eFOI - Electronic Freedom of Information

Request of Identification for dummy account for cyber libel case

Requested from NBI by C. Hadjirasul at 05:05 PM on August 29, 2023.
Purpose: For filing a case
Date of Coverage: 08/26/2023 - 08/29/2023
Tracking no: #NBI-289250384233

DENIED

Trace the scammer

Requested from NBI by K. Monoy at 04:08 PM on August 29, 2023.
Purpose: Trace the scammer
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #NBI-308620882128

DENIED

Scammed by a pretend BPI agent

Requested from NBI by F. Alviar at 03:40 PM on August 29, 2023.
Purpose: Return my mother's hard earned money
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #NBI-385045841112

DENIED

False Information

Requested from NBI by J. Mariano at 02:30 PM on August 29, 2023.
Purpose: To lift my gcash restrictions
Date of Coverage: 07/08/2023 - 08/03/2023
Tracking no: #NBI-406994379818

DENIED

Online Scammer Report

Requested from NBI by K. Herrera at 02:30 PM on August 29, 2023.
Purpose: Refund & Banned this shop/owner
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-356036185927

DENIED

Tracking BlueOcean ph earning money site

Requested from NBI by R. Macasaol at 02:29 PM on August 29, 2023.
Purpose: Track this fake money site to prevent people from getting scammed!
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-066241592623

DENIED

Criminal Case Verification

Requested from NBI by M. Nuique at 01:26 PM on August 29, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/27/2023
Tracking no: #NBI-119757349978

DENIED

Would like to report of harrassment and grave threats that these OLAs did to me

Requested from NBI by J. Atutubo at 11:36 AM on August 29, 2023.
Purpose: To file complaint on these OLA's
Date of Coverage: 10/01/2022 - 08/29/2023
Tracking no: #NBI-505199347307

DENIED

Verification of case files against me

Requested from NBI by J. Guadayo at 10:51 AM on August 29, 2023.
Purpose: To resolve issues
Date of Coverage: 04/03/2017 - 08/28/2023
Tracking no: #NBI-993570270185

DENIED

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 09:49 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-893448836238

DENIED

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

Requested from NBI by m. rillo at 09:40 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-295808338727

DENIED

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

Requested from NBI by m. rillo at 09:38 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-286935768448

DENIED

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

Requested from NBI by m. rillo at 09:36 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-762797391116

DENIED

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

Requested from NBI by m. rillo at 09:34 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-623258240376

DENIED

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 09:32 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-662694314124

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:30 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-214202742970

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 09:27 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-801968295601

DENIED

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

Requested from NBI by m. rillo at 09:17 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-376104842826

DENIED

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

Requested from NBI by m. rillo at 09:14 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-949940556228

DENIED

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

Requested from NBI by m. rillo at 09:11 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-849228195849

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:09 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-445253033939

DENIED

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 09:07 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-518279127649

DENIED

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 09:06 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-702138191051

DENIED

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

Requested from NBI by m. rillo at 09:03 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-561262459078

DENIED

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

Requested from NBI by m. rillo at 08:58 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-230461284955

DENIED

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

Requested from NBI by m. rillo at 08:56 AM on August 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/29/2023
Tracking no: #NBI-412174079672

DENIED

Criminal Case Verification

Requested from NBI by M. Nuique at 05:43 AM on August 29, 2023.
Purpose: For Reasearch
Date of Coverage: 01/01/2020 - 08/27/2023
Tracking no: #NBI-908483576819

DENIED

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

Requested from NBI by m. rillo at 11:48 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-956348361160

DENIED

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

Requested from NBI by m. rillo at 11:45 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-414156747896

DENIED

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

Requested from NBI by m. rillo at 11:44 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-574426262055

DENIED

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 11:42 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-259090642435

DENIED

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 11:39 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-271543149720

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:38 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-747306076025

DENIED

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

Requested from NBI by m. rillo at 11:36 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-748139650701

DENIED

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

Requested from NBI by m. rillo at 11:34 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-819295971305

DENIED

Online Lending Apps ( Cyberlibel and Data Privacy Act ) OK Peso, MayPera, Peso Here, We Loan, Digido

Requested from NBI by D. Andal at 09:36 PM on August 28, 2023.
Purpose: For surveillance and legal action
Date of Coverage: 08/11/2023 - 08/28/2023
Tracking no: #NBI-021042322613

DENIED

Online scammer report.

Requested from NBI by C. Bionson at 07:31 PM on August 28, 2023.
Purpose: I need to get my 10,000 that I sent.
Date of Coverage: 08/25/2023 - 08/28/2023
Tracking no: #NBI-331832584125

DENIED

Scammer in Facebook messenger and Gcash

Requested from NBI by J. Belnas at 04:14 PM on August 28, 2023.
Purpose: To report the scammer and stop doing to other .
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-791754870461

DENIED

Owner of the Number of Gcash Scammer/Hacker

Requested from NBI by R. Ramboyong at 04:00 PM on August 28, 2023.
Purpose: For my safety. Please trace the owner of this number
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-479395877693

DENIED

Tracking BlueOcean ph earning money site

Requested from NBI by R. Macasaol at 03:56 PM on August 28, 2023.
Purpose: Please get rid of this fake money site to prevent people from getting scammed.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-523716504097

DENIED

Request on checking the name of the person who texted threat on family

Requested from NBI by R. Alejandro at 03:53 PM on August 28, 2023.
Purpose: For compliance under RA 9262
Date of Coverage: 07/23/2023 - 08/26/2023
Tracking no: #NBI-534436699959

DENIED

Tracking of stolen cellphone and other things

Requested from NBI by L. Mercado at 01:21 PM on August 28, 2023.
Purpose: To try to recover stolen things
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-446011394417

DENIED

Warrant of arrest

Requested from NBI by M. Villanueva at 01:13 PM on August 28, 2023.
Purpose: Gusto ko Lang po malaman kase po na pag akalaan po ako mag nanakaw ng previous ko pong job
Date of Coverage: 01/31/2023 - 04/16/2023
Tracking no: #NBI-071716501115

DENIED

Got scammed by a online seller worth 20,000

Requested from NBI by J. Vegelio at 12:53 PM on August 28, 2023.
Purpose: To bring my money back It’s for my school purposes
Date of Coverage: 08/27/2023 - 08/28/2023
Tracking no: #NBI-409965386093

DENIED

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

Requested from NBI by m. rillo at 12:36 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-391932786717

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:35 PM on August 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/28/2023
Tracking no: #NBI-933186868383

DENIED

Modus scamming through Fb messenger

Requested from NBI by M. Alunan at 11:24 AM on August 28, 2023.
Purpose: To verify her and blocked her number immediately for protection of others.
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-333610401672

DENIED

Pretentious booking/scammer via deceit

Requested from NBI by M. Emano at 11:20 AM on August 28, 2023.
Purpose: Report, block and/or deactivate the current sim. Deny further issuance of new sim for this person.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-595034085250

DENIED

Na scamme ang asawa ko sa PESO HERE loan app.

Requested from NBI by g. pancho at 10:41 AM on August 28, 2023.
Purpose: Matrace kung sino etong mga. manloloko at scammer na to at mahuli.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-437593423265

DENIED

Notorious scammer who asked for money using stolen identity

Requested from NBI by M. Señores at 01:05 AM on August 28, 2023.
Purpose: To identify the person behind the account so a case may be filed in court
Date of Coverage: 08/04/2023 - 08/28/2023
Tracking no: #NBI-893769245350

DENIED

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