National Bureau of Investigation

Browse over 9028 request from this government agency

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-719725945932

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:22 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-854236341158

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:11 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-088366038689

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:09 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/03/2023
Tracking no: #NBI-578466833601

Reporting BPI scammer account #: 0636155758 using SWITCH APPLE STORE on fb page.

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by L. Macaraya at 07:04 PM on Nov. 2, 2023.
Purpose: Justice for the scam victims and to avoid other victims in the future.
Date of Coverage: 09/01/2023 - 11/02/2023
Tracking no: #NBI-844980194238

Paninira at False Accusation

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Deborja at 06:29 PM on Nov. 2, 2023.
Purpose: Investigate
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-486023349359

I-track at mahanap ang nawawala kong phone

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by I. Risma at 04:44 PM on Nov. 2, 2023.
Purpose: Track, Search, Find and Mabawi
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-976712097550

SCAM FLASH MONEY REGISTERED IN SEC AND BIR

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Blanco at 03:49 PM on Nov. 2, 2023.
Purpose: To seek justice
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-382459905852

PHIL LENDING 101 Corporation

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Pacalso at 03:22 PM on Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people.
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #NBI-446336862713

Identity of scammer (Kimberly Roma)

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Sergas at 12:51 PM on Nov. 2, 2023.
Purpose: Trace these people to stop them from scamming more people.
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-403487437907

PERALENDING & PESOLOAN - Harrassment

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Quianzon at 10:09 AM on Nov. 2, 2023.
Purpose: To arrest them all
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-928330154490

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

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on Nov. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/02/2023
Tracking no: #NBI-576811720502

Harassment and Grave Threats from OLA

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Lisondra at 01:13 AM on Nov. 2, 2023.
Purpose: Complain
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-750311769745

Pending Case

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Baluyot at 09:03 PM on Nov. 1, 2023.
Purpose: We need to fix if there is an existing case.
Date of Coverage: 03/01/2023 - 11/01/2023
Tracking no: #NBI-161671203562

Report BPI scammer Account (php52,550)

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by L. Macaraya at 09:01 PM on Nov. 1, 2023.
Purpose: Reporting a scammer account.
Date of Coverage: 09/01/2023 - 11/01/2023
Tracking no: #NBI-942663559730

REPORT AIR FISH LENDING CORPORATION (LendAko) for harassment and death threat

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Tampipi at 07:56 PM on Nov. 1, 2023.
Purpose: I just wanna make a complaint and hope that the agent or the company would do something about it
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-170902125037

report harassment from online loan app pinoy peso from this numbers (+63 985 891 0290) 946 332 1656

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Pepito at 07:08 PM on Nov. 1, 2023.
Purpose: close this app and this numbers. +63 946 332 1656 +63 985 891 0290
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-493214308926

Report Scammer using Fake FB Account and Mobile Number 09977088549

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by J. Morga at 05:33 PM on Nov. 1, 2023.
Purpose: Trace the Account Holder
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-037498343660

Group of Scammers for task jobs

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by M. Remerata at 03:42 PM on Nov. 1, 2023.
Purpose: To stop Scammers
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-036352953126

Report for a possible scam sindicate of trucking service

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Navidad at 02:06 PM on Nov. 1, 2023.
Purpose: To recover my belongings worth more or less 500k to 700k php
Date of Coverage: 10/19/2023 - 11/01/2023
Tracking no: #NBI-160825592629

Complaint Regarding Harassment and Unauthorized Loan Claim Copperstone Lending Inc

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Alcantara at 01:29 PM on Nov. 1, 2023.
Purpose: Complait
Date of Coverage: 10/27/2023 - 11/01/2023
Tracking no: #NBI-386009926381

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-681196023752

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:19 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-416082766104

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:06 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-544992002749

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:04 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-308190310235

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:00 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-219182977491

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. 1, 2023.
Requested from NBI by R. Bolongaita at 01:57 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-231759258363

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. 1, 2023.
Requested from NBI by R. Bolongaita at 01:55 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-972779578118

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 01:52 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-755366917105

Identity of Scammer

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by G. Silvestre at 01:01 AM on Nov. 1, 2023.
Purpose: Case filing
Date of Coverage: 10/30/2023 - 11/01/2023
Tracking no: #NBI-750678489472

NBI verification

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by D. Mojica at 12:32 AM on Nov. 1, 2023.
Purpose: Confirmation
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-163916924818

To trace the owner number of scammer for investigation

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Tenorio at 08:52 PM on Oct. 31, 2023.
Purpose: To trace the owner number of the scammer for investigation
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-210516421113

Scam online job

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by U. Cadir at 08:11 PM on Oct. 31, 2023.
Purpose: Filling Case
Date of Coverage: 10/28/2023 - 10/31/2023
Tracking no: #NBI-596181476746

Quikla report

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by J. Cunanan at 06:06 PM on Oct. 31, 2023.
Purpose: Report a scam loan
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-119443254637

Someone is using my identity ang my ID's on facebook

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by S. Makol at 04:52 PM on Oct. 31, 2023.
Purpose: Capture this scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-727804487771

Locate and report a scammer

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Medina at 04:16 PM on Oct. 31, 2023.
Purpose: To locate and report the scammer who had scammed over a dozen of people
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-290182738105

Case file inquiry

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Guiang at 04:09 PM on Oct. 31, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2023 - 10/30/2023
Tracking no: #NBI-059044489222

Criminal or Civil case filed against me.

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by M. Mondejar at 04:04 PM on Oct. 31, 2023.
Purpose: Arrangement on when to answer counter affidavit.
Date of Coverage: 10/16/2023 - 10/30/2023
Tracking no: #NBI-284359566215

Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Cruz Jr at 04:03 PM on Oct. 31, 2023.
Purpose: Work Requirements
Date of Coverage: 09/01/2023 - 10/30/2023
Tracking no: #NBI-338040583394

Name of scammer

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Ante at 03:58 PM on Oct. 31, 2023.
Purpose: To know the name of UBP account holder scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-141299664965

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by D. Bago at 03:55 PM on Oct. 31, 2023.
Purpose: Personal
Date of Coverage: 10/29/2016 - 10/29/2023
Tracking no: #NBI-926499057359

Case filed

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Pampilo at 03:51 PM on Oct. 31, 2023.
Purpose: Development
Date of Coverage: 10/25/2023 - 10/28/2023
Tracking no: #NBI-057160274186

ARTICLE 315

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Dacuro at 03:47 PM on Oct. 31, 2023.
Purpose: Para malaman ku lng po Kung may pending case po
Date of Coverage: 08/15/2020 - 10/23/2023
Tracking no: #NBI-925473917808

I want to know if there are pending or ongoing civil case to Mr. CEPRIANO RUBI ENCINAS

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Encinas at 03:46 PM on Oct. 31, 2023.
Purpose: To do what procedure we will do
Date of Coverage: 10/03/2020 - 10/02/2023
Tracking no: #NBI-376555435904

I was scammed and I want to take my money back

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Medina at 03:36 PM on Oct. 31, 2023.
Purpose: I want to take my money back
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-362753173852

NPA personel persistent asking for money to buy fire and arms

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Paca-Anas at 03:02 PM on Oct. 31, 2023.
Purpose: Ipapaalam ang ganitong activities, nakakabahala sa kaligtasan ng isang mamamayan
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-262860702508

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 Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:34 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-167903237290

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:31 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-089652617888

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

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:30 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-469035028415

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:28 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-297124709145

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

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:26 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-534654928925

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

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by R. Bolongaita at 12:19 PM on Oct. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-234357414543

Recover my money

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by T. Tobias at 11:40 AM on Oct. 31, 2023.
Purpose: To recover the amount loss
Date of Coverage: 10/22/2023 - 10/30/2023
Tracking no: #NBI-147848304766

Mahuli at maipakulong

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Capulong at 11:11 AM on Oct. 31, 2023.
Purpose: Para mahuli at maipakulong
Date of Coverage: 09/01/2023 - 09/30/2023
Tracking no: #NBI-803791055739

Tracking my stolen phone

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by M. Espiritu at 08:18 AM on Oct. 31, 2023.
Purpose: To retrieve my important document
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-679799890989

Criminal Check / Police Report

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by D. Sabang at 03:29 AM on Oct. 31, 2023.
Purpose: Employment Requirement
Date of Coverage: 04/04/2000 - 10/25/2023
Tracking no: #NBI-309318324094

REPORTING OF SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 30, 2023.
Requested from NBI by J. Arnaez at 09:12 PM on Oct. 30, 2023.
Purpose: What are the steps on how to report a scammer.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-845052551465

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

Published by National Bureau of Investigation(NBI) on Oct. 30, 2023.
Requested from NBI by R. Bolongaita at 02:20 AM on Oct. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/30/2023
Tracking no: #NBI-779656605792

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

Published by National Bureau of Investigation(NBI) on Oct. 30, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on Oct. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/30/2023
Tracking no: #NBI-536498741778

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

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 11:29 PM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-771643617694

Thw scammer girl

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by H. Ceniza at 11:01 PM on Oct. 29, 2023.
Purpose: To comeback my money
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #NBI-313983529000

Verify name of my brother Daryll Dwayne Dy if he have A Criminal Case

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by A. Dy at 09:21 PM on Oct. 29, 2023.
Purpose: For Applying Policeman
Date of Coverage: 10/29/2016 - 10/29/2023
Tracking no: #NBI-631355921425

NBI Clearance

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by A. Cruz Jr at 09:06 PM on Oct. 29, 2023.
Purpose: Work Requirements
Date of Coverage: 09/07/2023 - 10/29/2023
Tracking no: #NBI-215972511196

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 01:38 PM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-306509974819

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

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 01:23 PM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-767918439723

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

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 01:16 PM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-066165903906

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 01:13 PM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-657841793484

NBI

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by G. Sariego at 08:18 AM on Oct. 29, 2023.
Purpose: Identification
Date of Coverage: 10/21/2023 - 10/29/2023
Tracking no: #NBI-823107649095

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

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 12:04 AM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-596944699532

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

Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 12:02 AM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-437426220590

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 Oct. 29, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on Oct. 29, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-413007883223

Scam

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by Q. Urot at 10:10 PM on Oct. 28, 2023.
Purpose: Get back my money.
Date of Coverage: 10/25/2023 - 10/28/2023
Tracking no: #NBI-936362502725

Scammers Telegram U1912 Merchant Benefits Group

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by A. Estrera at 09:32 PM on Oct. 28, 2023.
Purpose: Mahuli silang lahat dahil grupo sila. at mabalik ang mga nascam nilang pera
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-170303739080

Public Investment on Human Capital

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by M. Arales at 05:14 PM on Oct. 28, 2023.
Purpose: thesis
Date of Coverage: 01/01/1990 - 12/31/2022
Tracking no: #NBI-623516285290

Report a Scammer

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by M. Guanio at 04:58 PM on Oct. 28, 2023.
Purpose: Report a scammer
Date of Coverage: 09/13/2023 - 10/28/2023
Tracking no: #NBI-548293561237

Poneclub SCAM!

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by E. Casinillo Jr. at 03:32 PM on Oct. 28, 2023.
Purpose: Maibalik yung pera ko!
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #NBI-442385467641

TASK TELEGRAM SCAM

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by M. Ting Jr at 03:03 PM on Oct. 28, 2023.
Purpose: SCAM
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-995518760813

Anti-Terrorist Certificate

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by S. Tayanes at 11:53 AM on Oct. 28, 2023.
Purpose: Verification of the Package
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-006105068854

Scammers identity

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by M. Plaza at 10:47 AM on Oct. 28, 2023.
Purpose: We request to arrest them and give us back our money.
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #NBI-929734047785

BULLRUN 247 INVESTMENT SCAM USING FACEBOOK

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by K. Fajardo at 06:35 AM on Oct. 28, 2023.
Purpose: I would like to report it and I want this person to recieve a disciplinary action.
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-166081863914

To refund my payment from Gcash

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by P. Maramba at 05:17 AM on Oct. 28, 2023.
Purpose: Visa Application
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-172999062740

Online scam

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by F. Lontoc at 01:57 AM on Oct. 28, 2023.
Purpose: Awareness
Date of Coverage: 10/01/2023 - 10/28/2023
Tracking no: #NBI-309394809310

[email protected] Refund

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by S. Sarael at 12:41 AM on Oct. 28, 2023.
Purpose: Refund my lost money from the stated mobile #s
Date of Coverage: 09/27/2023 - 09/28/2023
Tracking no: #NBI-392280478141

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 Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-436387504281

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

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-440293404578

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

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-988553798156

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:17 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-969637383472

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

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:15 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-252587271002

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

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:13 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-184360983098

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:12 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-821540168950

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

Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by R. Bolongaita at 12:05 AM on Oct. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-196236243072

NBI RENEWAL PROCESSING

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by D. Bade at 08:41 PM on Oct. 27, 2023.
Purpose: NBI RENEWAL REFUND
Date of Coverage: 10/25/2023 - 10/27/2023
Tracking no: #NBI-523160068752

Report a task scam and ask for help to be refunded

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by S. Sarael at 07:00 PM on Oct. 27, 2023.
Purpose: To be refunded
Date of Coverage: 10/23/2023 - 10/26/2023
Tracking no: #NBI-414667864723

To refund my payment from Gcash

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by P. Maramba at 04:39 PM on Oct. 27, 2023.
Purpose: Visa Requirement
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NBI-495060380559

The number of complaints filed regarding deepfakes

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by J. Viduya at 03:58 PM on Oct. 27, 2023.
Purpose: Thesis
Date of Coverage: 09/01/2012 - 10/27/2023
Tracking no: #NBI-267405458482

Online scammer in marketplace

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by K. Diaz at 03:25 PM on Oct. 27, 2023.
Purpose: awareness and to know the identity of the scammer
Date of Coverage: 11/08/2003 - 11/08/2003
Tracking no: #NBI-253914409261

I was scammed worth 41k

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by J. Vasquez at 02:35 PM on Oct. 27, 2023.
Purpose: Trying to get my money back
Date of Coverage: 10/16/2023 - 10/27/2023
Tracking no: #NBI-164231538754

john edray de leon

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by J. De Leon at 01:48 PM on Oct. 27, 2023.
Purpose: Research
Date of Coverage: 01/27/2022 - 10/27/2023
Tracking no: #NBI-634778291486

investement scam / syndicated estafa

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by A. Arjona at 01:32 PM on Oct. 27, 2023.
Purpose: Mass Complaint
Date of Coverage: 09/17/2023 - 10/27/2023
Tracking no: #NBI-165712998765

I want to know if I have a Pending Case

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by A. Pederiane at 12:23 PM on Oct. 27, 2023.
Purpose: For NBI Clearance
Date of Coverage: 01/01/2020 - 10/27/2023
Tracking no: #NBI-459345193287

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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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