National Bureau of Investigation

Browse over 8988 requests from this government agency

Carousell scammer

Requested from NBI by R. Lopez at 12:26 PM on July 17, 2023.
Purpose: caught the scammer
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-493044121034

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

Requested from NBI by m. rillo at 01:48 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-465390879911

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

Requested from NBI by m. rillo at 01:34 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-633320302672

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

Requested from NBI by m. rillo at 01:24 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-632946236225

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

Requested from NBI by m. rillo at 01:15 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-233356160650

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

Requested from NBI by m. rillo at 01:09 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-245050112450

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

Requested from NBI by m. rillo at 12:29 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-819069773389

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:27 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-413848749486

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

Requested from NBI by m. rillo at 12:26 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-818117315771

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

Requested from NBI by m. rillo at 12:22 AM on July 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/17/2023
Tracking no: #NBI-519897479700

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:57 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-085480052920

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:55 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-277460582185

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

Requested from NBI by m. rillo at 11:50 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-245850623183

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

Requested from NBI by m. rillo at 11:47 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-663459485827

Swindler account

Requested from NBI by M. SUNGA at 10:51 PM on July 16, 2023.
Purpose: Take down the account and file a case with the person involve
Date of Coverage: 07/15/2023 - 07/16/2023
Tracking no: #NBI-854174943454

SWINDLER REPORT

Requested from NBI by M. SUNGA at 10:47 PM on July 16, 2023.
Purpose: take down the website
Date of Coverage: 07/15/2023 - 07/16/2023
Tracking no: #NBI-785539610824

Cyber Libel

Requested from NBI by K. Camaguin at 10:43 PM on July 16, 2023.
Purpose: Takedown posts.
Date of Coverage: 06/15/2023 - 07/05/2023
Tracking no: #NBI-398673263036

CYBERCRIME DIVISION

Requested from NBI by P. BOCTOT at 09:13 PM on July 16, 2023.
Purpose: COMPLAINT AGAINST CYBER LIBEL
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-608391540710

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 02:04 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-120831770632

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:54 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-761197138025

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

Requested from NBI by m. rillo at 01:41 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-956257868229

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:39 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-614264519768

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

Requested from NBI by m. rillo at 01:37 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-925282673715

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

Requested from NBI by m. rillo at 01:35 PM on July 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/16/2023
Tracking no: #NBI-963692752161

Na hacked ang dati kong account

Requested from NBI by B. Almarinez at 09:03 AM on July 16, 2023.
Purpose: Ma delete o mabalik ang old Facebook account ko po
Date of Coverage: 06/10/2023 - 07/16/2023
Tracking no: #NBI-429970120100

Online Paluwagan Scheme

Requested from NBI by A. Burdeos at 08:09 AM on July 16, 2023.
Purpose: To pursue the admins/owner of the "Online Paluwagan". And to return the money they collected.
Date of Coverage: 07/15/2022 - 07/15/2023
Tracking no: #NBI-735292212927

I was scammed

Requested from NBI by G. Sanico at 04:32 AM on July 16, 2023.
Purpose: File a complaint case
Date of Coverage: 06/26/2023 - 06/30/2023
Tracking no: #NBI-746154924512

Refund for my payment for NBI Clearance

Requested from NBI by I. Montemayor at 05:27 PM on July 15, 2023.
Purpose: Requirements for Board Exam
Date of Coverage: 07/15/2023 - 07/15/2023
Tracking no: #NBI-855209336836

Harassment for the lending app

Requested from NBI by J. Nepomuceno at 11:56 AM on July 15, 2023.
Purpose: May warrant of arrest n daw ako
Date of Coverage: 07/15/2023 - 07/15/2023
Tracking no: #NBI-739383415473

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:23 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-821258754108

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

Requested from NBI by m. rillo at 03:41 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-430149801179

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:39 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-950156520855

dreaded blacklist criminal demoniac margareth

Requested from NBI by m. rillo at 03:37 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-555312916869

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

Requested from NBI by m. rillo at 03:34 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-945988115286

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:31 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-546358933239

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

Requested from NBI by m. rillo at 03:28 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-999165682977

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

Requested from NBI by m. rillo at 03:24 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-826893281333

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 01:30 AM on July 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/15/2023
Tracking no: #NBI-651580189681

The online loan app MocaMoca will kill poorest Filipino because of to much high loan interestpenaly

Requested from NBI by M. Cerbito at 12:55 AM on July 15, 2023.
Purpose: To stop harassment
Date of Coverage: 07/14/2023 - 07/14/2023
Tracking no: #NBI-382971245257

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

Requested from NBI by m. rillo at 10:16 PM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-507378923110

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 07:57 PM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-016617122389

Online Scammer Alert!!! Rheine Julia Loberiano Betana

Requested from NBI by N. Llave at 07:48 PM on July 14, 2023.
Purpose: Please help us find this person
Date of Coverage: 06/01/2023 - 07/14/2023
Tracking no: #NBI-867843559088

Case filed verification

Requested from NBI by E. Dorado at 05:48 PM on July 14, 2023.
Purpose: Legal purposes
Date of Coverage: 05/14/2015 - 07/14/2023
Tracking no: #NBI-759568609888

Harrasment,data privacy and death threats from online lending apps PERAMOO at NEWCASH

Requested from NBI by G. Villazor at 05:19 PM on July 14, 2023.
Purpose: Investigation regarding of online lending apps PERAMOO at NEWCASH
Date of Coverage: 07/05/2023 - 07/14/2023
Tracking no: #NBI-655528526425

Refund of NBI Clearance Payment

Requested from NBI by G. Castillo at 04:03 PM on July 14, 2023.
Purpose: Refunding of Clearance payment
Date of Coverage: 07/11/2023 - 07/14/2023
Tracking no: #NBI-248534206882

ONLINE SCAMMER MODUS IN FACEBOOK

Requested from NBI by a. rosales at 02:08 PM on July 14, 2023.
Purpose: To serve a warning to everyone be aware in online facebook scamms-JM ONLINE MOBILE SHOP
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #NBI-591480195395

Telegram Scam

Requested from NBI by J. Perez at 11:33 AM on July 14, 2023.
Purpose: To return my hard earned money and stop the operation of scammers
Date of Coverage: 07/12/2023 - 07/13/2023
Tracking no: #NBI-168233430956

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:33 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-104478179670

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

Requested from NBI by m. rillo at 10:32 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-320321101093

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

Requested from NBI by m. rillo at 10:30 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-152378445255

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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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