eFOI - Electronic Freedom of Information

Tracking a Scammer

Requested from NBI by L. Dela Cruz at 03:36 AM on October 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757

DENIED

Scammed report

Requested from NBI by M. Domingo at 01:02 AM on October 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974

DENIED

Fraud/Online scam

Requested from NBI by J. Paragas at 12:27 AM on October 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943

DENIED

OLAs Harassment texting Shame message to all of my conactd

Requested from NBI by M. Mangondato Jr at 11:13 PM on October 21, 2023.
Purpose: STOP OLAs HARASSMENT
Date of Coverage: 10/17/2023 - 10/21/2023
Tracking no: #NBI-602688402496

DENIED

Telegram Scam

Requested from NBI by M. Bariñan at 10:21 PM on October 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753

DENIED

Scammer Blackmail

Requested from NBI by P. Forbes at 09:38 PM on October 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455

DENIED

Got scammed while trying to find a house

Requested from NBI by A. Balatero at 01:03 PM on October 21, 2023.
Purpose: We kindly request your assistance in resolving this matter and recovering the funds we have lost.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-786614727127

DENIED

INSTAGRAM HACKER & GCASH SCAMMER

Requested from NBI by S. Reyes at 12:34 PM on October 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994

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 12:04 PM on October 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-294725356157

DENIED

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

Requested from NBI by m. rillo at 12:03 PM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-438509152347

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 11:54 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-589518654894

DENIED

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

Requested from NBI by m. rillo at 11:49 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-719642409833

DENIED

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

Requested from NBI by m. rillo at 11:47 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-800381733254

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:46 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-733571263085

DENIED

HACKER_SCAMMER

Requested from NBI by V. Reyes at 11:45 AM on October 21, 2023.
Purpose: to report a Cyber-crime
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-860296719215

DENIED

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 11:44 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-332857121949

DENIED

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

Requested from NBI by m. rillo at 11:43 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-059509609709

DENIED

Tracking my Phone

Requested from NBI by R. Malon at 11:12 AM on October 21, 2023.
Purpose: To catch the one you stole my phone
Date of Coverage: 10/14/2023 - 10/21/2023
Tracking no: #NBI-629585550227

REFERRED

Scammed from gcash

Requested from NBI by P. Yu at 04:35 AM on October 21, 2023.
Purpose: To get my money back
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-710564046767

DENIED

CYBER LIBEL

Requested from NBI by E. Yamaro at 03:06 AM on October 21, 2023.
Purpose: TO FILE A CASE AND HAVE HER PAY FOR THE EMOTIONAL DISTRESS
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-001582667113

DENIED

Retrieval of money from scammer

Requested from NBI by P. Montes at 09:27 PM on October 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509

DENIED

Refund he money that I sent to the scammer through Gcash to Union Bank

Requested from NBI by C. Lagrimas at 08:54 PM on October 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330

DENIED

Track Scammer and Get My Money Back

Requested from NBI by J. Arrogante at 03:46 PM on October 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704

DENIED

Scammer

Requested from NBI by J. Managat at 03:16 PM on October 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676

DENIED

Online Lending Harassment/Scammers

Requested from NBI by J. De Guzman at 02:17 PM on October 20, 2023.
Purpose: Seeking for help and protection to these scammers
Date of Coverage: 09/17/2023 - 10/20/2023
Tracking no: #NBI-826005994039

DENIED

REPORT MONEY WONT RETURN

Requested from NBI by M. DELA ROSA at 01:17 PM on October 20, 2023.
Purpose: SEEK HELP
Date of Coverage: 10/14/2023 - 10/20/2023
Tracking no: #NBI-426314318851

DENIED

OLA HARRASTMENT

Requested from NBI by I. Correa at 01:16 PM on October 20, 2023.
Purpose: Karapatan kung ano dapat gawin
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-576693720766

DENIED

digicars auto trading

Requested from NBI by l. calimlim at 10:49 AM on October 20, 2023.
Purpose: refund my dp worth 300k
Date of Coverage: 11/20/2022 - 03/20/2023
Tracking no: #NBI-331148495083

DENIED

Locating snatcher

Requested from NBI by C. Guillano at 10:37 AM on October 20, 2023.
Purpose: Para mahuli at di na makapang biktima pa ng iba
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-178299255059

DENIED

The number of online scams

Requested from NBI by P. Ignacio at 08:39 AM on October 20, 2023.
Purpose: Business Research
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-291222047884

DENIED

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

Requested from NBI by m. rillo at 01:12 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-414170733272

DENIED

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:00 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-275283069497

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:56 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-638208399194

DENIED

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

Requested from NBI by m. rillo at 12:54 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-552522669787

DENIED

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

Requested from NBI by m. rillo at 12:31 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-517256957044

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:26 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-340925860468

DENIED

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

Requested from NBI by m. rillo at 12:23 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-181415617280

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 12:21 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-315233448828

DENIED

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

Requested from NBI by m. rillo at 12:19 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-983858217935

DENIED

Online Scammer Selling Phones

Requested from NBI by E. Maldepeña at 07:35 PM on October 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056

DENIED

Gcash Scammer

Requested from NBI by K. Villarama at 06:25 PM on October 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767

DENIED

Scammed by fake seller

Requested from NBI by M. Bolos at 05:38 PM on October 19, 2023.
Purpose: To retrieve my money
Date of Coverage: 10/06/2023 - 10/19/2023
Tracking no: #NBI-504391855672

DENIED

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

Requested from NBI by m. rillo at 04:06 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-596783203318

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 04:02 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-637031339361

DENIED

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

Requested from NBI by m. rillo at 04:00 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-113181309350

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:58 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-309105982218

DENIED

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

Requested from NBI by m. rillo at 03:55 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-138357203163

DENIED

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

Requested from NBI by m. rillo at 03:52 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-575359879481

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:44 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-267383193270

DENIED

Harassment and Death Threats thru text messages

Requested from NBI by G. Cabias at 03:42 PM on October 19, 2023.
Purpose: REPORTING HARASSMENT AND DEATH THREATS
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #NBI-858885480751

DENIED

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