Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by C. Leduna at 08:50 AM on
Jan. 4, 2024.
Purpose: Know the real identity of the Gcash owner and ban them on Gcash
Date of Coverage: 12/07/2023 - 01/04/2024
Tracking no: #NBI-550115269829
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 04:05 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-141115429377
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:51 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-703841687301
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:49 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-990074560874
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:45 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-846470152233
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:44 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-501176309327
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:42 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-695734966577
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Bolongaita at 03:35 AM on
Jan. 4, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-520311075304
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by O. Lu at 08:42 PM on
Jan. 3, 2024.
Purpose: To disprove a claim in court.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-704464705645
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by R. Zaradulla at 08:22 PM on
Jan. 3, 2024.
Purpose: Research
Date of Coverage: 11/11/2023 - 12/13/2023
Tracking no: #NBI-445035240556
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Cacay at 05:34 PM on
Jan. 3, 2024.
Purpose: refund
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-321187824664
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by E. Tero at 04:20 PM on
Jan. 3, 2024.
Purpose: NBI RENEWAL
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-703347143426
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Sobremesana at 03:01 PM on
Jan. 3, 2024.
Purpose: To report a crime and for her to be criminally liable
Date of Coverage: 01/01/2000 - 01/03/2024
Tracking no: #NBI-894637223803
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by R. Arcadio at 02:59 PM on
Jan. 3, 2024.
Purpose: Scam
Date of Coverage: 01/01/2024 - 01/03/2024
Tracking no: #NBI-145684210862
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by L. Bautista at 02:56 PM on
Jan. 3, 2024.
Purpose: To report this online scam
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-290436141590
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Bautista at 12:48 PM on
Jan. 3, 2024.
Purpose: To file a lawsuit case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-407039197677
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Bautista at 12:43 PM on
Jan. 3, 2024.
Purpose: To file a case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-539196556051
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by K. Salandanan at 12:28 PM on
Jan. 3, 2024.
Purpose: Pinoy Peso access to client information without permission for threat to inform debt and shaming
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-661178834338
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Floresca at 08:07 AM on
Jan. 3, 2024.
Purpose: Peace oc mind
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #NBI-412582054626
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by S. Ignacio at 07:56 AM on
Jan. 3, 2024.
Purpose: To be able to trace this scammers and be able to return my money.
Date of Coverage: 12/28/2023 - 01/03/2024
Tracking no: #NBI-209592077419
Published by National Bureau of Investigation(NBI) on Jan. 3, 2024.
Requested from NBI by L. Arreglo at 03:49 AM on
Jan. 3, 2024.
Purpose: Report to Securities Exchange Commission and National Bureau of Investigation and Cybercrime Departm
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #NBI-791730506050
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Leuterio at 11:21 PM on
Jan. 2, 2024.
Purpose: search and locate
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-728042858520
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by B. Bulaquena at 09:37 PM on
Jan. 2, 2024.
Purpose: TO STOP AND CLOSE ALL LENDING APP HERE IN THE PHILIPPINES
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #NBI-162991836730
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Macaraeg at 08:22 PM on
Jan. 2, 2024.
Purpose: Identification purposes
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-027945672746
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by M. Beringuela at 05:02 PM on
Jan. 2, 2024.
Purpose: For the safety
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-918668230143
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by D. Binza at 04:02 PM on
Jan. 2, 2024.
Purpose: To Get My 15k back in my savings, and to put on the jain this people
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-297596526951
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by C. Balbawang at 02:21 PM on
Jan. 2, 2024.
Purpose: complain for cashbee online lending app
Date of Coverage: 09/02/2023 - 01/02/2024
Tracking no: #NBI-612464406826
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by P. De Leon at 01:50 PM on
Jan. 2, 2024.
Purpose: REPORT
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-329753686472
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by R. Bolongaita at 11:50 AM on
Jan. 2, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/02/2024
Tracking no: #NBI-134152780751
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by K. Panghulan at 05:51 PM on
Jan. 1, 2024.
Purpose: To know where to complain and how
Date of Coverage: 05/10/2023 - 01/01/2024
Tracking no: #NBI-528277535449
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by T. Griaga at 05:44 PM on
Jan. 1, 2024.
Purpose: Stop Illegal Gambling and Scam
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-336959239795
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by G. Naron at 01:09 PM on
Jan. 1, 2024.
Purpose: Scam verification
Date of Coverage: 12/27/2023 - 01/01/2024
Tracking no: #NBI-552425641695
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by A. Lim at 12:43 PM on
Jan. 1, 2024.
Purpose: Sana ma-trace at mahuli at makulong po ung scammer pra mahinto ang ganitong modus at panloloko
Date of Coverage: 12/01/2023 - 01/01/2024
Tracking no: #NBI-051535732031
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by V. Amoren at 09:49 AM on
Jan. 1, 2024.
Purpose: To return my money back.
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-057824677738
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 08:20 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-974830640257
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 08:18 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-856275830272
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:37 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-397720590905
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:31 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-729167064892
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 06:15 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-402872891049
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:46 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-555884116132
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:33 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-176482191044
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:30 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-565876427926
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:27 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-955032721503
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:20 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-288310720295
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:17 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-666638671521
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:14 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-621308066466
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by R. Bolongaita at 05:09 AM on
Jan. 1, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-684802106526
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by K. Mariñas at 07:14 PM on
Dec. 31, 2023.
Purpose: To recover my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-331806266539
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by X. Velasco at 06:52 PM on
Dec. 31, 2023.
Purpose: Refund my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-453936721422
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Marasigan at 02:19 PM on
Dec. 31, 2023.
Purpose: to track or trace the person behind all the account that using my name and photo to threaten
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-006156615925
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by M. Bajenting at 12:11 PM on
Dec. 31, 2023.
Purpose: SHUT DOWN BETMASTER AN ABSOLUTE ILLEGAL ONLINE CASINO DOING FRAUD AND SCAMMING MANY
FILIPINOES
Date of Coverage: 12/12/2023 - 12/31/2023
Tracking no: #NBI-732071362331
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Marasigan at 08:50 AM on
Dec. 31, 2023.
Purpose: to know the person behind this account that using my name and photo
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-012041066378
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by A. None at 05:24 AM on
Dec. 31, 2023.
Purpose: Clarification.
Date of Coverage: 01/01/2000 - 01/01/2023
Tracking no: #NBI-815358325190
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-125383572686
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-005261021928
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-453160979193
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-326871697239
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-305692038712
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on
Dec. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-761072115621
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 11:01 PM on
Dec. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-996067849450
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 10:51 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-146801515892
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 10:07 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-229553412078
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 09:29 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-346078385332
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 09:09 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-618768930979
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 08:35 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-899997570993
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 07:27 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-702245008765
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 05:17 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-321603403293
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by M. Roman at 04:34 PM on
Dec. 30, 2023.
Purpose: To stop OLA HARASSMENT or RAID all OLA, i have money to pay before my due pero iba! Napakawalangya!
Date of Coverage: 12/27/2023 - 12/30/2023
Tracking no: #NBI-861001570989
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 04:25 PM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-036816420690
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by M. Argota at 02:06 PM on
Dec. 30, 2023.
Purpose: The culprit will be held accountable
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-352544139184
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Dela Cruz at 12:59 PM on
Dec. 30, 2023.
Purpose: Reimbursement and Legal Action
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-777073863305
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by M. Polarde at 11:01 AM on
Dec. 30, 2023.
Purpose: Track of my lost phone
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-540386501674
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by J. Lagria at 10:49 AM on
Dec. 30, 2023.
Purpose: To aware others
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-750466644676
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by J. Alcantara at 10:18 AM on
Dec. 30, 2023.
Purpose: Scam Complaint
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-871869220672
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by P. Palao at 09:32 AM on
Dec. 30, 2023.
Purpose: Reimbursment and legal action
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-559577249259
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by A. Penalossa at 03:28 AM on
Dec. 30, 2023.
Purpose: Shut down online gambling site fbjili.com. stop others being victimized by scam/fraud
Date of Coverage: 12/25/2023 - 12/29/2023
Tracking no: #NBI-676685791525
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by P. Bautista at 02:38 AM on
Dec. 30, 2023.
Purpose: Refund
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-154112456550
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-216926926876
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-607497026929
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 12:16 AM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-379758172444
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by R. Bolongaita at 12:11 AM on
Dec. 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-144767809703
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 10:15 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-181640062472
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 10:04 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-169136062892
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 10:01 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-968819139978
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:59 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-219255344250
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:57 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-104993268922
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:48 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-314284204173
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:36 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-269756242073
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 09:31 PM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-552007761509
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Abad at 07:46 PM on
Dec. 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by K. Occeña at 06:57 PM on
Dec. 29, 2023.
Purpose: Get back my money
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-215811141244
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by P. Reymar at 05:40 PM on
Dec. 29, 2023.
Purpose: Track a scammer using his/her gcash account
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-413727259962
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by K. Bunagan at 03:53 PM on
Dec. 29, 2023.
Purpose: To confirm legitimacy of email
Date of Coverage: 12/29/2011 - 12/29/2023
Tracking no: #NBI-412280196671
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by A. Cueto at 12:08 PM on
Dec. 29, 2023.
Purpose: Requesting to get the money back
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-343462838459
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by K. Capistrano at 07:05 AM on
Dec. 29, 2023.
Purpose: Reimbursement and legal action
Date of Coverage: 11/28/2023 - 12/29/2023
Tracking no: #NBI-023609025986
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Bolongaita at 05:58 AM on
Dec. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/29/2023
Tracking no: #NBI-827456097979
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by M. Nesperos at 05:37 AM on
Dec. 29, 2023.
Purpose: Investigate the phone number and stop the scamming
Date of Coverage: 12/27/2023 - 12/28/2023
Tracking no: #NBI-690679469364
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Aquino at 01:38 AM on
Dec. 29, 2023.
Purpose: to regain my money last napo yun pang puhunan sa probinsya
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-145741303730
Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by B. Zanoria at 09:20 PM on
Dec. 28, 2023.
Purpose: Immediate Action
Date of Coverage: 12/24/2023 - 12/28/2023
Tracking no: #NBI-596021827825
Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Rangcapan at 07:50 PM on
Dec. 28, 2023.
Purpose: STOLEN PHONE
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #NBI-200967525420
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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