National Bureau of Investigation

Browse over 9028 request from this government agency

Telegram Scam

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. BariƱan at 10:21 PM on Oct. 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753

Scammer Blackmail

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Forbes at 09:38 PM on Oct. 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455

Got scammed while trying to find a house

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Artigas at 01:03 PM on Oct. 21, 2023.
Purpose: We kindly request your assistance in resolving this matter and recovering the funds we have lost.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-786614727127

INSTAGRAM HACKER & GCASH SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by S. Reyes at 12:34 PM on Oct. 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994

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. 21, 2023.
Requested from NBI by R. Bolongaita at 12:04 PM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-294725356157

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 12:03 PM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-438509152347

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:54 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-589518654894

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:49 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-719642409833

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:47 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-800381733254

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-733571263085

HACKER_SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by V. Reyes at 11:45 AM on Oct. 21, 2023.
Purpose: to report a Cyber-crime
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-860296719215

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:44 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-332857121949

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:43 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-059509609709

Tracking my Phone

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Malon at 11:12 AM on Oct. 21, 2023.
Purpose: To catch the one you stole my phone
Date of Coverage: 10/14/2023 - 10/21/2023
Tracking no: #NBI-629585550227

Scammed from gcash

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Yu at 04:35 AM on Oct. 21, 2023.
Purpose: To get my money back
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-710564046767

CYBER LIBEL

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by E. Yamaro at 03:06 AM on Oct. 21, 2023.
Purpose: TO FILE A CASE AND HAVE HER PAY FOR THE EMOTIONAL DISTRESS
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-001582667113

Retrieval of money from scammer

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Montes at 09:27 PM on Oct. 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509

Refund he money that I sent to the scammer through Gcash to Union Bank

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Lagrimas at 08:54 PM on Oct. 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330

Track Scammer and Get My Money Back

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Arrogante at 03:46 PM on Oct. 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704

Scammer

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Managat at 03:16 PM on Oct. 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676

Online Lending Harassment/Scammers

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. De Guzman at 02:17 PM on Oct. 20, 2023.
Purpose: Seeking for help and protection to these scammers
Date of Coverage: 09/17/2023 - 10/20/2023
Tracking no: #NBI-826005994039

REPORT MONEY WONT RETURN

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by M. Dela Rosa at 01:17 PM on Oct. 20, 2023.
Purpose: SEEK HELP
Date of Coverage: 10/14/2023 - 10/20/2023
Tracking no: #NBI-426314318851

OLA HARRASTMENT

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by I. Correa at 01:16 PM on Oct. 20, 2023.
Purpose: Karapatan kung ano dapat gawin
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-576693720766

digicars auto trading

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by L. Calimlim at 10:49 AM on Oct. 20, 2023.
Purpose: refund my dp worth 300k
Date of Coverage: 11/20/2022 - 03/20/2023
Tracking no: #NBI-331148495083

Locating snatcher

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Guillano at 10:37 AM on Oct. 20, 2023.
Purpose: Para mahuli at di na makapang biktima pa ng iba
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-178299255059

The number of online scams

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Ignacio at 08:39 AM on Oct. 20, 2023.
Purpose: Business Research
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-291222047884

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-414170733272

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-275283069497

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-638208399194

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-552522669787

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-517256957044

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-340925860468

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-181415617280

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. 20, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-315233448828

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:19 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-983858217935

Online Scammer Selling Phones

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. MaldepeƱa at 07:35 PM on Oct. 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056

Gcash Scammer

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by K. Villarama at 06:25 PM on Oct. 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767

Scammed by fake seller

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Bolos at 05:38 PM on Oct. 19, 2023.
Purpose: To retrieve my money
Date of Coverage: 10/06/2023 - 10/19/2023
Tracking no: #NBI-504391855672

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:06 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-596783203318

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. 19, 2023.
Requested from NBI by R. Bolongaita at 04:02 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-637031339361

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:00 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-113181309350

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:58 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-309105982218

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:55 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-138357203163

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:52 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-575359879481

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:44 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-267383193270

Harassment and Death Threats thru text messages

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by G. Cabias at 03:42 PM on Oct. 19, 2023.
Purpose: REPORTING HARASSMENT AND DEATH THREATS
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #NBI-858885480751

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by J. Ninel at 02:14 PM on Oct. 19, 2023.
Purpose: To addressed and confirmed the summoned status.
Date of Coverage: 10/01/2020 - 10/01/2023
Tracking no: #NBI-906210334101

Retrieve deleted messages from my sim card to be my evidence on courts

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by D. Rivera at 02:05 PM on Oct. 19, 2023.
Purpose: Evidence for a Lawsuit
Date of Coverage: 08/01/2023 - 10/19/2023
Tracking no: #NBI-528598898381

Telegram Digital Marketing Scammer

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Samante at 01:45 PM on Oct. 19, 2023.
Purpose: Recovery of Scammed money. Termination of Telegram App. Jailed the Scammer whome using fake Names.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-216383077021

Request for Document Specialist Examiner

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by P. Castillo at 12:45 PM on Oct. 19, 2023.
Purpose: For the filing of an appropriate criminal case.
Date of Coverage: 01/05/2010 - 01/05/2010
Tracking no: #NBI-378241210253

TELEGRAM TASK SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by L. Amagon at 12:23 PM on Oct. 19, 2023.
Purpose: TO REVERSED TRANSACT MY FUNDS
Date of Coverage: 09/15/2023 - 09/16/2023
Tracking no: #NBI-987458635592

ONLINE LENDING HARASSMENT

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. Mil at 11:57 AM on Oct. 19, 2023.
Purpose: To be able to stop Online Lending Companies inhumane harassment and threat to Filipino People
Date of Coverage: 10/07/2023 - 10/19/2023
Tracking no: #NBI-256347841904

Identity Theft

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Estabaya at 11:49 AM on Oct. 19, 2023.
Purpose: Take down the account, and file a case against the suspect.
Date of Coverage: 08/10/2023 - 10/19/2023
Tracking no: #NBI-685110100384

DIGICARS AUTO TRADING opc (Refund)

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by V. Pelaez at 07:51 AM on Oct. 19, 2023.
Purpose: To refund our down-payment with Digicars auto trading for the motorvehicle we bought this year
Date of Coverage: 01/16/2023 - 10/16/2023
Tracking no: #NBI-564658683426

2 scamming reports

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. B. Soriano at 06:36 AM on Oct. 19, 2023.
Purpose: for investigation and tracing only
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-657465378891

digicars auto trading

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by L. Calimlim at 05:18 AM on Oct. 19, 2023.
Purpose: refund
Date of Coverage: 03/25/2022 - 03/25/2023
Tracking no: #NBI-455742485444

NBI Clearance Payment Refund

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by J. Martinez at 02:28 AM on Oct. 19, 2023.
Purpose: NBI Clearance Payment Refund
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-620970226815

Digicars Auto Traiding opc (Refund)

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by H. Tobias at 11:37 PM on Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 02/26/2023 - 10/17/2023
Tracking no: #NBI-652895179281

Digicars Auto Traiding opc (Refund)

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by H. Tobias at 11:35 PM on Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-506152109791

Digicars Auto Trading opc (Refund)

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Calip at 10:32 PM on Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 02/10/2023 - 10/10/2023
Tracking no: #NBI-801847680100

Scammer using gcash

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Batton at 10:04 PM on Oct. 18, 2023.
Purpose: To trace this scammers who are using g cash as an option of payment sa job offer nila.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-415514958036

Retrieve money stolen through fraudulent transactions on UnionBank

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by D. Villaluna at 09:10 PM on Oct. 18, 2023.
Purpose: Retrieve PHP 235,000 stolen from Savings and P72,200 stolen from Checking
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-123401355782

Lite Lending and Trading Corp

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Bagood at 06:35 PM on Oct. 18, 2023.
Purpose: To report these scammers
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-059516794806

Investment scammers

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Miclat at 06:15 PM on Oct. 18, 2023.
Purpose: To get my money back and not to scam others again.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-885290129156

Lost/Stolen Phone

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Primero at 04:20 PM on Oct. 18, 2023.
Purpose: Lost phone/possible retrieval
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-142434944821

Complaint against Metro Davao Lending Investors, Inc.

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by I. Baldomar at 02:50 PM on Oct. 18, 2023.
Purpose: Please help us to search those involved person and give them punishment. We have proof of deposit
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-207336701648

BAGUIO TRANSIENT SCAM USING BOOKING.COM

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by M. Crisostomo at 02:36 PM on Oct. 18, 2023.
Purpose: Help with Investigation
Date of Coverage: 10/05/2023 - 10/09/2023
Tracking no: #NBI-568687256733

The report of the lending mocamoca app loan.

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by Y. Eyad El Halimi at 02:28 PM on Oct. 18, 2023.
Purpose: I hope you would read my message and understand me to stop this app totally.
Date of Coverage: 09/23/2023 - 10/18/2023
Tracking no: #NBI-570945830294

ROOM FOR RENT SCAM BY TISHA JANYN RAGAS AT PINAGBUHATAN, PASIG

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Frias at 10:20 AM on Oct. 18, 2023.
Purpose: TO STOP THIS PERON MS. TRISHA JANYN RAGAS AND HIS SO CFATHER DANTE RAGAS FROM THEIR SCAM TACTICS
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-640099970880

Harassment

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by S. Musni at 10:16 AM on Oct. 18, 2023.
Purpose: Para sa pagkatao ko
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #NBI-168948459641

Missing Person Miche Tan

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by A. Acevedo at 09:20 AM on Oct. 18, 2023.
Purpose: Look for Miche Tan who scammed me
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #NBI-997103100261

Kevin hayce barreto

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by K. Baretto at 08:29 AM on Oct. 18, 2023.
Purpose: Hindi Po Ako mapalagay at na babalisa Po Ako na baka may record Po Ang taong iyan na aaawa Po ako
Date of Coverage: 04/01/2023 - 10/18/2023
Tracking no: #NBI-930264325209

Report scammers

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by P. Daang at 01:41 AM on Oct. 18, 2023.
Purpose: Return my money
Date of Coverage: 10/16/2023 - 10/17/2023
Tracking no: #NBI-949739165633

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-009443219969

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

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-408549380882

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

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-535971325599

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-853963437233

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-341240745279

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

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:38 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-712064700666

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-309086900626

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. 18, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-407267082563

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

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-851324924523

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-717795063884

Scam money

Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Udag at 12:11 AM on Oct. 18, 2023.
Purpose: Help me bring back the money
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-636235296074

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:49 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-599583987692

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:35 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-671415813267

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

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:19 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-424263680925

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:13 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-833609621520

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. 17, 2023.
Requested from NBI by R. Bolongaita at 10:59 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-088440318561

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:56 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-712333108054

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

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:53 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-688389994256

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:49 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-906703069953

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:47 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-267534863164

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo1

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:28 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-849204045789

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:26 PM on Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-892937633473

Trace complete name and address of FB hacker asking money thru dummy GCash NO. 09308226860

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by F. Callao at 04:41 PM on Oct. 17, 2023.
Purpose: To trace the complete name and address of the hacker/scammer
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-293151295819

Case record

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by A. Rojas at 04:35 PM on Oct. 17, 2023.
Purpose: Personal
Date of Coverage: 10/17/2020 - 10/17/2023
Tracking no: #NBI-766895020642

Fb acct Hacking

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by M. Tambal at 04:14 PM on Oct. 17, 2023.
Purpose: Public awareness & protection
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-978411826053

Online Scam Transaction

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by J. Oronos at 01:07 PM on Oct. 17, 2023.
Purpose: To prevent people being scam
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-255019699289

RECEIVED NUMEROUS LIFE THREATS FROM ONLINE LENDING APPS

Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by H. Espiritu at 11:48 AM on Oct. 17, 2023.
Purpose: To File against Online Lending Apps for breaching Data Privacy
Date of Coverage: 08/15/2023 - 09/17/2023
Tracking no: #NBI-790251972944

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