Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on May 18, 2023.
Requested from NBI by R. Bolongaita at 01:20 AM on
May 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/18/2023
Tracking no: #NBI-080644843724
Published by National Bureau of Investigation(NBI) on May 18, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on
May 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/18/2023
Tracking no: #NBI-085215237917
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by F. Montemayor at 11:39 PM on
May 17, 2023.
Purpose: For public awareness and help our poor Filipino that using this tools
Date of Coverage: 04/01/2023 - 05/17/2023
Tracking no: #NBI-853538249104
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by J. Peligrino at 11:16 PM on
May 17, 2023.
Purpose: To raise public awareness about new online money scam
Date of Coverage: 05/15/2023 - 05/17/2023
Tracking no: #NBI-760152220927
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by J. Toledo at 09:09 PM on
May 17, 2023.
Purpose: Block and Track my Device
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-895684562774
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by R. Dela Cruz at 07:52 PM on
May 17, 2023.
Purpose: To refund my scam gcash fund
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-446903160345
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by M. Olivera at 04:08 PM on
May 17, 2023.
Purpose: REFUND
Date of Coverage: 03/23/2023 - 04/19/2023
Tracking no: #NBI-649218236933
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by J. Babor at 01:21 PM on
May 17, 2023.
Purpose: Public Announcement
Date of Coverage: 05/14/2023 - 05/17/2023
Tracking no: #NBI-235043965177
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by A. Paloma at 10:53 AM on
May 17, 2023.
Purpose: To clear my name if necessary
Date of Coverage: 07/01/2022 - 05/17/2023
Tracking no: #NBI-174517581775
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by R. Jimenez at 09:46 AM on
May 17, 2023.
Purpose: To take necessary action on these OLA and to stop operating
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-867622691804
Published by National Bureau of Investigation(NBI) on May 17, 2023.
Requested from NBI by A. Paloma at 07:35 AM on
May 17, 2023.
Purpose: To take necessary action if needed
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-920404531746
Published by National Bureau of Investigation(NBI) on May 16, 2023.
Requested from NBI by J. Modrigo at 08:37 PM on
May 16, 2023.
Purpose: Nais ko pong mahinto po ang operasyon ng pangbabanta at panloloko nila sa kapwa tao nila
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #NBI-098182471196
Published by National Bureau of Investigation(NBI) on May 16, 2023.
Requested from NBI by J. Tamayo at 05:58 PM on
May 16, 2023.
Purpose: Refund
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-772746260373
Published by National Bureau of Investigation(NBI) on May 16, 2023.
Requested from NBI by N. Velasco at 05:13 PM on
May 16, 2023.
Purpose: request of refund
Date of Coverage: 05/15/2023 - 05/16/2023
Tracking no: #NBI-291662495990
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by B. Alcabedas at 11:18 PM on
May 15, 2023.
Purpose: Wan to retrieve money
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #NBI-158420173639
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by J. Laguilles at 12:24 PM on
May 15, 2023.
Purpose: Gusto ko pong mahuli tong scammer na to para Po maibalik at makulong Po itong scammer na to
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #NBI-103425111010
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by Z. Cea at 11:32 AM on
May 15, 2023.
Purpose: Research
Date of Coverage: 05/14/2020 - 05/14/2023
Tracking no: #NBI-966065861132
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by Z. Cea at 10:48 AM on
May 15, 2023.
Purpose: Research
Date of Coverage: 05/14/2020 - 05/14/2023
Tracking no: #NBI-472517583894
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by R. Bolongaita at 09:46 AM on
May 15, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-384400740639
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by R. Bolongaita at 09:40 AM on
May 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-643343766142
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by R. Bolongaita at 09:34 AM on
May 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/15/2023
Tracking no: #NBI-602401643526
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by L. Perez at 10:06 PM on
May 14, 2023.
Purpose: Recover funds from the scam, investigate and identify scammers to avoid further victims
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-654812307668
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by C. Luis at 09:43 PM on
May 14, 2023.
Purpose: Cybercrime and possible fraud by using personal data
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-121821121843
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by J. Pinuela at 09:04 PM on
May 14, 2023.
Purpose: Reporting money scamming moves
Date of Coverage: 04/14/2023 - 05/14/2023
Tracking no: #NBI-815669172685
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by J. Jomio at 03:31 PM on
May 14, 2023.
Purpose: Trace this no.09128449872 kung sino ang pangalan at taga saan
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-017370930547
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by J. Cruz at 03:30 PM on
May 14, 2023.
Purpose: Report online scammers
Date of Coverage: 05/06/2023 - 05/14/2023
Tracking no: #NBI-603882558855
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 01:47 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-374065976592
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:48 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-666423853221
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
May 14, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-708987056711
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:29 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-968596377071
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-322559564816
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-467872627934
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:19 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-918634602332
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:15 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-698780641671
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:13 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-218827037762
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-398089438792
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:05 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-904436801235
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:02 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/14/2023
Tracking no: #NBI-900212809106
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on
May 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-340780493642
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 11:40 PM on
May 13, 2023.
Purpose: Ako si margareth rillo. Patuloy na nirereklamo sa NBI at PNP sa mga kasalanang kriminal.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-352093235416
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by C. De Leon at 01:05 PM on
May 13, 2023.
Purpose: To stop harrasing my family and contacts of this online lending apps
Date of Coverage: 04/26/2023 - 05/13/2023
Tracking no: #NBI-859898314012
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-483274039827
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:48 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-712965481797
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:37 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-801752365178
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-594693984218
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:29 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-891831100935
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-138463211717
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:20 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-508137264808
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:16 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-842513362869
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-024497457865
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by R. Bolongaita at 12:07 AM on
May 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/13/2023
Tracking no: #NBI-182875402149
Published by National Bureau of Investigation(NBI) on May 13, 2023.
Requested from NBI by A. Protacio at 12:01 AM on
May 13, 2023.
Purpose: Gusto lang po nmn malaman kung sino po itong hacker na naninira ng puri s amin bawat pamilya
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #NBI-369754407059
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:49 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-546314766718
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:22 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-188627832615
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:19 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-061131021507
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:10 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-973276675687
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:07 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-713001271839
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-057391872834
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 09:02 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-721195921485
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:59 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-087029670161
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:55 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-523393938830
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:54 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-193671247472
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:51 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-298712942259
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:48 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-154661985431
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:45 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-774215870962
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:43 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-068329148864
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Bolongaita at 08:41 PM on
May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-839015079561
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by R. Eje at 05:45 PM on
May 12, 2023.
Purpose: To return my money on my Gcash account and to stop them from scamming other people
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #NBI-070404802010
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by K. Perez at 03:16 PM on
May 12, 2023.
Purpose: Scam
Date of Coverage: 02/10/2023 - 05/12/2023
Tracking no: #NBI-545032873609
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by P. De Guzman at 12:45 PM on
May 12, 2023.
Purpose: Pre-Employment Requirement
Date of Coverage: 01/01/2023 - 05/12/2023
Tracking no: #NBI-350938863042
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by M. Branzuela at 10:43 AM on
May 12, 2023.
Purpose: To help stop this person from scamming people.
Date of Coverage: 05/04/2023 - 05/12/2023
Tracking no: #NBI-533690004248
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by M. Lopez at 01:47 AM on
May 12, 2023.
Purpose: I want to retrieve my money and to reppst this scammers
Date of Coverage: 05/10/2023 - 05/11/2023
Tracking no: #NBI-134004027509
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by S. Dajuya at 08:44 PM on
May 11, 2023.
Purpose: i need my money back!
Date of Coverage: 05/11/2023 - 05/11/2023
Tracking no: #NBI-514196322651
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by E. Pascual at 07:03 PM on
May 11, 2023.
Purpose: To file a complaint against the scammer
Date of Coverage: 05/11/2023 - 05/11/2023
Tracking no: #NBI-329512277190
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by T. Pangan at 05:21 PM on
May 11, 2023.
Purpose: requirements
Date of Coverage: 05/09/2023 - 05/11/2023
Tracking no: #NBI-877336022873
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by J. Uy at 04:01 PM on
May 11, 2023.
Purpose: Report
Date of Coverage: 05/10/2023 - 05/11/2023
Tracking no: #NBI-745211300257
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by S. Carlosita at 11:22 AM on
May 11, 2023.
Purpose: Get the full amount that I transferred to their gcash account.
Date of Coverage: 04/30/2023 - 05/11/2023
Tracking no: #NBI-308108899532
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by N. Layson at 11:16 AM on
May 11, 2023.
Purpose: For awareness that other people may not be victimized by her scam
Date of Coverage: 02/22/2023 - 05/10/2023
Tracking no: #NBI-431090600802
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:29 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-567106501180
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:27 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-837449041543
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:25 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-719152378790
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:23 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-172243199492
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:20 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-021551004486
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:15 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-006418200056
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:13 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-202622385289
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:12 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-729053515986
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:03 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-119456915276
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 10:01 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-519616875798
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by R. Bolongaita at 09:59 AM on
May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-763354339705
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by E. Medrano at 08:32 AM on
May 11, 2023.
Purpose: Identify theft awareness
Date of Coverage: 05/09/2023 - 05/10/2023
Tracking no: #NBI-941596442619
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by S. Olayres at 11:32 AM on
May 10, 2023.
Purpose: To locate the phone number and use it on filling a complaint
Date of Coverage: 04/15/2023 - 05/10/2023
Tracking no: #NBI-702780244288
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by E. Enp. Nicole Yuri V. Dorado at 07:57 AM on
May 10, 2023.
Purpose: Reversal of unauthorized transactions
Date of Coverage: 06/03/2021 - 05/09/2023
Tracking no: #NBI-289666393182
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by A. Nasser at 06:02 AM on
May 10, 2023.
Purpose: To get refund my money.
Date of Coverage: 05/02/2023 - 05/05/2023
Tracking no: #NBI-734064641231
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:54 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-837730312509
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:48 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-169908758630
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:43 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-008453774260
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:39 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-219483507685
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-550844407346
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:27 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-813348330337
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on
May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-116499796791
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
Make a Requestlist of all available information