National Bureau of Investigation

Browse over 8988 requests from this government agency

SCAM ON THE FB PAGE NAME: Gamewerks Gadget PH, OWNER NAME: LITO B. PASCUL

Requested from NBI by J. BABOR at 01:21 PM on May 17, 2023.
Purpose: Public Announcement
Date of Coverage: 05/14/2023 - 05/17/2023
Tracking no: #NBI-235043965177

Estafa or Criminal Case Verification

Requested from NBI by A. Paloma at 10:53 AM on May 17, 2023.
Purpose: To clear my name if necessary
Date of Coverage: 07/01/2022 - 05/17/2023
Tracking no: #NBI-174517581775

Complaint against OLA

Requested from NBI by R. Jimenez at 09:46 AM on May 17, 2023.
Purpose: To take necessary action on these OLA and to stop operating
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-867622691804

Criminal Case Verification (Estafa)

Requested from NBI by A. Paloma at 07:35 AM on May 17, 2023.
Purpose: To take necessary action if needed
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-920404531746

Threats and Harrassment on Online Lending

Requested from NBI by J. Modrigo at 08:37 PM on May 16, 2023.
Purpose: Nais ko pong mahinto po ang operasyon ng pangbabanta at panloloko nila sa kapwa tao nila
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #NBI-098182471196

Requesting A Refund

Requested from NBI by J. Tamayo at 05:58 PM on May 16, 2023.
Purpose: Refund
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-772746260373

Requesting of refund

Requested from NBI by N. Velasco at 05:13 PM on May 16, 2023.
Purpose: request of refund
Date of Coverage: 05/15/2023 - 05/16/2023
Tracking no: #NBI-291662495990

Online walk scam

Requested from NBI by B. Alcabedas at 11:18 PM on May 15, 2023.
Purpose: Wan to retrieve money
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #NBI-158420173639

Scammer online seller

Requested from NBI by J. Laguilles at 12:24 PM on May 15, 2023.
Purpose: Gusto ko pong mahuli tong scammer na to para Po maibalik at makulong Po itong scammer na to
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #NBI-103425111010

Information about pending criminal charges

Requested from NBI by Z. Cea at 11:32 AM on May 15, 2023.
Purpose: Research
Date of Coverage: 05/14/2020 - 05/14/2023
Tracking no: #NBI-966065861132

Information about pending criminal charges

Requested from NBI by Z. Cea at 10:48 AM on May 15, 2023.
Purpose: Research
Date of Coverage: 05/14/2020 - 05/14/2023
Tracking no: #NBI-472517583894

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

Requested from NBI by m. rillo at 09:46 AM on May 15, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-384400740639

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 09:40 AM on May 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-643343766142

prime suspect serial killer margareth rillo murder in Jobstreet PH companies.

Requested from NBI by m. rillo at 09:34 AM on May 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-602401643526

Scammed by a facebook seller

Requested from NBI by L. Perez at 10:06 PM on May 14, 2023.
Purpose: Recover funds from the scam, investigate and identify scammers to avoid further victims
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-654812307668

Online Scammer / Use of Personal Data

Requested from NBI by C. Luis at 09:43 PM on May 14, 2023.
Purpose: Cybercrime and possible fraud by using personal data
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-121821121843

Online money scamming

Requested from NBI by J. Pinuela at 09:04 PM on May 14, 2023.
Purpose: Reporting money scamming moves
Date of Coverage: 04/14/2023 - 05/14/2023
Tracking no: #NBI-815669172685

Scamer

Requested from NBI by J. Jomio at 03:31 PM on May 14, 2023.
Purpose: Trace this no.09128449872 kung sino ang pangalan at taga saan
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-017370930547

Online scam

Requested from NBI by J. Cruz at 03:30 PM on May 14, 2023.
Purpose: Report online scammers
Date of Coverage: 05/06/2023 - 05/14/2023
Tracking no: #NBI-603882558855

prime suspect serial killer margareth rillo murder in Jobstreet PH companies.

Requested from NBI by m. rillo at 01:47 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-374065976592

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 12:48 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-666423853221

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

Requested from NBI by m. rillo at 12:36 AM on May 14, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-708987056711

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

Requested from NBI by m. rillo at 12:29 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-968596377071

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:27 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-322559564816

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

Requested from NBI by m. rillo at 12:22 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-467872627934

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

Requested from NBI by m. rillo at 12:19 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-918634602332

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 12:15 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-698780641671

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

Requested from NBI by m. rillo at 12:13 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-218827037762

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

Requested from NBI by m. rillo at 12:10 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-398089438792

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

Requested from NBI by m. rillo at 12:05 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-904436801235

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

Requested from NBI by m. rillo at 12:02 AM on May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-900212809106

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 May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-340780493642

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

Requested from NBI by m. rillo at 11:40 PM on May 13, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-352093235416

To stop harrassing my family and contacts of online lending apps

Requested from NBI by C. De leon at 01:05 PM on May 13, 2023.
Purpose: To stop harrasing my family and contacts of this online lending apps
Date of Coverage: 04/26/2023 - 05/13/2023
Tracking no: #NBI-859898314012

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

Requested from NBI by m. rillo at 12:52 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-483274039827

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:48 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-712965481797

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

Requested from NBI by m. rillo at 12:37 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-801752365178

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

Requested from NBI by m. rillo at 12:34 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-594693984218

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 12:29 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-891831100935

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

Requested from NBI by m. rillo at 12:26 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-138463211717

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

Requested from NBI by m. rillo at 12:20 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-508137264808

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

Requested from NBI by m. rillo at 12:16 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-842513362869

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

Requested from NBI by m. rillo at 12:10 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-024497457865

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

Requested from NBI by m. rillo at 12:07 AM on May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-182875402149

hacker in facebook this kind of harrament abussed

Requested from NBI by A. Protacio at 12:01 AM on May 13, 2023.
Purpose: Gusto lang po nmn malaman kung sino po itong hacker na naninira ng puri s amin bawat pamilya
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #NBI-369754407059

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

Requested from NBI by m. rillo at 09:49 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-546314766718

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 09:22 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-188627832615

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 09:19 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-061131021507

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Requested from NBI by m. rillo at 09:10 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-973276675687

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

Requested from NBI by m. rillo at 09:07 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-713001271839

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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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