National Bureau of Investigation

Browse over 9028 request from this government agency

Online scammers

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

Serial killer margareth rillo versus NBI PNP ACG in PH

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

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

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

True Identity and Address of Owner of the Phone Number

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

True Identity and Address of Owner of the Number

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

Online Scam

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

NBI REFUND

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

Text message harrassment and public shaming threat

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

Scammer

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

File a Complaint | Peramoo Online Lending App

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

Harassment and Scammer

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

Distributing of Pirated Software Using Facebook and Shopee Platform

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

Distributing of Pirated Software Using Facebook and Shopee Platform

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

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

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

Serial killer margareth rillo versus NBI PNP ACG in PH

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

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

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

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

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

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

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

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

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

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

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

Serial killer margareth rillo derogatory records in NBI.

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

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. 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

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

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

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

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

dreaded blacklist criminal demoniac margareth rillo

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

margareth rillo serial killer blacklisted issue in NBI Philippines.

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

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

blacklist serial killer margareth rillo in the philippines jail

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

blacklist serial killer margareth rillo in the philippines jail

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

NCR serial killer blacklist margareth rillo reported in NBI

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

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

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

margareth rillo serial killer blacklisted issue in NBI Philippines.

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

dreaded blacklist criminal demoniac margareth rillo

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

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

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

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

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

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. 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

Serial killer margareth rillo derogatory records in NBI.

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

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

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

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

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

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

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

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

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

Serial killer margareth rillo versus NBI PNP ACG in PH

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

Cybercrime report - Instagram Scam

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

Apply for first job

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

Account Number of the Scammer

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

09050723593

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

PLEASE INVESTIGATE THIS COMPANY

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

Track Unknown Mobile Number User or Location

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

Scammer on online

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

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

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

The online e-commerce platform who scam people

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

Scammer

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

FOLLOW UP NBI RECORD FOR RENANTE ESPEJO y PULTA

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

Blocking these Scam and Fraud Phone numbers, harrasing and making video call entrapment

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

ONLINE CONCERT TICKET SCAMMER (GOTYME BANK PH)

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

Rape case around year 2018-2023

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

Can I Report This online loan application Zada Cash

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

Scam Report (GOTYME BANK PH)

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

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

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

Serial killer margareth rillo versus NBI PNP ACG in PH

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

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

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

Derogatory Records

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

PANANAKOT NG ISANG AGENT

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

nag aalok ng part time sa sa facebook via this link 777vip.in/index/

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

Case filed against Moises Dumindin

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

Refund of NBI Clearance Appointment

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

I've been scammed by a said rental owner

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

Trace a Facebook Scammer using Komo / Eastwest Rural Bank

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

Criminal Case Verification

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

Trace a Facebook scammer using their Komo / Eastwest Bank account

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

Checking if There is a pending criminal case

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

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

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

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

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

Facebook harassment and scam

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

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

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

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

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

Serial killer margareth rillo versus NBI PNP ACG in PH

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

trace a scammer using gcash number

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

Investigation/Complaint to Pesohere(Loan App)

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

Scammer Number

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

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

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

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

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

Stolen phone tablet

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

I was scammed worth 29,000 pesos

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

Police Report for Unionbank fraud

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

Hacker/SCAMMER

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

PREPAID TASK SCHEME/SCAM ON TELEGRAM

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

Scam Telegram job tiktok currency investment

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

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

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

FB SCAMMER AND HACKER (Cybersecurity crime investigation)

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

Harrasment

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

requesting criminal record

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

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

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

Valid Sim Register Request

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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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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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