National Bureau of Investigation

Browse over 9029 request from this government agency

convicted serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-339978476467

convicted serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 08:08 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-210585814922

convicted serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 06:22 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-220060789431

convicted serial killer margareth rillo versus Ma.Rossette Palo filled PNP murder blotter complaint

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 05:27 PM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-007127803548

Walter Mart, An investment scam app.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by J. Amoncio at 05:19 PM on April 21, 2023.
Purpose: To put a stop to all Walter Mart accomplices for being scammers
Date of Coverage: 04/14/2023 - 04/21/2023
Tracking no: #NBI-242136673958

Refund

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by J. Campos at 04:21 PM on April 21, 2023.
Purpose: payment refund for my nbi clearance
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #NBI-940737504609

PESOBUFFET ONLINE LENDING APP

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by M. Sibal at 02:19 PM on April 21, 2023.
Purpose: ONLINE LENDING APP STOP HARRASING THE CLIENT & CONTACT REFFERENCES
Date of Coverage: 04/20/2023 - 04/21/2023
Tracking no: #NBI-444664764187

Death threats and child abuse from online loan apps

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by J. Marcos at 01:21 PM on April 21, 2023.
Purpose: To report online loan apps harassment and death threats and child abuse
Date of Coverage: 04/20/2023 - 04/21/2023
Tracking no: #NBI-494834593599

IPeso Online Lending App

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by C. MontaƱo at 01:10 PM on April 21, 2023.
Purpose: Filing a case
Date of Coverage: 03/01/2023 - 04/21/2023
Tracking no: #NBI-767428843578

suspect serial killer margareth rillo vs Ma. Rossette Palo filled PNP murder blotter complaint.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 11:56 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-859403809288

NewCash/MocaMoca/Phpocket

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by F. Basilio at 06:24 AM on April 21, 2023.
Purpose: stop contacting reference and harassment
Date of Coverage: 04/03/2023 - 04/20/2023
Tracking no: #NBI-501602298299

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:35 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-658011000369

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-330671066950

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:20 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-607125941632

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:17 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-455943819967

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:11 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-533276954268

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:06 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-980361335049

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

Published by National Bureau of Investigation(NBI) on April 21, 2023.
Requested from NBI by R. Bolongaita at 12:04 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-633257063469

I was scammed

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by J. Maghirang at 11:23 PM on April 20, 2023.
Purpose: Mahuli po ang mga nanloko sakin
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #NBI-319982479806

Fancy-ph.com scammer

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by N. Fuentes at 06:02 PM on April 20, 2023.
Purpose: Sue Fancy-ph.com and get my money back
Date of Coverage: 04/15/2023 - 04/19/2023
Tracking no: #NBI-139441537456

Digido Lending

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by A. Sobreno at 04:28 PM on April 20, 2023.
Purpose: Close the Lending Company and Clear our Names.
Date of Coverage: 03/01/2023 - 04/20/2023
Tracking no: #NBI-518995990334

ONLINE LENDING APPS HARASSMENT & SHAMING

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by V. Villas at 04:05 PM on April 20, 2023.
Purpose: Matigil ang kanilang pamamahiya at pag babanta at pag mumura, at wag isali yung fb friends & contact
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-565881979937

ONLINE LENDING APPS HARASSMENT & SHAMING

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by V. Villas at 04:04 PM on April 20, 2023.
Purpose: Matigil ang kanilang pamamahiya at pag babanta at pag mumura, at wag isali yung fb friends & contact
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-308544442825

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

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by R. Bolongaita at 11:16 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-243740758104

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

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by R. Bolongaita at 10:35 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-444471217585

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by R. Bolongaita at 10:33 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-645220338090

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

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by R. Bolongaita at 10:31 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-407336052156

Record of a person request.

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by J. Vargas at 05:21 AM on April 20, 2023.
Purpose: We are being harassed by the person. and even threatens my family that he will kill us all.
Date of Coverage: 01/20/1989 - 04/20/2023
Tracking no: #NBI-969172561284

Report a cybercrime offender

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by K. Lapasaran at 05:04 AM on April 20, 2023.
Purpose: To track the thief and to report in cybercrime division
Date of Coverage: 04/16/2023 - 04/20/2023
Tracking no: #NBI-841473612237

harassment and public shaming threats

Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by A. Gonzales at 01:07 AM on April 20, 2023.
Purpose: For investigation
Date of Coverage: 04/19/2023 - 04/20/2023
Tracking no: #NBI-289072247161

This number is a Hacker

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by M. Tan at 11:32 PM on April 19, 2023.
Purpose: Report to local authorities
Date of Coverage: 04/15/2023 - 04/19/2023
Tracking no: #NBI-415638131466

Line espanilla 001060368501

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by J. Bandola at 10:09 PM on April 19, 2023.
Purpose: to trace the bank account and to return my money
Date of Coverage: 04/03/2023 - 04/19/2023
Tracking no: #NBI-195661616720

SCAMMER USING FACEBOOK ACCOUNT OF EDILBERTO PIONG

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by R. Matundan at 09:15 PM on April 19, 2023.
Purpose: TO STOP THE SYNDICATE BEHIND THE CRIME
Date of Coverage: 03/01/2023 - 04/19/2023
Tracking no: #NBI-533731467984

Scammed By Facebook Page Online Seller

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by T. Bajunaid at 05:15 PM on April 19, 2023.
Purpose: Get my money back
Date of Coverage: 04/18/2023 - 04/19/2023
Tracking no: #NBI-773861632823

I was scammed by an Online seller in Instagram

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by R. Tuddao at 03:58 PM on April 19, 2023.
Purpose: Get my money back
Date of Coverage: 04/12/2023 - 04/19/2023
Tracking no: #NBI-819928613169

Nbi clearance

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by M. Quiatchon at 02:21 PM on April 19, 2023.
Purpose: Nbi clearance
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #NBI-211096574224

HARRASHMENT OF PAUTANG ONLINE

Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by S. Panilag at 01:00 PM on April 19, 2023.
Purpose: request for help
Date of Coverage: 04/18/2023 - 04/19/2023
Tracking no: #NBI-005864439457

Scammer

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by B. Estanda at 11:14 PM on April 18, 2023.
Purpose: Return money
Date of Coverage: 07/18/2020 - 04/18/2023
Tracking no: #NBI-846422684515

VERIFICATION

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by A. Bamba at 10:03 PM on April 18, 2023.
Purpose: clarification
Date of Coverage: 04/07/2023 - 04/18/2023
Tracking no: #NBI-820596079221

verification

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by A. Bamba at 09:58 PM on April 18, 2023.
Purpose: just a verification
Date of Coverage: 04/07/2023 - 04/18/2023
Tracking no: #NBI-757445698864

Search for any Filed case against me

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by C. Flavia at 05:00 PM on April 18, 2023.
Purpose: Verification
Date of Coverage: 04/18/2023 - 04/18/2023
Tracking no: #NBI-660090908958

Criminal Case

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by M. Cuyco at 04:59 PM on April 18, 2023.
Purpose: Travel Abroad
Date of Coverage: 04/18/2020 - 04/18/2023
Tracking no: #NBI-781800730198

Loan Harrassment_PesoCow

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by Z. Corporal at 01:23 PM on April 18, 2023.
Purpose: To imprison the emoyees of the company For the company to be penalize To cease their operation
Date of Coverage: 04/16/2023 - 04/18/2023
Tracking no: #NBI-230914449510

REFUND REQUEST SYSTEM ERROR OF GCASH

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by C. Tanauan at 11:58 AM on April 18, 2023.
Purpose: refund
Date of Coverage: 04/17/2023 - 04/17/2023
Tracking no: #NBI-438245743705

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Catibog at 11:25 AM on April 18, 2023.
Purpose: Refund
Date of Coverage: 04/17/2023 - 04/18/2023
Tracking no: #NBI-741807007858

ANY FILES COMPLAINT AGAINST ME IN ANY COURT IN THE PHILIPPINES 2023

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by C. Titular at 10:51 AM on April 18, 2023.
Purpose: This is to verify if there's any criminal files taken against me from jan2017-march2023.
Date of Coverage: 01/01/2017 - 03/31/2023
Tracking no: #NBI-268702809769

I was scammed

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by S. Arilas at 08:13 AM on April 18, 2023.
Purpose: Give back my money
Date of Coverage: 04/15/2023 - 04/17/2023
Tracking no: #NBI-624875561412

Manila face slasher 1965

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by J. Bondoy at 07:57 AM on April 18, 2023.
Purpose: For research purposes
Date of Coverage: 08/01/1965 - 04/01/2023
Tracking no: #NBI-906548621159

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 06:10 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-844001947179

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 03:23 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/18/2023
Tracking no: #NBI-742455194769

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-500821916423

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

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 03:12 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-060444789931

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

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 03:03 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-609764277295

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 03:01 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-634115316305

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

Published by National Bureau of Investigation(NBI) on April 18, 2023.
Requested from NBI by R. Bolongaita at 02:59 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-457944746014

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

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 11:23 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 04/17/2023 - 04/17/2023
Tracking no: #NBI-967013132854

Refund for NBI Application

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Agno at 10:15 PM on April 17, 2023.
Purpose: Work and Personal
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-968879142270

Refund for NBI Application

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Agno at 10:14 PM on April 17, 2023.
Purpose: Work and Personal
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-277905039217

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:35 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-822543414841

Moca moca online lending appliction

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by J. Adorio at 09:34 PM on April 17, 2023.
Purpose: The moca moca company too many victims for this lending.i want to banned this online lending
Date of Coverage: 03/09/2023 - 04/17/2023
Tracking no: #NBI-822807401472

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:31 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/17/2023
Tracking no: #NBI-905120744853

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

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:27 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-384624998758

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

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:18 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-093739834254

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

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:16 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-843192747139

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:12 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-110578938095

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

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by R. Bolongaita at 09:10 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-772592267046

pending cases under my name

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Aquino at 06:59 PM on April 17, 2023.
Purpose: for my reference
Date of Coverage: 04/17/2018 - 04/17/2023
Tracking no: #NBI-790260545189

Online Scammer : Rea Alea Cacatian with her family Accomplice Elsie Alea

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Jagdon at 01:45 PM on April 17, 2023.
Purpose: Mahuli at Maaresto
Date of Coverage: 04/07/2023 - 04/15/2023
Tracking no: #NBI-347129819212

Report a scam account and track scammer

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by D. Novilla at 01:27 PM on April 17, 2023.
Purpose: Prevent a wider freedom of scammers and Request for a court order
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-765672342012

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by L. Tobias at 01:13 PM on April 17, 2023.
Purpose: Verification.
Date of Coverage: 01/16/2021 - 04/16/2023
Tracking no: #NBI-511038223147

Report Phising and scam

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Atienza at 11:13 AM on April 17, 2023.
Purpose: Report phising and scam
Date of Coverage: 12/01/2022 - 04/17/2023
Tracking no: #NBI-562374766638

Cases

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by J. Diaz at 10:26 AM on April 17, 2023.
Purpose: Personal Information
Date of Coverage: 01/01/2000 - 04/15/2023
Tracking no: #NBI-216179605941

NBI Clearance Online Payment Refund

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by L. Gaco at 09:37 AM on April 17, 2023.
Purpose: Refund
Date of Coverage: 03/12/2023 - 04/12/2023
Tracking no: #NBI-291447254275

MYER Company Crypto Currency Scammer_Mikhaela Raine Torres

Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by K. Luzadas at 06:15 AM on April 17, 2023.
Purpose: To Stop Scammer in our Country and take back out invested money.
Date of Coverage: 08/11/2022 - 04/16/2023
Tracking no: #NBI-059331155067

Scammer or Fraud

Published by National Bureau of Investigation(NBI) on April 16, 2023.
Requested from NBI by M. Adlawan at 04:24 PM on April 16, 2023.
Purpose: REFUND AND SEND TO PRISON THE ONE WHO SCAMM ME
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-859380742327

LOST PHONE/ STOLEN PHONE

Published by National Bureau of Investigation(NBI) on April 16, 2023.
Requested from NBI by S. Lazo at 02:20 PM on April 16, 2023.
Purpose: Block my number To protect unauthorized transaction using my phone number
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-270683076230

ILLIGAL LENDING APPS

Published by National Bureau of Investigation(NBI) on April 16, 2023.
Requested from NBI by J. Paguf at 10:56 AM on April 16, 2023.
Purpose: HARASSMENT LENDING APPLICATION
Date of Coverage: 03/24/2023 - 04/16/2023
Tracking no: #NBI-765381746832

Hi. I accidentally click on a loan with Peso Cow it's still for approval though.

Published by National Bureau of Investigation(NBI) on April 16, 2023.
Requested from NBI by J. Bedana at 09:50 AM on April 16, 2023.
Purpose: Unauthorized loan
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-510136370610

Fancyph Scam

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by T. Gatdula at 09:31 PM on April 15, 2023.
Purpose: Charge Fancyph and recover scammed funds
Date of Coverage: 04/14/2023 - 04/15/2023
Tracking no: #NBI-095813890206

Online Scammer and Estafador: Rea Alea Cacatian and her Family Accomplice

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by M. Jagdon at 08:16 PM on April 15, 2023.
Purpose: Mahuli at Makulong
Date of Coverage: 04/05/2023 - 04/15/2023
Tracking no: #NBI-894702731181

ILLEGAL ONLINE LENDING APP

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by P. Beleno at 07:36 PM on April 15, 2023.
Purpose: To stop illegal online lending apps
Date of Coverage: 03/06/2023 - 04/15/2023
Tracking no: #NBI-781217247004

Scam from Bank to Gcash

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by M. Saurin at 03:29 PM on April 15, 2023.
Purpose: Investigate and take down the scammer.
Date of Coverage: 03/31/2023 - 04/01/2023
Tracking no: #NBI-212141738727

Pleasure PH

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by L. Nuestro at 08:35 AM on April 15, 2023.
Purpose: Verification of legitimacy
Date of Coverage: 04/10/2023 - 04/14/2023
Tracking no: #NBI-896772328350

Blackmailing

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by C. Alipio at 01:14 AM on April 15, 2023.
Purpose: Filing of complaint and determining who to file the case against
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #NBI-896494749402

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 01:11 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-166137727769

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 01:05 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-050562245731

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-520271346286

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:55 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-766963698613

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-821289715045

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:48 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-464217503078

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-254757692891

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines.

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-539690604411

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:17 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-235342834307

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

Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by R. Bolongaita at 12:15 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-841743376769

Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by G. Bustamante at 08:24 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/30/2023 - 04/14/2023
Tracking no: #NBI-433308603520

Report towards HALIKA CASH LOAN APP

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by G. Bustamante at 08:02 PM on April 14, 2023.
Purpose: Security Breaches/Violation of Privacy Act/
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-194166042628

Scammer : World Wide Vessel company with Gcash Account: 09451899281 Rosalinda R.)

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by A. Bagol at 06:27 PM on April 14, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-948352973330

Suspected scam

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by A. Pomarca at 03:30 PM on April 14, 2023.
Purpose: Report
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-344996969813

Help to track my cellphone

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by T. Lacson at 12:54 PM on April 14, 2023.
Purpose: Track my cellphone or block the phone para di na po magamit ng nakakuha
Date of Coverage: 04/13/2023 - 04/13/2023
Tracking no: #NBI-926678033404

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by R. Bolongaita at 03:42 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/14/2023
Tracking no: #NBI-371736036293

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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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