National Bureau of Investigation

Browse over 9048 request from this government agency

Carousell Bank Transfer Scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Young at 07:57 PM on Sept. 5, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955

Carousell Bank Transfer Scaammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Young at 07:40 PM on Sept. 5, 2023.
Purpose: GCASH Refund
Date of Coverage: 08/12/2023 - 09/05/2023
Tracking no: #NBI-879210992445

Online scammer Alyssa Joyce Boydan Libayne

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Cruz at 07:26 PM on Sept. 5, 2023.
Purpose: Legal purposes
Date of Coverage: 08/22/2023 - 09/05/2023
Tracking no: #NBI-921388476817

Bank transfer scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Mendiola at 05:30 PM on Sept. 5, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042

ft lending master philippines corp.

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by P. Ocbina at 02:50 PM on Sept. 5, 2023.
Purpose: maibalik ang perang naideposit ko po
Date of Coverage: 08/29/2023 - 09/02/2023
Tracking no: #NBI-401698474784

The scammer

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by V. Gacang at 12:40 PM on Sept. 5, 2023.
Purpose: Sana Po mabigyan action at maton ton ang mga taong ito kasi malake napo yong nakuha nila sakin
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-522256466869

case filed against Percival jay f forbes

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by P. Forbes at 10:07 AM on Sept. 5, 2023.
Purpose: for work cerification
Date of Coverage: 02/01/2021 - 08/31/2023
Tracking no: #NBI-726126828786

Verification

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by S. L at 10:06 AM on Sept. 5, 2023.
Purpose: for information and reference
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #NBI-184469832624

Pending Case Verification

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by D. Catipay at 10:02 AM on Sept. 5, 2023.
Purpose: For security and reconciliation
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-943164690145

SCAMMER MAKULONG DAPAT

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Madrigal at 08:43 AM on Sept. 5, 2023.
Purpose: MAKULONG
Date of Coverage: 08/20/2023 - 09/05/2023
Tracking no: #NBI-339107819433

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

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:34 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-799626007583

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:30 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-081070660150

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-514484890603

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. 5, 2023.
Requested from NBI by R. Bolongaita at 08:26 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-420121930694

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. 5, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on Sept. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-505566342186

CYBERCRIME & SCAM amounting to Php

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by C. Gray at 05:26 AM on Sept. 5, 2023.
Purpose: To catch and make them pay and to stop them in having more victims. I have some proofs.
Date of Coverage: 08/17/2023 - 08/29/2023
Tracking no: #NBI-305774067079

09068207465 number of scamer complaint number 09275743103

Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Garcia at 04:25 AM on Sept. 5, 2023.
Purpose: Mahuli para dina makapag biktima ng ibang tao may screen shot po ako bilang evidence
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-416134879109

STOLEN PHONE, ACCESS TAKEN

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by W. Bartolome at 09:34 PM on Sept. 4, 2023.
Purpose: TRACK GCASH USER AND BLOCK STOLEN IPHONE
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-009634580957

Stolen Samsung S23+ Ultra with sim 09190638996 and 09985698731

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Japa at 07:50 PM on Sept. 4, 2023.
Purpose: Trace the possible hacker of my social med and e-wallet accounts
Date of Coverage: 09/01/2023 - 09/04/2023
Tracking no: #NBI-233390579679

Verification for any pending criminal or civil case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by B. Baguilan at 07:49 PM on Sept. 4, 2023.
Purpose: Would like to clarify things
Date of Coverage: 05/01/2022 - 08/31/2023
Tracking no: #NBI-133301999200

DBP to Unionbank acct (Scammer)

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Teves at 06:26 PM on Sept. 4, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128

Tracking Of Bpi Hacker

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Reanzares at 03:57 PM on Sept. 4, 2023.
Purpose: Bpi to Gotyme hacking Part of investigation of phishing scam Please help for identification
Date of Coverage: 08/09/2023 - 09/01/2023
Tracking no: #NBI-649396984302

Retrieval of Messenger and Google Chat History that will be used as evidence for a criminal case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by B. Moreno at 03:43 PM on Sept. 4, 2023.
Purpose: Case Evidence
Date of Coverage: 10/01/2022 - 09/01/2023
Tracking no: #NBI-723791235858

Harassments from ola

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Ferrer at 02:42 PM on Sept. 4, 2023.
Purpose: For help sa panghaharasst nila sa Amin
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-711785129346

Procedures on Filing of Complaint in the National Bureau of Investigation regarding CyberCrime

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by I. Ponti at 11:44 AM on Sept. 4, 2023.
Purpose: Filing of Actual Complaint for Illegal Access to Personal Information
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-017861681134

Pending criminal cases or any cases

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by C. Setanos at 11:17 AM on Sept. 4, 2023.
Purpose: This person scamme us and she get a lot of money to us. We just want to verify her.
Date of Coverage: 01/01/2008 - 09/03/2023
Tracking no: #NBI-427683073496

I would like to know if I have any on going criminal case

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by D. Tingzon at 11:02 AM on Sept. 4, 2023.
Purpose: Update and Request
Date of Coverage: 01/01/2019 - 09/03/2023
Tracking no: #NBI-508589460300

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. 4, 2023.
Requested from NBI by R. Bolongaita at 09:30 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-070155398918

Report Scammer

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Cariño at 09:29 AM on Sept. 4, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #NBI-761302168894

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. 4, 2023.
Requested from NBI by R. Bolongaita at 05:17 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-848710539712

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-479551386424

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-723416535222

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:29 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-521670099894

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-405143306618

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:21 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-262586899997

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:19 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-209986760778

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-702697631688

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:14 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-342932221356

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

Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by R. Bolongaita at 01:13 AM on Sept. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-969718120848

Details and Location of a Gcash Scammer

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by M. Aquino at 09:04 PM on Sept. 3, 2023.
Purpose: To track the Identity and Location of the Scammer.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #NBI-890157458411

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:57 PM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-011352744597

Post by a dummy account in a Facebook page

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Cortez at 03:43 PM on Sept. 3, 2023.
Purpose: To file a formal case
Date of Coverage: 08/20/2023 - 09/03/2023
Tracking no: #NBI-047578264627

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 07:28 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-192170318856

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GSI criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:11 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-343833883791

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:08 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-038551424583

serial killer margareth rillo Real-time Blackhole List in 77GSI eternal torment

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:06 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-175091582291

suspect margareth rillo convicted lifetime banned or deceased reported in PNP .

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:04 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-636066406634

Suspect for murder margareth rillo reported in PNP.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:01 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-565442798420

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 06:00 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-461408675429

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 05:58 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-210246700825

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 05:54 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-258759469265

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 05:52 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-802467214602

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 05:50 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-825591005899

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 05:49 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-062521859452

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 03:14 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-637634996930

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 03:12 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-704031694934

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 03:11 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-168749735660

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

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Bolongaita at 03:09 AM on Sept. 3, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-947639545905

Seller of Defective Phone - Urdaneta City, Pangasinan

Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by R. Gatchalian at 12:02 AM on Sept. 3, 2023.
Purpose: Mahanap Yung seller at marefund Yung Pera namin
Date of Coverage: 08/20/2023 - 09/02/2023
Tracking no: #NBI-513243684326

Gcash scam

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Calugas at 08:47 PM on Sept. 2, 2023.
Purpose: Seize the scammer
Date of Coverage: 08/31/2023 - 09/02/2023
Tracking no: #NBI-135785845610

TRACE NAME AND LOCATION OF SCAMMER

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by C. Mistiola at 08:41 PM on Sept. 2, 2023.
Purpose: TO REPORT CYBERCRIME AND RETRIEVE MONEY
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-062150275242

Salarium Scam

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by D. Conde at 05:28 PM on Sept. 2, 2023.
Purpose: Scam Report
Date of Coverage: 08/31/2023 - 09/02/2023
Tracking no: #NBI-129848457627

Track Phone

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by C. Batiao at 04:52 PM on Sept. 2, 2023.
Purpose: Tra k and retrieve
Date of Coverage: 08/18/2023 - 09/02/2023
Tracking no: #NBI-754147700493

Reporting a fake seller scam

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by M. Limbo at 04:18 PM on Sept. 2, 2023.
Purpose: Report a scam
Date of Coverage: 08/28/2023 - 09/02/2023
Tracking no: #NBI-929794835687

ONLINE SCAMMER - JUSTIN MALLORCA

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by V. Tengco at 04:01 PM on Sept. 2, 2023.
Purpose: TO REPORT AND REFUND THE MONEY WE SEND TO HIM
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-609965211265

ONLINE LENDING APP HARASSMENT AND THREATS

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by L. Cañada at 03:50 PM on Sept. 2, 2023.
Purpose: To stop online loan sharks in the country
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #NBI-844657392216

ONLINE LOAN SHARKS - U-PESO.PH LENDING CORP

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by L. Cañada at 03:48 PM on Sept. 2, 2023.
Purpose: To stop online loan sharks in the country
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #NBI-659598800851

Location of this scammer

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by M. Turo at 11:19 AM on Sept. 2, 2023.
Purpose: File for complaint
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-238948763207

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 01:31 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-218518990610

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-697520620512

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

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 12:14 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-412764203196

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

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 12:12 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-339210977276

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

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 12:10 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-333174166011

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

Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by R. Bolongaita at 12:09 AM on Sept. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/02/2023
Tracking no: #NBI-325406577607

OLA Harassment and Threats

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by L. Cañada at 10:18 PM on Sept. 1, 2023.
Purpose: To seek Justice and Help
Date of Coverage: 08/25/2023 - 09/01/2023
Tracking no: #NBI-366381173509

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:58 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-512826769008

Scammer real name

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by M. Dignos at 08:57 PM on Sept. 1, 2023.
Purpose: To know the real name and to put him on jail.
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-187889950770

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:55 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-464632743058

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:51 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-305203165537

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:49 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-709430561597

NCR serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:46 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-287947119406

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:44 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-553238150788

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:43 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-543238666866

serial killer margareth rillo Real-time Blackhole List in 77GSI eternal torment

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:37 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-308053881833

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:35 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-327547233484

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:34 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-477534224871

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:32 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-174795469030

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 08:31 PM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-609041593461

Parsons Mainar

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by P. Mainar at 07:14 PM on Sept. 1, 2023.
Purpose: Find the scammer
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-934548214773

Request to take back my money from a online scammer that uses Komo Eastwest account

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by C. Bernales at 07:02 PM on Sept. 1, 2023.
Purpose: Scammer report and refund request
Date of Coverage: 08/19/2023 - 09/01/2023
Tracking no: #NBI-779845386711

Nagpapanggap na Accounting sa school

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by K. Gonzales at 01:55 PM on Sept. 1, 2023.
Purpose: Track and Refund the money and Kakasuhan
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-891132329146

NBI Renewal Payment Refund Request

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by J. Mangonlay at 12:10 PM on Sept. 1, 2023.
Purpose: For NBI Renewal
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-092968698180

lending scam

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by K. Quiambao at 09:47 AM on Sept. 1, 2023.
Purpose: para po mabalik ung pera ko at matigil na po yung panloloko nila
Date of Coverage: 10/22/2022 - 09/01/2023
Tracking no: #NBI-927797273384

Harassment from unknown number

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by J. Mejos at 09:05 AM on Sept. 1, 2023.
Purpose: To Stop harassments and public shaming
Date of Coverage: 08/28/2023 - 09/01/2023
Tracking no: #NBI-563439141555

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 04:08 AM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-604262311231

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

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by R. Bolongaita at 04:06 AM on Sept. 1, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-604100432637

To track and recover my lost phone using the suspect's phone

Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by P. Ebit at 01:53 AM on Sept. 1, 2023.
Purpose: Lost and Track Phone using the IMEI device
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-906436552450

Report a scammer

Published by National Bureau of Investigation(NBI) on Aug. 31, 2023.
Requested from NBI by L. Malubay at 11:52 PM on Aug. 31, 2023.
Purpose: To report and catch all the scammer and payback my money.
Date of Coverage: 08/24/2023 - 08/30/2023
Tracking no: #NBI-505388446537

dreaded blacklist criminal demoniac margareth rillo

Published by National Bureau of Investigation(NBI) on Aug. 31, 2023.
Requested from NBI by R. Bolongaita at 03:16 PM on Aug. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-519627445456

Serial killer margareth rillo derogatory records in NBI.

Published by National Bureau of Investigation(NBI) on Aug. 31, 2023.
Requested from NBI by R. Bolongaita at 03:12 PM on Aug. 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-149518688790

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