National Bureau of Investigation

Browse over 9028 request from this government agency

The Legitimacy of the said company

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Aguilar at 10:59 AM on Nov. 6, 2023.
Purpose: Research and Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-616484284813

The number of reported cases of prostitution in the Philippines

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by L. Balangue at 08:49 AM on Nov. 6, 2023.
Purpose: Research
Date of Coverage: 01/01/1990 - 11/04/2023
Tracking no: #NBI-033185693944

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 04:31 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-442937838487

Recovery of Scammed Money

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by F. Tabuada at 02:39 AM on Nov. 6, 2023.
Purpose: Recover my scammed money and imprison the scammers
Date of Coverage: 10/24/2023 - 10/26/2023
Tracking no: #NBI-943938835906

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

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:31 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-677730137689

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-001390795072

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

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:21 AM on Nov. 6, 2023.
Purpose: : PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-253576508451

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

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-674395873243

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

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-059803177613

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

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-997648633376

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:55 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-149473391077

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/06/2023
Tracking no: #NBI-781767382622

Report online scammer

Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by M. Andaya at 12:43 AM on Nov. 6, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847

Payment status

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by M. Bacalando at 07:01 PM on Nov. 5, 2023.
Purpose: Employee
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-904149371252

Middle Man Scam Cases

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Cristobal at 03:39 PM on Nov. 5, 2023.
Purpose: Investigation of Estafa
Date of Coverage: 10/18/2023 - 11/01/2023
Tracking no: #NBI-524986208673

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by E. Ilidan at 03:27 PM on Nov. 5, 2023.
Purpose: to cancel and refund nbi clearnce
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NBI-877523378512

Video Voyeurism/Sexual Assault

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by D. Orola at 02:16 PM on Nov. 5, 2023.
Purpose: To report someone
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-751623745746

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:38 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-069630213207

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:35 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-637689561648

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

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:34 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-473615028234

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

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:29 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-271299203963

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

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:14 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-342524068424

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:12 AM on Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/05/2023
Tracking no: #NBI-058579327247

Missing Person in the phillipines

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bonit at 10:37 AM on Nov. 5, 2023.
Purpose: Missing person
Date of Coverage: 06/16/2023 - 11/05/2023
Tracking no: #NBI-119776231516

claiming to be part of NPA

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by E. Aliwalas at 01:29 AM on Nov. 5, 2023.
Purpose: report of death threats and extortion
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-239424492156

Gcash money scam retrieve

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by M. Pasion at 01:26 AM on Nov. 5, 2023.
Purpose: Gcash money scam retrieval
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-830833387326

Taking my money back from used gcash account scammer and Bank account also !

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by J. Permejo at 01:21 AM on Nov. 5, 2023.
Purpose: Taking my money back
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-164866840032

Track identity of online scammer and retrieve the scammed money

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by A. Laplano at 11:54 PM on Nov. 4, 2023.
Purpose: To track the identity of scammer and retrieve the cash
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #NBI-240891636535

NBI renewal refund

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by N. Madridejos at 11:54 PM on Nov. 4, 2023.
Purpose: Refund
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-327296492932

Harassment of lending company

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by G. Tuazon at 02:40 PM on Nov. 4, 2023.
Purpose: Complain for lending company
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-040349880775

Take back my money from scam

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by J. Caruana at 01:30 PM on Nov. 4, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-386129700382

I want to take my money back from gcash account used by scammer

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by X. Quisto at 11:44 AM on Nov. 4, 2023.
Purpose: I want to take my money back and put the scammer to jail.
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-444578815370

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 11:21 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2015 - 11/04/2023
Tracking no: #NBI-415634546289

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

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 11:15 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-996477909651

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

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:52 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-694625093311

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

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:41 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-222967113241

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:39 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-571036420990

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:36 AM on Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-339490415762

online scamm

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by A. Dp at 02:59 AM on Nov. 4, 2023.
Purpose: to stop this all scammer
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-958905288339

Scammer

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by E. Sazon at 01:15 AM on Nov. 4, 2023.
Purpose: I want to file a case against this person
Date of Coverage: 11/03/2023 - 11/04/2023
Tracking no: #NBI-651097535198

If there is an existing warrant of arrest

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Monastrial at 11:27 PM on Nov. 3, 2023.
Purpose: For safety
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-608016208405

Gcash Scammer

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Monastrial at 11:14 PM on Nov. 3, 2023.
Purpose: Report a scammer and FB hacker
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-818763826528

Scammer Gcash Refund

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Aguilar at 09:58 PM on Nov. 3, 2023.
Purpose: Gcash Refund
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-525090368760

ONLINE LENDING APP

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Grasparil at 09:35 PM on Nov. 3, 2023.
Purpose: to check their legality and to stop harassing me, it has cause me so much stress. please help me.
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #NBI-059957853459

Take back my money - scammer in Telegram using crypto currency

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Banastao at 08:47 PM on Nov. 3, 2023.
Purpose: Take back my money back
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-841735547791

Pending Case

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by E. Gatdula at 05:29 PM on Nov. 3, 2023.
Purpose: for NBI Clearance
Date of Coverage: 01/01/2023 - 11/03/2023
Tracking no: #NBI-669609614427

Asia United Leasing and Finance Corp Scam

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Cabias at 04:14 PM on Nov. 3, 2023.
Purpose: To avoid same situation with other people
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-782838016908

Scammer using a hacked fb account asking money thru gcash and gotyme bank

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Ramirez at 02:12 PM on Nov. 3, 2023.
Purpose: Report a fb hacker and scammer on gcash and Gotyme bank
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-553771941166

I'm being scammed by Byte Dreams Financing Inc.

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Suratos at 01:59 PM on Nov. 3, 2023.
Purpose: Reporting loan scammers Byte Dreams Financing Inc and I want my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #NBI-090022464083

Harassment - Death Threats from Hello Peso

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Sulib at 01:47 PM on Nov. 3, 2023.
Purpose: Pls investigate this complaint on harassment and grave death threats from online lending Hellopeso
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-924137140261

False Accusation

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Enriquez at 09:21 AM on Nov. 3, 2023.
Purpose: Investigate
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-905299607043

Refund my payment for NBI clearance

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by C. Tayson at 07:00 AM on Nov. 3, 2023.
Purpose: To refund my payment from gcash
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-000651650054

FAKE DUMMY ACCOUNT ON FACEBOOK

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Capa at 06:36 AM on Nov. 3, 2023.
Purpose: Kong malaman ko lang sino po yang gumawa ng Fake account ipa ko kulong ko po siya
Date of Coverage: 07/22/2023 - 11/03/2023
Tracking no: #NBI-789194567882

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:26 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-684960512533

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-719725945932

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:22 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-854236341158

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:11 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-088366038689

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

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:09 AM on Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/03/2023
Tracking no: #NBI-578466833601

Reporting BPI scammer account #: 0636155758 using SWITCH APPLE STORE on fb page.

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by L. Macaraya at 07:04 PM on Nov. 2, 2023.
Purpose: Justice for the scam victims and to avoid other victims in the future.
Date of Coverage: 09/01/2023 - 11/02/2023
Tracking no: #NBI-844980194238

Paninira at False Accusation

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Deborja at 06:29 PM on Nov. 2, 2023.
Purpose: Investigate
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-486023349359

I-track at mahanap ang nawawala kong phone

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by I. Risma at 04:44 PM on Nov. 2, 2023.
Purpose: Track, Search, Find and Mabawi
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-976712097550

SCAM FLASH MONEY REGISTERED IN SEC AND BIR

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Blanco at 03:49 PM on Nov. 2, 2023.
Purpose: To seek justice
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-382459905852

PHIL LENDING 101 Corporation

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Pacalso at 03:22 PM on Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people.
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #NBI-446336862713

Identity of scammer (Kimberly Roma)

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Sergas at 12:51 PM on Nov. 2, 2023.
Purpose: Trace these people to stop them from scamming more people.
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-403487437907

PERALENDING & PESOLOAN - Harrassment

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Quianzon at 10:09 AM on Nov. 2, 2023.
Purpose: To arrest them all
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-928330154490

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

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on Nov. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/02/2023
Tracking no: #NBI-576811720502

Harassment and Grave Threats from OLA

Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by C. Lisondra at 01:13 AM on Nov. 2, 2023.
Purpose: Complain
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-750311769745

Pending Case

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Baluyot at 09:03 PM on Nov. 1, 2023.
Purpose: We need to fix if there is an existing case.
Date of Coverage: 03/01/2023 - 11/01/2023
Tracking no: #NBI-161671203562

Report BPI scammer Account (php52,550)

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by L. Macaraya at 09:01 PM on Nov. 1, 2023.
Purpose: Reporting a scammer account.
Date of Coverage: 09/01/2023 - 11/01/2023
Tracking no: #NBI-942663559730

REPORT AIR FISH LENDING CORPORATION (LendAko) for harassment and death threat

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Tampipi at 07:56 PM on Nov. 1, 2023.
Purpose: I just wanna make a complaint and hope that the agent or the company would do something about it
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-170902125037

report harassment from online loan app pinoy peso from this numbers (+63 985 891 0290) 946 332 1656

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Pepito at 07:08 PM on Nov. 1, 2023.
Purpose: close this app and this numbers. +63 946 332 1656 +63 985 891 0290
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-493214308926

Report Scammer using Fake FB Account and Mobile Number 09977088549

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by J. Morga at 05:33 PM on Nov. 1, 2023.
Purpose: Trace the Account Holder
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-037498343660

Group of Scammers for task jobs

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by M. Remerata at 03:42 PM on Nov. 1, 2023.
Purpose: To stop Scammers
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-036352953126

Report for a possible scam sindicate of trucking service

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Navidad at 02:06 PM on Nov. 1, 2023.
Purpose: To recover my belongings worth more or less 500k to 700k php
Date of Coverage: 10/19/2023 - 11/01/2023
Tracking no: #NBI-160825592629

Complaint Regarding Harassment and Unauthorized Loan Claim Copperstone Lending Inc

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by A. Alcantara at 01:29 PM on Nov. 1, 2023.
Purpose: Complait
Date of Coverage: 10/27/2023 - 11/01/2023
Tracking no: #NBI-386009926381

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-681196023752

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:19 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-416082766104

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:06 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-544992002749

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:04 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-308190310235

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

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 02:00 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-219182977491

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 01:57 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-231759258363

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 01:55 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-972779578118

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by R. Bolongaita at 01:52 AM on Nov. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-755366917105

Identity of Scammer

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by G. Silvestre at 01:01 AM on Nov. 1, 2023.
Purpose: Case filing
Date of Coverage: 10/30/2023 - 11/01/2023
Tracking no: #NBI-750678489472

NBI verification

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by D. Mojica at 12:32 AM on Nov. 1, 2023.
Purpose: Confirmation
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-163916924818

To trace the owner number of scammer for investigation

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Tenorio at 08:52 PM on Oct. 31, 2023.
Purpose: To trace the owner number of the scammer for investigation
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-210516421113

Scam online job

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by U. Cadir at 08:11 PM on Oct. 31, 2023.
Purpose: Filling Case
Date of Coverage: 10/28/2023 - 10/31/2023
Tracking no: #NBI-596181476746

Quikla report

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by J. Cunanan at 06:06 PM on Oct. 31, 2023.
Purpose: Report a scam loan
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-119443254637

Someone is using my identity ang my ID's on facebook

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by S. Makol at 04:52 PM on Oct. 31, 2023.
Purpose: Capture this scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-727804487771

Locate and report a scammer

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Medina at 04:16 PM on Oct. 31, 2023.
Purpose: To locate and report the scammer who had scammed over a dozen of people
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-290182738105

Case file inquiry

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Guiang at 04:09 PM on Oct. 31, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2023 - 10/30/2023
Tracking no: #NBI-059044489222

Criminal or Civil case filed against me.

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by M. Mondejar at 04:04 PM on Oct. 31, 2023.
Purpose: Arrangement on when to answer counter affidavit.
Date of Coverage: 10/16/2023 - 10/30/2023
Tracking no: #NBI-284359566215

Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Cruz Jr at 04:03 PM on Oct. 31, 2023.
Purpose: Work Requirements
Date of Coverage: 09/01/2023 - 10/30/2023
Tracking no: #NBI-338040583394

Name of scammer

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Ante at 03:58 PM on Oct. 31, 2023.
Purpose: To know the name of UBP account holder scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-141299664965

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by D. Bago at 03:55 PM on Oct. 31, 2023.
Purpose: Personal
Date of Coverage: 10/29/2016 - 10/29/2023
Tracking no: #NBI-926499057359

Case filed

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Pampilo at 03:51 PM on Oct. 31, 2023.
Purpose: Development
Date of Coverage: 10/25/2023 - 10/28/2023
Tracking no: #NBI-057160274186

ARTICLE 315

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Dacuro at 03:47 PM on Oct. 31, 2023.
Purpose: Para malaman ku lng po Kung may pending case po
Date of Coverage: 08/15/2020 - 10/23/2023
Tracking no: #NBI-925473917808

I want to know if there are pending or ongoing civil case to Mr. CEPRIANO RUBI ENCINAS

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Encinas at 03:46 PM on Oct. 31, 2023.
Purpose: To do what procedure we will do
Date of Coverage: 10/03/2020 - 10/02/2023
Tracking no: #NBI-376555435904

I was scammed and I want to take my money back

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Medina at 03:36 PM on Oct. 31, 2023.
Purpose: I want to take my money back
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-362753173852

NPA personel persistent asking for money to buy fire and arms

Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Paca-Anas at 03:02 PM on Oct. 31, 2023.
Purpose: Ipapaalam ang ganitong activities, nakakabahala sa kaligtasan ng isang mamamayan
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-262860702508

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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