National Bureau of Investigation

Browse over 9048 request from this government agency

Online Scam - Itcl.Itd - crypto exchange

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

HARASSMENT, DEATH THREATS AND VIOLATION OF DATA PRIVACY

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

Serial killer margareth rillo derogatory records in NBI.

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

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

PLS HELP TO RECOVER MY LOSS MONEY FROM SCAMMER

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

REQUESTING FOR REFUND

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

Serial killer margareth rillo derogatory records in NBI.

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

The sim that using for harrasment and threaten from a lending company HEREPESO

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

Get back my money that been scammed tru Bdo online banking

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

Online phone seller Scam

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

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

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

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

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

Requesting for any pending case against me

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

Criminal Case Verification

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

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

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

Criminal Case Verification

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

Online Scam - ltcl.ltd - crypto exchange

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

Case filed verification

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

Scammer Waida Fe Martinez

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

Andy Bautista Wanted Record

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

Requesting for refund amounting 160pesos payment thru Gcash NBI

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

REPORT MISSING PERSON

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

Online lending harrasment

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. VillariƱa 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

Warren Sabasan fake police and stalker

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

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

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

dreaded blacklist criminal demoniac margareth rillo

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

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

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

margareth rillo serial killer blacklisted issue in NBI Philippines.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:37 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-245571224511

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:34 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-379896994699

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:31 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-163668486653

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on Sept. 27, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-953261432488

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:25 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-004516056610

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:23 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-714797838027

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:20 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-700459371575

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:18 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-550388791199

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:16 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-884056840381

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:14 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-947924663470

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

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:10 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-635815721483

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:07 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-099523336437

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:06 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-542306280385

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:03 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-805625560603

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by R. Bolongaita at 12:00 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 - 09/26/2023
Tracking no: #NBI-499573711987

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 11:58 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-989753158618

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

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 11:57 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-990918947945

PESOHERE NOT FAIR DEDUCTION, HARASSMENT AND THREATS VIA CALL & TEXTING

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Andalajao at 08:32 PM on Sept. 26, 2023.
Purpose: TO STOP THIS PESOHERE ONLINE LENDING ON HARASSMENT & EVEN THREATS
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #NBI-541195575399

Impersonator scamming people

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by L. Tan at 06:27 PM on Sept. 26, 2023.
Purpose: Tracking of IP Address
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-560919641507

I was scammed by BlueLake PH Bugetarian Online Shop

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Muyalde at 05:43 PM on Sept. 26, 2023.
Purpose: To get my money back if possible and let others know before they get scammed
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-496120788600

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

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 05:26 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-420778891041

I was scammed using Gcash transfer to Komo Eastwest Rural Bank (iPhone Seller Online)

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by E. Durendes at 05:00 PM on Sept. 26, 2023.
Purpose: To get my money back in my GCash account from the Scammer (i.e., Larry Jenn Chua)
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-423172997248

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Babaran at 04:58 PM on Sept. 26, 2023.
Purpose: Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-512292847747

REQUEST FOR CRIMINAL RECORD OR PENDING CASE IF ANY

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by N. Natavio at 04:47 PM on Sept. 26, 2023.
Purpose: For checking and verification
Date of Coverage: 01/01/1990 - 09/26/2023
Tracking no: #NBI-831874167559

Pending case

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by A. Delos Santos at 04:34 PM on Sept. 26, 2023.
Purpose: Pending criminal case
Date of Coverage: 12/31/2019 - 09/25/2023
Tracking no: #NBI-432729720474

Refund of my first payment in NBI thru Gcash

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by J. Beldo at 04:19 PM on Sept. 26, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-723803581095

Sexual Harassment via Text Message

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by A. Esperanza at 02:23 PM on Sept. 26, 2023.
Purpose: For reporting of sexual harassment act
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-577068810901

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

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 12:03 PM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-205484857766

margareth rillo sexual harrassment to 77GSI-ADB employees reported in PH.

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 08:34 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-945875652717

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-776413438132

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 08:08 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-201652133185

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 07:30 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-327716493495

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 07:28 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for maid suspect marilyn mabeza pante from Bicol region. marilyn mabeza pante wan
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-233990446044

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 07:26 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-019109018968

FB Hacker who scammed my contacts/friends

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by M. Faeldonea at 06:50 AM on Sept. 26, 2023.
Purpose: To spread awareness and for NBI to possibly track the person.
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #NBI-184476018484

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

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 05:48 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-450033367827

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 05:28 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-792093208365

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by R. Bolongaita at 05:24 AM on Sept. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-263384118825

To trace and report a scammer using a gcash number

Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by D. Gonato at 12:37 AM on Sept. 26, 2023.
Purpose: To report a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-332437445591

Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by J. Babaran at 10:25 PM on Sept. 25, 2023.
Purpose: Case Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-595415793248

Refund nbi

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by J. Ellorza at 10:25 PM on Sept. 25, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #NBI-192652703753

REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by J. David at 05:41 PM on Sept. 25, 2023.
Purpose: To use in filing criminal case against Risingland Realty Services headed by Antonieta Cadimas & Co.
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #NBI-031404010722

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 04:26 PM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-105884324147

Criminal Record

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by C. Cariaga at 03:12 PM on Sept. 25, 2023.
Purpose: Employment
Date of Coverage: 01/01/2020 - 09/01/2023
Tracking no: #NBI-452423667947

Online Scammer named Raphael Bryan Espinosa

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by H. Fontanilla at 02:45 PM on Sept. 25, 2023.
Purpose: Refund of money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-219811177919

investment SCAMMER

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by S. Badal at 01:16 PM on Sept. 25, 2023.
Purpose: GIVE BACK MY REFUND
Date of Coverage: 09/23/2023 - 09/24/2023
Tracking no: #NBI-888830282673

Loan sharks with unlawfull third party collections

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by C. Jay at 11:18 AM on Sept. 25, 2023.
Purpose: Investigation special on their so called third party collector
Date of Coverage: 08/27/2023 - 09/25/2023
Tracking no: #NBI-681618476190

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 01:43 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-123770006282

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

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 01:40 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-177380384994

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 01:37 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-611329458663

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-806942736118

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 01:01 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-196435639088

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:59 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-493497175811

margareth rillo sexual harrassment to 77GSI-ADB employees reported in PH.

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-707522976864

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:55 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-695750046748

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

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-055916338549

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

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:50 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-656095025624

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-312157776714

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:37 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-055393208012

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-987453058575

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-824569886614

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on Sept. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-047641479119

Scammer and Identity theft

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by L. Levi Mae at 04:02 PM on Sept. 24, 2023.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NBI-061557557631

PACKAGE SCAM

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by M. Palay at 12:24 PM on Sept. 24, 2023.
Purpose: Trace and hold his /her bank account
Date of Coverage: 08/31/2023 - 09/13/2023
Tracking no: #NBI-839807035566

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:25 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-104195223623

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:24 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-291848351972

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:20 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-980357624380

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:18 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-027128679463

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:16 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-776951536569

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

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:14 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-752785176256

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

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:12 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-725788464503

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by R. Bolongaita at 07:09 AM on Sept. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-581905729780

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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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