Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by J. Balmaceda at 07:23 PM on
Nov. 6, 2022.
Purpose: Fraud transaction
Date of Coverage: 11/02/2022 - 11/06/2022
Tracking no: #NBI-264225850641
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by P. Langub at 06:51 PM on
Nov. 6, 2022.
Purpose: MAPANAGUTAN ANG SINABING POKPOK AKO AT NAG ONE NIGHT STAND NALANG AKO kahit MARANAO O MORO AKO
Date of Coverage: 11/06/2022 - 11/06/2022
Tracking no: #NBI-754781239822
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by J. Cantos at 04:24 PM on
Nov. 6, 2022.
Purpose: Nbi refund payment due to conflict schedule
Date of Coverage: 10/05/2022 - 10/10/2022
Tracking no: #NBI-231974588142
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by D. Penicate at 11:42 AM on
Nov. 6, 2022.
Purpose: For thesis writing
Date of Coverage: 01/02/2012 - 11/06/2022
Tracking no: #NBI-854589299757
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by N. Jayme at 08:53 AM on
Nov. 6, 2022.
Purpose: NBI online payment refund for clearance
Date of Coverage: 10/03/2022 - 10/18/2022
Tracking no: #NBI-366697090502
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by J. Robles at 07:55 AM on
Nov. 6, 2022.
Purpose: I would like to get my money back
Date of Coverage: 11/04/2022 - 11/05/2022
Tracking no: #NBI-434972767883
Published by National Bureau of Investigation(NBI) on Nov. 6, 2022.
Requested from NBI by J. Ladrera at 12:12 AM on
Nov. 6, 2022.
Purpose: Illegal usage of my personal contacts and threatening messages
Date of Coverage: 10/24/2022 - 11/05/2022
Tracking no: #NBI-841300930332
Published by National Bureau of Investigation(NBI) on Nov. 5, 2022.
Requested from NBI by L. Ferrer at 01:51 PM on
Nov. 5, 2022.
Purpose: To Warn others and stop the scammers from victimizing others
Date of Coverage: 11/01/2022 - 11/05/2022
Tracking no: #NBI-065907160086
Published by National Bureau of Investigation(NBI) on Nov. 5, 2022.
Requested from NBI by E. Fabrigar at 01:32 PM on
Nov. 5, 2022.
Purpose: NBI
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #NBI-438889916816
Published by National Bureau of Investigation(NBI) on Nov. 5, 2022.
Requested from NBI by J. Hinampas at 11:45 AM on
Nov. 5, 2022.
Purpose: Personal Account
Date of Coverage: 10/31/2022 - 11/05/2022
Tracking no: #NBI-031874992964
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by H. Lou at 07:10 PM on
Nov. 4, 2022.
Purpose: Stop Harassment
Date of Coverage: 11/04/2022 - 11/04/2022
Tracking no: #NBI-123229929171
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by J. Paglinawan at 04:27 PM on
Nov. 4, 2022.
Purpose: To report a hackers
Date of Coverage: 11/04/2022 - 11/04/2022
Tracking no: #NBI-151078384056
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by V. Angeles at 04:02 PM on
Nov. 4, 2022.
Purpose: To stop harrasing my Friends and Contacts in the Social Apps
Date of Coverage: 09/01/2022 - 11/04/2022
Tracking no: #NBI-619733299554
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by A. Serreon at 01:00 PM on
Nov. 4, 2022.
Purpose: Proper investigation for online lending and its rude agents. If they're following the standard proce
Date of Coverage: 10/31/2022 - 11/04/2022
Tracking no: #NBI-561216432162
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by S. Dimasacat at 11:33 AM on
Nov. 4, 2022.
Purpose: To get my money back
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #NBI-033652021397
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by M. Abraham at 09:24 AM on
Nov. 4, 2022.
Purpose: Employment
Date of Coverage: 11/01/2017 - 11/01/2022
Tracking no: #NBI-869622249399
Published by National Bureau of Investigation(NBI) on Nov. 4, 2022.
Requested from NBI by J. Calonia at 08:30 AM on
Nov. 4, 2022.
Purpose: To know who's the owner of the poser account
Date of Coverage: 10/31/2020 - 11/04/2022
Tracking no: #NBI-021773078919
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by L. Castro at 11:09 PM on
Nov. 3, 2022.
Purpose: To report all online loan applications
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #NBI-332188817750
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by M. De Los Santos at 08:07 PM on
Nov. 3, 2022.
Purpose: Search
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #NBI-393893192120
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by A. Serreon at 06:41 PM on
Nov. 3, 2022.
Purpose: Harassment and death treat
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #NBI-508839790941
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by M. Rillo at 05:34 PM on
Nov. 3, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/03/2022
Tracking no: #NBI-015444626537
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by M. Pacunla at 02:05 PM on
Nov. 3, 2022.
Purpose: Criminal Case Verification
Date of Coverage: 11/03/2012 - 11/03/2022
Tracking no: #NBI-687099556363
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by M. Tungol at 01:49 PM on
Nov. 3, 2022.
Purpose: To get my money back from the scammers
Date of Coverage: 10/15/2022 - 10/17/2022
Tracking no: #NBI-142412414553
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by S. Lopez at 12:31 PM on
Nov. 3, 2022.
Purpose: Stop the harassment and breaching the data privacy act
Date of Coverage: 10/25/2022 - 11/03/2022
Tracking no: #NBI-682459497387
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by A. Geronda at 11:31 AM on
Nov. 3, 2022.
Purpose: for public and private Pilipino citizen who have the same experienced like me
Date of Coverage: 10/15/2022 - 11/03/2022
Tracking no: #NBI-088311390098
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by C. Santiago at 09:52 AM on
Nov. 3, 2022.
Purpose: to file a complaint
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #NBI-799400588713
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by M. Sanchez at 09:00 PM on
Nov. 2, 2022.
Purpose: Report and close the Suncash loan apps
Date of Coverage: 11/01/2022 - 11/02/2022
Tracking no: #NBI-190603310779
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by A. De Guzman at 07:58 PM on
Nov. 2, 2022.
Purpose: Mapanagot at mahuLi
Date of Coverage: 10/31/2022 - 11/02/2022
Tracking no: #NBI-799865490366
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by J. Pialago at 04:53 PM on
Nov. 2, 2022.
Purpose: To stop harassment of OLA
Date of Coverage: 11/01/2022 - 11/02/2022
Tracking no: #NBI-182025940697
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by J. Ramirez at 03:53 PM on
Nov. 2, 2022.
Purpose: layunin na sampahan ng kaso at bayaran lahat ng halaga na kinuha nya gamit ang aking account ng wala
Date of Coverage: 10/20/2022 - 11/01/2022
Tracking no: #NBI-946486853841
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by N. Ramos at 12:44 PM on
Nov. 2, 2022.
Purpose: To stop this receiving annoying random messages
Date of Coverage: 10/30/2022 - 11/02/2022
Tracking no: #NBI-351343152126
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by R. Valencia at 08:50 AM on
Nov. 2, 2022.
Purpose: Looking for immediate action to NPC, NTC, NBI/PNP-ACG, SEC, CIDG
Date of Coverage: 10/21/2022 - 11/02/2022
Tracking no: #NBI-638307706095
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by L. Manalo at 03:55 AM on
Nov. 2, 2022.
Purpose: Refund to my application
Date of Coverage: 10/19/2022 - 11/02/2022
Tracking no: #NBI-603406981707
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by M. Abraham at 03:26 AM on
Nov. 2, 2022.
Purpose: Employment
Date of Coverage: 11/01/2017 - 11/01/2022
Tracking no: #NBI-855434395800
Published by National Bureau of Investigation(NBI) on Nov. 2, 2022.
Requested from NBI by M. Rillo at 12:07 AM on
Nov. 2, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/02/2022
Tracking no: #NBI-442006476115
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 07:56 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-957077026162
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 07:26 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-402964396287
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by S. Adtod at 04:20 PM on
Nov. 1, 2022.
Purpose: Scammer report
Date of Coverage: 11/01/2022 - 11/01/2022
Tracking no: #NBI-759520512308
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 03:15 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-361773723027
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 03:04 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-609747736961
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 02:15 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-504475297429
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 01:54 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-234417713738
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by H. De Leon at 01:14 PM on
Nov. 1, 2022.
Purpose: Privacy and Investigation of the Online Lending Apps
Date of Coverage: 10/29/2022 - 11/01/2022
Tracking no: #NBI-046930247704
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by A. Pineda at 12:13 PM on
Nov. 1, 2022.
Purpose: Profile and account banning
Date of Coverage: 10/31/2022 - 11/01/2022
Tracking no: #NBI-854016570655
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 12:05 PM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-964614572814
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 11:50 AM on
Nov. 1, 2022.
Purpose: BLACKLISTED whore margareth rillo SUSPECT killer for murder in ADB crime reported in PNP
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-383312623642
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 04:51 AM on
Nov. 1, 2022.
Purpose: BLACKLISTED whore margareth rillo SUSPECT killer for murder in ADB crime reported in PNP
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-990445102369
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by F. Astorga at 01:17 AM on
Nov. 1, 2022.
Purpose: To stop them of harassing debtors that can no longer make a payment due to high interest.
Date of Coverage: 10/31/2022 - 11/01/2022
Tracking no: #NBI-076384697276
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Orcana at 12:47 AM on
Nov. 1, 2022.
Purpose: Legal Action
Date of Coverage: 10/02/2022 - 11/01/2022
Tracking no: #NBI-310190131890
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by N. Tan at 12:19 AM on
Nov. 1, 2022.
Purpose: I want a justice
Date of Coverage: 10/31/2022 - 11/01/2022
Tracking no: #NBI-308535207879
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by M. Rillo at 12:02 AM on
Nov. 1, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 11/01/2022
Tracking no: #NBI-458625433896
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by E. Laxamana at 10:29 PM on
Oct. 31, 2022.
Purpose: Renewal of Passport
Date of Coverage: 10/31/2022 - 10/31/2022
Tracking no: #NBI-658968091416
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 06:05 PM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-796222074098
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 05:05 PM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-049499146027
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 04:43 PM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-485242053025
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 04:19 PM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-681943689483
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by F. Aguilar at 01:37 PM on
Oct. 31, 2022.
Purpose: Data Privacy Act
Date of Coverage: 10/31/2022 - 10/31/2022
Tracking no: #NBI-774671650612
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by F. Aguilar at 01:35 PM on
Oct. 31, 2022.
Purpose: Legal Actions, Filling of Affidavit of Complaint against accused
Date of Coverage: 10/30/2022 - 10/31/2022
Tracking no: #NBI-785214428100
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 01:28 PM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-532176032322
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 05:46 AM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-700931748216
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 05:03 AM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-180985443133
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 01:52 AM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-013101867773
Published by National Bureau of Investigation(NBI) on Oct. 31, 2022.
Requested from NBI by M. Rillo at 12:28 AM on
Oct. 31, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/31/2022
Tracking no: #NBI-717701910991
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 11:41 PM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-908889638559
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by A. Pellazar at 11:09 PM on
Oct. 30, 2022.
Purpose: Complaint against Online Lending App
Date of Coverage: 10/30/2022 - 10/30/2022
Tracking no: #NBI-692379711571
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by L. Chavez at 08:36 PM on
Oct. 30, 2022.
Purpose: Verification of truth
Date of Coverage: 01/31/1980 - 03/14/1998
Tracking no: #NBI-905137308402
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 06:40 PM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-113179197623
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 04:19 PM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-980923716227
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 03:16 PM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-836076247525
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 01:36 PM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-972539985539
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by A. Hapinat at 12:31 PM on
Oct. 30, 2022.
Purpose: Application for work in abroad
Date of Coverage: 10/30/2022 - 10/30/2022
Tracking no: #NBI-527377954176
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 07:40 AM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-728796246519
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 04:37 AM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-863870186104
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 04:06 AM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-819932448242
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 01:12 AM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-377931292594
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by M. Rillo at 12:02 AM on
Oct. 30, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/30/2022
Tracking no: #NBI-135624840894
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 10:51 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/29/2022
Tracking no: #NBI-580506177158
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 10:16 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/29/2022
Tracking no: #NBI-602409844539
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by E. Agacoscos at 08:20 PM on
Oct. 29, 2022.
Purpose: Matigil po sana sila sa pang haharass at pag mumura sa client nila
Date of Coverage: 10/28/2022 - 10/29/2022
Tracking no: #NBI-111224236488
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 08:12 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/29/2022
Tracking no: #NBI-066783917563
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 06:59 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/29/2022
Tracking no: #NBI-117447345863
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by R. Gantuangco at 04:45 PM on
Oct. 29, 2022.
Purpose: For complaint and filing of a case
Date of Coverage: 10/10/2022 - 10/10/2022
Tracking no: #NBI-153122847098
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 02:42 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 10/29/2022 - 10/29/2022
Tracking no: #NBI-727004594511
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by J. Posadas at 12:14 AM on
Oct. 29, 2022.
Purpose: To block or file a case against scammer claire alfonse
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #NBI-892767039981
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by J. Robin at 11:51 PM on
Oct. 28, 2022.
Purpose: Research and development
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-017451659638
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by A. Agacid at 09:57 PM on
Oct. 28, 2022.
Purpose: to get refunded
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-602462867118
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by M. Marfil at 08:21 PM on
Oct. 28, 2022.
Purpose: Investigate and Refund
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-304864265275
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:47 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-740711131907
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:45 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-240544462048
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by G. Prestado at 04:53 PM on
Oct. 28, 2022.
Purpose: for investigation and track down suspects
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-398823053671
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by A. Campos at 02:50 PM on
Oct. 28, 2022.
Purpose: To stop the harrasment that being done
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-382872108669
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by M. Rillo at 02:25 PM on
Oct. 28, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/28/2022
Tracking no: #NBI-845217907452
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by D. Herrera at 10:10 AM on
Oct. 28, 2022.
Purpose: For Possible liabilities
Date of Coverage: 09/01/2022 - 10/26/2022
Tracking no: #NBI-520871710673
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by F. Gacias at 11:16 PM on
Oct. 27, 2022.
Purpose: To clear my name
Date of Coverage: 01/01/2017 - 10/27/2022
Tracking no: #NBI-377909362172
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by J. Relucio at 11:02 PM on
Oct. 27, 2022.
Purpose: Requirements for visa application
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #NBI-512506785645
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by A. Adolfo at 09:35 PM on
Oct. 27, 2022.
Purpose: Investigate mocamoca apps
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-633306232199
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by A. Alagan at 06:34 PM on
Oct. 27, 2022.
Purpose: Return money
Date of Coverage: 10/26/2022 - 10/27/2022
Tracking no: #NBI-998249354796
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Letran at 05:24 PM on
Oct. 27, 2022.
Purpose: Rights to consumer
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-896224791639
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by E. Cabaguing at 03:06 PM on
Oct. 27, 2022.
Purpose: Harrassment Report
Date of Coverage: 09/27/2022 - 10/27/2022
Tracking no: #NBI-371018757752
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by L. Felicio at 02:38 PM on
Oct. 27, 2022.
Purpose: Refund of payment
Date of Coverage: 10/06/2022 - 10/24/2022
Tracking no: #NBI-487566920083
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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