Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by A. Barbacion at 04:43 PM on
Oct. 10, 2023.
Purpose: Verification if i have on going case
Date of Coverage: 06/10/2023 - 10/10/2023
Tracking no: #NBI-943986629396
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by J. Vicendario at 01:44 PM on
Oct. 10, 2023.
Purpose: Research
Date of Coverage: 12/30/2021 - 10/09/2023
Tracking no: #NBI-453654713339
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by A. Mandasig at 11:29 AM on
Oct. 10, 2023.
Purpose: Deletion of my information
Date of Coverage: 09/05/2023 - 10/10/2023
Tracking no: #NBI-439655767637
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:40 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-253651719353
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:39 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-346953514129
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:23 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-639479104650
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:19 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-455681167694
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:17 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-676016936609
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by J. Abrahan at 03:39 AM on
Oct. 10, 2023.
Purpose: Trace the blackmailer
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #NBI-004388922181
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by C. Monge at 03:20 AM on
Oct. 10, 2023.
Purpose: Clearing of my criminal records
Date of Coverage: 01/02/2009 - 01/09/2009
Tracking no: #NBI-196917286193
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by B. Canico at 02:00 AM on
Oct. 10, 2023.
Purpose: To Trace the owner of this Number 09068032307 who scammed us.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-852566393209
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by P. Ocampo at 11:57 PM on
Oct. 9, 2023.
Purpose: Stop them to victimize more tourists
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-703002748716
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by L. Steven Chagenese at 10:43 PM on
Oct. 9, 2023.
Purpose: Reporting the theft of my mobile phone to recover it and protect my personal data.
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-685799876745
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by B. Tecson at 05:41 PM on
Oct. 9, 2023.
Purpose: Warrant of Arrest with service of sentence.
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #NBI-807202731890
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Aroc at 05:09 PM on
Oct. 9, 2023.
Purpose: Nais ko lang ma refund ang payment online ko sa nbi online noong january 18 2023
Date of Coverage: 01/18/2023 - 10/09/2023
Tracking no: #NBI-845769904102
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Porcalla at 05:08 PM on
Oct. 9, 2023.
Purpose: Report a scammer
Date of Coverage: 10/08/2023 - 10/09/2023
Tracking no: #NBI-670037371678
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bernales at 03:36 PM on
Oct. 9, 2023.
Purpose: for research study in criminal justice system
Date of Coverage: 01/01/2020 - 10/09/2023
Tracking no: #NBI-615845235746
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by N. Gimeno at 03:31 PM on
Oct. 9, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #NBI-117936026505
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 03:11 PM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-457367801581
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 03:00 PM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-787686101116
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by M. Otsuki at 01:29 PM on
Oct. 9, 2023.
Purpose: REPORT ON FRAUD
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #NBI-554127753392
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by C. Emia at 12:32 PM on
Oct. 9, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-312411359418
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by B. Bayangan at 11:39 AM on
Oct. 9, 2023.
Purpose: For tracking my phone for my mobile banking was sync into my accounts which is open into my phone.
Date of Coverage: 10/05/2023 - 10/09/2023
Tracking no: #NBI-382241819791
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Gampoy at 10:30 AM on
Oct. 9, 2023.
Purpose: Layunin po namin na makuha namin ung pera na pinag hirapan namin.
Date of Coverage: 02/10/2023 - 03/31/2023
Tracking no: #NBI-358196509387
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by G. Castillo at 10:24 AM on
Oct. 9, 2023.
Purpose: For resolution and legal actions.
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-491723943761
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by C. Gomez at 10:23 AM on
Oct. 9, 2023.
Purpose: For information purposes
Date of Coverage: 01/01/1995 - 10/07/2023
Tracking no: #NBI-086567881153
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by M. Borja at 10:22 AM on
Oct. 9, 2023.
Purpose: ESTAFA VERIFICATION
Date of Coverage: 07/01/2023 - 09/30/2023
Tracking no: #NBI-479989702582
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by E. Rimando at 10:03 AM on
Oct. 9, 2023.
Purpose: For verifcation and preparation just in case a criminal complaint is already filed against me.
Date of Coverage: 09/25/2023 - 10/09/2023
Tracking no: #NBI-887523186281
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 08:12 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-408676379091
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 06:00 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-685094983920
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:57 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-110436256477
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:56 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-868109019315
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:54 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-866349532165
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Dondonay at 11:50 PM on
Oct. 8, 2023.
Purpose: ma track kung sino may ari ng number at mahuli at makulong
Date of Coverage: 09/09/2023 - 10/08/2023
Tracking no: #NBI-199532447155
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by P. Moncatar at 08:50 PM on
Oct. 8, 2023.
Purpose: harassment
Date of Coverage: 09/22/2023 - 10/07/2023
Tracking no: #NBI-677583396928
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by V. Matienzo at 08:16 PM on
Oct. 8, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by J. Cruz at 06:56 PM on
Oct. 8, 2023.
Purpose: Report scammers and retrieve funds
Date of Coverage: 10/01/2023 - 10/08/2023
Tracking no: #NBI-018641779884
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by E. Magtoto at 10:32 AM on
Oct. 8, 2023.
Purpose: Clean my name from identity theft
Date of Coverage: 08/15/2023 - 10/08/2023
Tracking no: #NBI-086322131372
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by C. Labirua at 08:20 AM on
Oct. 8, 2023.
Purpose: Job application
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-527819061673
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by M. Cordero at 01:54 AM on
Oct. 8, 2023.
Purpose: CLARIFICATION OF MY IDENTITY
Date of Coverage: 12/17/2003 - 04/30/2016
Tracking no: #NBI-612008764312
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by S. Magno at 12:33 AM on
Oct. 8, 2023.
Purpose: Asking for money from people on my behalf
Date of Coverage: 10/02/2023 - 10/08/2023
Tracking no: #NBI-704012231978
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-538751157093
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-023935978491
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-509777917470
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-887455434075
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-862178880779
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-493021699141
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by L. Villanueva at 11:55 PM on
Oct. 7, 2023.
Purpose: Refund assistance and awareness
Date of Coverage: 09/29/2023 - 10/07/2023
Tracking no: #NBI-854707448327
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by M. Arias at 10:29 PM on
Oct. 7, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by E. De Leon at 06:35 PM on
Oct. 7, 2023.
Purpose: Request for help in getting refund, and reporting scammer.
Date of Coverage: 09/07/2023 - 10/07/2023
Tracking no: #NBI-048530878283
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Bolongaita at 03:52 PM on
Oct. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-934168902102
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Bolongaita at 03:26 PM on
Oct. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-805773796101
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by K. Cabarles at 01:10 PM on
Oct. 7, 2023.
Purpose: To stop the scam and to be at ease because im scared of my safety.
Date of Coverage: 04/26/2023 - 10/06/2023
Tracking no: #NBI-210422713006
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by C. Gomez at 10:08 AM on
Oct. 7, 2023.
Purpose: Froninformation purposes
Date of Coverage: 01/01/1996 - 10/07/2023
Tracking no: #NBI-910607247624
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by A. Aya-Ay at 08:07 AM on
Oct. 7, 2023.
Purpose: To prevent the said scammers in victimizing other people
Date of Coverage: 09/25/2023 - 09/29/2023
Tracking no: #NBI-413904366185
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Renegado at 06:55 AM on
Oct. 7, 2023.
Purpose: To report scammers
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #NBI-143287138687
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by K. Rito at 06:20 AM on
Oct. 7, 2023.
Purpose: Cybercomplaint
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-500129409718
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by J. Pinera at 06:07 AM on
Oct. 7, 2023.
Purpose: To be able to proceed to a legal action if needed.
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-310019105283
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by J. Alvarez at 06:07 AM on
Oct. 7, 2023.
Purpose: Personal
Date of Coverage: 01/01/2021 - 10/07/2023
Tracking no: #NBI-391647292542
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Bolongaita at 04:40 AM on
Oct. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-523641236388
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Abdulgani at 03:09 AM on
Oct. 7, 2023.
Purpose: Personal
Date of Coverage: 02/22/2021 - 10/07/2023
Tracking no: #NBI-240967081730
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by C. Dagalea at 12:28 AM on
Oct. 7, 2023.
Purpose: To return my 22,500. Pesos deposited to RUTCHIE CABANAG BOGTOG TEL NO. 09362568600 bpi bigay na acct
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-240662254461
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by M. Ilao at 09:28 PM on
Oct. 6, 2023.
Purpose: SUSPECTED IDENTITY THEFT
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-728110602629
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by E. David at 04:29 PM on
Oct. 6, 2023.
Purpose: Give awareness and recovery of my cash out
Date of Coverage: 09/21/2023 - 10/06/2023
Tracking no: #NBI-300347204049
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by L. Bagan at 03:42 PM on
Oct. 6, 2023.
Purpose: Report Death Threats
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-063191997651
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:25 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-592122408173
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:21 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-106327549734
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:19 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-075543525303
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:18 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-294935027754
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:14 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-658200345492
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:10 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-745099059147
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:07 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-635075726572
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:04 PM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-703062193759
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 11:58 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-857939749740
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 11:42 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-421773989643
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by C. Layog at 11:23 AM on
Oct. 6, 2023.
Purpose: Application of my NBI clearance
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-879824732848
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 11:08 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-615918526824
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by N. Hernandez at 11:07 AM on
Oct. 6, 2023.
Purpose: RESEARCH
Date of Coverage: 01/07/2020 - 10/06/2023
Tracking no: #NBI-697397830643
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 11:06 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-096901248984
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by G. Dela Cruz at 10:57 AM on
Oct. 6, 2023.
Purpose: Requirements
Date of Coverage: 10/06/2019 - 10/06/2023
Tracking no: #NBI-386268333342
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by M. Tenorio at 10:29 AM on
Oct. 6, 2023.
Purpose: For Research and Verification
Date of Coverage: 01/01/2006 - 02/01/2009
Tracking no: #NBI-942936534871
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by J. Yap at 09:31 AM on
Oct. 6, 2023.
Purpose: To retrieve my account and my money
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-018179354043
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by J. Santos at 08:28 AM on
Oct. 6, 2023.
Purpose: for awareness
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-541941227555
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by W. Enderis at 05:16 AM on
Oct. 6, 2023.
Purpose: To return my money
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-866023889895
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-874760568767
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:49 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-556347438448
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by R. Bolongaita at 12:45 AM on
Oct. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-788262952295
Published by National Bureau of Investigation(NBI) on Oct. 6, 2023.
Requested from NBI by M. Sentin at 12:22 AM on
Oct. 6, 2023.
Purpose: Criminal Record
Date of Coverage: 01/04/1978 - 10/05/2023
Tracking no: #NBI-749516887278
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by J. Santos at 11:50 PM on
Oct. 5, 2023.
Purpose: To get my money back from scammer
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-489413975262
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by M. Sangol at 06:43 PM on
Oct. 5, 2023.
Purpose: Para maparusahan ang scammer
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-068913342893
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by J. Eto at 06:11 PM on
Oct. 5, 2023.
Purpose: To trace the CIMB bank account number.
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #NBI-452813462906
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by E. Acio at 04:14 PM on
Oct. 5, 2023.
Purpose: To verify the information (Employer)
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-402290329313
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by J. Miranda at 03:57 PM on
Oct. 5, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 01/01/2023 - 10/05/2023
Tracking no: #NBI-033011192476
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by J. Deloso at 03:55 PM on
Oct. 5, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2022 - 10/05/2023
Tracking no: #NBI-814170526283
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Danao at 03:20 PM on
Oct. 5, 2023.
Purpose: Refund payment for NBI Clearance
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-886605589638
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by Z. Cachola at 02:52 PM on
Oct. 5, 2023.
Purpose: To help identify fraud, bring them to justice, and protect everyone in the future
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-542073246424
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 11:38 AM on
Oct. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-957235841304
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 11:36 AM on
Oct. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-673603170735
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 11:31 AM on
Oct. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-088870928008
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 11:28 AM on
Oct. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-861639968578
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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