National Bureau of Investigation

Browse over 9029 request from this government agency

REQUEST TO VERIFY

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by E. Glory at 04:31 PM on May 9, 2023.
Purpose: To Resolve
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #NBI-749892345575

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 04:28 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-732635775895

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 04:25 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-836640014106

Pending Criminal Case

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by E. De Jesus at 04:12 PM on May 9, 2023.
Purpose: Criminal case verification
Date of Coverage: 04/19/2020 - 04/19/2023
Tracking no: #NBI-738045514225

Pending Criminal Case

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by E. De Jesus at 03:53 PM on May 9, 2023.
Purpose: Clarification purposes
Date of Coverage: 01/01/2020 - 05/09/2023
Tracking no: #NBI-226371269158

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:41 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-397342963774

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:37 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-280337972188

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:34 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-246517282434

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:31 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-037873316962

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:27 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-450039467685

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:21 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-268249036636

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:17 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-515027215947

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

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Bolongaita at 03:13 PM on May 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-017154502763

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by A. Alegarbes at 01:46 PM on May 9, 2023.
Purpose: Refund
Date of Coverage: 04/08/2023 - 05/09/2023
Tracking no: #NBI-605682195613

Harassment fron an online lending

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by R. Parrilla at 01:01 PM on May 9, 2023.
Purpose: To protect me against death threat and online shaming ang harass
Date of Coverage: 05/04/2023 - 05/08/2023
Tracking no: #NBI-401728678737

Cases Filed

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by M. Milanes at 11:30 AM on May 9, 2023.
Purpose: Personal Research
Date of Coverage: 02/01/2023 - 03/31/2023
Tracking no: #NBI-834923833842

Scammer - All New Homes - VIP

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by A. Racimo at 04:33 AM on May 9, 2023.
Purpose: To Review this merchant online. Allnewhomes.vip
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #NBI-244506046444

Telegram merchant task

Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by C. Losentes at 01:07 AM on May 9, 2023.
Purpose: Hoping to get my money back and prevent others being scammed
Date of Coverage: 05/04/2023 - 05/06/2023
Tracking no: #NBI-627757760500

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Dela Torre at 11:19 PM on May 8, 2023.
Purpose: For employment purposes
Date of Coverage: 01/01/2022 - 05/08/2023
Tracking no: #NBI-118626640015

Criminal Record

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by V. Manalili at 05:58 PM on May 8, 2023.
Purpose: Follow up on my NBI clearance
Date of Coverage: 01/01/2020 - 05/08/2023
Tracking no: #NBI-320599309479

Request for change in NBI online email address

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by C. Restauro at 03:17 PM on May 8, 2023.
Purpose: Data Privacy and Security
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #NBI-443010546205

Telegram merchant task scam.

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by K. Cerna at 02:45 PM on May 8, 2023.
Purpose: T get money back and to serve justice
Date of Coverage: 05/01/2023 - 05/08/2023
Tracking no: #NBI-880785866633

Online scam

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by J. Biscarra at 02:21 PM on May 8, 2023.
Purpose: Gusto ko pong panagutin at mahuli itong scammer
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-376714084474

Theft/Fraudulent

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by S. Acal at 12:31 PM on May 8, 2023.
Purpose: Dispute
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #NBI-987374344170

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 03:29 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-527279666518

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 02:56 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-496986432465

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

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-385183007948

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-583197125465

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:39 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-937594144853

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

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-558108694931

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

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-659712074083

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

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-469245219330

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:13 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-607742341500

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-912172179527

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

Published by National Bureau of Investigation(NBI) on May 8, 2023.
Requested from NBI by R. Bolongaita at 12:05 AM on May 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/08/2023
Tracking no: #NBI-642531366561

Suspected Money Laundering & Fraud Company Involving [Redacted][Name]

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by L. James at 10:07 PM on May 7, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189

Unserve warrant of arrest to accused businessman in Negros Occidental.

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by M. Montero at 06:43 PM on May 7, 2023.
Purpose: To serve the warrant of arrest of Mr. Jerry Sy and Jules Clavano of Negros Occidental.
Date of Coverage: 04/08/2022 - 05/07/2023
Tracking no: #NBI-761746090203

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:56 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-984103280081

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:39 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-367776425768

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:33 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-793385783594

Reddit blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:27 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-646234729433

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:24 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-404731890157

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:22 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-022815575061

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:18 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-889836840436

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:12 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-206190132791

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:06 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-366967330318

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:04 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-802019448561

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 02:00 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-467110333448

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 01:57 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-960500961365

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

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by R. Bolongaita at 01:55 PM on May 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-242595931402

Bacolod - Official in Charge of Surveillance and Spy Network Management.

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by C. Mendoza at 12:40 PM on May 7, 2023.
Purpose: Research and Communication
Date of Coverage: 05/07/2023 - 05/07/2023
Tracking no: #NBI-246243427466

Online Loan Application Harassment of Pesobuffet-QuickLA And Mocamoca

Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by J. Yumang at 09:01 AM on May 7, 2023.
Purpose: To stop Online Shark Loan Application here in the Philippines.
Date of Coverage: 04/07/2023 - 05/07/2023
Tracking no: #NBI-493951730318

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 06:10 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-916463732692

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 06:08 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-585572744042

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 06:06 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-904860617022

Reddit blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 06:03 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-693876504539

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 06:01 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-697597818548

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:57 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-683367016440

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:55 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-752200037109

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:52 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-773173553689

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:50 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-439286457306

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:47 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-483850245572

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:45 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-155838126813

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:38 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-768399138130

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

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Bolongaita at 05:31 PM on May 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-213666100878

New Cash Loan Application

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by M. Cagomoc at 04:06 PM on May 6, 2023.
Purpose: Ma bigyan aksyon itong mga scammer na ito
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #NBI-950607447539

REFUND REQUEST FOR NBI REF. MP9TBALEV5

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Casco at 02:21 PM on May 6, 2023.
Purpose: Refund request
Date of Coverage: 05/03/2023 - 05/06/2023
Tracking no: #NBI-391196489414

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by R. Reyes at 02:17 PM on May 6, 2023.
Purpose: for travel purposes.
Date of Coverage: 01/01/2009 - 05/06/2023
Tracking no: #NBI-774523780425

Wallmart flatform online scams

Published by National Bureau of Investigation(NBI) on May 6, 2023.
Requested from NBI by C. Ramos at 12:18 PM on May 6, 2023.
Purpose: Marefund Yung Pera na nawala
Date of Coverage: 04/04/2023 - 05/06/2023
Tracking no: #NBI-600807826253

Phising incident SA account ko po

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by K. De Leon at 11:23 PM on May 5, 2023.
Purpose: Kailangan ko po talaga mai balik ung pera nawala dahil SA kabobohan ko
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-934471725894

The number of cases filed related to text scams

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Garin at 10:27 PM on May 5, 2023.
Purpose: Media Research
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #NBI-316768704537

Harassment and Threat

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by J. Enquig at 06:38 PM on May 5, 2023.
Purpose: Harassment and Threat
Date of Coverage: 05/03/2023 - 05/05/2023
Tracking no: #NBI-338063496225

Online Scam

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by M. Yalo at 05:24 PM on May 5, 2023.
Purpose: Request of CIMB Philippines
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-275906517630

DEATH THREAT FROM Agent of Lending Apps 09171364059

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by L. Magdalita at 03:32 PM on May 5, 2023.
Purpose: 09171364059 to investigate this number,,madami na syang ginulong tao na kesyo may utang daw sa kany
Date of Coverage: 05/01/2023 - 05/05/2023
Tracking no: #NBI-731932770239

Request to Refund my Payment for NBI Clearance

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Dela Rosa at 03:10 PM on May 5, 2023.
Purpose: Request to Refund my Payment for NBI Clearance
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-979333382283

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 03:09 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-800459814759

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 03:05 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-502695920760

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 03:03 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-309572806831

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:53 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-967416843379

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:50 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-521680172838

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:48 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-141342220698

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:44 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-587565109795

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:40 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-794577989626

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:38 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-054599997443

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:35 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-532660750333

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:32 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 05/05/2023
Tracking no: #NBI-299956411988

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:30 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-724546215804

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

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by R. Bolongaita at 02:25 PM on May 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-948079728840

Online Scam

Published by National Bureau of Investigation(NBI) on May 5, 2023.
Requested from NBI by S. Navarro at 12:11 AM on May 5, 2023.
Purpose: To get my money back
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-399328877895

Online Scam

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by C. Landagan at 10:19 PM on May 4, 2023.
Purpose: To retrieve my money back
Date of Coverage: 05/03/2023 - 05/04/2023
Tracking no: #NBI-727565222521

MARKETPLACE FB SCAMMER PAID THRU GCASH

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by G. Ocampo at 05:53 PM on May 4, 2023.
Purpose: I want my money back from scammer..
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-674153564855

Death Threats to my Family and Friends.

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by A. B. Fernandez at 05:43 PM on May 4, 2023.
Purpose: Help us track or identify the individual behind this and what could we do next.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-392079015568

Unresolved Gcash Issue - cannot retrieved my account

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by K. Dalit at 04:42 PM on May 4, 2023.
Purpose: To get my cash and retrieve my account
Date of Coverage: 04/24/2023 - 05/04/2023
Tracking no: #NBI-361201936049

This Number from OLA Agent 09656420150 Posted in my Company Page

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by R. Conda at 04:13 PM on May 4, 2023.
Purpose: Investigate OLA Agent 09656420150
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-894260552760

Report Phishing as well as retrieve my money back

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by D. Legaspi at 03:53 PM on May 4, 2023.
Purpose: Retrieve my money back
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-733897782900

Death Threat from Unidentified OLA Agent 09171288149

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by R. Conda at 03:39 PM on May 4, 2023.
Purpose: Identify this OLA Agent 09171288149
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-171919298259

the number po reported scam of queen donna

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by L. Ale at 01:14 PM on May 4, 2023.
Purpose: i want to refund my money
Date of Coverage: 04/07/2023 - 05/04/2023
Tracking no: #NBI-804233512129

Gcash Unauthorized Transaction from a fraudster

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by J. Abatayo at 10:13 AM on May 4, 2023.
Purpose: To use as evidence that I filed a police report so that gcash will process it.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-693594558304

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by J. Carpio at 07:02 AM on May 4, 2023.
Purpose: Sana po matigil na po itong panghaharass po nila.
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-625663618533

tracking new fb acct.

Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by F. Gacoscos at 05:49 AM on May 4, 2023.
Purpose: to see or locate who's messagng my minor daughter and for us to know the best way to file a case
Date of Coverage: 05/02/2023 - 05/04/2023
Tracking no: #NBI-691564964325

About this agency

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

Make a Request
Agency Information Inventory

list of all available information