National Bureau of Investigation

Browse over 9029 request from this government agency

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by R. Bolongaita at 12:51 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-836798433836

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

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by R. Bolongaita at 12:49 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-045353514338

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

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by R. Bolongaita at 12:30 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-661412845643

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

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by R. Bolongaita at 12:28 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-165169391586

Cyberlibel

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by G. Bangero at 05:52 AM on April 26, 2023.
Purpose: To file a cyberlibel case against the CASA while we still intend to pay our dues.
Date of Coverage: 04/25/2023 - 04/26/2023
Tracking no: #NBI-865538501035

Scam number 09655171646

Published by National Bureau of Investigation(NBI) on April 26, 2023.
Requested from NBI by R. Pasion at 05:15 AM on April 26, 2023.
Purpose: To terminate the usage of this number 09655171646
Date of Coverage: 04/25/2023 - 04/26/2023
Tracking no: #NBI-927490255925

Unfair debt collection practice ( ONLINE LOAN - MOCA MOCA, PESO BUFFET, OKPESO, NEW CASH)

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by M. Manos at 10:56 PM on April 25, 2023.
Purpose: To banned ONLINE LENDING APP
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-668166424248

Fancy-Ph.com

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by N. Fuentes at 09:34 PM on April 25, 2023.
Purpose: Fake site, scammer, Fraudster
Date of Coverage: 04/13/2023 - 04/17/2023
Tracking no: #NBI-473934401771

Investment scam through emergency loan.

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by S. Bahani at 05:17 PM on April 25, 2023.
Purpose: Makasuhan ng falsecification ng pirma, damages dahil pumunta pa ako from manila to Zamboanga, Stafa
Date of Coverage: 02/15/2023 - 03/25/2023
Tracking no: #NBI-692776553068

ONLINE LENDING HARRASMENT

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by A. Pacya at 03:33 PM on April 25, 2023.
Purpose: Hi Ma`am / Sir, Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-064932166140

Request to verify if there is a Pending case / warrant againts Alvin Nocillado Martinez

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by G. Agnas at 01:45 PM on April 25, 2023.
Purpose: For employment promotion purposes
Date of Coverage: 10/02/2019 - 04/22/2023
Tracking no: #NBI-227230781755

Criminal case verification

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by K. Tecson at 01:44 PM on April 25, 2023.
Purpose: Inquiry
Date of Coverage: 04/24/2019 - 04/24/2023
Tracking no: #NBI-996877615520

TEXT HARRASSMENT

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by M. Tan at 01:16 PM on April 25, 2023.
Purpose: Threat , Emotional and Social Violence regarding TEXT HARRASSMENT
Date of Coverage: 01/01/2020 - 04/25/2023
Tracking no: #NBI-856848553401

Facebook group marketplace

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by S. Dizon at 11:01 AM on April 25, 2023.
Purpose: Request for assistance
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-588735310045

Nancy

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by A. IƱigo at 09:19 AM on April 25, 2023.
Purpose: To retrieve my money
Date of Coverage: 04/24/2023 - 04/25/2023
Tracking no: #NBI-404411335197

Scammed by amazon like

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by L. Marquez at 07:21 AM on April 25, 2023.
Purpose: Ma reverse ng banko yung na deposit ko at matigil na ang online scam
Date of Coverage: 04/20/2023 - 04/24/2023
Tracking no: #NBI-548095933288

Jenica's Ukayan / Repeat N Restyle

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by O. Bolico at 07:15 AM on April 25, 2023.
Purpose: To ban the online scammers so they won't be able to scam other people- GCASH Jenica divine 093605126
Date of Coverage: 04/15/2023 - 04/25/2023
Tracking no: #NBI-014583909139

Criminal Case filed verification?

Published by National Bureau of Investigation(NBI) on April 25, 2023.
Requested from NBI by Y. Morales at 12:04 AM on April 25, 2023.
Purpose: Information
Date of Coverage: 05/01/2015 - 04/24/2023
Tracking no: #NBI-925307836774

Online Lending Harrassment (Cybercrime)

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by M. Moresca at 09:18 PM on April 24, 2023.
Purpose: To stop Death Threaths and Harrassment, To Stop abusing my personal data and Invasion of Privacy
Date of Coverage: 04/10/2023 - 04/24/2023
Tracking no: #NBI-707154626522

Online Scam

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by D. Daquinag at 07:03 PM on April 24, 2023.
Purpose: To make the scammer accountable for his crime and get my money back
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #NBI-090571129406

VIOLATION OF DATA PRIVACY AND HARASSMENT

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by S. Ignacio at 05:47 PM on April 24, 2023.
Purpose: To stop scamming and public shaming
Date of Coverage: 04/20/2023 - 04/24/2023
Tracking no: #NBI-549633766547

Refund for my NBI Payment

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by S. Yco at 05:28 PM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-102560358422

fancy-ph scammers

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by J. Rosal at 03:19 PM on April 24, 2023.
Purpose: to get my money back
Date of Coverage: 04/21/2023 - 04/22/2023
Tracking no: #NBI-336314546106

REPORT about phone numbers that are sending harassment messages, threats, and public shaming.

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by J. Jintalan at 03:04 PM on April 24, 2023.
Purpose: I would like to report numbers that are sending harassment messages, threats, and public shaming
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #NBI-868597472366

Refund payment for nbi clearance from my gcash

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by A. Pahayac at 11:25 AM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-764631222979

Refund payment for nbi clearance from my gcash

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by A. Pahayac at 11:23 AM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-265199766916

Hacked account

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by E. Castillo at 02:37 AM on April 24, 2023.
Purpose: To report a hacked account
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-504305915093

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:43 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-479001066309

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:39 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-500532591101

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-190986767239

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-284051723311

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-764027864880

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:21 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-165077508864

ako si margareth rillo serial killer blacklisted sa San Juan Manila PH.

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:19 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-850365275834

ako si margareth rillo serial killer blacklisted sa 77Global PH at JobstreetPH reported in PNP.

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-243254370542

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:13 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-728744261945

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:11 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-801765920796

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:08 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-080313565585

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:05 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-596683526016

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:03 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-327907837227

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

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by R. Bolongaita at 01:01 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-048872312972

Stolen phone

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by E. Ortua at 12:57 AM on April 24, 2023.
Purpose: Lock panda locate my device Redmi note 10 pro
Date of Coverage: 04/23/2023 - 04/24/2023
Tracking no: #NBI-576185825593

Stolen phone

Published by National Bureau of Investigation(NBI) on April 24, 2023.
Requested from NBI by E. Ortua at 12:12 AM on April 24, 2023.
Purpose: Lock panda locate my device Redmi note 10 pro
Date of Coverage: 04/23/2023 - 04/24/2023
Tracking no: #NBI-430090219950

Stolen phone

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by Q. Garcia at 10:48 PM on April 23, 2023.
Purpose: Find stolen phone
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-879680700673

To request for total ban and closing of PeraMoo Lending Apps

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by J. Dulnuan at 05:43 PM on April 23, 2023.
Purpose: nais ko po sanang paimbistigahan ang PeraMoo Lending Apps tungkol sa hindi makatarungang paniningil
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #NBI-406425828608

Online Lending Scammer

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by D. Navarro at 04:05 PM on April 23, 2023.
Purpose: To send her to prison and get back my money
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-060951831725

Estafa report towards Zjhermaine Agpalo Lagario

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by C. Hernandez at 01:48 PM on April 23, 2023.
Purpose: File an estafa report towards Zjhermaine Agpalo Lagario and get my money back
Date of Coverage: 12/08/2021 - 04/23/2023
Tracking no: #NBI-665523055472

SIM owner

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by M. Garcia at 11:32 AM on April 23, 2023.
Purpose: To recover my money.
Date of Coverage: 03/16/2023 - 04/16/2023
Tracking no: #NBI-000873826018

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 09:19 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-760609779384

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 09:16 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-641027613024

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 09:13 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-128480484406

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 09:09 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-496813655388

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 09:02 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-615753025474

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:58 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-684303356542

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:55 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-749606336238

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:51 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-234267222745

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:48 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-487398846739

ako si margareth rillo serial killer blacklisted sa San Juan Manila PH.

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:43 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-986404737139

ako si margareth rillo serial killer blacklisted sa 77Global PH at JobstreetPH reported in PNP.

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:40 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-087838593672

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:37 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-967129405439

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:33 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-459237879976

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:30 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-052687317705

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-269530136638

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

Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-364629763201

Identity Theft

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by K. Salik at 11:18 PM on April 22, 2023.
Purpose: Remove or delete fake account and Trace who is the creator.
Date of Coverage: 04/22/2023 - 04/22/2023
Tracking no: #NBI-822301804521

ACCOUNT TAKEOVER HACKING/UNAUTHORIZED TRANSACTIONS

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by D. Cruz at 09:33 PM on April 22, 2023.
Purpose: GCASH ACCOUNT TAKEOVER HACKING COMPENSATION
Date of Coverage: 03/12/2023 - 04/22/2023
Tracking no: #NBI-243925052001

FACEBOOK GADGET SHOP SCAM

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by J. Diaz at 05:30 PM on April 22, 2023.
Purpose: FOR INVESTIGATION PURPOSES
Date of Coverage: 04/14/2023 - 04/20/2023
Tracking no: #NBI-275581465232

Death treat message

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by P. Parel at 01:45 PM on April 22, 2023.
Purpose: I want to report and to Know who his/she behide this Please help me
Date of Coverage: 04/22/2023 - 04/22/2023
Tracking no: #NBI-896942348293

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:33 PM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-377951910354

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:01 PM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-492070310374

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 11:57 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-173796547155

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 11:44 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-508624873664

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 10:44 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-925157465941

ako si margareth rillo serial killer blacklisted sa 77Global PH at JobstreetPH reported in PNP.

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 10:31 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspected margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-428792175006

ako si margareth rillo serial killer blacklisted sa San Juan Manila PH.

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 10:23 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspected margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-477916981876

Request for Government Records

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by C. Villegas at 10:05 AM on April 22, 2023.
Purpose: Right to Know, Government Record-Keeping
Date of Coverage: 04/04/2023 - 04/22/2023
Tracking no: #NBI-315165978215

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 09:41 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-406182289799

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 03:23 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-908286869208

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 02:51 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-780478422760

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 02:28 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-939636595459

LOST PHONE

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Morante at 02:02 AM on April 22, 2023.
Purpose: For security
Date of Coverage: 04/17/2023 - 04/22/2023
Tracking no: #NBI-367520704828

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-660624695349

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-049675760880

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-483564909223

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-951027182693

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:18 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-512944173803

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:15 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-757388724962

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-838916135067

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:07 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-824659987087

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:04 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-773242463547

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

Published by National Bureau of Investigation(NBI) on April 22, 2023.
Requested from NBI by R. Bolongaita at 12:02 AM on April 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/22/2023
Tracking no: #NBI-035543496791

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 11:50 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-831195251615

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 09:53 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-027033810645

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 08:39 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-039578430657

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-339978476467

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 08:08 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-210585814922

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 06:22 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-220060789431

convicted serial killer margareth rillo versus Ma.Rossette Palo filled PNP murder blotter complaint

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 05:27 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-007127803548

Walter Mart, An investment scam app.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by J. Amoncio at 05:19 PM on April 21, 2023.
Purpose: To put a stop to all Walter Mart accomplices for being scammers
Date of Coverage: 04/14/2023 - 04/21/2023
Tracking no: #NBI-242136673958

Refund

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by J. Campos at 04:21 PM on April 21, 2023.
Purpose: payment refund for my nbi clearance
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #NBI-940737504609

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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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