eFOI - Electronic Freedom of Information

REFUND of my stolen money by hackers from my UNIONBANK account

Requested from NBI by K. Meguillo at 08:27 AM on December 25, 2023.
Purpose: To receive a REFUND of my stolen money by hackers from my UNIONBANK account
Date of Coverage: 12/24/2023 - 12/25/2023
Tracking no: #NBI-665429201670

DENIED

Retrieve my money from the Union Bank account used by the scammer

Requested from NBI by K. Reyes at 03:14 AM on December 25, 2023.
Purpose: Report scamming and retrieve sent money
Date of Coverage: 12/07/2023 - 12/12/2023
Tracking no: #NBI-597820041365

DENIED

margareth rillo permanently banned real-time blacklist in PH company for sexual harrassmentw

Requested from NBI by m. rillo at 04:38 PM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-202569258727

DENIED

margareth rillo convicted permanently banned real-time blacklist in PHcompany for sexual harrassment

Requested from NBI by m. rillo at 04:25 PM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-878893295450

DENIED

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

Requested from NBI by m. rillo at 03:47 PM on December 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-586530379782

DENIED

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

Requested from NBI by m. rillo at 03:39 PM on December 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-237822353027

DENIED

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

Requested from NBI by m. rillo at 02:50 PM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-965956726760

DENIED

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

Requested from NBI by m. rillo at 02:05 PM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-290370615843

DENIED

HARASSMENTS AND DEATH THREATS

Requested from NBI by C. servano at 02:01 PM on December 24, 2023.
Purpose: STOP DEATH THREATS AND HARASSMENTS.
Date of Coverage: 12/21/2023 - 12/24/2023
Tracking no: #NBI-606026761682

DENIED

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 12:08 PM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-123224441151

DENIED

take my money back in GCASH

Requested from NBI by r. broa at 08:34 AM on December 24, 2023.
Purpose: take my money back
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #NBI-593164616181

DENIED

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 06:51 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-247991024004

DENIED

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 06:27 AM on December 24, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-919029793869

DENIED

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

Requested from NBI by m. rillo at 05:01 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-309284921774

DENIED

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

Requested from NBI by m. rillo at 02:20 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-902464943643

DENIED

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

Requested from NBI by m. rillo at 01:35 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-914038932194

DENIED

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

Requested from NBI by m. rillo at 12:59 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 12/24/2023
Tracking no: #NBI-790814486961

DENIED

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

Requested from NBI by m. rillo at 12:53 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-369811930423

DENIED

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

Requested from NBI by m. rillo at 12:49 AM on December 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/24/2023
Tracking no: #NBI-293244761825

DENIED

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

Requested from NBI by m. rillo at 10:27 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-087819759222

DENIED

Online Loan Scam in facebook.

Requested from NBI by C. Papa at 07:41 PM on December 23, 2023.
Purpose: I want to get my money back
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #NBI-843739451164

DENIED

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

Requested from NBI by m. rillo at 07:02 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-609262704822

DENIED

Fraudulent/ Scam Transaction against RL INC

Requested from NBI by B. Baldo at 05:31 PM on December 23, 2023.
Purpose: To trace and File a Case against the owner of this account name and number.
Date of Coverage: 12/12/2023 - 12/23/2023
Tracking no: #NBI-177676537934

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 04:21 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-687245947191

DENIED

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

Requested from NBI by m. rillo at 04:18 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-439313896350

DENIED

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

Requested from NBI by m. rillo at 04:03 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-853062242815

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:04 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-796143858357

DENIED

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

Requested from NBI by m. rillo at 02:59 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-850300689705

DENIED

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

Requested from NBI by m. rillo at 02:54 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-971754968599

DENIED

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

Requested from NBI by m. rillo at 02:47 PM on December 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/23/2023
Tracking no: #NBI-465590425209

DENIED

Recover my money from the scammer

Requested from NBI by A. CINCO at 10:49 PM on December 22, 2023.
Purpose: MA recover ang pera ko na scammed
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #NBI-924456418566

DENIED

personal documents submitted to scam ofw online lending

Requested from NBI by J. Canastra at 10:15 PM on December 22, 2023.
Purpose: to report my status being scammed
Date of Coverage: 12/18/2023 - 12/22/2023
Tracking no: #NBI-211147419999

DENIED

To report a lending scam

Requested from NBI by R. Danganan at 09:50 PM on December 22, 2023.
Purpose: To report the lending scammers online
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-221595105365

DENIED

Track the GCASH scammer whole stole money from me.

Requested from NBI by V. Briñas at 09:07 PM on December 22, 2023.
Purpose: Tracking and Investigation
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-969536602912

DENIED

Anna Mae de Cruz

Requested from NBI by J. Lee at 08:38 PM on December 22, 2023.
Purpose: Report scam
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-417971317127

DENIED

Scammed ₱5000 on GCash of a farmer

Requested from NBI by J. Molina at 01:15 PM on December 22, 2023.
Purpose: Get back my mother’s money
Date of Coverage: 12/16/2023 - Invalid date
Tracking no: #NBI-787189237071

DENIED

Get back the farmers ₱5,000 scammed money on GCash

Requested from NBI by J. Molina at 01:13 PM on December 22, 2023.
Purpose: Payment for my boarding house but she got scammed instead
Date of Coverage: 12/16/2023 - 12/22/2023
Tracking no: #NBI-637209732525

DENIED

Mobile Phone Theft

Requested from NBI by A. Principe at 02:37 AM on December 22, 2023.
Purpose: Details of GCASH User as was promised to give the phone back in exchange of reward amount
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-018128849255

DENIED

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

Requested from NBI by m. rillo at 01:32 AM on December 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-818443518578

DENIED

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

Requested from NBI by m. rillo at 01:18 AM on December 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-076144421897

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 01:12 AM on December 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-463680881228

DENIED

Organised Fraudulent Activity by a number of facebook accounts that offers stock investments.

Requested from NBI by A. Ammang at 01:11 AM on December 22, 2023.
Purpose: Identify if the recipient of the payment and the organisation
Date of Coverage: 12/19/2023 - 12/22/2023
Tracking no: #NBI-959783158421

DENIED

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

Requested from NBI by m. rillo at 01:10 AM on December 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-622271990081

DENIED

NBI Account Deletion

Requested from NBI by c. sanchez at 12:35 AM on December 22, 2023.
Purpose: NBI account deletion request
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-022671739488

DENIED

TRACK SCAMMER'S IDENTITY

Requested from NBI by A. Apuya at 10:03 PM on December 21, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-949646021892

DENIED

Accenture UK, Santander Bank, Wealthpac Bank - Scam

Requested from NBI by B. Lopez at 09:07 PM on December 21, 2023.
Purpose: Hoping to get back my money
Date of Coverage: 12/07/2023 - 12/20/2023
Tracking no: #NBI-123369645449

DENIED

Fake Seller Scam

Requested from NBI by J. Villaflores at 06:50 PM on December 21, 2023.
Purpose: Fake seller scam
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-486447488739

DENIED

Reported Cases Against Victoria Pinto Agustin

Requested from NBI by V. Agustin at 05:18 PM on December 21, 2023.
Purpose: Background Researching
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-822513879646

DENIED

Reported cases filed against Ace Vanjo P. Agustin

Requested from NBI by V. Agustin at 04:40 PM on December 21, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-742706680104

DENIED

Threat of illegal online lending app

Requested from NBI by C. servano at 03:14 PM on December 21, 2023.
Purpose: close online lending app PESOGO VIP, Used threats and harrassment
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-774428441609

DENIED

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