money
Date of Coverage: 04/11/2023 - 04/12/2023
Tracking no: #NBI-254752014898

MocaMoca/Okpeso/Happylending/Instamoney/Pesoin

Requested from NBI by M. Lapuz at 05:25 PM on April 12, 2023.
Purpose: Stop online lending apps
Date of Coverage: 04/12/2023 - 04/12/2023
Tracking no: #NBI-061594429712

The number of cases being scammed

Requested from NBI by m. bandibas at 04:33 PM on April 12, 2023.
Purpose: investigated
Date of Coverage: 01/30/2023 - 02/06/2023
Tracking no: #NBI-032245429211

Mercos Edward henry Royal Royals Leycos Rabe King Zero DealPina Dung Mercos

Requested from NBI by K. Mercos Edward Henry Royal Royals leycos Rabe at 04:11 PM on April 12, 2023.
Purpose: Mercos Edward henry Royal Royals Leycos Rabe. King Zero DealPina Dung Mercos
Date of Coverage: 10/04/1980 - 04/11/2023
Tracking no: #NBI-406364147111

David Obido Capil

Requested from NBI by D. Capil at 02:11 PM on April 12, 2023.
Purpose: For work, but since my certificate is not valid i would like to refund my payment. Thank you
Date of Coverage: 04/09/2023 - 04/11/2023
Tracking no: #NBI-184716295960

Request for criminal record

Requested from NBI by N. Anova at 11:46 AM on April 12, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2000 - 04/12/2023
Tracking no: #NBI-513915660003

Possible of case file against me, in any of Court of law

Requested from NBI by L. Placiente at 10:43 AM on April 12, 2023.
Purpose: For employment purpose 😉
Date of Coverage: 01/01/2020 - 04/04/2023
Tracking no: #NBI-071546508579

Unauthorized Transaction from my BDO online banking account

Requested from NBI by M. Fortunato at 10:29 AM on April 12, 2023.
Purpose: To get back the money taken from my bank account
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-210097086046

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 12:57 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-656905804840

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

Requested from NBI by m. rillo at 12:54 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-005447452715

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 12:51 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-928666004362

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

Requested from NBI by m. rillo at 12:43 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-670389530056

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:40 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-124355855173

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:36 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-001347438402

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

Requested from NBI by m. rillo at 12:33 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-900917182350

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

Requested from NBI by m. rillo at 12:30 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-988149494917

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

Requested from NBI by m. rillo at 12:26 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-963535895359

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

Requested from NBI by m. rillo at 12:22 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/12/2023
Tracking no: #NBI-235284077246

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

Requested from NBI by m. rillo at 12:00 AM on April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/12/2023
Tracking no: #NBI-665864625328

Pesocash

Requested from NBI by B. Eldo at 11:11 PM on April 11, 2023.
Purpose: Ask a formal question
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-865089297106

VICTIMS OF WEBMINING SCAM

Requested from NBI by E. Tagupa at 05:08 PM on April 11, 2023.
Purpose: FOR OUR SAFETY
Date of Coverage: 03/31/2023 - 04/11/2023
Tracking no: #NBI-644466808906

Need to know if I have any pending criminal case filed against me

Requested from NBI by E. Abad at 04:54 PM on April 11, 2023.
Purpose: Employment
Date of Coverage: 01/01/2022 - 04/10/2023
Tracking no: #NBI-530818603507

Checking if someone filed a case against me

Requested from NBI by R. Vardavilla at 04:53 PM on April 11, 2023.
Purpose: Wanting to be reassured if I have been a law abiding citizen.
Date of Coverage: 07/10/2002 - 04/08/2023
Tracking no: #NBI-463590738396

Criminal case Verification

Requested from NBI by A. Vale at 04:52 PM on April 11, 2023.
Purpose: To double check pending case if there is any
Date of Coverage: 01/02/2010 - 04/08/2023
Tracking no: #NBI-857229041514

Criminal Case Verification

Requested from NBI by M. Paz at 02:10 PM on April 11, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/01/2023 - 04/11/2023
Tracking no: #NBI-390117344274

NBI Clearance renewal (online)

Requested from NBI by R. Vidal at 01:43 PM on April 11, 2023.
Purpose: Inquiry and assistance
Date of Coverage: 04/03/2023 - 04/11/2023
Tracking no: #NBI-621539289837

AYALA PREMIER VIP - SCAMMER

Requested from NBI by m. mitre at 10:48 AM on April 11, 2023.
Purpose: seeking to return the money from ayala premier vip and shutdown it.
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-576247379606

AYALA PREMIER IP - SCAM - sseking for money back

Requested from NBI by m. mitre at 10:07 AM on April 11, 2023.
Purpose: seeking for money back and shutdown the ayala premier vip which can also seen in Facebook reels
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-726738706168

Complaint Against Loan App Unlawful Harassments from Quickla

Requested from NBI by M. Bautista at 09:52 AM on April 11, 2023.
Purpose: Complaint Against Loan App Unlawful Harassments via Text, Call and Social Media
Date of Coverage: 04/04/2023 - 04/11/2023
Tracking no: #NBI-906653095944

Gcash Unauthorized Transaction/ Swindling

Requested from NBI by J. Abella at 06:57 AM on April 10, 2023.
Purpose: For dispute purposes and negligence of this company Gcash
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #NBI-356342682471

Facebook ads for part-time jobs

Requested from NBI by M. Buenviaje at 12:12 AM on April 10, 2023.
Purpose: Mabalik ang pera at matulungan ang ibang nabiktima
Date of Coverage: 04/08/2023 - 04/09/2023
Tracking no: #NBI-537607360889

Investigate the following lottery in UNSBG

Requested from NBI by J. Manacap at 10:14 PM on April 09, 2023.
Purpose: Is it real or lie
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-419920251398

Corporation Transaction

Requested from NBI by J. Manacap at 10:03 PM on April 09, 2023.
Purpose: Is it real or lie
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-609708964369

GCASH HELP CENTER

Requested from NBI by J. Reynaldo at 08:21 PM on April 09, 2023.
Purpose: Don't say the words if you not doing it!!!!
Date of Coverage: 04/04/2023 - 04/09/2023
Tracking no: #NBI-501922805592

Take back my money from the gcash accounts used by scammers

Requested from NBI by S. Rabi at 03:57 PM on April 09, 2023.
Purpose: To take back the money that they scammed
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-466210945158

REQUEST TO TRACK STOLEN PHONE

Requested from NBI by J. Razon at 11:11 AM on April 09, 2023.
Purpose: Phone Retrieval
Date of Coverage: 01/09/2023 - 01/31/2023
Tracking no: #NBI-091020265071

Online Lending Apps

Requested from NBI by C. Panizal at 09:48 AM on April 09, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-821932196564

Reporting Illegal Practice of Dentistry

Requested from NBI by R. Villanueva at 12:53 AM on April 09, 2023.
Purpose: Report Illegal practice of dentistry
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-194862315624

Stop Ipeso Scammers.

Requested from NBI by M. Valdez at 11:54 PM on April 08, 2023.
Purpose: Please I begging you all to stop their illegal operations.
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-329094391162

The scammers on online sales on facebook

Requested from NBI by C. Alvarez at 08:11 PM on April 08, 2023.
Purpose: Gusto ko po ma bawi yung pera ko sa nag scam sakin
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-112152330780

Scammer from Facebook Marketplace

Requested from NBI by J. Macahipay at 08:09 PM on April 08, 2023.
Purpose: Punish and emprison scammers.
Date of Coverage: 04/07/2023 - 04/08/2023
Tracking no: #NBI-650539361162

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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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