National Bureau of Investigation

Browse over 9028 request from this government agency

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

Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 07:55 AM on Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-670545976657

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

Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 06:05 AM on Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-038804619976

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 04:38 AM on Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-111924458841

NBI RECORD of Mr. Joel Sahidsahid Del Rio

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by J. Del Rio at 09:21 PM on Jan. 15, 2024.
Purpose: for probation peace of mind
Date of Coverage: 01/15/2023 - 01/15/2024
Tracking no: #NBI-701443495149

Online Inquiry Of name In NBI record

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by J. Castigador at 09:20 PM on Jan. 15, 2024.
Purpose: INQUIRY FOR APLLICATION
Date of Coverage: 01/01/2010 - 01/15/2024
Tracking no: #NBI-448884177755

Onlime Lending Harassment and Texting of inappropriate to my contacts

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by L. Padu at 09:13 PM on Jan. 15, 2024.
Purpose: To finally stop the online lending apps and ban to google
Date of Coverage: 01/10/2024 - 01/15/2024
Tracking no: #NBI-698846581036

SCAMMING ONLINE

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by H. Acevedo at 09:02 PM on Jan. 15, 2024.
Purpose: Managot ang may-ari ng page na ito.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-814051803517

ONLINE SELLING SCAMMING

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by N. Reyes at 08:42 PM on Jan. 15, 2024.
Purpose: RESEARCH & REFUND MY GCASH SENDING
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-998548023468

Cyberbullying and Scamming

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by L. Olarte at 08:18 PM on Jan. 15, 2024.
Purpose: To identify the person creating fake accounts to sue and file a police complaint against him/her.
Date of Coverage: 01/15/2022 - 01/15/2024
Tracking no: #NBI-318607098019

Facebook marketplace Scamm

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by R. Villanueva at 07:54 PM on Jan. 15, 2024.
Purpose: Please Investigate and retrieve my money
Date of Coverage: 01/14/2024 - 01/15/2024
Tracking no: #NBI-271421297247

NBI Complaint procedure

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by M. Patalud at 04:12 PM on Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/15/2024
Tracking no: #NBI-866616597032

Label and ID theft for Mary ann benavidez

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by K. Cueto at 03:03 PM on Jan. 15, 2024.
Purpose: Would like to file a case
Date of Coverage: 01/08/2024 - 01/15/2024
Tracking no: #NBI-916115388979

Unknown person trying to ruin me

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by T. Nacianceno at 10:57 AM on Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-572319368021

GCASH SCAMMER

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by M. Palileo at 10:18 AM on Jan. 15, 2024.
Purpose: Please investigate the Gcash owner of this scammer.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-094043326522

Incoming/ Active/Past Cases Against Martin Adrian Pascual Peña

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by O. A. at 07:52 AM on Jan. 15, 2024.
Purpose: Background and reference check before doing business Deals
Date of Coverage: 01/15/2019 - 01/15/2024
Tracking no: #NBI-711586755954

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by R. Bolongaita at 06:12 AM on Jan. 15, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/15/2024
Tracking no: #NBI-358443055270

Y7 NON COMPLIANT AND FRAUD ACTIVITY

Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by D. Orillo at 05:29 AM on Jan. 15, 2024.
Purpose: APPLY PENALTIES
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-221390912344

Maya Online Scam Unauthorized Transactions

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 09:45 PM on Jan. 14, 2024.
Purpose: To Maya to processed and reversed my 26000
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-373749048321

Maya Wallet Scam Unauthorized Withdrawal

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 07:43 PM on Jan. 14, 2024.
Purpose: To file report for paymaya investigation
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-929826825276

Hello I would like to request for information regarding fraud and scam on my report from my gcash ac

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Gathercole at 07:30 PM on Jan. 14, 2024.
Purpose: Fraud and scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-586562349348

Facebook ad online job scam

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by M. Olmos at 07:12 PM on Jan. 14, 2024.
Purpose: Scam report
Date of Coverage: 01/13/2024 - 01/14/2024
Tracking no: #NBI-796434750369

09691736602 used for scam

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Tumanut at 02:44 PM on Jan. 14, 2024.
Purpose: Report a scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-811891706122

i got scammed by DIGIDO FINANCE facebook page and i want to know the name of the scammer

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Sampana at 12:04 PM on Jan. 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236

scammer transfered my money from union bank to gotyme bank

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Juanito at 11:29 AM on Jan. 14, 2024.
Purpose: maibalik naman sana ang pinaghirapan kong inipon na pera.
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-954925558677

REFUND for NBI renewal

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Ancheta at 11:16 AM on Jan. 14, 2024.
Purpose: Refund for double payment in NBI clearance
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-010634865909

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:41 AM on Jan. 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-606676530197

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:35 AM on Jan. 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-462244136852

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:30 AM on Jan. 14, 2024.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-854097475501

Tracking my stolen phone and person

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Magtoto at 05:14 AM on Jan. 14, 2024.
Purpose: To get my phone back
Date of Coverage: 01/09/2024 - 01/14/2024
Tracking no: #NBI-984891118901

Refund of scammed money from the mop used in Gcash and Gotyme Bank

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by M. Mitch at 07:50 PM on Jan. 13, 2024.
Purpose: Report them and refund of my money
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-126283595255

Facebook Scammer

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by Y. Que at 07:25 PM on Jan. 13, 2024.
Purpose: To recover my money
Date of Coverage: 01/12/2024 - 01/13/2024
Tracking no: #NBI-564609154706

Website and number scammer

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by F. Bueno at 07:04 PM on Jan. 13, 2024.
Purpose: To refund eben 50% of my deposit
Date of Coverage: 01/01/2024 - 01/13/2024
Tracking no: #NBI-750779680444

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 06:32 PM on Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-891407699023

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 06:17 PM on Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-473151388463

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 04:19 PM on Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-215014214870

Okpeso Harrasment

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by J. Dela Cruz at 04:09 PM on Jan. 13, 2024.
Purpose: Report Harrasment
Date of Coverage: 12/15/2023 - 01/13/2024
Tracking no: #NBI-512259533889

Theft or Scam of money through internet dating

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by E. Barretto at 01:01 PM on Jan. 13, 2024.
Purpose: Research and Report
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-737332250703

THEFT/SCAM

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by T. Padilan at 11:13 AM on Jan. 13, 2024.
Purpose: To retrieve my funds back.
Date of Coverage: 01/06/2024 - 01/13/2024
Tracking no: #NBI-122857101361

Online Scammers

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. L at 09:37 AM on Jan. 13, 2024.
Purpose: Let this people go to jail and return my money back
Date of Coverage: 01/04/2024 - 01/09/2024
Tracking no: #NBI-727862864276

Estafa with Libel and Theft

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by S. Pariñas at 07:43 AM on Jan. 13, 2024.
Purpose: For this person to be jailed, banned from going outside the country and retrieve my stuffs & money
Date of Coverage: 11/05/2023 - 12/31/2023
Tracking no: #NBI-116797204909

Scammed by a person named Chiko A Niko

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by C. Baquiran at 03:12 AM on Jan. 13, 2024.
Purpose: Get back my hard earned money sent to him.
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-832770716698

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 02:25 AM on Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-887982447665

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 12:55 AM on Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-492064741077

Report online scammer

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by Y. Que at 11:11 PM on Jan. 12, 2024.
Purpose: Recover my money
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-287711656904

Confirming if I have a NBI HIT

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by C. Cortez at 09:16 PM on Jan. 12, 2024.
Purpose: For NBI CLEARANCE
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #NBI-434050235185

Locating Online Scammer

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by D. Villaruel at 08:53 PM on Jan. 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827

Scammer who claimed army

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by S. Baltar at 07:16 PM on Jan. 12, 2024.
Purpose: Para hindi na makapagbiktima pa ng ibang tao
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-642606225569

I FEEL THIS COMPANY IS SCAMMING ME

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Tinumpit at 05:27 PM on Jan. 12, 2024.
Purpose: validation and check the legitimacy
Date of Coverage: 12/23/2023 - 01/12/2024
Tracking no: #NBI-734312252774

the number reported a scammer

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Albarico at 05:12 PM on Jan. 12, 2024.
Purpose: to stop scammer activity
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-857427656152

Merit, Selection, and Promotions Plan

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by M. Allam at 03:13 PM on Jan. 12, 2024.
Purpose: Research and Development
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-288864801813

Updating email address on NBI Online Account

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by M. Cervanez at 02:51 PM on Jan. 12, 2024.
Purpose: Correct the contact info (email) on my cousin's NBI Online Acct
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-806948390056

Requesting refund

Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by G. Contreras at 02:37 AM on Jan. 12, 2024.
Purpose: to Refund my payment via gcash
Date of Coverage: 01/10/2024 - 01/12/2024
Tracking no: #NBI-545228828538

Scam

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by B. Sandoval at 11:37 PM on Jan. 11, 2024.
Purpose: File against online scammer ZNZ GADGETS STORE
Date of Coverage: 01/06/2024 - 01/06/2024
Tracking no: #NBI-095454002131

Scammed by an online seller on Instagram

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by G. Yebes at 08:53 PM on Jan. 11, 2024.
Purpose: Get some lead/information and Get my money back
Date of Coverage: 01/08/2024 - 01/10/2024
Tracking no: #NBI-847894083658

ONLINE SCAM / PAYMENT VIA UNIONBANK To CIMB BANK

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by K. Montes at 04:23 PM on Jan. 11, 2024.
Purpose: File A complaint against online Scammer - JORDAN MANILA
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-256982631328

Online lending app harassment

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by J. Gozo at 02:52 PM on Jan. 11, 2024.
Purpose: Para mahuli na sila
Date of Coverage: 01/05/2024 - 01/11/2024
Tracking no: #NBI-887395614196

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

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by R. Bolongaita at 02:25 PM on Jan. 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2011 - 01/11/2024
Tracking no: #NBI-334288574019

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

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by R. Bolongaita at 02:23 PM on Jan. 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/11/2024
Tracking no: #NBI-859289095167

PESOHERE LOAN APP HARASSMENT

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by J. Torres at 01:13 PM on Jan. 11, 2024.
Purpose: Bigyang action ang mga lending loan app na nanghaharass
Date of Coverage: 12/31/2023 - 01/11/2024
Tracking no: #NBI-789790917831

SOCIAL MEDIA IMPERSONATOR - GOVERNMENT OFFICIAL FAKE ACCOUNT (SCAM)

Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by C. Rodriguez Jr. at 11:14 AM on Jan. 11, 2024.
Purpose: Investigation/Refund
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #NBI-299944140780

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 09:44 PM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-553803639199

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 09:37 PM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-703103215683

Lazada job offering scam / Pay to earn commision scam

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by J. Barnachea at 08:46 PM on Jan. 10, 2024.
Purpose: To report the scammer and do something to stop this before many Filipino citizens will be victims.
Date of Coverage: 01/07/2024 - 01/10/2024
Tracking no: #NBI-024157591405

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PNP.

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 07:01 PM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-487216330624

Request refund from warm service lending corp.

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by M. Taladtad at 06:06 PM on Jan. 10, 2024.
Purpose: Para di n sila ulit mangscam
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-265556026739

LTO Assistance Scam

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by K. Mendoza at 05:42 PM on Jan. 10, 2024.
Purpose: to refund our money
Date of Coverage: 10/02/2023 - 01/10/2024
Tracking no: #NBI-672067739703

Need to know if there is ongoing law case

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by E. Ocampo at 02:41 PM on Jan. 10, 2024.
Purpose: Personal use
Date of Coverage: 01/01/2023 - 01/10/2024
Tracking no: #NBI-357296238849

MORE GOLD OLA Harrassment

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by Q. Agot at 09:22 AM on Jan. 10, 2024.
Purpose: The primary aim of establishing a reporting system for Ola harassment is to ensure the safety
Date of Coverage: 01/09/2024 - 01/10/2024
Tracking no: #NBI-297758581884

Checking for true identity

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by A. Tubello at 07:21 AM on Jan. 10, 2024.
Purpose: To know if person is scammer
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #NBI-047054163003

Nasirang PAMILYA

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by P. Caspe Jr at 05:41 AM on Jan. 10, 2024.
Purpose: Makakuha NG sapat na EBIDENXA para makapag sa pa po NG kaso
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-270789245659

Scam reports

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by B. Laurente at 05:40 AM on Jan. 10, 2024.
Purpose: for verification
Date of Coverage: 01/01/2020 - 01/10/2024
Tracking no: #NBI-565956993965

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:49 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-896640628896

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:41 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-054197113865

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PNP.

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:38 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-659464327026

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

Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 03:28 AM on Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-674542334777

Refund money Scam from Phishing Site.

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by J. Guimay at 10:45 PM on Jan. 9, 2024.
Purpose: Hoping for a refund.
Date of Coverage: 01/05/2024 - 01/09/2024
Tracking no: #NBI-057636469730

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:30 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-207955340661

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:30 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-585294374910

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:45 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-240971499530

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:40 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-259272386273

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:34 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-932530167506

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:24 PM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-368897641045

Lending app harassment and threat

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by K. Kwong at 05:36 PM on Jan. 9, 2024.
Purpose: Close illegal lending app
Date of Coverage: 01/06/2024 - 01/09/2024
Tracking no: #NBI-336279842069

Trace GCash Number

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by J. Enotorio at 03:32 PM on Jan. 9, 2024.
Purpose: Please i need to get ahold of this person, i transferred money from BDO-GCash
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #NBI-120852407695

Threats and texting all my contacts about debt

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by A. Misoles at 03:19 PM on Jan. 9, 2024.
Purpose: To stop debt shaming on my name .
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #NBI-312099080353

i would like to report a cyber crime

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by D. Gallego at 03:09 PM on Jan. 9, 2024.
Purpose: i need help to take down their site and face justice.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-429850911465

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 11:15 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-861910413161

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 11:09 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154192931630

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:25 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-714519245887

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:22 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-864056480583

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:18 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-475824135523

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:14 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-485707183077

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:11 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-345925129171

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:07 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-476924892771

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 10:01 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-130744138739

Request to track the person because scam and fraud

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Palalisan at 09:54 AM on Jan. 9, 2024.
Purpose: To report the scammer and also chance ti retrieve my cash that send to them
Date of Coverage: 01/07/2024 - 01/09/2024
Tracking no: #NBI-412785449249

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:53 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-781023132492

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:48 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-216327790741

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:45 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-945226412200

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

Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:43 AM on Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-788416147811

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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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