Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:28 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-125328667759
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:23 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-031386409001
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:21 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-412217242921
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:18 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-477238484770
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Ga at 04:25 AM on
Jan. 6, 2024.
Purpose: renew my NBI no.
Date of Coverage: 09/01/2016 - 03/30/2017
Tracking no: #NBI-889002817055
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by E. Lacaulan at 03:08 AM on
Jan. 6, 2024.
Purpose: For Asian Chartered Professional Engineer (ACPE) application
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-703856562827
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by K. Llamera at 02:49 AM on
Jan. 6, 2024.
Purpose: Stop more Victims of Money Scheme Online
Date of Coverage: 01/03/2024 - 01/05/2024
Tracking no: #NBI-098128797593
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by D. Dacua at 11:48 PM on
Jan. 5, 2024.
Purpose: Recovering Scammed Money
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-142086393738
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by K. Cortez at 10:09 PM on
Jan. 5, 2024.
Purpose: To punish her and to not continue this fraudulent act
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-300654631776
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Corlit at 06:34 PM on
Jan. 5, 2024.
Purpose: refund payment
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #NBI-482515385107
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by K. Belina at 05:02 PM on
Jan. 5, 2024.
Purpose: Make an action to this harrassment, public shaming and destroying Data privacy Act 10173
Date of Coverage: 12/23/2023 - 01/05/2024
Tracking no: #NBI-748164148579
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by I. Bautista at 03:46 PM on
Jan. 5, 2024.
Purpose: For safety precautions
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-420822698729
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Bolongaita at 03:19 PM on
Jan. 5, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-856061909326
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Brazil at 02:59 PM on
Jan. 5, 2024.
Purpose: Safety and protection
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-868035199482
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by M. Santiago at 02:21 PM on
Jan. 5, 2024.
Purpose: Company requirements
Date of Coverage: 12/31/2023 - 01/05/2024
Tracking no: #NBI-964406449744
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by M. O at 01:11 PM on
Jan. 5, 2024.
Purpose: To stop spam calls and texts
Date of Coverage: 01/02/2024 - 01/05/2024
Tracking no: #NBI-300762953158
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by B. Santander at 12:11 PM on
Jan. 5, 2024.
Purpose: OLA Harrassment - Moneycat closure
Date of Coverage: 11/05/2023 - 01/05/2024
Tracking no: #NBI-095190814625
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by F. Gacias at 05:17 AM on
Jan. 5, 2024.
Purpose: Validation
Date of Coverage: 11/30/2023 - 01/04/2024
Tracking no: #NBI-889954972299
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Bolongaita at 04:34 AM on
Jan. 5, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-897917772105
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Nicolas at 11:39 PM on
Jan. 4, 2024.
Purpose: To locate the blackmailer
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-851551052001
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Jeong at 08:43 PM on
Jan. 4, 2024.
Purpose: Research and Investigation
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-952184111119
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by S. Catangay at 07:53 PM on
Jan. 4, 2024.
Purpose: Report and pressing charges
Date of Coverage: 01/01/2024 - 01/04/2024
Tracking no: #NBI-713978496861
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Tamayo at 05:44 PM on
Jan. 4, 2024.
Purpose: Am hoping that this kind of doing will be stop and the people behind will be catch as well
Date of Coverage: 12/28/2023 - 01/04/2024
Tracking no: #NBI-987918054018
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by O. Somoso at 05:11 PM on
Jan. 4, 2024.
Purpose: Report a Scammer
Date of Coverage: 12/27/2023 - 01/02/2024
Tracking no: #NBI-134542209649
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by M. Pagdonsolan at 04:18 PM on
Jan. 4, 2024.
Purpose: Report of scammer using fake identity.
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-846681269141
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by O. Forosuelo at 03:43 PM on
Jan. 4, 2024.
Purpose: For background checking
Date of Coverage: 01/01/2023 - 01/01/2024
Tracking no: #NBI-805051905722
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by C. None at 02:15 PM on
Jan. 4, 2024.
Purpose: Report and punish the scammer, and return my money
Date of Coverage: 12/29/2023 - 12/31/2023
Tracking no: #NBI-725828585026
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by D. Magdasoc at 01:55 PM on
Jan. 4, 2024.
Purpose: for employment verification
Date of Coverage: 01/01/2018 - 01/04/2024
Tracking no: #NBI-695184812105
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ramirez at 01:55 PM on
Jan. 4, 2024.
Purpose: Personal
Date of Coverage: 12/01/2023 - 01/02/2024
Tracking no: #NBI-521223903033
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Jimenez at 01:40 PM on
Jan. 4, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Inocencio at 01:30 PM on
Jan. 4, 2024.
Purpose: HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN!
SANA MA REFUND PA YUNG PERA NA SINEND KO!
Date of Coverage: 12/03/2023 - 01/04/2024
Tracking no: #NBI-362676187208
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Baluyut at 01:29 PM on
Jan. 4, 2024.
Purpose: To track the location of this scammer and to refund me the money
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-121808119653
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Aligado at 01:02 PM on
Jan. 4, 2024.
Purpose: To get help with my debt because I don't think I'll still be able to retrieve my money.
Date of Coverage: 10/26/2023 - 01/04/2024
Tracking no: #NBI-426192124675
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by P. Mirelles at 12:36 PM on
Jan. 4, 2024.
Purpose: TO REFUNS MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 12/29/2023 - 01/04/2024
Tracking no: #NBI-206160042563
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Tadeo at 10:04 AM on
Jan. 4, 2024.
Purpose: Applying for work
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-687424922424
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Esparcia at 09:12 AM on
Jan. 4, 2024.
Purpose: To search the original owner of this scammer
Date of Coverage: 11/27/2023 - 01/04/2024
Tracking no: #NBI-426266285862
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ecalnir at 08:57 AM on
Jan. 4, 2024.
Purpose: Peace of mind
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #NBI-202094689497
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by C. Leduna at 08:50 AM on
Jan. 4, 2024.
Purpose: Know the real identity of the Gcash owner and ban them on Gcash
Date of Coverage: 12/07/2023 - 01/04/2024
Tracking no: #NBI-550115269829
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 04:05 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-141115429377
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:51 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-703841687301
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:49 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-990074560874
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:45 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-846470152233
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:44 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-501176309327
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:42 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-695734966577
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:35 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-520311075304
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by O. Lu at 08:42 PM on
Jan. 3, 2024.
Purpose: To disprove a claim in court.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-704464705645
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by R. Zaradulla at 08:22 PM on
Jan. 3, 2024.
Purpose: Research
Date of Coverage: 11/11/2023 - 12/13/2023
Tracking no: #NBI-445035240556
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Cacay at 05:34 PM on
Jan. 3, 2024.
Purpose: refund
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-321187824664
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by E. Tero at 04:20 PM on
Jan. 3, 2024.
Purpose: NBI RENEWAL
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-703347143426
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Sobremesana at 03:01 PM on
Jan. 3, 2024.
Purpose: To report a crime and for her to be criminally liable
Date of Coverage: 01/01/2000 - 01/03/2024
Tracking no: #NBI-894637223803
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by R. Arcadio at 02:59 PM on
Jan. 3, 2024.
Purpose: Scam
Date of Coverage: 01/01/2024 - 01/03/2024
Tracking no: #NBI-145684210862
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by L. Bautista at 02:56 PM on
Jan. 3, 2024.
Purpose: To report this online scam
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-290436141590
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Bautista at 12:48 PM on
Jan. 3, 2024.
Purpose: To file a lawsuit case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-407039197677
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Bautista at 12:43 PM on
Jan. 3, 2024.
Purpose: To file a case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-539196556051
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Salandanan at 12:28 PM on
Jan. 3, 2024.
Purpose: Pinoy Peso access to client information without permission for threat to inform debt and shaming
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-661178834338
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Floresca at 08:07 AM on
Jan. 3, 2024.
Purpose: Peace oc mind
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #NBI-412582054626
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Ignacio at 07:56 AM on
Jan. 3, 2024.
Purpose: To be able to trace this scammers and be able to return my money.
Date of Coverage: 12/28/2023 - 01/03/2024
Tracking no: #NBI-209592077419
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by L. Arreglo at 03:49 AM on
Jan. 3, 2024.
Purpose: Report to Securities Exchange Commission and National Bureau of Investigation and Cybercrime Departm
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #NBI-791730506050
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Leuterio at 11:21 PM on
Jan. 2, 2024.
Purpose: search and locate
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-728042858520
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by B. Bulaquena at 09:37 PM on
Jan. 2, 2024.
Purpose: TO STOP AND CLOSE ALL LENDING APP HERE IN THE PHILIPPINES
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #NBI-162991836730
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Macaraeg at 08:22 PM on
Jan. 2, 2024.
Purpose: Identification purposes
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-027945672746
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Beringuela at 05:02 PM on
Jan. 2, 2024.
Purpose: For the safety
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-918668230143
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by D. Binza at 04:02 PM on
Jan. 2, 2024.
Purpose: To Get My 15k back in my savings, and to put on the jain this people
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-297596526951
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by C. Balbawang at 02:21 PM on
Jan. 2, 2024.
Purpose: complain for cashbee online lending app
Date of Coverage: 09/02/2023 - 01/02/2024
Tracking no: #NBI-612464406826
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by P. De Leon at 01:50 PM on
Jan. 2, 2024.
Purpose: REPORT
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-329753686472
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by R. Bolongaita at 11:50 AM on
Jan. 2, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/02/2024
Tracking no: #NBI-134152780751
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by K. Panghulan at 05:51 PM on
Jan. 1, 2024.
Purpose: To know where to complain and how
Date of Coverage: 05/10/2023 - 01/01/2024
Tracking no: #NBI-528277535449
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by T. Griaga at 05:44 PM on
Jan. 1, 2024.
Purpose: Stop Illegal Gambling and Scam
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-336959239795
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by G. Naron at 01:09 PM on
Jan. 1, 2024.
Purpose: Scam verification
Date of Coverage: 12/27/2023 - 01/01/2024
Tracking no: #NBI-552425641695
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by A. Lim at 12:43 PM on
Jan. 1, 2024.
Purpose: Sana ma-trace at mahuli at makulong po ung scammer pra mahinto ang ganitong modus at panloloko
Date of Coverage: 12/01/2023 - 01/01/2024
Tracking no: #NBI-051535732031
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by V. Amoren at 09:49 AM on
Jan. 1, 2024.
Purpose: To return my money back.
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-057824677738
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 08:20 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-974830640257
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 08:18 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-856275830272
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:37 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-397720590905
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:31 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-729167064892
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:15 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-402872891049
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:46 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-555884116132
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:33 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-176482191044
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:30 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-565876427926
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:27 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-955032721503
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:20 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-288310720295
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:17 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-666638671521
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:14 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-621308066466
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:09 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-684802106526
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by K. Mariñas at 07:14 PM on
Dec. 31, 2023.
Purpose: To recover my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-331806266539
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by X. Velasco at 06:52 PM on
Dec. 31, 2023.
Purpose: Refund my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-453936721422
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Marasigan at 02:19 PM on
Dec. 31, 2023.
Purpose: to track or trace the person behind all the account that using my name and photo to threaten
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-006156615925
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by M. Bajenting at 12:11 PM on
Dec. 31, 2023.
Purpose: SHUT DOWN BETMASTER AN ABSOLUTE ILLEGAL ONLINE CASINO DOING FRAUD AND SCAMMING MANY
FILIPINOES
Date of Coverage: 12/12/2023 - 12/31/2023
Tracking no: #NBI-732071362331
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Marasigan at 08:50 AM on
Dec. 31, 2023.
Purpose: to know the person behind this account that using my name and photo
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-012041066378
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by A. None at 05:24 AM on
Dec. 31, 2023.
Purpose: Clarification.
Date of Coverage: 01/01/2000 - 01/01/2023
Tracking no: #NBI-815358325190
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-125383572686
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-005261021928
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-453160979193
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-326871697239
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-305692038712
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-761072115621
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 11:01 PM on
Dec. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-996067849450
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 10:51 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-146801515892
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 10:07 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-229553412078
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 09:29 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-346078385332
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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