National Bureau of Investigation

Browse over 9028 request from this government agency

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 09:07 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-429437350294

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

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 09:04 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-099776791532

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

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 09:01 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-136871341376

convicted margareth rillo serial killer reported in NBI PH blacklisted ReclusiĆ³n perpetua charges.

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:58 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-307674850836

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:52 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-013278671085

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:36 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-944328968764

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

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:34 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-501596263584

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:31 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-328088825745

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:28 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-800379397384

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:26 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-596215145916

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

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by R. Bolongaita at 08:25 PM on Aug. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-985167665313

TINAKBO FUND NAMIN MAHIGIT 1MILION PLUS

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by E. Burton at 08:17 PM on Aug. 20, 2023.
Purpose: DAPAT MAKULUNG AT DAPAT MABAWI FUND NAMIN
Date of Coverage: 07/01/2023 - 08/20/2023
Tracking no: #NBI-040365146256

Life Threatening Text message

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by A. Gibson at 05:59 PM on Aug. 20, 2023.
Purpose: For my safety
Date of Coverage: 08/17/2023 - 08/20/2023
Tracking no: #NBI-614090455806

999 e-commerce

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by M. Matalog at 05:00 PM on Aug. 20, 2023.
Purpose: Para po maibalik ung pera ko
Date of Coverage: 08/20/2023 - 08/20/2023
Tracking no: #NBI-152587723317

To stop spreading victims of this modus scheme

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by A. Asistol at 04:32 PM on Aug. 20, 2023.
Purpose: modus using Telegram to Bitcoin scheme
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-398435280370

Person named PABLO SANTOS harassment

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by J. Duavis at 03:36 PM on Aug. 20, 2023.
Purpose: Harrasment and posting on social media
Date of Coverage: 08/20/2023 - 08/20/2023
Tracking no: #NBI-456561532050

Scammer

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by N. Gonzales at 02:11 PM on Aug. 20, 2023.
Purpose: Maibalik po ang pera ko
Date of Coverage: 08/18/2023 - 08/20/2023
Tracking no: #NBI-809684512021

Locating a person whose cyber bullying minors.

Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by M. Lozada at 09:29 AM on Aug. 20, 2023.
Purpose: To trace or know the information about this cyber bully and to stop his/her bullying against minors.
Date of Coverage: 08/01/2023 - 08/20/2023
Tracking no: #NBI-648413594529

MOBI TRADING PH GADGETS SCAM

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by E. Alejan at 07:46 PM on Aug. 19, 2023.
Purpose: Track the person behind the scam and get my money back
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-233321305806

Suspicious E-commerce Website Online without any Legal Papers to Show there Employee

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by A. Lope at 01:27 PM on Aug. 19, 2023.
Purpose: Requesting for Legitimacy of there Website and Give Action to all Scammer's online.
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-635566389310

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by R. Bolongaita at 10:29 AM on Aug. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-262530396116

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

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by R. Bolongaita at 10:25 AM on Aug. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-614142094128

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by R. Bolongaita at 10:22 AM on Aug. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-274408765741

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

Published by National Bureau of Investigation(NBI) on Aug. 19, 2023.
Requested from NBI by R. Bolongaita at 10:02 AM on Aug. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-717246176006

request to change date of appointment to NBI

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by L. Solatorio at 05:39 PM on Aug. 18, 2023.
Purpose: Changing of date of appointment
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-298302289324

Track or locate my stolen phone.

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by W. San Pedro at 05:02 PM on Aug. 18, 2023.
Purpose: To track or locate my stolen phone para mabawi ko po sa nagnakaw incase na mahanap pa po.
Date of Coverage: 08/14/2023 - 08/18/2023
Tracking no: #NBI-328538714215

NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by M. Ferrer at 03:40 PM on Aug. 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-414920705735

Our platform helps various online stores. Our main task is to accept orders for sellers in various a

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by L. Torejas at 03:28 PM on Aug. 18, 2023.
Purpose: Para maibalik perang ini.scam nila sa akin
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-008402869077

Online Scam Victim

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by R. Donayre at 12:05 PM on Aug. 18, 2023.
Purpose: To retrieve all my money from the scammers
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-318125603359

NBI

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by M. Ferrer at 11:35 AM on Aug. 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-060240080748

NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by T. Velarde at 11:11 AM on Aug. 18, 2023.
Purpose: Requirements for first time job seeker
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-400542642973

Kung meron ako pending case Si sajid philip mercado evangelista

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by J. Arguelles at 04:04 AM on Aug. 18, 2023.
Purpose: Para malamang kung may pending case
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-966376878986

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

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by R. Bolongaita at 01:47 AM on Aug. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/18/2023
Tracking no: #NBI-725823753693

Scam

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by F. Casio at 12:42 AM on Aug. 18, 2023.
Purpose: To get the money back from Jocelyn ā€œJoyā€ Roxas Mendoza and Michael N. Mendoza.
Date of Coverage: 01/16/2023 - 08/18/2023
Tracking no: #NBI-284371988735

The first time job seeker's wrong payment

Published by National Bureau of Investigation(NBI) on Aug. 18, 2023.
Requested from NBI by G. Grafil at 12:16 AM on Aug. 18, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-531397671763

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by C. Delos Santos at 07:34 PM on Aug. 17, 2023.
Purpose: For BOI Not The same person and to address the threats and harrasment I am receiving.
Date of Coverage: 01/19/2008 - 08/17/2023
Tracking no: #NBI-087385349093

COPPERSTONE ONLINE LENDING APP HARASSMENT

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by L. Lofamia at 04:38 PM on Aug. 17, 2023.
Purpose: To File a Formal Complaint and Shut Down Copperstone Lending
Date of Coverage: 07/29/2023 - 08/17/2023
Tracking no: #NBI-165271152093

Inquiring for a pending case

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by B. Timbal at 03:44 PM on Aug. 17, 2023.
Purpose: Personal
Date of Coverage: 01/01/2019 - 08/17/2023
Tracking no: #NBI-379136225133

SCAMMER! Kumuha ng pera sa maraming tao

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by R. CaƱon at 01:47 PM on Aug. 17, 2023.
Purpose: Para maibalik lang ang perang nakuha! Matuto at ng madala!
Date of Coverage: 08/10/2023 - 08/13/2023
Tracking no: #NBI-818191597152

Scammer ng pera

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by K. Nicolas at 01:46 PM on Aug. 17, 2023.
Purpose: Para po di na maka biktima ng iba
Date of Coverage: 08/16/2023 - 08/17/2023
Tracking no: #NBI-141959905692

Identify the owner of cellphone number

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by D. Alvarez at 01:44 PM on Aug. 17, 2023.
Purpose: Report a scammer store
Date of Coverage: 08/01/2023 - 08/17/2023
Tracking no: #NBI-792676938012

Request if I have a pending case

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by M. Magalong at 01:10 PM on Aug. 17, 2023.
Purpose: Nbi clearance
Date of Coverage: 01/01/2020 - 08/17/2023
Tracking no: #NBI-087855673075

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by M. Casador at 01:09 PM on Aug. 17, 2023.
Purpose: For Verification
Date of Coverage: 08/17/2022 - 08/16/2023
Tracking no: #NBI-476285342465

SCAMMER BY PAYMAYA

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by J. Nicdao at 01:07 PM on Aug. 17, 2023.
Purpose: Mahuli ang scammer at maibalik ang kinuha pera
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-974726937382

I got scammed by a Facebook Page

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by J. Capitulo at 11:22 AM on Aug. 17, 2023.
Purpose: Track scammer & retrieve money
Date of Coverage: 08/03/2023 - 08/17/2023
Tracking no: #NBI-483152198197

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by A. Gatillo at 10:26 AM on Aug. 17, 2023.
Purpose: For proper resolution and handling
Date of Coverage: 01/01/2022 - 08/15/2023
Tracking no: #NBI-010881585348

Background Check for Mr Reneboy Sarboda

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by L. Valenzuela at 08:18 AM on Aug. 17, 2023.
Purpose: Background check before we hire him
Date of Coverage: 08/17/2022 - 08/17/2023
Tracking no: #NBI-702264353960

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by R. Bolongaita at 02:18 AM on Aug. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-171755310188

Requesting Past Cases/Reports Against GCash Number Swindling

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by R. Cabalum at 01:40 AM on Aug. 17, 2023.
Purpose: Possible information again an online swindler, in order to file a police report with PNP.
Date of Coverage: 01/17/2023 - 08/17/2023
Tracking no: #NBI-583865734077

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

Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by R. Bolongaita at 01:34 AM on Aug. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-701982398003

Investment in HOTON Express

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by G. Salili at 05:54 PM on Aug. 16, 2023.
Purpose: Sanay ma imbestigahan ang company na eto for not following the contract agreement between the invest
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #NBI-680789094146

Tracking down my Facebook account hacker and disable the account

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by E. Iranzo at 04:57 PM on Aug. 16, 2023.
Purpose: Deletion of the said account and protect my cyber image
Date of Coverage: 06/01/2023 - 08/16/2023
Tracking no: #NBI-540755559931

REQUEST FOR REFUND OF MY NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by M. Ferrer at 02:27 PM on Aug. 16, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/16/2023
Tracking no: #NBI-358077176791

Online scam

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by S. Condino at 02:10 PM on Aug. 16, 2023.
Purpose: Maibalik po pera ko at mahuli mga scammer
Date of Coverage: 08/05/2023 - 08/07/2023
Tracking no: #NBI-444430937748

track the person behind the scam and to get my money back

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by M. Sacpa at 09:21 AM on Aug. 16, 2023.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 06/14/2023 - 08/16/2023
Tracking no: #NBI-541723809291

SCAMMER'S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by C. Dalere at 07:30 AM on Aug. 16, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-911272456383

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by R. Bolongaita at 05:16 AM on Aug. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-503321741191

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

Published by National Bureau of Investigation(NBI) on Aug. 16, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on Aug. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-547613266958

SCAMMERā€™S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by C. Dalere at 08:35 PM on Aug. 15, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-494759325870

Recieving threaths

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by E. Ragasa at 08:28 PM on Aug. 15, 2023.
Purpose: To have imediate action
Date of Coverage: 01/01/2018 - Invalid date
Tracking no: #NBI-232728602984

Scammer's BPI account name and number: RUSSELLE F. CUNANAN (0539287222)

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by R. Soriano at 07:24 PM on Aug. 15, 2023.
Purpose: To get my money back and prevent the scammer to do such things to other people
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-290071894207

NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by G. Grafil at 07:12 PM on Aug. 15, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-962741970461

Complaint against Excellent Era Lending Service Corp.

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by F. Publico at 12:24 PM on Aug. 15, 2023.
Purpose: File a complaint and be able to get my 8,000.00
Date of Coverage: 08/12/2023 - 08/14/2023
Tracking no: #NBI-347984134363

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

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by R. Bolongaita at 11:43 AM on Aug. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/15/2023
Tracking no: #NBI-124223267120

online Scam

Published by National Bureau of Investigation(NBI) on Aug. 15, 2023.
Requested from NBI by K. Alonzo at 08:26 AM on Aug. 15, 2023.
Purpose: to refund our money
Date of Coverage: 08/10/2023 - 08/12/2023
Tracking no: #NBI-807009355923

Online scam

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by M. Bonje at 09:44 PM on Aug. 14, 2023.
Purpose: Ma trace ang may ari ng number ito po yong number nila. 09750013447
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-989557232727

If I have a pending Criminal case

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by J. Tabaldo at 05:43 PM on Aug. 14, 2023.
Purpose: To know if someone file a case
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-632423834485

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by C. Hilado at 04:22 PM on Aug. 14, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 08/11/2017 - 08/11/2023
Tracking no: #NBI-106461874374

My record.

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by R. Fernandez at 03:46 PM on Aug. 14, 2023.
Purpose: Personal Information
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-492409471354

NBI Clearance Payment Refund

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by P. Cagadas at 02:32 PM on Aug. 14, 2023.
Purpose: NBI Clearance
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-394978737074

online loan- cashbee

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by M. Rodriguez at 02:17 PM on Aug. 14, 2023.
Purpose: cashbee to stop phoning my contacts
Date of Coverage: 08/06/2023 - 08/14/2023
Tracking no: #NBI-708256773732

Refund of my gcash payment

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by J. Magno at 11:07 AM on Aug. 14, 2023.
Purpose: Refund
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #NBI-371427175261

Scammed refund

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by E. Quinsay at 10:49 AM on Aug. 14, 2023.
Purpose: I want my money back in deactivate her number by using scammed
Date of Coverage: 07/31/2023 - 08/13/2023
Tracking no: #NBI-247828600193

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

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by R. Bolongaita at 04:14 AM on Aug. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/14/2023
Tracking no: #NBI-447552643318

Unauthorized Person used my paymaya

Published by National Bureau of Investigation(NBI) on Aug. 14, 2023.
Requested from NBI by L. Garcia at 01:20 AM on Aug. 14, 2023.
Purpose: I need court order to show it to Paymaya.
Date of Coverage: 02/07/2023 - 08/14/2023
Tracking no: #NBI-910478304749

Reporting Online Hackers

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by C. Veril at 07:24 PM on Aug. 13, 2023.
Purpose: Reporting online hacker changing all my password of may email accounts
Date of Coverage: 08/09/2023 - 08/13/2023
Tracking no: #NBI-041723451711

Refund Gcash money from scammer and blocked the scammer lines and put it on jail

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by S. Lopez at 03:49 PM on Aug. 13, 2023.
Purpose: Refund gcash money from scammer.
Date of Coverage: 08/12/2023 - 08/13/2023
Tracking no: #NBI-027532665977

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 10:24 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-590747939958

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 10:22 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-383411686917

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 06:33 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-366538837472

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 06:30 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-450483925710

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 06:25 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-518022668053

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 06:13 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-339227361188

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH r

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 05:55 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-240278643055

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:24 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-741918585094

PH NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:20 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-457700007242

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:17 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-488575931583

PH NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:13 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-127485773232

ako si margareth rillo serial killer blacklisted karma.

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:11 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in NBI.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-448331233882

PH NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:07 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in NBI.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-536956847953

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 04:01 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-608050016568

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 03:53 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-050897093065

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 03:49 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-440911559262

convicted margareth rillo serial killer reported in NBI PH blacklisted ReclusiĆ³n perpetua charges.

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 03:40 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-515458170860

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 03:37 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-664517910391

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 03:11 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-459898029490

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 02:46 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-946304165995

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 02:44 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-865616137442

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-996118371313

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

Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by R. Bolongaita at 01:19 AM on Aug. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-210392811979

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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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