National Bureau of Investigation

Browse over 9028 request from this government agency

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

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:22 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-505822835191

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:20 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-948398224712

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

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:16 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-148890559937

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

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:15 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-349083826627

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:11 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-752897680589

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 Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:07 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-269286444459

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:05 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-046109145822

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:02 PM on Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-912429206340

to report scammer and retrieve the money as much as possible

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by M. Uyammi at 09:44 PM on Oct. 24, 2023.
Purpose: to report a scammer and retrieve the money to that person if possible
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-034679785160

Cyber Crime

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Bastonq at 09:35 PM on Oct. 24, 2023.
Purpose: CALL FOR A HELP
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-868119553273

HELP FOR CYBER CRIME

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Bastonq at 09:29 PM on Oct. 24, 2023.
Purpose: Call for help
Date of Coverage: 08/31/2023 - 09/30/2023
Tracking no: #NBI-275529695639

Facebook account got hacked

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by A. Camiling at 05:28 PM on Oct. 24, 2023.
Purpose: To recover/regain access on my facebook account
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-391712005991

Hacked FB Account GCash Scam

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by V. Lamasan at 04:26 PM on Oct. 24, 2023.
Purpose: Retrieve my money that was scammed
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-234206112414

REPORT OF ONLINE THREATS AND HARASSMENT BY LENDING APPS

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by D. Garde at 03:48 PM on Oct. 24, 2023.
Purpose: REPORT OF HARASSMENT
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-785351625386

People of the Philippines v. Edilberto Ramos Rodriguez

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Belangel at 12:42 PM on Oct. 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-149149205130

People of the Philippines v. Antonio Ramos Rodriguez

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Belangel at 12:24 PM on Oct. 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-215840066146

NBI Record of JAMMEL MARIANO DE GUZMAN

Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by J. De Guzman at 11:38 AM on Oct. 24, 2023.
Purpose: For Checking and Verification of my records in NBI
Date of Coverage: 02/01/2023 - 10/24/2023
Tracking no: #NBI-487035767459

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 Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:51 PM on Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-319875705741

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:47 PM on Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-589020712696

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:46 PM on Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-914625282539

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

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:43 PM on Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-290001830379

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

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:42 PM on Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-395905974723

Complaint against a Scammer

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by K. Leocario at 06:49 PM on Oct. 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714

Report Online scammer on Instagram

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Labordo at 04:41 PM on Oct. 23, 2023.
Purpose: i want to get my money back
Date of Coverage: 09/28/2023 - 10/23/2023
Tracking no: #NBI-689139835510

unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by P. Verma at 03:16 PM on Oct. 23, 2023.
Purpose: unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-775571906377

NBI RENEWAL change branch

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. Cabarles at 01:49 PM on Oct. 23, 2023.
Purpose: Change the branch of my renewal of nbi
Date of Coverage: 10/20/2023 - 10/23/2023
Tracking no: #NBI-484278431660

Facebook Scammer IStore Philippines (fb.com/isttoreph)

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Pamaran at 09:43 AM on Oct. 23, 2023.
Purpose: To stop scammer from pretending as the official iStore Philippines.
Date of Coverage: 09/18/2023 - 09/19/2023
Tracking no: #NBI-500034006011

Scam

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by D. Bolino at 09:26 AM on Oct. 23, 2023.
Purpose: Recover money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-055628207817

Online Scammer

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by S. Dizon at 07:38 AM on Oct. 23, 2023.
Purpose: To track the person using the name and bank details, recover the money, and file a case
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-110311474383

Deed of Sale of real property

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Pescador at 07:10 AM on Oct. 23, 2023.
Purpose: Research and due diligence
Date of Coverage: 01/01/2015 - 10/23/2023
Tracking no: #NBI-632630405012

Online loan of Golden City Quick loan

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by W. Sia at 06:52 AM on Oct. 23, 2023.
Purpose: Gusto ko po mabawi ang pera ko na 32000 pesos na binayad ko sa Golden City loan po.
Date of Coverage: 10/07/2023 - 10/21/2023
Tracking no: #NBI-774907486903

i want my money back send to different gcash account number 09156721787

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by D. Cruz at 05:22 AM on Oct. 23, 2023.
Purpose: i want my money back from this gcash acct holder 09156721787
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #NBI-514130197903

GOLDEN CITY QUICK LOANS

Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. San Jose at 02:15 AM on Oct. 23, 2023.
Purpose: Gusto ko mabawi Ang pera kinuha Ng GOLDEN CITY QUICK LOANS INC
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-320457336481

The-Galleria.net

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Maitu. at 10:43 PM on Oct. 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381

Copyright Infringement Report

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Tribunal at 09:45 PM on Oct. 22, 2023.
Purpose: Report Norhaina Abdulmanan for copyright infringement.
Date of Coverage: 09/13/2023 - 10/22/2023
Tracking no: #NBI-101112682852

Scammer

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Diaz at 08:18 PM on Oct. 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160

Retrieve my money from the different Gcash accounts

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by G. Ronquillo at 05:41 PM on Oct. 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488

Please help me, I am hacked by scammers of lending apps.

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Andes at 04:50 PM on Oct. 22, 2023.
Purpose: they are harassing me and my family by calling us everyday
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-431296316835

Online lending app harassment & threat

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by A. Garbin at 03:21 PM on Oct. 22, 2023.
Purpose: For safety and security of our privacy
Date of Coverage: 10/14/2023 - 10/22/2023
Tracking no: #NBI-976651793963

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

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:23 PM on Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-749686672601

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

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:21 PM on Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-202208988873

NBI Online Registration Account

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by K. Carreon at 01:31 PM on Oct. 22, 2023.
Purpose: Deletion of My NBI Online Registration Account
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-965377756026

Identity theft, death threats, and defamation

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by P. Carlos at 11:23 AM on Oct. 22, 2023.
Purpose: To know who is the person behind the account and gets what he/she deserves
Date of Coverage: 05/14/2023 - 10/22/2023
Tracking no: #NBI-633581851661

Instagram hacker asking friends for money

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bernabe at 09:38 AM on Oct. 22, 2023.
Purpose: Cyber criminal report
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-869792763378

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

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 07:07 AM on Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/22/2023
Tracking no: #NBI-152050934101

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:59 AM on Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-113740201133

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:57 AM on Oct. 22, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-257447483172

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 Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:56 AM on Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-489690622001

Tracking a Scammer

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Dela Cruz at 03:36 AM on Oct. 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757

Scammed report

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Domingo at 01:02 AM on Oct. 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974

Fraud/Online scam

Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Paragas at 12:27 AM on Oct. 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943

OLAs Harassment texting Shame message to all of my conactd

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. Mangondato Jr at 11:13 PM on Oct. 21, 2023.
Purpose: STOP OLAs HARASSMENT
Date of Coverage: 10/17/2023 - 10/21/2023
Tracking no: #NBI-602688402496

Telegram Scam

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. Bariñan at 10:21 PM on Oct. 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753

Scammer Blackmail

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Forbes at 09:38 PM on Oct. 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455

Got scammed while trying to find a house

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Artigas at 01:03 PM on Oct. 21, 2023.
Purpose: We kindly request your assistance in resolving this matter and recovering the funds we have lost.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-786614727127

INSTAGRAM HACKER & GCASH SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by S. Reyes at 12:34 PM on Oct. 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994

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 Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 12:04 PM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-294725356157

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 12:03 PM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-438509152347

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:54 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-589518654894

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:49 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-719642409833

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:47 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-800381733254

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-733571263085

HACKER_SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by V. Reyes at 11:45 AM on Oct. 21, 2023.
Purpose: to report a Cyber-crime
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-860296719215

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:44 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-332857121949

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

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:43 AM on Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-059509609709

Scammed from gcash

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Yu at 04:35 AM on Oct. 21, 2023.
Purpose: To get my money back
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-710564046767

CYBER LIBEL

Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by E. Yamaro at 03:06 AM on Oct. 21, 2023.
Purpose: TO FILE A CASE AND HAVE HER PAY FOR THE EMOTIONAL DISTRESS
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-001582667113

Retrieval of money from scammer

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Montes at 09:27 PM on Oct. 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509

Refund he money that I sent to the scammer through Gcash to Union Bank

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Lagrimas at 08:54 PM on Oct. 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330

Track Scammer and Get My Money Back

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Arrogante at 03:46 PM on Oct. 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704

Scammer

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Managat at 03:16 PM on Oct. 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676

Online Lending Harassment/Scammers

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. De Guzman at 02:17 PM on Oct. 20, 2023.
Purpose: Seeking for help and protection to these scammers
Date of Coverage: 09/17/2023 - 10/20/2023
Tracking no: #NBI-826005994039

REPORT MONEY WONT RETURN

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by M. Dela Rosa at 01:17 PM on Oct. 20, 2023.
Purpose: SEEK HELP
Date of Coverage: 10/14/2023 - 10/20/2023
Tracking no: #NBI-426314318851

OLA HARRASTMENT

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by I. Correa at 01:16 PM on Oct. 20, 2023.
Purpose: Karapatan kung ano dapat gawin
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-576693720766

digicars auto trading

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by L. Calimlim at 10:49 AM on Oct. 20, 2023.
Purpose: refund my dp worth 300k
Date of Coverage: 11/20/2022 - 03/20/2023
Tracking no: #NBI-331148495083

Locating snatcher

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Guillano at 10:37 AM on Oct. 20, 2023.
Purpose: Para mahuli at di na makapang biktima pa ng iba
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-178299255059

The number of online scams

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Ignacio at 08:39 AM on Oct. 20, 2023.
Purpose: Business Research
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-291222047884

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-414170733272

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-275283069497

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-638208399194

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-552522669787

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-517256957044

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-340925860468

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-181415617280

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 Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-315233448828

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

Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:19 AM on Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-983858217935

Online Scammer Selling Phones

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. Maldepeña at 07:35 PM on Oct. 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056

Gcash Scammer

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by K. Villarama at 06:25 PM on Oct. 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767

Scammed by fake seller

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Bolos at 05:38 PM on Oct. 19, 2023.
Purpose: To retrieve my money
Date of Coverage: 10/06/2023 - 10/19/2023
Tracking no: #NBI-504391855672

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:06 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-596783203318

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 Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:02 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-637031339361

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:00 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-113181309350

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:58 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-309105982218

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:55 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-138357203163

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

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:52 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-575359879481

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:44 PM on Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-267383193270

Harassment and Death Threats thru text messages

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by G. Cabias at 03:42 PM on Oct. 19, 2023.
Purpose: REPORTING HARASSMENT AND DEATH THREATS
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #NBI-858885480751

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by J. Ninel at 02:14 PM on Oct. 19, 2023.
Purpose: To addressed and confirmed the summoned status.
Date of Coverage: 10/01/2020 - 10/01/2023
Tracking no: #NBI-906210334101

Telegram Digital Marketing Scammer

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Samante at 01:45 PM on Oct. 19, 2023.
Purpose: Recovery of Scammed money. Termination of Telegram App. Jailed the Scammer whome using fake Names.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-216383077021

Request for Document Specialist Examiner

Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by P. Castillo at 12:45 PM on Oct. 19, 2023.
Purpose: For the filing of an appropriate criminal case.
Date of Coverage: 01/05/2010 - 01/05/2010
Tracking no: #NBI-378241210253

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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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