National Bureau of Investigation

Browse over 9047 request from this government agency

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

NCR serial killer blacklist margareth rillo reported in NBI

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

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

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

Online Scammer

Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by K. MariƱas 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

Gcash Scammer, I want to get my money back

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

someone pretending me and threatening someone using my name and photo

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

SHUT DOWN BETMASTER(mt15.aa1betmaster.com) an Illegal Online Casino a

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

to report facebook account threatining someone using my name and photo

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

NBI Clearance

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

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

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

NCR serial killer blacklist margareth rillo reported in NBI

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

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

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

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

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

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

margareth rillo serial killer blacklisted issue in NBI Philippines.

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

Suspect for murder margareth rillo reported in PNP.

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

margareth rillo serial killer blacklisted issue in NBI Philippines.

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

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

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

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

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

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

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

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

Money Gold OLA HARASSMENT

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

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

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

Scammer/swindler

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

GCASH Transaction of Fake Seller Requesting To Refund

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

Lost phone/ sim card

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

To trace or track the gcash number user scammer

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

Scam Complaint

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

Track G-Cash Account used to scam me

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

request to Shut down scam online gambling site fbjili.com

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

Scammer on FB Marketplace using a GOTyme bank account.

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

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

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

NCR serial killer blacklist margareth rillo reported in NBI

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

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

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

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

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

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

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

NCR serial killer blacklist margareth rillo reported in NBI

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

Scammer of 45000 via gcash

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

GCash

Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by K. OcceƱa 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

Track Gcash account used for scamming

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

Pending case filed against me

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

Online Part time Job- Scam- Requesting for Money Back

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

I've been scammed, can you help me get a refund

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

NCR serial killer blacklist margareth rillo reported in NBI

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

My Facebook Account was Hacked

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

regain my money from scammer

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

REGAIN MY MONEY FROM SCAMMERS

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

STOLEN PHONE

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

Changing of Email Address for my NBI Clearance Account

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Retanan at 03:54 PM on Dec. 28, 2023.
Purpose: I need access to my NBI account to update my information.
Date of Coverage: 12/27/2023 - 12/28/2023
Tracking no: #NBI-195785898272

Olive Place Condo Rental in Shaw blvd.

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by D. De Guzman at 09:43 AM on Dec. 28, 2023.
Purpose: To identify legal identity of the person (if she is legit or not) name of the person (Jean Estacio)
Date of Coverage: 08/25/2023 - 12/28/2023
Tracking no: #NBI-835689535371

Olive Place Condo Rental in Shaw blvd.

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by D. De Guzman at 09:39 AM on Dec. 28, 2023.
Purpose: To identify legal identity of the person (if she is legit or not) name of the person (Ashley Santos)
Date of Coverage: 08/25/2023 - 12/28/2023
Tracking no: #NBI-525485475909

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Bolongaita at 03:02 AM on Dec. 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-240891480687

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

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Bolongaita at 02:58 AM on Dec. 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-102190594442

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Bolongaita at 02:55 AM on Dec. 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-292329202428

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Bolongaita at 02:54 AM on Dec. 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-580800791376

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

Published by National Bureau of Investigation(NBI) on Dec. 28, 2023.
Requested from NBI by R. Bolongaita at 02:49 AM on Dec. 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/28/2023
Tracking no: #NBI-190324982023

REPORT: Stolen Phone and Bank Transfer Hacked

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by Q. Concepcion at 11:39 PM on Dec. 27, 2023.
Purpose: To be submitted and reported to the police to catch the person who stole my money from my bank
Date of Coverage: 12/25/2023 - 12/27/2023
Tracking no: #NBI-062678151020

The victim of scammer

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by A. Co at 10:59 PM on Dec. 27, 2023.
Purpose: I just my mom's money back
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #NBI-937952853150

Scammed via facebook marketplace fake seller

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Laming at 10:14 PM on Dec. 27, 2023.
Purpose: To retrieve my funds and to punish the criminal
Date of Coverage: 12/27/2023 - 12/27/2023
Tracking no: #NBI-012814126140

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 06:05 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-014124887418

Locate Online Scammer/hacker

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by M. Bucotot at 05:34 PM on Dec. 27, 2023.
Purpose: Need help in catching online scammer/hacker
Date of Coverage: 12/24/2023 - 12/27/2023
Tracking no: #NBI-909921119107

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:32 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-119359059569

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:27 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-246537546366

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:55 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-229512259386

Identity Theft

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by M. Ailes at 04:55 PM on Dec. 27, 2023.
Purpose: Investigation
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #NBI-701736868235

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:45 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-665892799770

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 01:32 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-507304365211

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 01:29 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-253195588428

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 01:16 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-629816976179

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 12:29 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-951405861694

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 12:28 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-366022520392

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 12:21 PM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-991074818433

OJT/Internship

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by K. Murphy at 11:23 AM on Dec. 27, 2023.
Purpose: Experience
Date of Coverage: 12/27/2023 - 12/27/2023
Tracking no: #NBI-443609185050

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:56 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-227483282397

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:53 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-889868573336

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:48 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-098513860711

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:38 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-632373584784

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:34 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-671371720094

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:31 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-274646070862

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:27 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-826123507958

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:21 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-761812766519

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 05:02 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-963406722989

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:56 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-544660772888

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:53 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-885184970841

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:49 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-822979178643

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:45 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-482253377978

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:41 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-560892997680

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:36 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-736494104712

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:30 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-140561366477

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:22 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-128134621419

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:15 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2017 - 12/27/2023
Tracking no: #NBI-421952029959

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

Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by R. Bolongaita at 04:12 AM on Dec. 27, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/27/2023
Tracking no: #NBI-611486116971

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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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