National Bureau of Investigation

Browse over 9028 request from this government agency

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 01:49 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-982846382766

cyber libel using dummy account

Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Cordovez at 01:40 AM on Sept. 30, 2023.
Purpose: Knows who behind the dummy account
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-172437077286

Online Harassment

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by B. Sotomil at 09:39 PM on Sept. 29, 2023.
Purpose: To stop threat ang revoked their license if they are registered to SEC.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-125671954344

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 05:13 PM on Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-253020108967

SCAMMED THROUGH GCASH

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by G. Cantere at 03:34 PM on Sept. 29, 2023.
Purpose: For tracing of scammer
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-342387882776

Inaaccess po amg contacts ko

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by M. Ancheta at 02:31 PM on Sept. 29, 2023.
Purpose: Reporting unfair debt collectors that accessing my privacy.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-939362401312

Assistance for Signature Verification

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by K. Alarcos at 11:15 AM on Sept. 29, 2023.
Purpose: Signature verification for a civil case
Date of Coverage: 06/18/1991 - 09/29/2023
Tracking no: #NBI-594429841564

Assistance for Signature Verification

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by K. Alarcos at 11:09 AM on Sept. 29, 2023.
Purpose: Signature verification in a civil case
Date of Coverage: 08/10/2023 - 09/29/2023
Tracking no: #NBI-613945304202

NBI clearance status

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by E. Peralta at 09:36 AM on Sept. 29, 2023.
Purpose: Employment
Date of Coverage: 08/01/2023 - 09/26/2023
Tracking no: #NBI-322569356599

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:43 AM on Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-922847305848

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:33 AM on Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-584902103614

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:21 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-050290675002

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:19 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-310646135676

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:09 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-423058070908

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:06 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-316432612244

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:52 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-622766102642

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:45 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-592498015442

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:43 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-522057522340

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:37 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-076431816718

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:33 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-771107191250

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:31 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-074985527301

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:21 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-272797756632

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 Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:16 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-749431718439

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:14 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-011471294247

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:09 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-202485510554

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:08 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-722113244391

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

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:06 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-983940127032

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:04 AM on Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-624979198824

Withdrawal Request in PH646 rejected

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by S. Sumaoang at 10:50 PM on Sept. 28, 2023.
Purpose: To Stop them from their fraudalent activities. And also to get my winnings.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #NBI-626881385882

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 09:24 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-086437253556

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:09 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-450882244873

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:07 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-054700284756

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:06 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-276126284286

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:04 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-256583595410

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:02 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-766392557794

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 Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:00 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-422343514760

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:58 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-159242011197

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:57 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-691379811737

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:53 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-871993149151

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:51 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-749221658639

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:49 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-926814210756

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:47 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-047527366834

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:45 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-140371233515

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:43 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-299468717782

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:41 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-150489757098

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:40 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-540703975320

Refund of my payment to my nbi clearance

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by C. Vivero at 06:35 PM on Sept. 28, 2023.
Purpose: To do a refund of my payment to my nbi clearance.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-202792100936

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:22 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-798188176855

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:21 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-979183238327

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:19 PM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-282201081138

FOLLOW UP NBI RECORD CHECK OF PDL SANDY PADAYAO

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by S. Padayao at 12:18 PM on Sept. 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673

Old nbi clearance number

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by B. Talla at 10:38 AM on Sept. 28, 2023.
Purpose: employment purposes
Date of Coverage: 01/01/2010 - 12/31/2015
Tracking no: #NBI-005342591220

Online Scam - Itcl.Itd - crypto exchange

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by D. Gonato at 07:11 AM on Sept. 28, 2023.
Purpose: To track down a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-853239201982

HARASSMENT, DEATH THREATS AND VIOLATION OF DATA PRIVACY

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by J. Empalmado at 06:21 AM on Sept. 28, 2023.
Purpose: To close all online pending app
Date of Coverage: 08/20/2023 - 09/28/2023
Tracking no: #NBI-335984928026

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-933679425666

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

Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on Sept. 28, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-941482796622

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 10:48 PM on Sept. 27, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-502834426740

PLS HELP TO RECOVER MY LOSS MONEY FROM SCAMMER

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by K. Lamboso at 10:06 PM on Sept. 27, 2023.
Purpose: TO RECOVER MY LOSS MONEY MUY FAMILY BADLY NEEDED
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-709195319745

REQUESTING FOR REFUND

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by J. Trace at 09:20 PM on Sept. 27, 2023.
Purpose: REFUND
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-648577774277

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 07:11 PM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-303447788702

The sim that using for harrasment and threaten from a lending company HEREPESO

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Guevarra at 06:41 PM on Sept. 27, 2023.
Purpose: To stop the agent and the PESOHERE lending
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-323597990237

Get back my money that been scammed tru Bdo online banking

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by A. Lubosana at 05:32 PM on Sept. 27, 2023.
Purpose: To get back my hard earned money.
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-945181870557

Online phone seller Scam

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Cabbab at 05:01 PM on Sept. 27, 2023.
Purpose: To retrive my funds to an online scammer and stop them from victimizing other people
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-633009540073

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:34 PM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-617175916765

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:26 PM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-349270542290

Requesting for any pending case against me

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by F. Baron at 04:23 PM on Sept. 27, 2023.
Purpose: Requesting for any possibilities.
Date of Coverage: 01/01/2023 - 09/27/2023
Tracking no: #NBI-923800514084

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by V. Sison at 04:21 PM on Sept. 27, 2023.
Purpose: Verification
Date of Coverage: 09/01/2022 - 09/26/2023
Tracking no: #NBI-521672174379

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:16 PM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-685404963591

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Belmin at 04:06 PM on Sept. 27, 2023.
Purpose: To Resolve if there's any problem or case filed against me.
Date of Coverage: 07/10/2021 - 09/24/2023
Tracking no: #NBI-279143190986

Online Scam - ltcl.ltd - crypto exchange

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by A. Salcedo at 03:58 PM on Sept. 27, 2023.
Purpose: To close down scam accounts used to deceive people and so with the scam link (crypto market)
Date of Coverage: 09/23/2023 - 09/27/2023
Tracking no: #NBI-638098042164

Case filed verification

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Dazo at 03:30 PM on Sept. 27, 2023.
Purpose: To avaoid hassle for processing requirents for work
Date of Coverage: 09/27/2018 - 09/27/2023
Tracking no: #NBI-970070065014

Scammer Waida Fe Martinez

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Kempis at 02:55 PM on Sept. 27, 2023.
Purpose: want my money back at para hindi na sya makapambiktima pa ulit
Date of Coverage: 09/09/2023 - 09/27/2023
Tracking no: #NBI-581701640151

Andy Bautista Wanted Record

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by E. Carreon at 02:30 PM on Sept. 27, 2023.
Purpose: Fact check
Date of Coverage: 01/01/2016 - 09/27/2023
Tracking no: #NBI-018437139928

Requesting for refund amounting 160pesos payment thru Gcash NBI

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by D. Dimarucut at 01:37 PM on Sept. 27, 2023.
Purpose: Request refund
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-599454377775

REPORT MISSING PERSON

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by O. Sarangani at 10:13 AM on Sept. 27, 2023.
Purpose: TO LOCATE AISAH SARANGANI BATUA-AN HER LOCATIONS AND CONTACT
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-034420651551

Online lending harrasment

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Villariña at 09:25 AM on Sept. 27, 2023.
Purpose: Bigyan pansin ang mga online lending application
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NBI-805966572683

Warren Sabasan fake police and stalker

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by E. Alano at 02:15 AM on Sept. 27, 2023.
Purpose: Gusto namin siya mahanap at makasuhan
Date of Coverage: 06/22/2023 - 09/27/2023
Tracking no: #NBI-275719321990

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-834893188405

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-769343857130

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:41 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-031762298090

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:37 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-245571224511

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-379896994699

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-163668486653

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 Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-953261432488

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-004516056610

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-714797838027

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:20 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-700459371575

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:18 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-550388791199

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:16 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-884056840381

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:14 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-947924663470

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-635815721483

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:07 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-099523336437

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:06 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-542306280385

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:03 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-805625560603

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-499573711987

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 11:58 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-989753158618

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 11:57 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-990918947945

PESOHERE NOT FAIR DEDUCTION, HARASSMENT AND THREATS VIA CALL & TEXTING

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Andalajao at 08:32 PM on Sept. 26, 2023.
Purpose: TO STOP THIS PESOHERE ONLINE LENDING ON HARASSMENT & EVEN THREATS
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #NBI-541195575399

Impersonator scamming people

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by L. Tan at 06:27 PM on Sept. 26, 2023.
Purpose: Tracking of IP Address
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-560919641507

I was scammed by BlueLake PH Bugetarian Online Shop

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Muyalde at 05:43 PM on Sept. 26, 2023.
Purpose: To get my money back if possible and let others know before they get scammed
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-496120788600

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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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