National Bureau of Investigation

Browse over 9028 request from this government agency

PH NCR Serial killer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 04:04 PM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-827994353805

Online Lending Harrastment

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by S. Alfonso at 01:17 PM on Sept. 8, 2023.
Purpose: Mapasara ang Quickla lending app.
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NBI-950475363809

Warrant of arrest status

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by N. Villalobos at 09:53 AM on Sept. 8, 2023.
Purpose: Need to know the status of the warrant
Date of Coverage: 03/09/2020 - 09/07/2023
Tracking no: #NBI-770690107482

I need to report the calls and messages I receive from random strangers’ numbers

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by M. Boada at 08:51 AM on Sept. 8, 2023.
Purpose: Scammers
Date of Coverage: 08/31/2023 - 09/08/2023
Tracking no: #NBI-192083190621

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

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 04:48 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-627776155356

Scammer Alert

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by T. Lee at 03:01 AM on Sept. 8, 2023.
Purpose: Para hindi na po makapag biktima ng iba pa kase grabe madami na po kaming nakukuhaan selpon/pera/id
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-745618168650

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

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:45 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-638279157947

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:43 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-513872028961

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:39 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-897142863930

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

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-703824905232

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. 8, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-407877933916

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

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-921640382120

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-931715526807

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. 8, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-907379774406

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

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-802432062098

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Sept. 8, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-480552422269

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. 8, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on Sept. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/08/2023
Tracking no: #NBI-588199227368

Refund for my NBI payment.

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by P. Delos Reyes at 06:41 PM on Sept. 7, 2023.
Purpose: Pre-employment Requirement
Date of Coverage: 08/31/2023 - 09/07/2023
Tracking no: #NBI-578686503925

Hacker use gcash

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by A. Baligwat at 05:01 PM on Sept. 7, 2023.
Purpose: Para malaman kung sino ang hacker
Date of Coverage: 09/05/2023 - 09/06/2023
Tracking no: #NBI-266462797270

Scam

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by J. Montojo at 03:58 PM on Sept. 7, 2023.
Purpose: Gusto Kong makulong Ang nang scam at makuha Ang iniscam nagkakahalaga Ng 200k plus
Date of Coverage: 08/21/2023 - 09/07/2023
Tracking no: #NBI-704546783195

REPORT A FRAUD CASE

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by E. Andalahao at 03:40 PM on Sept. 7, 2023.
Purpose: REPORT ON A FRAUD CASE
Date of Coverage: 09/05/2023 - 09/06/2023
Tracking no: #NBI-942398865285

Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by L. Ason at 09:55 AM on Sept. 7, 2023.
Purpose: Verification and Legal Action
Date of Coverage: 01/01/2018 - 09/06/2023
Tracking no: #NBI-576770283122

Case verification

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by K. Pulanco at 09:41 AM on Sept. 7, 2023.
Purpose: Verification and Legal Action
Date of Coverage: 07/31/2023 - 09/06/2023
Tracking no: #NBI-147567645638

URGENT!!! BLOCK MOBILE PHONE

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Cabaylo at 04:05 AM on Sept. 7, 2023.
Purpose: Needed to be blocked as soon as possible since it has been stolen just now.
Date of Coverage: 09/07/2023 - 09/07/2023
Tracking no: #NBI-352606478543

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. 7, 2023.
Requested from NBI by R. Bolongaita at 03:35 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-479285697187

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 03:33 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-211940672131

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

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 03:31 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-976263270666

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. 7, 2023.
Requested from NBI by R. Bolongaita at 03:27 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-560390576768

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 03:25 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-757513874983

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

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 01:03 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-456738851556

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

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 01:01 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-011906134212

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. 7, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-254111657693

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

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 12:58 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-914296365599

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-096808799290

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 7, 2023.
Requested from NBI by R. Bolongaita at 12:55 AM on Sept. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-959124376996

Job Scam from the company Urban One

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Tanduyan at 11:46 PM on Sept. 6, 2023.
Purpose: Investigation to Recover my Money
Date of Coverage: 08/25/2023 - 09/04/2023
Tracking no: #NBI-618322420312

IDENTITY THEFT CYBER BULLYING /CYBER LIBEL/ CHILD ABBUSE

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by D. Legaspi at 08:41 PM on Sept. 6, 2023.
Purpose: to track the possible facebook dummy accounts.
Date of Coverage: 08/31/2023 - 09/06/2023
Tracking no: #NBI-540680182138

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Bolongaita at 07:01 PM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-349879258045

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Bolongaita at 06:59 PM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-770395327729

Scam: Aurora Mall VIP

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by J. Banga-An at 05:31 PM on Sept. 6, 2023.
Purpose: To report Scam
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #NBI-840266853746

Telegram task scam

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by E. Marfe at 04:23 PM on Sept. 6, 2023.
Purpose: To caught the sammer behind this telegram task flatform
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-664827518408

Telegram task scam

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by E. Marfe at 04:06 PM on Sept. 6, 2023.
Purpose: To caught the sammer behind this telegram task flatform
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-282538054980

Telegram Task Scam

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by J. Ulat at 03:52 PM on Sept. 6, 2023.
Purpose: To caught the scammers and get back my money
Date of Coverage: 09/01/2023 - 09/06/2023
Tracking no: #NBI-153669770251

Report scam flatform online

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by E. Marfe at 03:52 PM on Sept. 6, 2023.
Purpose: Layonin ko pa sugpo ang scammers online flatform po
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-216439297984

REPORT ON A FRAUD CASE

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by E. Andalahao at 03:23 PM on Sept. 6, 2023.
Purpose: REPORT A FRAUD CASE
Date of Coverage: 09/05/2023 - 09/06/2023
Tracking no: #NBI-373447391650

Inquiry on pending case

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by A. Halud at 02:11 PM on Sept. 6, 2023.
Purpose: Inquiry
Date of Coverage: 07/20/2022 - 09/05/2023
Tracking no: #NBI-774356891397

Location of this phone number used in gcash for scamming

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by A. Ecobiza at 01:50 PM on Sept. 6, 2023.
Purpose: Para mapanagot ang taong ito sa kanyang panloloko
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #NBI-853009280822

Termination of PayMaya account and this mobile number which is used for scamming

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by M. Balagat at 12:07 PM on Sept. 6, 2023.
Purpose: To prevent more victims of this scammers
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #NBI-627293724450

BPI Debit Card Scammer

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by C. Zimbelman at 11:59 AM on Sept. 6, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-686188343692

Scammer digido loan app

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Guarino at 09:27 AM on Sept. 6, 2023.
Purpose: Please po tulungan nyo po akong mahuli yang lending app na yan. Na harassment na kasi ginagawa nila.
Date of Coverage: 08/17/2023 - 09/06/2023
Tracking no: #NBI-670110116059

Verification if a case is file against me

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by M. Vidal at 09:06 AM on Sept. 6, 2023.
Purpose: For information
Date of Coverage: 08/01/2023 - 09/06/2023
Tracking no: #NBI-679279720166

NBI

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by L. Domanais at 06:37 AM on Sept. 6, 2023.
Purpose: NBI Appointment Reschedule
Date of Coverage: 08/13/2023 - 09/06/2023
Tracking no: #NBI-219938505576

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

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Bolongaita at 06:37 AM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-272311415865

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. 6, 2023.
Requested from NBI by R. Bolongaita at 05:31 AM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-789160544816

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

Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Bolongaita at 05:23 AM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-218352555036

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. 6, 2023.
Requested from NBI by R. Bolongaita at 05:20 AM on Sept. 6, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-706421389654

Bank Transfer scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Mabborang at 10:04 PM on Sept. 5, 2023.
Purpose: Wanted to report scammer and refund funds
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-081086259749

Scammed Money from Gcash and Union Bank

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Angeles at 08:09 PM on Sept. 5, 2023.
Purpose: Refund my money from this scammer from Gcash and Union bank
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-728352209124

Carousell Bank Transfer Scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Young at 07:57 PM on Sept. 5, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955

Carousell Bank Transfer Scaammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Young at 07:40 PM on Sept. 5, 2023.
Purpose: GCASH Refund
Date of Coverage: 08/12/2023 - 09/05/2023
Tracking no: #NBI-879210992445

Online scammer Alyssa Joyce Boydan Libayne

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Cruz at 07:26 PM on Sept. 5, 2023.
Purpose: Legal purposes
Date of Coverage: 08/22/2023 - 09/05/2023
Tracking no: #NBI-921388476817

Bank transfer scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Mendiola at 05:30 PM on Sept. 5, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042

ft lending master philippines corp.

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by P. Ocbina at 02:50 PM on Sept. 5, 2023.
Purpose: maibalik ang perang naideposit ko po
Date of Coverage: 08/29/2023 - 09/02/2023
Tracking no: #NBI-401698474784

The scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by V. Gacang at 12:40 PM on Sept. 5, 2023.
Purpose: Sana Po mabigyan action at maton ton ang mga taong ito kasi malake napo yong nakuha nila sakin
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-522256466869

case filed against Percival jay f forbes

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by P. Forbes at 10:07 AM on Sept. 5, 2023.
Purpose: for work cerification
Date of Coverage: 02/01/2021 - 08/31/2023
Tracking no: #NBI-726126828786

Verification

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by S. L at 10:06 AM on Sept. 5, 2023.
Purpose: for information and reference
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #NBI-184469832624

Pending Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by D. Catipay at 10:02 AM on Sept. 5, 2023.
Purpose: For security and reconciliation
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-943164690145

SCAMMER MAKULONG DAPAT

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Madrigal at 08:43 AM on Sept. 5, 2023.
Purpose: MAKULONG
Date of Coverage: 08/20/2023 - 09/05/2023
Tracking no: #NBI-339107819433

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

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:34 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-799626007583

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:30 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-081070660150

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-514484890603

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. 5, 2023.
Requested from NBI by R. Bolongaita at 08:26 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-420121930694

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. 5, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-505566342186

CYBERCRIME & SCAM amounting to Php

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by C. Gray at 05:26 AM on Sept. 5, 2023.
Purpose: To catch and make them pay and to stop them in having more victims. I have some proofs.
Date of Coverage: 08/17/2023 - 08/29/2023
Tracking no: #NBI-305774067079

09068207465 number of scamer complaint number 09275743103

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Garcia at 04:25 AM on Sept. 5, 2023.
Purpose: Mahuli para dina makapag biktima ng ibang tao may screen shot po ako bilang evidence
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-416134879109

STOLEN PHONE, ACCESS TAKEN

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by W. Bartolome at 09:34 PM on Sept. 4, 2023.
Purpose: TRACK GCASH USER AND BLOCK STOLEN IPHONE
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-009634580957

Stolen Samsung S23+ Ultra with sim 09190638996 and 09985698731

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Japa at 07:50 PM on Sept. 4, 2023.
Purpose: Trace the possible hacker of my social med and e-wallet accounts
Date of Coverage: 09/01/2023 - 09/04/2023
Tracking no: #NBI-233390579679

Verification for any pending criminal or civil case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by B. Baguilan at 07:49 PM on Sept. 4, 2023.
Purpose: Would like to clarify things
Date of Coverage: 05/01/2022 - 08/31/2023
Tracking no: #NBI-133301999200

DBP to Unionbank acct (Scammer)

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Teves at 06:26 PM on Sept. 4, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128

Tracking Of Bpi Hacker

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Reanzares at 03:57 PM on Sept. 4, 2023.
Purpose: Bpi to Gotyme hacking Part of investigation of phishing scam Please help for identification
Date of Coverage: 08/09/2023 - 09/01/2023
Tracking no: #NBI-649396984302

Retrieval of Messenger and Google Chat History that will be used as evidence for a criminal case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by B. Moreno at 03:43 PM on Sept. 4, 2023.
Purpose: Case Evidence
Date of Coverage: 10/01/2022 - 09/01/2023
Tracking no: #NBI-723791235858

Harassments from ola

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Ferrer at 02:42 PM on Sept. 4, 2023.
Purpose: For help sa panghaharasst nila sa Amin
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-711785129346

Procedures on Filing of Complaint in the National Bureau of Investigation regarding CyberCrime

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by I. Ponti at 11:44 AM on Sept. 4, 2023.
Purpose: Filing of Actual Complaint for Illegal Access to Personal Information
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-017861681134

Pending criminal cases or any cases

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by C. Setanos at 11:17 AM on Sept. 4, 2023.
Purpose: This person scamme us and she get a lot of money to us. We just want to verify her.
Date of Coverage: 01/01/2008 - 09/03/2023
Tracking no: #NBI-427683073496

I would like to know if I have any on going criminal case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by D. Tingzon at 11:02 AM on Sept. 4, 2023.
Purpose: Update and Request
Date of Coverage: 01/01/2019 - 09/03/2023
Tracking no: #NBI-508589460300

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. 4, 2023.
Requested from NBI by R. Bolongaita at 09:30 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-070155398918

Report Scammer

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Cariño at 09:29 AM on Sept. 4, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #NBI-761302168894

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. 4, 2023.
Requested from NBI by R. Bolongaita at 05:17 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-848710539712

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-479551386424

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-723416535222

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:29 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-521670099894

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-405143306618

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:21 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-262586899997

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:19 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-209986760778

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-702697631688

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:14 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-342932221356

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:13 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-969718120848

Details and Location of a Gcash Scammer

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by M. Aquino at 09:04 PM on Sept. 3, 2023.
Purpose: To track the Identity and Location of the Scammer.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #NBI-890157458411

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:57 PM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-011352744597

Post by a dummy account in a Facebook page

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Cortez at 03:43 PM on Sept. 3, 2023.
Purpose: To file a formal case
Date of Coverage: 08/20/2023 - 09/03/2023
Tracking no: #NBI-047578264627

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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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