National Bureau of Investigation

Browse over 8988 requests from this government agency

Scammer, Fraud

Requested from NBI by A. AL-HAJJI at 02:00 PM on July 21, 2023.
Purpose: Sana maibalik po yung pera ko or malagya nalang po ng record ang NBI nya.
Date of Coverage: 06/26/2023 - 07/20/2023
Tracking no: #NBI-920391955372

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

Requested from NBI by m. rillo at 01:20 PM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-505699833686

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

Requested from NBI by m. rillo at 01:13 PM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-241969640970

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

Requested from NBI by m. rillo at 11:41 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-323000198709

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

Requested from NBI by m. rillo at 11:39 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-106321444416

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank.

Requested from NBI by m. rillo at 11:33 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-480451230444

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:27 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-305307261657

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 11:13 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-801031876234

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

Requested from NBI by m. rillo at 11:11 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-393362065094

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 11:09 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-055748322283

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 11:07 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-362548387770

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 11:03 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-896696988761

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:02 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-306285276962

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 11:00 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-488322103623

Retrieve money from scammers

Requested from NBI by H. Belaras at 07:44 AM on July 21, 2023.
Purpose: Retrieve money from scammers
Date of Coverage: 06/20/2023 - 07/21/2023
Tracking no: #NBI-493957091823

Notorious online scammer using screen name, "Hazel Ann Baui".

Requested from NBI by J. Simon at 12:28 AM on July 21, 2023.
Purpose: Research for scammed money return
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-019333483306

Simcard owner details

Requested from NBI by A. Serrato at 02:10 PM on July 20, 2023.
Purpose: Hi. I would like to get information on cellphone number 09677149594. I was scammed today by someone
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-973555584220

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 02:00 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-141027915538

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

Requested from NBI by m. rillo at 01:58 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-300551755846

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 01:55 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-075420566365

Report Cybercrime as well as retrieve my money back

Requested from NBI by R. Borembao at 01:53 PM on July 20, 2023.
Purpose: To recover the money i send Search
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-199231098973

Harrasment and threathening me thru cp and to my contact references and post my id imformation

Requested from NBI by O. Valdez at 11:57 AM on July 20, 2023.
Purpose: complaint about this 2 online lending company namely: Valleyloan and Pesohere
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-705670346300

Harassment received from online loan apps

Requested from NBI by J. Lucena at 10:51 AM on July 20, 2023.
Purpose: To stop/ to give warning to these unprofessional collector agents of online lending apps
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #NBI-675700349979

Trace a scammer

Requested from NBI by S. Tolentino at 09:45 AM on July 20, 2023.
Purpose: Trace a scammer
Date of Coverage: 07/18/2023 - 07/18/2023
Tracking no: #NBI-493046546462

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:00 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-452307544111

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 12:47 AM on July 20, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-230147568075

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 12:45 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-507937354657

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:44 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-271068614698

pending case against Rochelle Ann M. Fajardo

Requested from NBI by r. fajardo at 10:20 PM on July 19, 2023.
Purpose: personal use. so we can coorsinate to the corrwct department to solve the case.
Date of Coverage: 07/19/2022 - 07/19/2023
Tracking no: #NBI-730917681863

Retrieve money from everonline-shop scammer

Requested from NBI by J. Cruz III at 07:35 PM on July 19, 2023.
Purpose: Retrieve money from everonline-shop
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #NBI-047103349028

File a complaint against Peramoo, an online lending app

Requested from NBI by O. Talip at 04:58 PM on July 19, 2023.
Purpose: Personal Safety
Date of Coverage: 07/18/2023 - 07/19/2023
Tracking no: #NBI-100663470466

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:54 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-855742864294

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 01:51 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-955699745781

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

Requested from NBI by m. rillo at 01:49 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-817600915992

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 01:47 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-424745080733

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:43 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-803719648405

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 01:41 PM on July 19, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-648625207803

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 01:39 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-709803292650

Pending criminal or civil case

Requested from NBI by R. Angeles at 09:35 AM on July 19, 2023.
Purpose: To make proper action and peace of mind
Date of Coverage: 07/19/2020 - 07/19/2023
Tracking no: #NBI-312359201438

Online Scam by aria-mall

Requested from NBI by M. Orpia at 09:30 AM on July 19, 2023.
Purpose: Get back my money
Date of Coverage: 07/18/2023 - 07/19/2023
Tracking no: #NBI-225485475657

Changing email

Requested from NBI by R. Echavez at 09:01 AM on July 19, 2023.
Purpose: Data and Privacy
Date of Coverage: 07/19/2022 - 07/19/2023
Tracking no: #NBI-124330851989

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:07 AM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-428387786558

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:12 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-373309543363

margareth rillo serial killer blackmail mamamatay vetum blackmagic curse blacklisted reported in NBI

Requested from NBI by m. rillo at 11:02 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-696351978350

margareth rillo serial killer blackmail mamamatay vetum" blackmagic curse blacklisted reported in NB

Requested from NBI by m. rillo at 10:23 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-004608100021

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

Requested from NBI by m. rillo at 10:20 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-655212875319

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

Requested from NBI by m. rillo at 10:18 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-735054474163

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

Requested from NBI by m. rillo at 10:17 PM on July 18, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-477913918817

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 10:15 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-280351535827

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:13 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-797465423423

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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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