eFOI - Electronic Freedom of Information

Case record

Requested from NBI by A. ROJAS at 04:35 PM on October 17, 2023.
Purpose: Personal
Date of Coverage: 10/17/2020 - 10/17/2023
Tracking no: #NBI-766895020642

DENIED

Fb acct Hacking

Requested from NBI by M. Tambal at 04:14 PM on October 17, 2023.
Purpose: Public awareness & protection
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-978411826053

DENIED

Online Scam Transaction

Requested from NBI by J. Oronos at 01:07 PM on October 17, 2023.
Purpose: To prevent people being scam
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-255019699289

DENIED

RECEIVED NUMEROUS LIFE THREATS FROM ONLINE LENDING APPS

Requested from NBI by H. Espiritu at 11:48 AM on October 17, 2023.
Purpose: To File against Online Lending Apps for breaching Data Privacy
Date of Coverage: 08/15/2023 - 09/17/2023
Tracking no: #NBI-790251972944

DENIED

Cyber Crime Online Scammer

Requested from NBI by E. Gargar at 11:36 AM on October 17, 2023.
Purpose: For coordination to Palawan Pay
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-954278508559

DENIED

Phone Number Tracing for Scam

Requested from NBI by K. Villanueva at 11:26 AM on October 17, 2023.
Purpose: Legal Action
Date of Coverage: 10/10/2023 - 10/17/2023
Tracking no: #NBI-494906056908

DENIED

Threatening

Requested from NBI by J. Reyes at 08:33 PM on October 16, 2023.
Purpose: Threatening
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-804971596714

DENIED

Any data regarding Deepfakes in the Philippines, if any

Requested from NBI by J. Viduya at 07:44 PM on October 16, 2023.
Purpose: Research
Date of Coverage: 09/12/2012 - 10/16/2023
Tracking no: #NBI-214774070016

DENIED

Please help me find the person who scammed me

Requested from NBI by D. Sebastian at 05:34 PM on October 16, 2023.
Purpose: To get my stolen money back from the scammer
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-958690174327

DENIED

I got scammed by buying phone

Requested from NBI by E. Luna at 05:07 PM on October 16, 2023.
Purpose: Scamming people by fraud selling phones and report it right away and possible to returned the money
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-532640575942

DENIED

harassment in facebook messenger

Requested from NBI by D. Villanueva at 04:15 PM on October 16, 2023.
Purpose: investigate
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-349515571062

DENIED

Criminal Case Verification

Requested from NBI by J. Sison at 01:18 PM on October 16, 2023.
Purpose: To be able to address them accordingly
Date of Coverage: 01/01/2022 - 09/30/2023
Tracking no: #NBI-788217860117

DENIED

Criminal case verification

Requested from NBI by N. Amisali at 01:17 PM on October 16, 2023.
Purpose: Criminal case verifocation
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-630867069334

DENIED

Verification Request

Requested from NBI by R. Mandamiento at 01:16 PM on October 16, 2023.
Purpose: Personal Check
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #NBI-486967745590

DENIED

Criminal case or civil case

Requested from NBI by J. Alvarez at 01:14 PM on October 16, 2023.
Purpose: For my own research
Date of Coverage: 01/01/2021 - 10/10/2023
Tracking no: #NBI-810112288265

DENIED

Check for Criminal Case

Requested from NBI by J. Alvarez at 01:08 PM on October 16, 2023.
Purpose: For employment verification
Date of Coverage: 01/01/2019 - 10/10/2023
Tracking no: #NBI-659866209533

DENIED

Pending Case

Requested from NBI by J. Sandoy at 12:56 PM on October 16, 2023.
Purpose: Verification
Date of Coverage: 09/05/2023 - 10/14/2023
Tracking no: #NBI-168217257726

DENIED

Someone is using my picture and name to scam people

Requested from NBI by J. Pereyra at 12:35 PM on October 16, 2023.
Purpose: to apprehend the scammer
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-907815058430

DENIED

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

Requested from NBI by m. rillo at 12:34 PM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-207111374175

DENIED

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

Requested from NBI by m. rillo at 12:30 PM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-072028353237

DENIED

Blotter and check complaint history

Requested from NBI by K. Marababon at 12:26 PM on October 16, 2023.
Purpose: To be assisted to file a case.
Date of Coverage: 09/17/2023 - 10/16/2023
Tracking no: #NBI-911210409107

DENIED

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

Requested from NBI by m. rillo at 11:42 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-945431125264

DENIED

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 11:40 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-222153585315

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:39 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-107415216628

DENIED

Got scammed on facebook using GOTYME bank transfer

Requested from NBI by A. Tornito at 09:10 AM on October 16, 2023.
Purpose: Punishment for these scammers Hopefully maibalik ung amount scammed
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-624238140304

DENIED

Trace and recover

Requested from NBI by M. Reyes at 06:07 AM on October 16, 2023.
Purpose: Trace po ung sim card number
Date of Coverage: 10/14/2023 - 10/16/2023
Tracking no: #NBI-578991234867

REFERRED

Request to investigate the clix hotel in cubao and to request a full copy of CCTV on October 14

Requested from NBI by S. JACA at 04:41 AM on October 16, 2023.
Purpose: Request to investigate the clix hotel in cubao and to request a full copy of CCTV on October 14
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-117313586093

DENIED

SEXUAL HARRASSMENT ONLINE

Requested from NBI by X. Alcazar at 02:02 AM on October 16, 2023.
Purpose: FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-639488002355

DENIED

Stolen Iphone 14 Pro

Requested from NBI by R. Abueva at 01:52 AM on October 16, 2023.
Purpose: To retrieve my iphone 14 pro
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-872680438495

REFERRED

SEXUAL HARRASMENT ONLINE

Requested from NBI by X. Alcazar at 01:51 AM on October 16, 2023.
Purpose: TO FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-929796300887

DENIED

New Online Scamm UniwideOnline.com

Requested from NBI by B. Viodor at 01:27 AM on October 16, 2023.
Purpose: Para mabigyan Ng karampatang parusa Ang ganitong modus
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-574383898501

DENIED

National Bureau of Investigation Organizational Structure

Requested from NBI by I. Parongan at 10:16 PM on October 15, 2023.
Purpose: Research and Development
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-126004146319

SUCCESSFUL

ONLINE CASINO PLATFORM SCAM - AUBET dot COM

Requested from NBI by J. Sotto at 07:29 PM on October 15, 2023.
Purpose: TO CAPTURE THESE SCAMMERS AND TO SHUTDOWN THEIR CASINO PLATFORM
Date of Coverage: 10/14/2023 - 10/15/2023
Tracking no: #NBI-949075335274

DENIED

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 05:46 PM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-068791797411

DENIED

Take down my documents that might be use for fraudulent.

Requested from NBI by R. Salazar at 02:02 PM on October 15, 2023.
Purpose: Take down my documents that might be use for fraudulent
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #NBI-963499783103

DENIED

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

Requested from NBI by m. rillo at 11:50 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-954156294986

DENIED

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

Requested from NBI by m. rillo at 11:48 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-800152347274

DENIED

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

Requested from NBI by m. rillo at 11:46 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-186805849094

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:43 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-556244419523

DENIED

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

Requested from NBI by m. rillo at 11:41 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-198576181015

DENIED

Background Check for Criminal Records

Requested from NBI by R. Legaspi at 09:20 AM on October 15, 2023.
Purpose: Employment
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-331238686747

DENIED

Reported of online loans

Requested from NBI by M. RIVERA at 03:29 AM on October 15, 2023.
Purpose: To investigate
Date of Coverage: 09/15/2023 - 10/15/2023
Tracking no: #NBI-762395310628

DENIED

Statistics on Cybersecurity threats in the Philippines

Requested from NBI by E. Remulta at 11:17 PM on October 14, 2023.
Purpose: Research paper
Date of Coverage: 01/14/2017 - 10/14/2022
Tracking no: #NBI-548937717367

DENIED

Scam Compliant

Requested from NBI by C. Besarino at 10:37 PM on October 14, 2023.
Purpose: Trace the scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-623878119693

DENIED

NBI Verification for Employment

Requested from NBI by J. Alvarez at 10:35 PM on October 14, 2023.
Purpose: For employment
Date of Coverage: 10/14/2011 - 10/14/2023
Tracking no: #NBI-827603690768

DENIED

Unauthorized Transaction in my gcash account!

Requested from NBI by J. Rosales at 10:16 PM on October 14, 2023.
Purpose: To get my 20,000 back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-374276552950

DENIED

Scammer/Fraud using Facebook selling Netflix

Requested from NBI by M. Quebral at 09:18 PM on October 14, 2023.
Purpose: To know the location and to get my money back
Date of Coverage: 10/08/2023 - 10/14/2023
Tracking no: #NBI-102693515380

DENIED

Report of Fraud: Online Selling

Requested from NBI by K. Villanueva at 09:05 PM on October 14, 2023.
Purpose: To be able to file a formal complaint behind a masked account
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #NBI-590774685437

DENIED

PINOY PESO, NEW CASH, PESOBOX, UPESO, TAGACASH, HALIKA CASH, HONEYLOANHONEY,CASHME,PESOHAUZ,HALOPESO

Requested from NBI by A. PAREDES at 03:31 PM on October 14, 2023.
Purpose: to prevent privacy act
Date of Coverage: 10/01/2023 - 10/14/2023
Tracking no: #NBI-898504614182

DENIED

Gcash Name:JO*N AU****E K. Gcash Number:09304299320

Requested from NBI by R. FERNANDEZ at 03:24 PM on October 14, 2023.
Purpose: Mahuli sila mga scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-412752551414

DENIED

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