Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 06:25 PM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-717244879053
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by D. Paumar at 12:46 PM on
Oct. 1, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-141520007021
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by V. Aca-Ac at 11:41 AM on
Oct. 1, 2023.
Purpose: Invistigation and complaint
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-209828960577
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by L. Aran at 04:08 AM on
Oct. 1, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 02:49 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-370687535848
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on
Oct. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-388517715701
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by N. Dimaunahan at 08:26 PM on
Sept. 30, 2023.
Purpose: To deactivate the sim
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-670456201154
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by K. Damalerio at 08:01 PM on
Sept. 30, 2023.
Purpose: Hoping that I can get back the money that she scammed
Date of Coverage: 09/20/2023 - 09/30/2023
Tracking no: #NBI-705183552532
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Limjoco at 07:13 PM on
Sept. 30, 2023.
Purpose: Retrieve funds lost to scammer
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-446143332569
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by E. Calunsag at 05:30 PM on
Sept. 30, 2023.
Purpose: Investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-990512966641
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by D. La Torre at 04:56 PM on
Sept. 30, 2023.
Purpose: FOR FURTHER ACTION
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-259634496664
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Aleon at 02:42 PM on
Sept. 30, 2023.
Purpose: To report and give back the money
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-258003352944
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 02:32 PM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-575143635957
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. De Guzman at 01:11 PM on
Sept. 30, 2023.
Purpose: Cybersecurity crime investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-595851446571
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by C. Emia at 12:36 PM on
Sept. 30, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-985773033506
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by M. Santos at 11:21 AM on
Sept. 30, 2023.
Purpose: for employment purposes
Date of Coverage: 01/19/1989 - 09/30/2023
Tracking no: #NBI-425320523653
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 02:52 AM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-593860083276
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by C. Sarili at 02:11 AM on
Sept. 30, 2023.
Purpose: malaman po ung true identity of this owner po ng mobile number po
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-839094071259
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 01:53 AM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-928667721079
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. Bolongaita at 01:49 AM on
Sept. 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-982846382766
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by J. Cordovez at 01:40 AM on
Sept. 30, 2023.
Purpose: Knows who behind the dummy account
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-172437077286
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by B. Sotomil at 09:39 PM on
Sept. 29, 2023.
Purpose: To stop threat ang revoked their license if they are registered to SEC.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-125671954344
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 05:13 PM on
Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-253020108967
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by G. Cantere at 03:34 PM on
Sept. 29, 2023.
Purpose: For tracing of scammer
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-342387882776
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by M. Ancheta at 02:31 PM on
Sept. 29, 2023.
Purpose: Reporting unfair debt collectors that accessing my privacy.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-939362401312
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by K. Alarcos at 11:15 AM on
Sept. 29, 2023.
Purpose: Signature verification for a civil case
Date of Coverage: 06/18/1991 - 09/29/2023
Tracking no: #NBI-594429841564
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by K. Alarcos at 11:09 AM on
Sept. 29, 2023.
Purpose: Signature verification in a civil case
Date of Coverage: 08/10/2023 - 09/29/2023
Tracking no: #NBI-613945304202
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by E. Peralta at 09:36 AM on
Sept. 29, 2023.
Purpose: Employment
Date of Coverage: 08/01/2023 - 09/26/2023
Tracking no: #NBI-322569356599
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:43 AM on
Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-922847305848
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:33 AM on
Sept. 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-584902103614
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:21 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-050290675002
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:19 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-310646135676
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:09 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-423058070908
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 07:06 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-316432612244
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:52 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-622766102642
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:45 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-592498015442
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:43 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-522057522340
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:37 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-076431816718
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:33 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-771107191250
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:31 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-074985527301
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:21 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-272797756632
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:16 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-749431718439
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:14 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-011471294247
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:09 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-202485510554
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:08 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-722113244391
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:06 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-983940127032
Published by National Bureau of Investigation(NBI) on Sept. 29, 2023.
Requested from NBI by R. Bolongaita at 06:04 AM on
Sept. 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-624979198824
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by S. Sumaoang at 10:50 PM on
Sept. 28, 2023.
Purpose: To Stop them from their fraudalent activities. And also to get my winnings.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #NBI-626881385882
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 09:24 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-086437253556
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:09 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-450882244873
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:07 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-054700284756
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:06 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-276126284286
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:04 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-256583595410
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:02 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-766392557794
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 07:00 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-422343514760
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:58 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-159242011197
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:57 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-691379811737
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:53 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-871993149151
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:51 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-749221658639
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:49 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-926814210756
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:47 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-047527366834
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:45 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-140371233515
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:43 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-299468717782
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:41 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-150489757098
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 06:40 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-540703975320
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by C. Vivero at 06:35 PM on
Sept. 28, 2023.
Purpose: To do a refund of my payment to my nbi clearance.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-202792100936
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:22 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-798188176855
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:21 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-979183238327
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 04:19 PM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-282201081138
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by S. Padayao at 12:18 PM on
Sept. 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by B. Talla at 10:38 AM on
Sept. 28, 2023.
Purpose: employment purposes
Date of Coverage: 01/01/2010 - 12/31/2015
Tracking no: #NBI-005342591220
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by D. Gonato at 07:11 AM on
Sept. 28, 2023.
Purpose: To track down a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-853239201982
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by J. Empalmado at 06:21 AM on
Sept. 28, 2023.
Purpose: To close all online pending app
Date of Coverage: 08/20/2023 - 09/28/2023
Tracking no: #NBI-335984928026
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on
Sept. 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-933679425666
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on
Sept. 28, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-941482796622
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 10:48 PM on
Sept. 27, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-502834426740
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by K. Lamboso at 10:06 PM on
Sept. 27, 2023.
Purpose: TO RECOVER MY LOSS MONEY MUY FAMILY BADLY NEEDED
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-709195319745
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by J. Trace at 09:20 PM on
Sept. 27, 2023.
Purpose: REFUND
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-648577774277
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 07:11 PM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-303447788702
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Guevarra at 06:41 PM on
Sept. 27, 2023.
Purpose: To stop the agent and the PESOHERE lending
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-323597990237
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by A. Lubosana at 05:32 PM on
Sept. 27, 2023.
Purpose: To get back my hard earned money.
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-945181870557
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Cabbab at 05:01 PM on
Sept. 27, 2023.
Purpose: To retrive my funds to an online scammer and stop them from victimizing other people
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-633009540073
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:34 PM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-617175916765
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:26 PM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-349270542290
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by F. Baron at 04:23 PM on
Sept. 27, 2023.
Purpose: Requesting for any possibilities.
Date of Coverage: 01/01/2023 - 09/27/2023
Tracking no: #NBI-923800514084
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by V. Sison at 04:21 PM on
Sept. 27, 2023.
Purpose: Verification
Date of Coverage: 09/01/2022 - 09/26/2023
Tracking no: #NBI-521672174379
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 04:16 PM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-685404963591
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Belmin at 04:06 PM on
Sept. 27, 2023.
Purpose: To Resolve if there's any problem or case filed against me.
Date of Coverage: 07/10/2021 - 09/24/2023
Tracking no: #NBI-279143190986
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by A. Salcedo at 03:58 PM on
Sept. 27, 2023.
Purpose: To close down scam accounts used to deceive people and so with the scam link (crypto market)
Date of Coverage: 09/23/2023 - 09/27/2023
Tracking no: #NBI-638098042164
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Dazo at 03:30 PM on
Sept. 27, 2023.
Purpose: To avaoid hassle for processing requirents for work
Date of Coverage: 09/27/2018 - 09/27/2023
Tracking no: #NBI-970070065014
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Kempis at 02:55 PM on
Sept. 27, 2023.
Purpose: want my money back at para hindi na sya makapambiktima pa ulit
Date of Coverage: 09/09/2023 - 09/27/2023
Tracking no: #NBI-581701640151
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by E. Carreon at 02:30 PM on
Sept. 27, 2023.
Purpose: Fact check
Date of Coverage: 01/01/2016 - 09/27/2023
Tracking no: #NBI-018437139928
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by D. Dimarucut at 01:37 PM on
Sept. 27, 2023.
Purpose: Request refund
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-599454377775
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by O. Sarangani at 10:13 AM on
Sept. 27, 2023.
Purpose: TO LOCATE AISAH SARANGANI BATUA-AN HER LOCATIONS AND CONTACT
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-034420651551
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Villariña at 09:25 AM on
Sept. 27, 2023.
Purpose: Bigyan pansin ang mga online lending application
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NBI-805966572683
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by E. Alano at 02:15 AM on
Sept. 27, 2023.
Purpose: Gusto namin siya mahanap at makasuhan
Date of Coverage: 06/22/2023 - 09/27/2023
Tracking no: #NBI-275719321990
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-834893188405
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-769343857130
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:41 AM on
Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-031762298090
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
Make a Requestlist of all available information