eFOI - Electronic Freedom of Information

Request to Refund my NBI online payment

Requested from NBI by R. MANIQUIZ at 04:38 PM on August 09, 2023.
Purpose: Work Purposes
Date of Coverage: 08/09/2023 - 08/09/2023
Tracking no: #NBI-410370312317

DENIED

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

Requested from NBI by m. rillo at 04:36 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-963434625576

DENIED

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

Requested from NBI by m. rillo at 04:33 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-402782276267

DENIED

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

Requested from NBI by m. rillo at 04:30 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-002042081542

DENIED

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

Requested from NBI by m. rillo at 04:27 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-288014012245

DENIED

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

Requested from NBI by m. rillo at 04:24 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-722672890258

DENIED

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PH.

Requested from NBI by m. rillo at 04:22 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-979921478132

DENIED

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:21 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-362243242744

DENIED

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

Requested from NBI by m. rillo at 03:57 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-193150303271

DENIED

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

Requested from NBI by m. rillo at 03:55 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-648436026970

DENIED

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Requested from NBI by m. rillo at 03:52 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-098170685306

DENIED

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines.

Requested from NBI by m. rillo at 03:50 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-573596151626

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:10 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-374861932011

DENIED

Why I have NBI Clearance Hit

Requested from NBI by R. Lago at 11:09 AM on August 09, 2023.
Purpose: Employment requirement
Date of Coverage: 01/01/2018 - 08/09/2023
Tracking no: #NBI-732776139519

DENIED

Scammer Amelia Mall. Transferred money using my Gcash through their CIMB account

Requested from NBI by J. Nabong at 08:57 AM on August 09, 2023.
Purpose: Please help me recover my money
Date of Coverage: 08/08/2023 - 08/09/2023
Tracking no: #NBI-629871558599

DENIED

Refund my payment for NBI Clearance

Requested from NBI by S. Llano at 07:52 AM on August 09, 2023.
Purpose: Local Employment
Date of Coverage: 08/09/2023 - 08/09/2023
Tracking no: #NBI-452948699218

DENIED

Complaint Advice

Requested from NBI by N. Navarro at 11:16 PM on August 08, 2023.
Purpose: Return of Money that had been considered as Scam
Date of Coverage: 07/01/2023 - 08/08/2023
Tracking no: #NBI-479481435199

DENIED

Unauthorized transaction in unionbank

Requested from NBI by M. None at 08:38 PM on August 08, 2023.
Purpose: I have unauthorized transaction in unionbank account but the unionbank not helping me to investigate
Date of Coverage: 02/28/2023 - 02/28/2023
Tracking no: #NBI-876298445412

DENIED

CASE VERIFICATION

Requested from NBI by M. VELASCO at 08:34 PM on August 08, 2023.
Purpose: VERIFICATION
Date of Coverage: 01/01/2021 - 08/08/2023
Tracking no: #NBI-366738575295

DENIED

REFUND PAYMENT FOR NBI CLEARANCE

Requested from NBI by G. SUPERABLE at 05:54 PM on August 08, 2023.
Purpose: REFUND
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #NBI-017043782250

DENIED

Report a Missing Person

Requested from NBI by C. Villanueva at 01:26 PM on August 08, 2023.
Purpose: Missing person
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #NBI-551999909451

DENIED

Statistics on OSAEC cases

Requested from NBI by B. Santos at 01:26 PM on August 08, 2023.
Purpose: Research and development
Date of Coverage: 10/10/2010 - 08/08/2023
Tracking no: #NBI-463947143300

DENIED

NBI online renewal_Aries Galot

Requested from NBI by A. Galot at 11:19 AM on August 08, 2023.
Purpose: For employment requirements
Date of Coverage: 07/29/2023 - 08/08/2023
Tracking no: #NBI-100865027249

DENIED

Rava Digital -D1068 Merchant Benefits Group

Requested from NBI by C. Montes at 08:36 AM on August 08, 2023.
Purpose: Scammer alert in telegram asking for okxo to invest start from 1k to 36.8k they will force you
Date of Coverage: 08/06/2023 - 08/08/2023
Tracking no: #NBI-768273418882

DENIED

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by G. Burce at 06:54 AM on August 08, 2023.
Purpose: To refund my payment from gcash.
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NBI-371781561655

DENIED

Scammer

Requested from NBI by M. Lobrin at 06:42 AM on August 08, 2023.
Purpose: I have been scammed worth 20k
Date of Coverage: 08/07/2023 - 08/08/2023
Tracking no: #NBI-381387910668

DENIED

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines.

Requested from NBI by m. rillo at 05:03 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-185586864293

DENIED

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Requested from NBI by m. rillo at 05:01 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-967404432149

DENIED

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

Requested from NBI by m. rillo at 04:59 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-151316681001

DENIED

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

Requested from NBI by m. rillo at 04:53 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-535755619954

DENIED

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:50 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-596269535203

DENIED

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PH.

Requested from NBI by m. rillo at 04:48 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-747024787129

DENIED

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

Requested from NBI by m. rillo at 04:43 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-752745412471

DENIED

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

Requested from NBI by m. rillo at 04:39 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-392721240928

DENIED

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

Requested from NBI by m. rillo at 04:27 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-013497256391

DENIED

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

Requested from NBI by m. rillo at 04:23 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-007905312037

DENIED

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

Requested from NBI by m. rillo at 12:27 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-057052999972

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:20 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-890871264436

DENIED

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:15 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-425478243315

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:12 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-192903661312

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:11 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-669261869944

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:08 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-093684844703

DENIED

Scammer

Requested from NBI by D. Amande at 11:52 PM on August 07, 2023.
Purpose: To get my money back and trace the number location and address
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NBI-919120234310

DENIED

Request to change online account email address

Requested from NBI by R. Alibangbang at 10:28 PM on August 07, 2023.
Purpose: Change of online email address account
Date of Coverage: 08/01/2023 - 08/02/2023
Tracking no: #NBI-263695133539

DENIED

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 04:47 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-584621321695

DENIED

suspect margareth rillo convicted criminal public real-time blackhole list in PH companies red flag

Requested from NBI by m. rillo at 04:43 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-637539117969

DENIED

suspect margareth rillo convicted criminal permanent banned PH companies status death penalty by now

Requested from NBI by m. rillo at 04:40 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-594582900711

DENIED

ako si margareth rillo serial killer blacklisted sa 77Global PH at JobstreetPH reported in PNP.

Requested from NBI by m. rillo at 04:37 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-274472707060

DENIED

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 04:33 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-909914044794

DENIED

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

Requested from NBI by m. rillo at 04:30 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-920136291148

DENIED

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