National Bureau of Investigation

Browse over 9028 request from this government agency

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 10:41 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-932715554651

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 10:30 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-129465863567

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 08:47 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2015 - 12/26/2023
Tracking no: #NBI-723089949073

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 08:27 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-426812346197

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 08:17 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-258566010053

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:45 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-535242687038

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:38 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-741269811835

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:35 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-062603832876

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:30 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-572860889862

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:22 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-633087793146

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:13 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-563561414966

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:06 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-949687020816

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 07:04 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-582757863313

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 06:51 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-327209713154

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 06:50 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-968378283639

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 06:39 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-480072100242

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 06:09 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-740084581314

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 06:03 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-733961768241

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 05:58 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-768147038413

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 05:49 PM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-333836128092

Online scam

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by E. Ong at 05:41 PM on Dec. 26, 2023.
Purpose: To apprehend and get what was taken from me.
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #NBI-645438732231

Report a scammer

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by I. De Guzman at 04:46 PM on Dec. 26, 2023.
Purpose: Makapag sampa ng reklamo
Date of Coverage: 11/23/2023 - 12/25/2023
Tracking no: #NBI-255195274337

NBI Renewal

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by W. Devibar at 12:17 PM on Dec. 26, 2023.
Purpose: Pre-employment
Date of Coverage: 12/22/2023 - 12/23/2023
Tracking no: #NBI-778568752802

Victimized by Scammer

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by B. Tabangay at 11:36 AM on Dec. 26, 2023.
Purpose: Have my money back and stop the evil
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #NBI-900188963408

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 03:50 AM on Dec. 26, 2023.
Purpose: : Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-769511968556

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 03:28 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-929492727997

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 03:05 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-212423379555

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 03:00 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-752282461320

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 02:55 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-934662599646

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 02:48 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-603415601792

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 02:43 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-392486895329

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

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 02:37 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-067839881931

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by R. Bolongaita at 02:30 AM on Dec. 26, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #NBI-844951330503

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 08:22 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-058940825136

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 07:56 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-663791447842

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 07:21 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-612929148829

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 07:18 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-807171403169

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 07:00 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-976181797489

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 06:53 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-260300862467

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

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 06:27 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-439021242802

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

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 06:10 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-943438672244

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

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 06:04 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-009128561273

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 05:55 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-069612563425

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 05:36 PM on Dec. 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-296964781860

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 05:11 PM on Dec. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-135748504488

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 05:02 PM on Dec. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-400637460708

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 02:28 PM on Dec. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-297084264970

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

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 02:25 PM on Dec. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-415096584429

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by R. Bolongaita at 02:22 PM on Dec. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/25/2023
Tracking no: #NBI-500909932681

Stolen phoNe

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by J. Vega at 02:01 PM on Dec. 25, 2023.
Purpose: To recover the phone and catch the thief
Date of Coverage: 12/23/2023 - 12/24/2023
Tracking no: #NBI-414524085661

REFUND of my stolen money by hackers from my UNIONBANK account

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by K. Meguillo at 08:27 AM on Dec. 25, 2023.
Purpose: To receive a REFUND of my stolen money by hackers from my UNIONBANK account
Date of Coverage: 12/24/2023 - 12/25/2023
Tracking no: #NBI-665429201670

Retrieve my money from the Union Bank account used by the scammer

Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by K. Reyes at 03:14 AM on Dec. 25, 2023.
Purpose: Report scamming and retrieve sent money
Date of Coverage: 12/07/2023 - 12/12/2023
Tracking no: #NBI-597820041365

margareth rillo permanently banned real-time blacklist in PH company for sexual harrassmentw

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 04:38 PM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-202569258727

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 04:25 PM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-878893295450

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 03:47 PM on Dec. 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-586530379782

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 03:39 PM on Dec. 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-237822353027

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 02:50 PM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-965956726760

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 02:05 PM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-290370615843

HARASSMENTS AND DEATH THREATS

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by C. Servano at 02:01 PM on Dec. 24, 2023.
Purpose: STOP DEATH THREATS AND HARASSMENTS.
Date of Coverage: 12/21/2023 - 12/24/2023
Tracking no: #NBI-606026761682

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 12:08 PM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-123224441151

take my money back in GCASH

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Broa at 08:34 AM on Dec. 24, 2023.
Purpose: take my money back
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #NBI-593164616181

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 06:51 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-247991024004

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 06:27 AM on Dec. 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-919029793869

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 05:01 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-309284921774

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 02:20 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-902464943643

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-914038932194

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 12:59 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 12/24/2023
Tracking no: #NBI-790814486961

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 12:53 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-369811930423

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

Published by National Bureau of Investigation(NBI) on Dec. 24, 2023.
Requested from NBI by R. Bolongaita at 12:49 AM on Dec. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-293244761825

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

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 10:27 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-087819759222

Online Loan Scam in facebook.

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by C. Papa at 07:41 PM on Dec. 23, 2023.
Purpose: I want to get my money back
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #NBI-843739451164

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

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 07:02 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-609262704822

Fraudulent/ Scam Transaction against RL INC

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by B. Baldo at 05:31 PM on Dec. 23, 2023.
Purpose: To trace and File a Case against the owner of this account name and number.
Date of Coverage: 12/12/2023 - 12/23/2023
Tracking no: #NBI-177676537934

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 04:21 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-687245947191

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 04:18 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-439313896350

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 04:03 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-853062242815

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 03:04 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-796143858357

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 02:59 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-850300689705

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

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 02:54 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-971754968599

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

Published by National Bureau of Investigation(NBI) on Dec. 23, 2023.
Requested from NBI by R. Bolongaita at 02:47 PM on Dec. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-465590425209

Recover my money from the scammer

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Cinco at 10:49 PM on Dec. 22, 2023.
Purpose: MA recover ang pera ko na scammed
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #NBI-924456418566

personal documents submitted to scam ofw online lending

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Canastra at 10:15 PM on Dec. 22, 2023.
Purpose: to report my status being scammed
Date of Coverage: 12/18/2023 - 12/22/2023
Tracking no: #NBI-211147419999

To report a lending scam

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Danganan at 09:50 PM on Dec. 22, 2023.
Purpose: To report the lending scammers online
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-221595105365

Track the GCASH scammer whole stole money from me.

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by V. Briñas at 09:07 PM on Dec. 22, 2023.
Purpose: Tracking and Investigation
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-969536602912

Anna Mae de Cruz

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Lee at 08:38 PM on Dec. 22, 2023.
Purpose: Report scam
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-417971317127

Scammed ₱5000 on GCash of a farmer

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Molina at 01:15 PM on Dec. 22, 2023.
Purpose: Get back my mother’s money
Date of Coverage: 12/16/2023 - Invalid date
Tracking no: #NBI-787189237071

Get back the farmers ₱5,000 scammed money on GCash

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Molina at 01:13 PM on Dec. 22, 2023.
Purpose: Payment for my boarding house but she got scammed instead
Date of Coverage: 12/16/2023 - 12/22/2023
Tracking no: #NBI-637209732525

Mobile Phone Theft

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Principe at 02:37 AM on Dec. 22, 2023.
Purpose: Details of GCASH User as was promised to give the phone back in exchange of reward amount
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-018128849255

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

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-818443518578

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

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:18 AM on Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-076144421897

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-463680881228

Organised Fraudulent Activity by a number of facebook accounts that offers stock investments.

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Ammang at 01:11 AM on Dec. 22, 2023.
Purpose: Identify if the recipient of the payment and the organisation
Date of Coverage: 12/19/2023 - 12/22/2023
Tracking no: #NBI-959783158421

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

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:10 AM on Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-622271990081

NBI Account Deletion

Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by C. Sanchez at 12:35 AM on Dec. 22, 2023.
Purpose: NBI account deletion request
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-022671739488

TRACK SCAMMER'S IDENTITY

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by A. Apuya at 10:03 PM on Dec. 21, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-949646021892

Accenture UK, Santander Bank, Wealthpac Bank - Scam

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by B. Lopez at 09:07 PM on Dec. 21, 2023.
Purpose: Hoping to get back my money
Date of Coverage: 12/07/2023 - 12/20/2023
Tracking no: #NBI-123369645449

Fake Seller Scam

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by J. Villaflores at 06:50 PM on Dec. 21, 2023.
Purpose: Fake seller scam
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-486447488739

Reported Cases Against Victoria Pinto Agustin

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by V. Agustin at 05:18 PM on Dec. 21, 2023.
Purpose: Background Researching
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-822513879646

Reported cases filed against Ace Vanjo P. Agustin

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by V. Agustin at 04:40 PM on Dec. 21, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-742706680104

Threat of illegal online lending app

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by C. Servano at 03:14 PM on Dec. 21, 2023.
Purpose: close online lending app PESOGO VIP, Used threats and harrassment
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-774428441609

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