National Bureau of Investigation

Browse over 8988 requests from this government agency

NBI Clearance

Requested from NBI by J. Quezon at 09:20 PM on June 28, 2023.
Purpose: NBI Clearance Renewal
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-400934189218

I need to get my money back from Mechel.vip

Requested from NBI by M. DIONEDA at 08:45 PM on June 28, 2023.
Purpose: Get my money back from mechel.vip
Date of Coverage: 06/28/2023 - 06/28/2023
Tracking no: #NBI-654965507604

Death threats

Requested from NBI by C. Gutierrez at 02:31 PM on June 28, 2023.
Purpose: People should be punished. They don’t have to do that
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NBI-733925376446

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:12 PM on June 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/28/2023
Tracking no: #NBI-059873842188

Report a fraud website and retrieval of money

Requested from NBI by F. Punzalan at 02:01 PM on June 28, 2023.
Purpose: Report a fraud website and retrieve my money
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NBI-356495468950

Assistance to Identify/ File a Complaint to the Scammer

Requested from NBI by P. Valencia at 01:15 PM on June 28, 2023.
Purpose: Block and file a complaint and help retrieve my money
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-917807650041

Report a fraud website and retrieval of money

Requested from NBI by D. Gabrino at 12:12 PM on June 28, 2023.
Purpose: To report a fraud website and get my money
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-399755275062

Criminal Case Verification

Requested from NBI by D. Javier at 04:30 AM on June 28, 2023.
Purpose: To settle any case filed against me if its really existing.
Date of Coverage: 09/01/2021 - 06/28/2023
Tracking no: #NBI-094846298761

Refund of NBI Clearance

Requested from NBI by B. Javier at 05:23 PM on June 27, 2023.
Purpose: Refund
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-516533199461

Possibility of Tracking Individual who evaded paying utility bills

Requested from NBI by l. bautista at 04:04 PM on June 27, 2023.
Purpose: File a formal complaint to PNP
Date of Coverage: 06/26/2023 - 06/27/2023
Tracking no: #NBI-286893866364

Excellent era lending corp.

Requested from NBI by M. Amosin at 11:08 PM on June 26, 2023.
Purpose: To stop this illegal ola..
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-041490771031

Nbi clearance

Requested from NBI by C. Ligutan at 07:15 PM on June 26, 2023.
Purpose: Requesting a refund through my gcash account for my online payment for nbi
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-119503422433

Nbi clearance

Requested from NBI by C. Ligutan at 07:12 PM on June 26, 2023.
Purpose: For employment
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-142453838772

Malkah degala billiones dolor

Requested from NBI by O. Eduarte at 04:42 PM on June 26, 2023.
Purpose: To know is she have a pending case
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-811424311188

Case Update on Acts of Lasciviousness Against Dr. Aster Peralta Ramos

Requested from NBI by L. Talip at 04:04 PM on June 26, 2023.
Purpose: for case update, status follow up, and other legal purpose
Date of Coverage: 03/07/2022 - 03/07/2023
Tracking no: #NBI-892258948788

Identify sender of malicious SMS

Requested from NBI by S. SUGIHARA at 03:17 PM on June 26, 2023.
Purpose: File case for harassment and bullying
Date of Coverage: 03/01/2023 - 06/26/2023
Tracking no: #NBI-158948575245

Case

Requested from NBI by L. Domingo at 01:22 PM on June 26, 2023.
Purpose: To know if he have a pending case
Date of Coverage: 12/25/2022 - 05/30/2023
Tracking no: #NBI-718611248214

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:41 AM on June 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/26/2023
Tracking no: #NBI-067334703326

NEW ONLINE INVESTMENT SCAM thru website and transaction made at GCASH EXPRESS SEND

Requested from NBI by M. Raña at 10:13 AM on June 26, 2023.
Purpose: My intent about it is to get back all the amount which was scammed from Different person.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-909796646413

ONLINE SCAM_MOP UNIONBANK

Requested from NBI by J. Pera at 08:26 AM on June 26, 2023.
Purpose: Paymemt Refund/Reinbursement
Date of Coverage: 06/24/2023 - 06/26/2023
Tracking no: #NBI-790184968662

Global Dominion Finance Inc.

Requested from NBI by P. Javier at 08:14 AM on June 26, 2023.
Purpose: Layunin ko po na mabigyan ng tamang at wastong paraan ng pakikipagusap at pakikipagkasundo sa bayari
Date of Coverage: 06/01/2022 - 06/23/2023
Tracking no: #NBI-353696351000

Encountered a love scam

Requested from NBI by T. Lo at 03:08 AM on June 26, 2023.
Purpose: I got caught in a love scam and lost a lot of money,The amount of loss is more than 2 million pesos,
Date of Coverage: 09/25/2020 - 06/25/2023
Tracking no: #NBI-721385011229

OLA harassment messages and calls with threat

Requested from NBI by C. Celiz at 01:07 PM on June 25, 2023.
Purpose: OLA harassment be warned and be closed
Date of Coverage: 03/24/2023 - 06/25/2023
Tracking no: #NBI-812500052158

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

Requested from NBI by m. rillo at 01:03 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-097009310510

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 01:02 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-099266630149

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:01 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 06/01/2017 - 06/23/2023
Tracking no: #NBI-667640839346

Online Scam MOP-Union Bank

Requested from NBI by J. Pera at 11:29 AM on June 25, 2023.
Purpose: Reinbursement
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-390801357738

I need help to get my money back from scammer

Requested from NBI by K. Tecson at 01:49 AM on June 25, 2023.
Purpose: I need help to get my money back
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-536154349850

Refund

Requested from NBI by M. Catalan at 01:20 AM on June 25, 2023.
Purpose: Refund for my payment for NBI clearance
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-223145965325

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 09:42 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-858336647967

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

Requested from NBI by m. rillo at 09:38 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-445422750635

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

Requested from NBI by m. rillo at 09:35 PM on June 24, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-678436667568

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 09:30 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-171501648425

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

Requested from NBI by m. rillo at 09:29 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 06/24/2023
Tracking no: #NBI-979635213121

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 09:27 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-987545717983

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

Requested from NBI by m. rillo at 09:24 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-913076760987

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

Requested from NBI by m. rillo at 09:21 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-710670138323

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

Requested from NBI by m. rillo at 09:19 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-359398595963

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

Requested from NBI by m. rillo at 09:17 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-435448904755

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

Requested from NBI by m. rillo at 09:14 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-889143476090

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

Requested from NBI by m. rillo at 09:12 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-636927891862

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

Requested from NBI by m. rillo at 09:10 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-783482451634

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 09:08 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-859872017043

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 09:05 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-624012809641

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

Requested from NBI by m. rillo at 09:03 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-731376319913

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 09:01 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-388629950707

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:29 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-316988711029

Scammer

Requested from NBI by R. Palay at 03:25 PM on June 24, 2023.
Purpose: Help to recover the money if possible
Date of Coverage: 06/22/2023 - 06/24/2023
Tracking no: #NBI-289941155960

I was scammed

Requested from NBI by H. Remullo at 08:19 AM on June 24, 2023.
Purpose: Help me to retrieve what I’ve to this both bank account sir🙏🏻
Date of Coverage: 06/24/2023 - 06/24/2023
Tracking no: #NBI-009665888984

Fake on-line seller

Requested from NBI by R. Frias at 10:37 PM on June 22, 2023.
Purpose: Hinge po ako police report kailangan ko po maipasa kay gcash, na scam po kc ak0 noong june 20 2023
Date of Coverage: 06/20/2023 - 06/22/2023
Tracking no: #NBI-050639122165

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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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