National Bureau of Investigation

Browse over 9028 request from this government agency

Warrant of arrest

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Villanueva at 01:13 PM on Aug. 28, 2023.
Purpose: Gusto ko Lang po malaman kase po na pag akalaan po ako mag nanakaw ng previous ko pong job
Date of Coverage: 01/31/2023 - 04/16/2023
Tracking no: #NBI-071716501115

Got scammed by a online seller worth 20,000

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by J. Vegelio at 12:53 PM on Aug. 28, 2023.
Purpose: To bring my money back It’s for my school purposes
Date of Coverage: 08/27/2023 - 08/28/2023
Tracking no: #NBI-409965386093

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by R. Bolongaita at 12:36 PM on Aug. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-391932786717

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by R. Bolongaita at 12:35 PM on Aug. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-933186868383

Modus scamming through Fb messenger

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Alunan at 11:24 AM on Aug. 28, 2023.
Purpose: To verify her and blocked her number immediately for protection of others.
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-333610401672

Pretentious booking/scammer via deceit

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Emano at 11:20 AM on Aug. 28, 2023.
Purpose: Report, block and/or deactivate the current sim. Deny further issuance of new sim for this person.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-595034085250

Na scamme ang asawa ko sa PESO HERE loan app.

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by G. Pancho at 10:41 AM on Aug. 28, 2023.
Purpose: Matrace kung sino etong mga. manloloko at scammer na to at mahuli.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-437593423265

Notorious scammer who asked for money using stolen identity

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Señores at 01:05 AM on Aug. 28, 2023.
Purpose: To identify the person behind the account so a case may be filed in court
Date of Coverage: 08/04/2023 - 08/28/2023
Tracking no: #NBI-893769245350

Saling scammer cellphone on messenger

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by R. Casasola at 12:24 AM on Aug. 28, 2023.
Purpose: Maibalik sa akin ang pera ko pinagdownpayment
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-056204470634

Profiling

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by J. Sarmiento at 09:48 PM on Aug. 27, 2023.
Purpose: meet this person who threatens my life and my family. and file appropriate charges
Date of Coverage: 08/25/2023 - 08/27/2023
Tracking no: #NBI-449577188598

Profiling

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by J. Sarmiento at 09:40 PM on Aug. 27, 2023.
Purpose: meet this person who threatens my life and my family. and file appropriate charges
Date of Coverage: 08/25/2023 - 08/27/2023
Tracking no: #NBI-644080891064

I got scammed

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by J. Lopez at 09:17 PM on Aug. 27, 2023.
Purpose: Mabalik pera ko
Date of Coverage: 08/20/2023 - 08/27/2023
Tracking no: #NBI-319743733450

Scammer- request to block the number

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by J. Alunan at 08:38 PM on Aug. 27, 2023.
Purpose: Block the number and person carrying the number.
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-256569824908

Warrant of arrest check

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by P. Umali at 06:33 PM on Aug. 27, 2023.
Purpose: Background check
Date of Coverage: 08/27/2022 - 08/27/2023
Tracking no: #NBI-443057163667

I got scammed

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by L. Tolentino at 03:47 PM on Aug. 27, 2023.
Purpose: Maibalik yung pera ko
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-221396184492

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:19 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-660032466390

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:17 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-376377169546

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:15 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-245826814185

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:13 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-262851643040

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:12 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-160182947187

margareth rillo serial killer lubog blacklisted person in NBI

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:10 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-569552359703

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:08 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-534356032245

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:07 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-655622135961

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:05 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-229303479497

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:04 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-358752607871

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:02 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-320304840282

Suspect for murder margareth rillo reported in PNP.

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 05:01 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-739572661830

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:59 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-125004149352

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:57 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-913292207021

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:56 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-995694344993

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:54 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-638570026766

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:53 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-507466962608

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:51 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-848475491121

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

Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by R. Bolongaita at 04:49 AM on Aug. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-280180690576

Requesting for a refund from a scammer

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by N. Laban at 11:21 PM on Aug. 26, 2023.
Purpose: To stop them from scamming people.
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-944816815882

Recover transferred funds to scammer:UNOBANK under account name: PAYSO account number:30008094773651

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by E. Sta Ana at 04:57 PM on Aug. 26, 2023.
Purpose: To prove that I returned the amount granted and to catch the scammer within the company..
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #NBI-250325599544

REQUEST TO REFUND PAYMENT

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by A. Manaois at 02:20 PM on Aug. 26, 2023.
Purpose: Information
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-436113938482

Investment scam

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by J. Manangan at 04:18 AM on Aug. 26, 2023.
Purpose: To return our investment
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-860851514682

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:44 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-797318873715

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:37 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-555075361375

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:31 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-693524984567

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:29 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-082379179733

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:25 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-346732016446

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:22 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-841848743907

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:13 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-952448631638

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-655534133585

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 01:01 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-869404884280

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-783287497460

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-698159188110

margareth rillo serial killer lubog blacklisted person in NBI

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:50 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-072299066320

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:48 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-578560870729

Scammer

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by M. Balladolid at 12:47 AM on Aug. 26, 2023.
Purpose: Retrieve the money
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-934164066196

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:46 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-288084297954

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:43 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-941313438112

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:41 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-995189313115

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

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-138687803836

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-537875235813

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on Aug. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-925637980810

INSTAMONEY,LPESO,PESO ONLINE,PESO PLUS,PESSO BUFFET, MAYPERA, PHPOCKET LANDING APP HARRASSMENT

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by A. Manalo at 11:43 PM on Aug. 25, 2023.
Purpose: THEIR INTEREST IS TOO MUCH AND THEY DID NOT FULFILL THE LANDING APP PROCEDURE AND WHEN PAYMENT IS N
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-318603010122

Request to Investigate

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by L. Feliciano at 07:45 PM on Aug. 25, 2023.
Purpose: Dispute of unauthorized bank fund transfers, scammer alert pretending to be a BDO CS Representative
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-232008983406

Online Lending App Harrassment

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by S. Tanzon at 07:40 PM on Aug. 25, 2023.
Purpose: Help needed
Date of Coverage: 07/31/2023 - 08/25/2023
Tracking no: #NBI-439825089914

NBI clearance REFUND

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by C. Lerin at 05:30 PM on Aug. 25, 2023.
Purpose: FOR EMPLOYMENT
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-364200890510

REFUND FOR NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by M. Acerdin at 04:09 PM on Aug. 25, 2023.
Purpose: changing branch
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-402456320252

To block the number used in grave threat

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by J. Buenaflor at 02:48 PM on Aug. 25, 2023.
Purpose: To locate and identify this ilegitimate people thats doing grave threat thru sms.
Date of Coverage: 08/01/2023 - 08/22/2023
Tracking no: #NBI-113587206855

LUSHAPPLE.PH investment scam

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by S. Garcia at 08:55 AM on Aug. 25, 2023.
Purpose: For filing a case against Lushapple.ph, a syndicated estafa business
Date of Coverage: 06/17/2023 - 08/25/2023
Tracking no: #NBI-323758376084

Another Scam Incident through Maya App

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by H. Benabaye at 06:29 AM on Aug. 25, 2023.
Purpose: To get my money back and present further scams
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-963111601108

Online Lending App Harassment

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by S. Resentes at 04:42 AM on Aug. 25, 2023.
Purpose: Inquiry
Date of Coverage: 07/01/2023 - 08/25/2023
Tracking no: #NBI-226602670639

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 04:02 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2021 - 08/25/2023
Tracking no: #NBI-593797852800

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:57 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-350686265263

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:27 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-313720543022

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:25 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-617855109174

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:22 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-975760084095

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:20 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-206745143673

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:19 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-809609472088

margareth rillo serial killer lubog blacklisted person in NBI

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:17 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-630088208785

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-123600318864

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:09 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-424166868826

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:06 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-012355112457

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:03 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-269723721898

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 03:01 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-811537057282

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:57 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-804733126925

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:55 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-201619217326

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:54 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-497546057165

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:52 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-411551773324

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:51 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-575477816075

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:49 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-644009116100

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:47 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-128432284912

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:45 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-321982158187

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:43 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-519710705382

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:41 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-333075062472

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:39 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-375039072300

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-006250606369

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:24 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-492890387679

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:22 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-770822462780

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

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:20 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-533083831993

Serial killer margareth rillo versus NBI PNP ACG in PH

Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by R. Bolongaita at 02:18 AM on Aug. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-751119600152

online adoption scam

Published by National Bureau of Investigation(NBI) on Aug. 24, 2023.
Requested from NBI by A. Olayvar at 11:44 PM on Aug. 24, 2023.
Purpose: Help me get my money back and file a case.
Date of Coverage: 11/01/2022 - 08/24/2023
Tracking no: #NBI-369593084225

PesoBuffet lending apps Harrassment

Published by National Bureau of Investigation(NBI) on Aug. 24, 2023.
Requested from NBI by J. Briones at 10:25 PM on Aug. 24, 2023.
Purpose: to stop harrassing me and my family
Date of Coverage: 08/21/2023 - 08/24/2023
Tracking no: #NBI-983884174140

Harrassment of Pesocash loan apps and Upeso online apps

Published by National Bureau of Investigation(NBI) on Aug. 24, 2023.
Requested from NBI by J. Briones at 10:15 PM on Aug. 24, 2023.
Purpose: To stop harrassing Me and to protect my family
Date of Coverage: 08/21/2023 - 08/24/2023
Tracking no: #NBI-476021854299

REQUEST FOR INVESTIGATION (Unionbank & Shopee) & HELP RECOVER FUNDS

Published by National Bureau of Investigation(NBI) on Aug. 24, 2023.
Requested from NBI by A. Abarquez at 07:38 PM on Aug. 24, 2023.
Purpose: Recover my money from scammers (Unionbank to ShopeePay)
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #NBI-081291390441

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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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