National Bureau of Investigation

Browse over 8988 requests from this government agency

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 09:48 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-525263033051

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 09:44 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-891699647887

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

Requested from NBI by m. rillo at 09:38 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-893912145751

Retreive my Money from the Scammer Online Store.

Requested from NBI by T. Ali at 07:56 AM on November 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377

I would like to report a scammer online

Requested from NBI by D. Alcos at 01:10 AM on November 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765

Fraud food representative

Requested from NBI by M. Nercua at 12:32 AM on November 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041

renzo dahan

Requested from NBI by j. noh at 11:11 PM on November 11, 2023.
Purpose: nascan kasi ako
Date of Coverage: 01/10/2023 - 02/28/2023
Tracking no: #NBI-908567368974

Reporting Scammer/ Fake Seller

Requested from NBI by Q. Discaya at 10:55 PM on November 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305

NBI Clearance Appointment Cancellation

Requested from NBI by P. Sale at 08:44 PM on November 11, 2023.
Purpose: Work Requirement
Date of Coverage: 11/10/2023 - 11/11/2023
Tracking no: #NBI-695102635682

Harrassment

Requested from NBI by E. Boslon at 06:26 PM on November 11, 2023.
Purpose: Too stop texting an oral defamation and threatining me
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-108031379456

KOMO ACCOUNT DETAILS OF SCAMMER

Requested from NBI by A. Moyo at 12:19 PM on November 11, 2023.
Purpose: Good day! I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555

To stop these online lending app who's sending nasty text messages. They trace my contacts.

Requested from NBI by C. Chan at 11:00 AM on November 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580

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

Requested from NBI by m. rillo at 02:26 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-187691205758

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 02:22 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-194813018636

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 02:18 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-264355521318

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 02:15 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-216372356504

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 02:13 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-640558688812

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

Requested from NBI by m. rillo at 02:11 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-555464573459

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

Requested from NBI by m. rillo at 02:09 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-033212773896

Report of iphone hacker

Requested from NBI by W. Borja at 07:57 PM on November 10, 2023.
Purpose: To track gcash user who black mailing me and file a complaint
Date of Coverage: 11/04/2023 - 11/10/2023
Tracking no: #NBI-415731613862

Report Facebook Hacker

Requested from NBI by R. LUMBERA at 03:16 PM on November 10, 2023.
Purpose: To Trace the user of Gcash account and file a complaint.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-448525659528

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Caliwab at 11:57 AM on November 10, 2023.
Purpose: Request Refund
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-881325466785

Scam Access to my online banking

Requested from NBI by A. Domagtoy at 10:36 AM on November 10, 2023.
Purpose: Investigation from Bank why the scammer accessed my details / report and add back
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-305706614751

File a Case Against Illega Loan App; PERA BAG and NEW CASH

Requested from NBI by R. Padernal at 06:55 AM on November 10, 2023.
Purpose: To stop illegal lending apps.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-220364317837

FRIEND ONLINE SCAMMER

Requested from NBI by B. MEDRANO at 06:34 AM on November 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550

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

Requested from NBI by m. rillo at 03:34 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-575466272055

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:25 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-317720630250

URGENT! ONLINE SCAMMER ANGELICA POLICA

Requested from NBI by M. Obiniana at 03:23 AM on November 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722

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

Requested from NBI by m. rillo at 03:14 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-632071908827

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 03:08 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-788937334685

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 02:42 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-839054806933

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 02:25 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-818549499446

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

Requested from NBI by m. rillo at 02:17 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-686647165362

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

Requested from NBI by m. rillo at 02:11 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-254277740495

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:09 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-804521859525

Scammer

Requested from NBI by M. Rada at 10:03 PM on November 09, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Vergara at 08:08 PM on November 09, 2023.
Purpose: Refund
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-311159855778

harrasment and excessive call from pautang peso and pesoQ

Requested from NBI by S. Panda at 04:51 PM on November 09, 2023.
Purpose: reporting agencies
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-531564150551

Criminal Case Verification

Requested from NBI by J. Dinoso at 03:11 PM on November 09, 2023.
Purpose: To verify the doubtful emails I have been receiving
Date of Coverage: 01/01/2015 - 11/09/2023
Tracking no: #NBI-065063140322

Scammer's number

Requested from NBI by D. Morales at 02:13 PM on November 09, 2023.
Purpose: I would like to trace the owner to file a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-368109397086

asia united leasing and finance corp SCAM

Requested from NBI by L. Bjrn at 01:23 PM on November 09, 2023.
Purpose: To avois people gettinf scam.
Date of Coverage: 10/09/2023 - 11/09/2023
Tracking no: #NBI-181025680228

ONLINE SCAMMER

Requested from NBI by M. Jardenil at 01:20 PM on November 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553

Scamed money in my credit card

Requested from NBI by K. Sebalda at 01:04 PM on November 09, 2023.
Purpose: To claimed my money back in credit card that was scamed
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-426809876496

Request to deactivate my NBI Account

Requested from NBI by J. Diezon at 12:06 PM on November 09, 2023.
Purpose: Create an NBI account as a First time Job seeker
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-856674020428

Online Scammer

Requested from NBI by J. Horrilleno at 11:02 AM on November 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-050986394722

Harassment of pautang peso and pesoQ online lending app.

Requested from NBI by S. Panda at 10:53 AM on November 09, 2023.
Purpose: Reporting of harrasment and excessive call
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-036007284158

Checking for Criminal Case

Requested from NBI by M. Gabutan at 10:13 AM on November 09, 2023.
Purpose: For personal use
Date of Coverage: 12/01/2022 - 11/09/2023
Tracking no: #NBI-977740486096

I want to know the information of the scammer who used Mercan Canada Company

Requested from NBI by r. reña at 10:46 PM on November 08, 2023.
Purpose: To know the information about the scammer who used Mercan Canada Company for requesting money
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-683357519553

Cyberbullying and Harrassment

Requested from NBI by B. Batas at 05:02 PM on November 08, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #NBI-124388601478

Criminal Charges and Derogatory Records

Requested from NBI by C. Gorospe at 04:09 PM on November 08, 2023.
Purpose: Personal information
Date of Coverage: 01/01/2019 - 11/06/2023
Tracking no: #NBI-811229941384

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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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