National Bureau of Investigation

Browse over 9029 request from this government agency

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by R. Bolongaita at 02:12 PM on June 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/28/2023
Tracking no: #NBI-059873842188

Report a fraud website and retrieval of money

Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by F. Punzalan at 02:01 PM on June 28, 2023.
Purpose: Report a fraud website and retrieve my money
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NBI-356495468950

Assistance to Identify/ File a Complaint to the Scammer

Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by P. Valencia at 01:15 PM on June 28, 2023.
Purpose: Block and file a complaint and help retrieve my money
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-917807650041

Report a fraud website and retrieval of money

Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by D. Gabrino at 12:12 PM on June 28, 2023.
Purpose: To report a fraud website and get my money
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-399755275062

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by D. Javier at 04:30 AM on June 28, 2023.
Purpose: To settle any case filed against me if its really existing.
Date of Coverage: 09/01/2021 - 06/28/2023
Tracking no: #NBI-094846298761

Refund of NBI Clearance

Published by National Bureau of Investigation(NBI) on June 27, 2023.
Requested from NBI by B. Javier at 05:23 PM on June 27, 2023.
Purpose: Refund
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-516533199461

Possibility of Tracking Individual who evaded paying utility bills

Published by National Bureau of Investigation(NBI) on June 27, 2023.
Requested from NBI by M. Somera at 04:04 PM on June 27, 2023.
Purpose: File a formal complaint to PNP
Date of Coverage: 06/26/2023 - 06/27/2023
Tracking no: #NBI-286893866364

Excellent era lending corp.

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by M. Amosin at 11:08 PM on June 26, 2023.
Purpose: To stop this illegal ola..
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-041490771031

Nbi clearance

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by C. Ligutan at 07:15 PM on June 26, 2023.
Purpose: Requesting a refund through my gcash account for my online payment for nbi
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-119503422433

Nbi clearance

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by C. Ligutan at 07:12 PM on June 26, 2023.
Purpose: For employment
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-142453838772

Malkah degala billiones dolor

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by O. Eduarte at 04:42 PM on June 26, 2023.
Purpose: To know is she have a pending case
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-811424311188

Case Update on Acts of Lasciviousness Against Dr. Aster Peralta Ramos

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by L. Talip at 04:04 PM on June 26, 2023.
Purpose: for case update, status follow up, and other legal purpose
Date of Coverage: 03/07/2022 - 03/07/2023
Tracking no: #NBI-892258948788

Identify sender of malicious SMS

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by S. Sugihara at 03:17 PM on June 26, 2023.
Purpose: File case for harassment and bullying
Date of Coverage: 03/01/2023 - 06/26/2023
Tracking no: #NBI-158948575245

Case

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by L. Domingo at 01:22 PM on June 26, 2023.
Purpose: To know if he have a pending case
Date of Coverage: 12/25/2022 - 05/30/2023
Tracking no: #NBI-718611248214

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by R. Bolongaita at 11:41 AM on June 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/26/2023
Tracking no: #NBI-067334703326

NEW ONLINE INVESTMENT SCAM thru website and transaction made at GCASH EXPRESS SEND

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by M. RaƱa at 10:13 AM on June 26, 2023.
Purpose: My intent about it is to get back all the amount which was scammed from Different person.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-909796646413

ONLINE SCAM_MOP UNIONBANK

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by B. Sosa at 08:26 AM on June 26, 2023.
Purpose: Paymemt Refund/Reinbursement
Date of Coverage: 06/24/2023 - 06/26/2023
Tracking no: #NBI-790184968662

Global Dominion Finance Inc.

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by P. Javier at 08:14 AM on June 26, 2023.
Purpose: Layunin ko po na mabigyan ng tamang at wastong paraan ng pakikipagusap at pakikipagkasundo sa bayari
Date of Coverage: 06/01/2022 - 06/23/2023
Tracking no: #NBI-353696351000

Encountered a love scam

Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by T. Lo at 03:08 AM on June 26, 2023.
Purpose: I got caught in a love scam and lost a lot of money,The amount of loss is more than 2 million pesos,
Date of Coverage: 09/25/2020 - 06/25/2023
Tracking no: #NBI-721385011229

OLA harassment messages and calls with threat

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by C. Celiz at 01:07 PM on June 25, 2023.
Purpose: OLA harassment be warned and be closed
Date of Coverage: 03/24/2023 - 06/25/2023
Tracking no: #NBI-812500052158

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:03 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-097009310510

margareth rillo serial killer LinkedInPh reported in NBI

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:02 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-099266630149

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:01 PM on June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 06/01/2017 - 06/23/2023
Tracking no: #NBI-667640839346

Online Scam MOP-Union Bank

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by B. Sosa at 11:29 AM on June 25, 2023.
Purpose: Reinbursement
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-390801357738

I need help to get my money back from scammer

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by K. Tecson at 01:49 AM on June 25, 2023.
Purpose: I need help to get my money back
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-536154349850

Refund

Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by M. Catalan at 01:20 AM on June 25, 2023.
Purpose: Refund for my payment for NBI clearance
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-223145965325

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:42 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-858336647967

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:38 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-445422750635

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:35 PM on June 24, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-678436667568

margareth rillo serial killer lubog blacklisted person in NBI

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:30 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-171501648425

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:29 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 06/24/2023
Tracking no: #NBI-979635213121

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:27 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-987545717983

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

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:24 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-913076760987

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

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:21 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-710670138323

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:19 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-359398595963

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:17 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-435448904755

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:14 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-889143476090

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

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:12 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-636927891862

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:10 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-783482451634

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:08 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-859872017043

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-624012809641

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:03 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-731376319913

margareth rillo serial killer LinkedInPh reported in NBI

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:01 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-388629950707

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 08:29 PM on June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-316988711029

Scammer

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Palay at 03:25 PM on June 24, 2023.
Purpose: Help to recover the money if possible
Date of Coverage: 06/22/2023 - 06/24/2023
Tracking no: #NBI-289941155960

I was scammed

Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by H. Remullo at 08:19 AM on June 24, 2023.
Purpose: Help me to retrieve what Iā€™ve to this both bank account siršŸ™šŸ»
Date of Coverage: 06/24/2023 - 06/24/2023
Tracking no: #NBI-009665888984

Fake on-line seller

Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by R. Frias at 10:37 PM on June 22, 2023.
Purpose: Hinge po ako police report kailangan ko po maipasa kay gcash, na scam po kc ak0 noong june 20 2023
Date of Coverage: 06/20/2023 - 06/22/2023
Tracking no: #NBI-050639122165

Locate Stolen Phone using IMEI or GPS

Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by E. Babor at 09:04 PM on June 22, 2023.
Purpose: Investigation
Date of Coverage: 06/22/2023 - 06/22/2023
Tracking no: #NBI-870641453389

MANANAMBAL SCAMMER ALERT

Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by C. Semprun at 06:38 PM on June 22, 2023.
Purpose: Scammer alert
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #NBI-046830663084

Criminal Case Violation

Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by J. Pabellano at 05:04 PM on June 22, 2023.
Purpose: To determine pending criminal case against me
Date of Coverage: 06/01/2021 - 06/21/2023
Tracking no: #NBI-871277684822

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by R. Bolongaita at 08:01 AM on June 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/22/2023
Tracking no: #NBI-308323601171

Requesting for criminal record

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by J. Farrel at 02:26 PM on June 21, 2023.
Purpose: For my own record
Date of Coverage: 06/21/2007 - 06/21/2012
Tracking no: #NBI-110976923277

Crypto Scammer

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by R. Aguinid at 01:40 PM on June 21, 2023.
Purpose: Prevebt from scamming other people again
Date of Coverage: 06/19/2023 - 06/21/2023
Tracking no: #NBI-011307331699

Estafa

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by M. Abadines at 09:32 AM on June 21, 2023.
Purpose: For investigation
Date of Coverage: 06/16/2023 - 06/21/2023
Tracking no: #NBI-533320031395

Sextortion Scam

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by J. Lazaro at 08:35 AM on June 21, 2023.
Purpose: To trace and locate the scammer to file cases against anti-cybercrime law.
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #NBI-898305131941

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by R. Bolongaita at 03:59 AM on June 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2013 - 06/01/2023
Tracking no: #NBI-032666582324

Unauthorized GCash Payment/Transfer. Phished GCash Account

Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by D. Pagar at 01:01 AM on June 21, 2023.
Purpose: To get a refund and retrieve my money.
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-284164575391

Request for removing or deleting NBI online account

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by R. Queyquep at 11:46 PM on June 20, 2023.
Purpose: To make new account and register as first time job seekers
Date of Coverage: 06/21/2023 - 06/21/2023
Tracking no: #NBI-404815520239

Locating the owner of the mobile number used for scamming

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by M. Gallora at 11:42 PM on June 20, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-548787385089

Help me have my fund

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by S. Salarda at 10:15 PM on June 20, 2023.
Purpose: Refund
Date of Coverage: 06/19/2023 - 06/20/2023
Tracking no: #NBI-752884337344

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by C. Dulatre at 04:29 PM on June 20, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 01/01/2014 - 06/18/2023
Tracking no: #NBI-491716000372

Barbusa_case file check

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by K. Barbusa at 03:45 PM on June 20, 2023.
Purpose: Work application
Date of Coverage: 06/20/2013 - 06/20/2023
Tracking no: #NBI-518345219614

NBI CLEARANCE REQUEST FOR REFUND (MP6VWC9HTI)

Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by A. Satomera at 10:09 AM on June 20, 2023.
Purpose: REQUEST FOR REFUND
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-367857978572

Scammed in facebook for online job

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by J. Gonzales at 10:45 PM on June 19, 2023.
Purpose: To return my money that i give to them and for awareness to others
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-770050421552

Online Application for firsttime jobseeker on NBI clearnce

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by H. Gregorio at 09:24 PM on June 19, 2023.
Purpose: NBI CLEARANCE EMPLOYMENT PURPOSES
Date of Coverage: 07/19/2011 - 06/19/2012
Tracking no: #NBI-188934989263

NBI appointment payment refund

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by M. Manarin at 08:59 PM on June 19, 2023.
Purpose: Appointment payment refund
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-034687097598

Report a scammer

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by K. Guilambo at 05:19 PM on June 19, 2023.
Purpose: To investigate, prosecute and retrieve the cash
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-726158761573

Amazon task distribution online scan

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by P. Ojha at 04:47 PM on June 19, 2023.
Purpose: NA
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-723293316395

Recruiter ng pinoy papuntang abroad

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Quiachon at 03:24 PM on June 19, 2023.
Purpose: Complaint research , filing a complaint
Date of Coverage: 04/22/2023 - 06/19/2023
Tracking no: #NBI-927485753207

Office Job Vacancies

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Abdullah at 02:08 PM on June 19, 2023.
Purpose: Office Job Opportunity
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-607920047224

Facebook Scammer Joan Mae Cruz on Facebook and Messenger

Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Angeles at 10:14 AM on June 19, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-543216795185

Stolen phone Samsung Galaxy A10s

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by P. Jerusalem at 10:23 PM on June 18, 2023.
Purpose: I want my phone and sim to be blocked so that no one can use it anymore
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-953107683174

Harassing messages and threats from Online lending

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by J. Ancheta at 10:06 PM on June 18, 2023.
Purpose: To stop harassment of online lending
Date of Coverage: 06/05/2023 - 06/18/2023
Tracking no: #NBI-050509062874

Apartment Scammer in Angeles

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by P. Flores at 03:27 PM on June 18, 2023.
Purpose: Report scammer
Date of Coverage: 06/15/2023 - 06/18/2023
Tracking no: #NBI-997102788793

Got scammed in facebook- Gadgets online store ph

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Aspa at 02:09 PM on June 18, 2023.
Purpose: File a case against this scammer
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-948685824424

SCAMMING

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by S. Gagarin at 01:08 PM on June 18, 2023.
Purpose: COMPLAINT
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-280994536880

Scammed by hacked facebook account

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by S. Bautista at 12:24 PM on June 18, 2023.
Purpose: Recovery of scammed money
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-780451637608

Scam Fraud

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by D. Villanueva at 11:13 AM on June 18, 2023.
Purpose: To stop these group from stealing money to the people abd hopefully return what they stolen
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-277016898142

Possible Criminal or Complaint Record

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by M. Ortiz at 08:58 AM on June 18, 2023.
Purpose: Background check
Date of Coverage: 07/01/2022 - 06/18/2023
Tracking no: #NBI-972542101813

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:08 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-698701547703

Serial killer margareth rillo blacklist reported in NBI NCR.

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:06 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-354185903261

margareth rillo serial killer LinkedInPh reported in NBI

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-664610698754

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:02 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-726619718049

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Delima at 11:10 PM on June 17, 2023.
Purpose: I need to know if I have an ongoing criminal case.
Date of Coverage: 06/17/2019 - 06/17/2023
Tracking no: #NBI-171283007171

Refund payment from gcash

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by B. Villanueva at 08:52 PM on June 17, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-591543769807

Page Personnel Recruitment

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 07:06 PM on June 17, 2023.
Purpose: Track these Scammers and Recover my money
Date of Coverage: 06/11/2023 - 06/17/2023
Tracking no: #NBI-657209687764

Web Guru International - Scamming thru Lazada tasks

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 06:52 PM on June 17, 2023.
Purpose: Trace these scammers and recover the money
Date of Coverage: 06/07/2023 - 06/09/2023
Tracking no: #NBI-978797968909

Fake Online Website of Yonex

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by M. Valencia at 05:13 PM on June 17, 2023.
Purpose: Mabura ang fake website and matulungan ako ibalik ang aking pera.
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-087276925988

Investigation

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by E. Redito at 04:48 PM on June 17, 2023.
Purpose: Filing a Case
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-769426194438

REQUEST TO ENHANCE CCTV FOOTAGE FOR CLEAR VISION OF SUSPECT

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Bermillo at 03:10 PM on June 17, 2023.
Purpose: Identification of suspect
Date of Coverage: 06/16/2023 - 06/17/2023
Tracking no: #NBI-207945226484

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 03:01 PM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-762412821383

Online Lending App

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by I. Reyes at 10:25 AM on June 17, 2023.
Purpose: To stop this abusive online lending app
Date of Coverage: 05/01/2023 - 06/17/2023
Tracking no: #NBI-687895030585

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by E. Otto at 09:33 AM on June 17, 2023.
Purpose: Refund payment of NBI CLEARANCE
Date of Coverage: 06/16/2023 - 06/16/2023
Tracking no: #NBI-191955583809

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:28 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-686839842547

primary serial killer margareth rillo blacklisted in JobstreetPH companies.v

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:25 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-477836762510

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:19 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-478188214570

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:15 AM on June 17, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-458718332548

margareth rillo serial killer lubog blacklisted person in NBI

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:06 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-867464479466

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:02 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-718611991604

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:58 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-234941703954

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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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