Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by A. Vargas at 11:27 AM on
Oct. 5, 2023.
Purpose: To report scammers
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-210695580138
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 11:25 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-615959289115
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by R. Bolongaita at 09:46 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-059694415552
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by J. Pandan at 08:22 PM on
Oct. 4, 2023.
Purpose: Cybercrime
Date of Coverage: 10/03/2023 - 10/04/2023
Tracking no: #NBI-859247716075
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by J. Pandan at 08:18 PM on
Oct. 4, 2023.
Purpose: Cybercrime(Scammer)
Date of Coverage: 10/03/2023 - 10/04/2023
Tracking no: #NBI-876235848223
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by J. Baawa at 06:20 PM on
Oct. 4, 2023.
Purpose: Filing a complain about online Scam, and I want to recover to the money I lost
Date of Coverage: 09/30/2023 - 10/04/2023
Tracking no: #NBI-132299685114
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by A. Juan at 06:17 PM on
Oct. 4, 2023.
Purpose: To refund my nbi payment
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-881231903466
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by B. De Leon at 06:10 PM on
Oct. 4, 2023.
Purpose: To stop the public shaming threat and text messages
Date of Coverage: 10/01/2023 - 10/04/2023
Tracking no: #NBI-068637048212
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by C. Lacao Lacao at 04:53 PM on
Oct. 4, 2023.
Purpose: To investigate and locate this scammer.
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-594200516840
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by I. Mamon at 03:06 PM on
Oct. 4, 2023.
Purpose: File a Complaint to Peramoo Online Lending App
Date of Coverage: 10/01/2023 - 10/04/2023
Tracking no: #NBI-170488982741
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by A. Yaris at 10:44 AM on
Oct. 4, 2023.
Purpose: Para matigil na po ang pang haharass nya sa amin ng relatives ko. Gusto ko po sila or sya makulong
Date of Coverage: 10/02/2023 - 10/04/2023
Tracking no: #NBI-345555652161
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by D. Abilina at 08:27 AM on
Oct. 4, 2023.
Purpose: To cease distributing of Software without authorization as Legit Dealer.
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #NBI-218952902545
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by D. Abilina at 08:23 AM on
Oct. 4, 2023.
Purpose: To cease distributing of Software without authorization as Legit Dealer.
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #NBI-562718752963
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-064415908125
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-731629209472
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:10 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-473292881882
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:07 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-187263404615
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-606044416787
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:02 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-240569752649
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-708923842568
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:39 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-855546561568
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-625294516867
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-088822713567
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:15 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-214575417873
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:12 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-320937142945
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:09 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-565031962213
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:07 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-023006815256
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:05 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-888726104152
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:03 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-407814370318
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by R. Bolongaita at 12:01 AM on
Oct. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-778478084514
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:58 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-709921977512
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:36 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-332917837990
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:34 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-654263219887
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:32 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-365847003543
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:30 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-196521624591
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:29 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-107864099219
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:27 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-011526578886
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-739774938654
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:22 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-023004920616
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:20 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-090186871551
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:17 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-582226394132
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:15 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-083878918712
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:11 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/03/2023
Tracking no: #NBI-620836726316
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:09 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-712780725024
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-819567779436
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by L. Cortez at 07:17 PM on
Oct. 3, 2023.
Purpose: Cybercrime investigation
Date of Coverage: 09/29/2023 - 10/03/2023
Tracking no: #NBI-268693150090
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by A. Faller at 05:57 PM on
Oct. 3, 2023.
Purpose: To check my background
Date of Coverage: 10/03/2018 - 10/03/2023
Tracking no: #NBI-822649658221
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by B. Galicia at 05:37 PM on
Oct. 3, 2023.
Purpose: I want a refund
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-582177900917
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by A. Tres at 04:22 PM on
Oct. 3, 2023.
Purpose: to whom it may concern , Good day!
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-731438276873
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by J. Baldado at 02:52 PM on
Oct. 3, 2023.
Purpose: Stop harassment
Date of Coverage: 09/01/2023 - 09/30/2023
Tracking no: #NBI-409213146996
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by M. Patangan at 01:23 PM on
Oct. 3, 2023.
Purpose: evidence for filing a case against this unknown sender who keeps on bribing and threatening me
Date of Coverage: 12/29/2022 - 10/03/2023
Tracking no: #NBI-945212167668
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by A. Clave at 11:39 AM on
Oct. 3, 2023.
Purpose: I want them to be punish and put them in jail
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-997466188146
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Bolongaita at 10:57 AM on
Oct. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-090669673172
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by K. Azcueta at 10:11 AM on
Oct. 3, 2023.
Purpose: I just want the money back from them and arrest them too.
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-108418885887
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by M. Magtibay at 07:56 AM on
Oct. 3, 2023.
Purpose: To stop the scammer and recover the money
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-334703384739
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by R. Espejo at 07:23 AM on
Oct. 3, 2023.
Purpose: To expedite and forward the NBI RECORD of Renante Espejo y Pulta to BPP.
Date of Coverage: 07/26/2023 - 10/03/2023
Tracking no: #NBI-702894734033
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by G. Baricar at 03:33 AM on
Oct. 3, 2023.
Purpose: Prevention for scamming and fraud and to stop further harassment
Date of Coverage: 10/01/2023 - 10/03/2023
Tracking no: #NBI-136795603635
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by A. Santiago at 09:37 PM on
Oct. 2, 2023.
Purpose: Online Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-357643804864
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by P. Pahila at 09:35 PM on
Oct. 2, 2023.
Purpose: Research and case study
Date of Coverage: 01/20/2018 - 10/02/2023
Tracking no: #NBI-863392632792
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by C. Barredo at 08:53 PM on
Oct. 2, 2023.
Purpose: They giving my family a trauma i want to pay my Dept 2500php only but they are causing trauma to my
Date of Coverage: 09/21/2023 - 09/30/2023
Tracking no: #NBI-768338444737
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by C. Alarcon at 07:54 PM on
Oct. 2, 2023.
Purpose: Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-992447419601
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by R. Bolongaita at 06:25 PM on
Oct. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-912034389851
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by R. Bolongaita at 06:22 PM on
Oct. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-802807795607
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by R. Bolongaita at 06:19 PM on
Oct. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-788963768394
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by R. Bolongaita at 06:14 PM on
Oct. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-043450686973
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by A. Villar Jr. at 04:23 PM on
Oct. 2, 2023.
Purpose: For employment purposes.
Date of Coverage: 10/02/2019 - 10/02/2023
Tracking no: #NBI-722434559961
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by M. Ancheta at 03:44 PM on
Oct. 2, 2023.
Purpose: SAFETY
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-636152873540
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by M. Asuncion at 03:22 PM on
Oct. 2, 2023.
Purpose: sana po mabawi yung pera ko na nakuha nila
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-199022069979
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by S. Goña at 02:51 PM on
Oct. 2, 2023.
Purpose: Research and development
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #NBI-899797994828
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by K. Tan at 01:02 PM on
Oct. 2, 2023.
Purpose: Refunding of my appointment that never happened due to the NBI Satellite branch being offline.
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-213924784950
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by M. Purisima at 12:19 PM on
Oct. 2, 2023.
Purpose: To report and refund my bank transfer
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-042580481427
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by I. Uy at 11:13 AM on
Oct. 2, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by C. Tambong at 11:00 AM on
Oct. 2, 2023.
Purpose: Para ma actionan before being served with sub poena
Date of Coverage: 01/01/2018 - 09/29/2023
Tracking no: #NBI-707377964865
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by J. Peregrino at 10:56 AM on
Oct. 2, 2023.
Purpose: Report a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-249059960871
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by S. Siendo at 04:37 AM on
Oct. 2, 2023.
Purpose: To apply for a job
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-449196205220
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by R. Bolongaita at 01:14 AM on
Oct. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-488062308398
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 11:52 PM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-191184784029
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by I. Buto at 08:18 PM on
Oct. 1, 2023.
Purpose: Help please
Date of Coverage: 09/27/2023 - 10/01/2023
Tracking no: #NBI-045329333226
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 06:36 PM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-197503793241
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 06:32 PM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-295448997675
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 06:25 PM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-717244879053
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by D. Paumar at 12:46 PM on
Oct. 1, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-141520007021
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by V. Aca-Ac at 11:41 AM on
Oct. 1, 2023.
Purpose: Invistigation and complaint
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-209828960577
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by L. Aran at 04:08 AM on
Oct. 1, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 02:49 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-370687535848
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-388517715701
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by N. Dimaunahan at 08:26 PM on
Sept. 30, 2023.
Purpose: To deactivate the sim
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-670456201154
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by K. Damalerio at 08:01 PM on
Sept. 30, 2023.
Purpose: Hoping that I can get back the money that she scammed
Date of Coverage: 09/20/2023 - 09/30/2023
Tracking no: #NBI-705183552532
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Limjoco at 07:13 PM on
Sept. 30, 2023.
Purpose: Retrieve funds lost to scammer
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-446143332569
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by E. Calunsag at 05:30 PM on
Sept. 30, 2023.
Purpose: Investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-990512966641
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by D. La Torre at 04:56 PM on
Sept. 30, 2023.
Purpose: FOR FURTHER ACTION
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-259634496664
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Aleon at 02:42 PM on
Sept. 30, 2023.
Purpose: To report and give back the money
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-258003352944
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 02:32 PM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-575143635957
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. De Guzman at 01:11 PM on
Sept. 30, 2023.
Purpose: Cybersecurity crime investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-595851446571
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by C. Emia at 12:36 PM on
Sept. 30, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-985773033506
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by M. Santos at 11:21 AM on
Sept. 30, 2023.
Purpose: for employment purposes
Date of Coverage: 01/19/1989 - 09/30/2023
Tracking no: #NBI-425320523653
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 02:52 AM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-593860083276
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by C. Sarili at 02:11 AM on
Sept. 30, 2023.
Purpose: malaman po ung true identity of this owner po ng mobile number po
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-839094071259
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 01:53 AM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-928667721079
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