National Bureau of Investigation

Browse over 9028 request from this government agency

LTO Assistance Scam

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by K. Mendoza at 05:42 PM on Jan. 10, 2024.
Purpose: to refund our money
Date of Coverage: 10/02/2023 - 01/10/2024
Tracking no: #NBI-672067739703

Need to know if there is ongoing law case

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by E. Ocampo at 02:41 PM on Jan. 10, 2024.
Purpose: Personal use
Date of Coverage: 01/01/2023 - 01/10/2024
Tracking no: #NBI-357296238849

MORE GOLD OLA Harrassment

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by Q. Agot at 09:22 AM on Jan. 10, 2024.
Purpose: The primary aim of establishing a reporting system for Ola harassment is to ensure the safety
Date of Coverage: 01/09/2024 - 01/10/2024
Tracking no: #NBI-297758581884

Checking for true identity

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by A. Tubello at 07:21 AM on Jan. 10, 2024.
Purpose: To know if person is scammer
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #NBI-047054163003

Nasirang PAMILYA

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by P. Caspe Jr at 05:41 AM on Jan. 10, 2024.
Purpose: Makakuha NG sapat na EBIDENXA para makapag sa pa po NG kaso
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-270789245659

Scam reports

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by B. Laurente at 05:40 AM on Jan. 10, 2024.
Purpose: for verification
Date of Coverage: 01/01/2020 - 01/10/2024
Tracking no: #NBI-565956993965

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:49 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-896640628896

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:41 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-054197113865

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:38 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-659464327026

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:28 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-674542334777

Refund money Scam from Phishing Site.

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by J. Guimay at 10:45 PM on Jan. 9, 2024.
Purpose: Hoping for a refund.
Date of Coverage: 01/05/2024 - 01/09/2024
Tracking no: #NBI-057636469730

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:30 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-207955340661

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:30 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-585294374910

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:45 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-240971499530

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:40 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-259272386273

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:34 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-932530167506

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:24 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-368897641045

Lending app harassment and threat

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by K. Kwong at 05:36 PM on Jan. 9, 2024.
Purpose: Close illegal lending app
Date of Coverage: 01/06/2024 - 01/09/2024
Tracking no: #NBI-336279842069

Trace GCash Number

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by J. Enotorio at 03:32 PM on Jan. 9, 2024.
Purpose: Please i need to get ahold of this person, i transferred money from BDO-GCash
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #NBI-120852407695

Threats and texting all my contacts about debt

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by A. Misoles at 03:19 PM on Jan. 9, 2024.
Purpose: To stop debt shaming on my name .
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #NBI-312099080353

i would like to report a cyber crime

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by D. Gallego at 03:09 PM on Jan. 9, 2024.
Purpose: i need help to take down their site and face justice.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-429850911465

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 11:15 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-861910413161

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 11:09 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154192931630

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:25 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-714519245887

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:22 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-864056480583

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:18 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-475824135523

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:14 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-485707183077

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:11 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-345925129171

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:07 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-476924892771

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:01 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-130744138739

Request to track the person because scam and fraud

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Palalisan at 09:54 AM on Jan. 9, 2024.
Purpose: To report the scammer and also chance ti retrieve my cash that send to them
Date of Coverage: 01/07/2024 - 01/09/2024
Tracking no: #NBI-412785449249

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:53 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-781023132492

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:48 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-216327790741

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:45 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-945226412200

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:43 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-788416147811

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:06 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-108161241994

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:58 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-610310875020

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:41 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2023
Tracking no: #NBI-961259942391

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:03 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-825335287886

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:55 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-099906587200

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:45 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-061472662257

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:35 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-853590280900

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:32 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154029896510

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:24 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-838042838573

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:20 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-540500884451

Criminal record

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by O. Yamson at 11:59 PM on Jan. 8, 2024.
Purpose: For my boyfriends employment
Date of Coverage: 01/01/2023 - 01/08/2024
Tracking no: #NBI-997353642752

Scammed tru online chat

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by S. Nopia at 10:51 PM on Jan. 8, 2024.
Purpose: We want a refund
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-000393564355

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 09:54 PM on Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-748907265651

Hacked FB acct asking GCash funds from friends

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by O. Mendoza at 07:38 PM on Jan. 8, 2024.
Purpose: Report hackers and frauds
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-761260785833

Gcash to Gcash scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Gan at 03:09 PM on Jan. 8, 2024.
Purpose: To get my money back from a scammer who was impersonating my mother using her hacked facebook acct.
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-487271280483

nbi case

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Mateo at 03:07 PM on Jan. 8, 2024.
Purpose: travel
Date of Coverage: 12/01/2023 - 01/08/2024
Tracking no: #NBI-478714144893

SCAMMER USING GOTYME BANK ACCOUNT

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Sionzon at 03:03 PM on Jan. 8, 2024.
Purpose: Investigate
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-415399239022

SCAMMED ORDER IN ONLINE FROM TIKTOK TO FB PLATFORM, I SEND MONEY TO THEIR GCASH

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by P. Lansin at 02:22 PM on Jan. 8, 2024.
Purpose: TO REFUND MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 01/05/2024 - 01/07/2024
Tracking no: #NBI-438130559548

Facebook scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by M. Caranguian at 02:12 PM on Jan. 8, 2024.
Purpose: refund the money
Date of Coverage: 01/05/2024 - 01/08/2024
Tracking no: #NBI-105017232578

info on reversal of bank transfer from landbank to bpi because of scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by T. Salvador at 11:51 AM on Jan. 8, 2024.
Purpose: get money back
Date of Coverage: 01/08/2023 - 01/08/2024
Tracking no: #NBI-007029306454

Deed of Absolute Sale

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by M. Ubaldo at 11:23 AM on Jan. 8, 2024.
Purpose: For filing criminal case for a possible forge of signature
Date of Coverage: 01/24/1995 - 01/24/1995
Tracking no: #NBI-387486773471

Edrich Lawig Lavapiez

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by E. Lavapiez at 10:44 AM on Jan. 8, 2024.
Purpose: To verify.
Date of Coverage: 01/01/2020 - 01/08/2024
Tracking no: #NBI-161437906453

Online Seller Scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by L. Inumerable at 10:14 AM on Jan. 8, 2024.
Purpose: To know the identity of information of the 09295695067 and 09062922649
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-566623861891

NBI Clearance (with Hit)

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by C. Delos Santos at 09:43 AM on Jan. 8, 2024.
Purpose: Personal use
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-384587135711

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:11 AM on Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-535266847132

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

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:08 AM on Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-039419808996

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

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:06 AM on Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-547331753737

Scam victim

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Balangon at 03:41 AM on Jan. 8, 2024.
Purpose: To identify and locate the scammer and report to PNP
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-357787418052

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:41 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-780320994000

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:15 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-438576205533

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:05 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-461687217442

Someone using multiple dummy accounts to insult me.

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by B. Palasin at 06:03 PM on Jan. 7, 2024.
Purpose: Research who is under this multiple accounts and what should i do
Date of Coverage: 11/01/2023 - 01/06/2024
Tracking no: #NBI-025144092230

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 05:47 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-709034234257

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 05:45 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-983073763730

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 04:57 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-943036095126

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 04:06 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-748973544418

Scammed tru online chat

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by A. Valerio at 03:57 PM on Jan. 7, 2024.
Purpose: I want a refund
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-491929895449

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 02:51 PM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-916092666028

ONLINE LOAN APPS ACCESSING MY PHONE Hi NPC Good mo AND MESSENGER AND TEXTING EVERYONE AND SHAMING ME

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by D. Sogo-An at 01:58 PM on Jan. 7, 2024.
Purpose: To Report and disclose the OLA company who is harassing Customers.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-459039233819

Hacker/Swindler scamming people using other's identity

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by N. Zipagan at 01:33 PM on Jan. 7, 2024.
Purpose: To apprehend the person behind swindling money using a friend's hacked facebook account.
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-821961569649

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:57 AM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-386361342986

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:48 AM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-928057217647

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:12 AM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2014 - 01/07/2024
Tracking no: #NBI-619140140009

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 12:37 AM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-122124979373

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

Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 12:14 AM on Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-986424485301

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 11:55 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-851510808508

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 11:18 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-275149428941

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 10:32 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-279823110396

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 10:24 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-640258134048

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:36 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-180592310315

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:30 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-362339855963

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:15 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-909003868065

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:10 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-095202554761

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 07:11 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-599577945744

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 07:05 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-818223755829

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:57 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-996687248268

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:37 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-090503380085

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:33 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-974045118314

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:29 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-833570464630

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:21 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-349823567383

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:15 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-622669625651

SCAMMER ANGEL BALBUENA PLACIA

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by J. Pahilanga at 06:08 PM on Jan. 6, 2024.
Purpose: Scammer needs to be caught
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-958290649646

Reporting people from scamming

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by J. Imperial at 03:29 PM on Jan. 6, 2024.
Purpose: Search and return my money
Date of Coverage: 12/23/2023 - 01/06/2024
Tracking no: #NBI-680930690973

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

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 03:09 PM on Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-740438738707

Online Selling Scammer: Jay-Ar Gallenero and Jazzleah H.

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Allon at 02:56 PM on Jan. 6, 2024.
Purpose: Give back money
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-597467097299

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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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