National Bureau of Investigation

Browse over 9028 request from this government agency

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:50 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-598846211220

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:48 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2023
Tracking no: #NBI-601437958555

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:44 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-392057598768

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:42 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-841898159708

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:40 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-335198580931

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

Published by National Bureau of Investigation(NBI) on Nov. 26, 2023.
Requested from NBI by R. Bolongaita at 04:37 AM on Nov. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-643116536693

The number of reported Smuggled endangered species in Davao City

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by A. Mejorada at 08:07 PM on Nov. 25, 2023.
Purpose: We will use this as data for our documentary analysis & a basis for intervention for thesis purpose
Date of Coverage: 01/01/2020 - 11/25/2023
Tracking no: #NBI-441276217475

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:45 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-831270446815

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:41 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-665184507637

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:35 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-818272371195

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:33 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-372209970036

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:28 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH. p
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-146953968884

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:21 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-516801716549

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:19 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-150014100679

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

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:11 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-265102582847

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Nov. 25, 2023.
Requested from NBI by R. Bolongaita at 04:06 AM on Nov. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-072060321784

Help me trace who is behind this dummy account, He is harrassing my 10 year old daughter

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by M. Esguerra at 06:53 AM on Nov. 24, 2023.
Purpose: Filing for Legal Action against vawc, child abuse and cyber crime
Date of Coverage: 10/11/2023 - 11/23/2023
Tracking no: #NBI-931970371863

Fb msgr scammer fraud gcash

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by K. None at 01:09 AM on Nov. 24, 2023.
Purpose: Report to Nbi and pnp , please help me back my money
Date of Coverage: 11/23/2023 - 11/24/2023
Tracking no: #NBI-527353547755

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:46 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-067660358664

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

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-111056358249

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

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-081346887313

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-944066244736

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

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:12 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-633252158021

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:06 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-854954143060

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

Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by R. Bolongaita at 12:05 AM on Nov. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-832841383577

Retrieve a stolen phone

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by J. Cortez at 10:08 PM on Nov. 23, 2023.
Purpose: Retrieve a stolen phone of my friend
Date of Coverage: 10/23/2023 - 11/23/2023
Tracking no: #NBI-563962647631

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

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 10:15 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-942139468371

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 10:12 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-710109939338

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

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 10:07 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-327941684870

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 10:00 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-165301253170

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

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 09:58 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-661299587898

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

Published by National Bureau of Investigation(NBI) on Nov. 23, 2023.
Requested from NBI by R. Bolongaita at 09:55 AM on Nov. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-562537663048

How to file a complaint for online scam?

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by A. Lucas at 08:15 PM on Nov. 22, 2023.
Purpose: For legal actions.
Date of Coverage: 11/17/2023 - 11/22/2023
Tracking no: #NBI-601329366055

Investment Scam

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by J. Hibaya at 07:21 PM on Nov. 22, 2023.
Purpose: Fund recovery
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-328705641225

Requesting for investigation about the kidnapping incident in 7eleven Basak San Nicolas on Nov. 18.

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by C. Dayanan at 06:56 PM on Nov. 22, 2023.
Purpose: We need justice and to hold accountable whoever is behind the kidnapping.
Date of Coverage: 11/18/2023 - 11/22/2023
Tracking no: #NBI-002242543681

I want to report a scammer

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by B. Cabelin at 06:26 PM on Nov. 22, 2023.
Purpose: Report
Date of Coverage: 11/17/2023 - 11/22/2023
Tracking no: #NBI-791497601691

Investment Scam

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by F. Carretero at 04:50 PM on Nov. 22, 2023.
Purpose: Reverse Transaction
Date of Coverage: 11/21/2023 - 11/22/2023
Tracking no: #NBI-908052503291

CRIMINAL CASE

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Godes at 03:49 PM on Nov. 22, 2023.
Purpose: nbi
Date of Coverage: 01/20/2020 - 11/01/2023
Tracking no: #NBI-924057616164

pending cases in the Philippines

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Capua at 03:48 PM on Nov. 22, 2023.
Purpose: Clearance
Date of Coverage: 01/01/2002 - 01/01/2006
Tracking no: #NBI-078465396726

Criminal Complaint Verification

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by S. Gregorio at 03:16 PM on Nov. 22, 2023.
Purpose: To know if there's a pending criminal complaint.
Date of Coverage: 12/01/2022 - 11/22/2023
Tracking no: #NBI-845728507174

OLA HARASSMENT

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Evale at 11:58 AM on Nov. 22, 2023.
Purpose: Para matigil yung harassment na ginagawa nila.
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #NBI-791522290544

AMLA

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by C. Turla at 11:15 AM on Nov. 22, 2023.
Purpose: For gcash gpo application.
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #NBI-261285580235

Refund Payment NBI Clearance

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by E. Valdez at 10:02 AM on Nov. 22, 2023.
Purpose: To refund the payment of the following ref. no. of NBI Clearance
Date of Coverage: 11/15/2023 - 11/20/2023
Tracking no: #NBI-109524933513

gcash scam via a hack facebook account

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by J. Veluz at 09:05 AM on Nov. 22, 2023.
Purpose: layunin ko po malaman sino at maibalik ang pera sinen
Date of Coverage: 11/20/2023 - 11/22/2023
Tracking no: #NBI-912678047448

Criminal record

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Abellanosa at 07:43 AM on Nov. 22, 2023.
Purpose: Travel
Date of Coverage: 11/22/2006 - 11/22/2023
Tracking no: #NBI-102195960154

Pending/Active cases

Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Capua at 02:58 AM on Nov. 22, 2023.
Purpose: travel and vacation
Date of Coverage: 01/01/2001 - 01/01/2009
Tracking no: #NBI-824413960545

09071609267

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by J. Pacificador at 10:54 PM on Nov. 21, 2023.
Purpose: para maibalik ang pera ko huhuhu
Date of Coverage: 11/15/2023 - 11/21/2023
Tracking no: #NBI-709968225788

online lucky cola casino

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Mitra at 10:12 PM on Nov. 21, 2023.
Purpose: research
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-765765334518

To locate and identify the identity of online scammer in able to file a case

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by S. Negro at 10:11 PM on Nov. 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774

Im a victim of a scammer

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by D. Tano at 09:16 PM on Nov. 21, 2023.
Purpose: I want my money back Bpi can't give me information of the scammer
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-607926795519

Scammed Money of 6700 pesos

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by B. Tolentino at 07:28 PM on Nov. 21, 2023.
Purpose: Apprehend Scammer and Recover Scammed Funds
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-867230365395

Pending Case

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by M. Almirante at 05:14 PM on Nov. 21, 2023.
Purpose: NBI Clearance
Date of Coverage: 11/20/2015 - 11/20/2023
Tracking no: #NBI-965652621223

Report Money Cat

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by A. Ramos at 04:55 PM on Nov. 21, 2023.
Purpose: Complaint
Date of Coverage: 10/21/2023 - 11/21/2023
Tracking no: #NBI-366037767092

NBI / Police Clearance

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by S. None at 03:43 PM on Nov. 21, 2023.
Purpose: Peace of Mind
Date of Coverage: 01/01/2008 - 11/20/2023
Tracking no: #NBI-387846758158

Scammed

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by M. Dy at 03:22 PM on Nov. 21, 2023.
Purpose: To report a scammer and to receive the money back
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-672164174715

Filed case request

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Alipio at 02:56 PM on Nov. 21, 2023.
Purpose: Personal
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-773060463733

Task scam

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Alaja at 12:45 PM on Nov. 21, 2023.
Purpose: Recover my money
Date of Coverage: 11/01/2023 - 11/21/2023
Tracking no: #NBI-132902194662

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

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 12:28 PM on Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-769701512913

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

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:53 AM on Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-824641485439

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:52 AM on Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-552718293855

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

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:51 AM on Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-351730693820

Agent-in-charge in Tagum District Office

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by P. Taron at 09:16 AM on Nov. 21, 2023.
Purpose: for communication purposes and dissemination of resolutions and ordinances of Local Government Unit
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-588475023543

NBI Clearance

Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by J. De Jesus at 12:18 AM on Nov. 21, 2023.
Purpose: To be used as one of the supporting documents for applying USA tourist visa
Date of Coverage: 01/01/2020 - 11/21/2023
Tracking no: #NBI-555476454367

SCAMMED BY asia united leasing and finance corp

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by D. Campos at 09:18 PM on Nov. 20, 2023.
Purpose: BEWARE OF SCAMMERS
Date of Coverage: 11/14/2023 - 11/17/2023
Tracking no: #NBI-559040515726

reporting scammer using CIMB bank

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by R. Torbiles at 09:08 PM on Nov. 20, 2023.
Purpose: mahule ang mga tao na ito at mabalik ang pera namin
Date of Coverage: 11/05/2023 - 11/20/2023
Tracking no: #NBI-202644564307

Retrieve my money of possible and report a scam

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by Z. Andrada at 08:29 PM on Nov. 20, 2023.
Purpose: Retrieve my money if possible. And report a scam
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-845951963120

Online loan app. Peso buffet

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by R. Edrozo at 04:15 PM on Nov. 20, 2023.
Purpose: Complain dahil hindi Po ako nag reloan sa kanila..pero patuloy Sila nag Padala Ng Pera sakin.
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-258742733013

Pls banned the PesoQ apps

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by A. Castillo at 03:20 PM on Nov. 20, 2023.
Purpose: Pls banned the PesoQ apps
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #NBI-318671010476

Refund the payment of NBI Clearance

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by E. Valdez at 09:55 AM on Nov. 20, 2023.
Purpose: To refund the payment of NBI Clearance
Date of Coverage: 11/14/2023 - 11/20/2023
Tracking no: #NBI-718497050285

VALID ID

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by L. Rivas at 04:03 AM on Nov. 20, 2023.
Purpose: copy of clearance
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-735373613213

Online Scammer...

Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by S. Barredo at 01:33 AM on Nov. 20, 2023.
Purpose: Please help me to get my money back as it was very huge amount for me as a student...
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-875666396802

CERTIFICATE OF NO PENDING CASE

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Amoyan at 08:19 PM on Nov. 19, 2023.
Purpose: Study and Work Abroad
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-568613077774

OLA harassment and using social media

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by S. Aguilar at 07:16 PM on Nov. 19, 2023.
Purpose: For investigation and help
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-295485182095

Kastille Hotspring Resort in Pansol - SCAM

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by R. Pagulayan at 06:20 PM on Nov. 19, 2023.
Purpose: Reporting SCAM Page using someone's Laguna Resort
Date of Coverage: 10/12/2023 - 11/17/2023
Tracking no: #NBI-321633667080

Online Scammer - Cancel transaction to return my money and suspend the scammer

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Aguilar at 06:05 PM on Nov. 19, 2023.
Purpose: Cancel transaction to return my money and Suspend the scammer to stop from scamming
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-259896514858

Scam Report: Fraudulent Online Purchase Involving Gcash Transaction

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Rom at 05:26 PM on Nov. 19, 2023.
Purpose: Online Scam Report
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-390336739300

Scam Report: Fraudulent Online Purchase Involving Gcash Transaction

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by S. Victorino at 05:16 PM on Nov. 19, 2023.
Purpose: Subject:Scam Report
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-009619753884

Online Scammer

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by M. Corpuz at 02:30 PM on Nov. 19, 2023.
Purpose: Report of Online Scam
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-689450518456

Scammed Money

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by H. Bahod at 01:08 AM on Nov. 19, 2023.
Purpose: I want to get my money back and the seller to be in jail.
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-842614524446

Ph2.bet online casino siites he didnt gave my winning prize the online support blocked me

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by R. Masilang at 12:27 AM on Nov. 19, 2023.
Purpose: I want to claim my winning prize ang i want to see if ph2.bet it is legit online casino slot
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-405893250918

GCASH SCAMMER

Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Moreno at 03:14 PM on Nov. 18, 2023.
Purpose: To catch gcash scammer and return amount stolen
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NBI-490399986673

Nbi clearance

Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by K. Paragas at 02:56 PM on Nov. 18, 2023.
Purpose: I want my nbi clearance
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-106371040949

Harassment in Text by Lemon Loan

Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Oracion at 08:55 AM on Nov. 18, 2023.
Purpose: Please help po na ma call ang attention ng OLA na ito. Maayos ako nakiusap sa kanila
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-409185379939

Harassment from OLA

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Bonayon at 08:11 PM on Nov. 17, 2023.
Purpose: Legal assistance
Date of Coverage: 11/08/2023 - 11/17/2023
Tracking no: #NBI-079765999838

REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Galang at 07:46 PM on Nov. 17, 2023.
Purpose: REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #NBI-709280150665

criminal case filed against me

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by E. Siroma at 07:24 PM on Nov. 17, 2023.
Purpose: employment purposes
Date of Coverage: 04/30/2022 - 11/17/2023
Tracking no: #NBI-978026307159

Criminal Record

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Alimanza at 01:17 PM on Nov. 17, 2023.
Purpose: Background check
Date of Coverage: 01/01/1966 - 11/15/2023
Tracking no: #NBI-277638706348

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

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-801826260979

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-961729232059

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

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-561439763204

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

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-508485088933

Request to recover money from a bpi account scammer

Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by P. Dayon at 12:26 AM on Nov. 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510

CRIMINAL OR CIVIL CASE VERIFICATION

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by N. Garcia at 11:07 PM on Nov. 16, 2023.
Purpose: Good day! I would like to verify if there's any pending criminal or civil case to MRS MATRIA CORAZO
Date of Coverage: 01/02/2000 - 11/15/2023
Tracking no: #NBI-084260984966

Filed case

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Arcega at 04:47 PM on Nov. 16, 2023.
Purpose: For mediation
Date of Coverage: 10/01/2023 - 11/16/2023
Tracking no: #NBI-961873469667

Criminal case verification

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Blanco at 04:46 PM on Nov. 16, 2023.
Purpose: I want to verify if i have a criminal case filed against me for my work application
Date of Coverage: 10/20/2023 - 11/14/2023
Tracking no: #NBI-791395494947

NBI clearance renewal

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Moros at 09:46 AM on Nov. 16, 2023.
Purpose: for employment
Date of Coverage: 11/13/2023 - 11/16/2023
Tracking no: #NBI-263964720658

Need to know if there's pending criminal case against me

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by M. Capati at 09:18 AM on Nov. 16, 2023.
Purpose: I would like to know if I have a pending criminal case because of personal threats
Date of Coverage: 01/01/2019 - 11/14/2023
Tracking no: #NBI-146095683716

I wanna know if I have a pending case (criminal or civil)

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Jose at 09:15 AM on Nov. 16, 2023.
Purpose: Personal
Date of Coverage: 11/15/2021 - 11/15/2023
Tracking no: #NBI-298365037741

Criminal Case or Civil Case

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. De Guzman at 09:14 AM on Nov. 16, 2023.
Purpose: To check if there are any pending cases against me
Date of Coverage: 08/01/2023 - 11/15/2023
Tracking no: #NBI-005624814127

Any Criminal Case Verification against me

Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by P. Bantolo at 09:12 AM on Nov. 16, 2023.
Purpose: For Personal Information
Date of Coverage: 09/01/2018 - 09/09/2023
Tracking no: #NBI-514093004703

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