eFOI - Electronic Freedom of Information

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

Requested from NBI by m. rillo at 12:54 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-462915450884

DENIED

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Requested from NBI by m. rillo at 12:51 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-836798433836

DENIED

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint.

Requested from NBI by m. rillo at 12:49 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-045353514338

DENIED

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 12:30 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-661412845643

DENIED

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

Requested from NBI by m. rillo at 12:28 PM on April 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/26/2023
Tracking no: #NBI-165169391586

DENIED

Cyberlibel

Requested from NBI by M. Almario at 05:52 AM on April 26, 2023.
Purpose: To file a cyberlibel case against the CASA while we still intend to pay our dues.
Date of Coverage: 04/25/2023 - 04/26/2023
Tracking no: #NBI-865538501035

DENIED

Scam number 09655171646

Requested from NBI by R. Pasion at 05:15 AM on April 26, 2023.
Purpose: To terminate the usage of this number 09655171646
Date of Coverage: 04/25/2023 - 04/26/2023
Tracking no: #NBI-927490255925

DENIED

Unfair debt collection practice ( ONLINE LOAN - MOCA MOCA, PESO BUFFET, OKPESO, NEW CASH)

Requested from NBI by A. Tanguilan at 10:56 PM on April 25, 2023.
Purpose: To banned ONLINE LENDING APP
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-668166424248

DENIED

Fancy-Ph.com

Requested from NBI by N. Fuentes at 09:34 PM on April 25, 2023.
Purpose: Fake site, scammer, Fraudster
Date of Coverage: 04/13/2023 - 04/17/2023
Tracking no: #NBI-473934401771

DENIED

Investment scam through emergency loan.

Requested from NBI by S. Bahani at 05:17 PM on April 25, 2023.
Purpose: Makasuhan ng falsecification ng pirma, damages dahil pumunta pa ako from manila to Zamboanga, Stafa
Date of Coverage: 02/15/2023 - 03/25/2023
Tracking no: #NBI-692776553068

DENIED

ONLINE LENDING HARRASMENT

Requested from NBI by A. Pacya at 03:33 PM on April 25, 2023.
Purpose: Hi Ma`am / Sir, Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-064932166140

DENIED

Request to verify if there is a Pending case / warrant againts Alvin Nocillado Martinez

Requested from NBI by G. Agnas at 01:45 PM on April 25, 2023.
Purpose: For employment promotion purposes
Date of Coverage: 10/02/2019 - 04/22/2023
Tracking no: #NBI-227230781755

DENIED

TEXT HARRASSMENT

Requested from NBI by M. TAN at 01:16 PM on April 25, 2023.
Purpose: Threat , Emotional and Social Violence regarding TEXT HARRASSMENT
Date of Coverage: 01/01/2020 - 04/25/2023
Tracking no: #NBI-856848553401

DENIED

Facebook group marketplace

Requested from NBI by S. Dizon at 11:01 AM on April 25, 2023.
Purpose: Request for assistance
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #NBI-588735310045

DENIED

Nancy

Requested from NBI by A. Iñigo at 09:19 AM on April 25, 2023.
Purpose: To retrieve my money
Date of Coverage: 04/24/2023 - 04/25/2023
Tracking no: #NBI-404411335197

DENIED

Scammed by amazon like

Requested from NBI by L. marquez at 07:21 AM on April 25, 2023.
Purpose: Ma reverse ng banko yung na deposit ko at matigil na ang online scam
Date of Coverage: 04/20/2023 - 04/24/2023
Tracking no: #NBI-548095933288

DENIED

Jenica's Ukayan / Repeat N Restyle

Requested from NBI by O. Bolico at 07:15 AM on April 25, 2023.
Purpose: To ban the online scammers so they won't be able to scam other people- GCASH Jenica divine 093605126
Date of Coverage: 04/15/2023 - 04/25/2023
Tracking no: #NBI-014583909139

DENIED

Criminal Case filed verification?

Requested from NBI by Y. Morales at 12:04 AM on April 25, 2023.
Purpose: Information
Date of Coverage: 05/01/2015 - 04/24/2023
Tracking no: #NBI-925307836774

DENIED

Online Lending Harrassment (Cybercrime)

Requested from NBI by M. Moresca at 09:18 PM on April 24, 2023.
Purpose: To stop Death Threaths and Harrassment, To Stop abusing my personal data and Invasion of Privacy
Date of Coverage: 04/10/2023 - 04/24/2023
Tracking no: #NBI-707154626522

DENIED

Online Scam

Requested from NBI by D. Daquinag at 07:03 PM on April 24, 2023.
Purpose: To make the scammer accountable for his crime and get my money back
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #NBI-090571129406

DENIED

VIOLATION OF DATA PRIVACY AND HARASSMENT

Requested from NBI by S. Ignacio at 05:47 PM on April 24, 2023.
Purpose: To stop scamming and public shaming
Date of Coverage: 04/20/2023 - 04/24/2023
Tracking no: #NBI-549633766547

DENIED

Refund for my NBI Payment

Requested from NBI by S. Yco at 05:28 PM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-102560358422

DENIED

fancy-ph scammers

Requested from NBI by J. Rosal at 03:19 PM on April 24, 2023.
Purpose: to get my money back
Date of Coverage: 04/21/2023 - 04/22/2023
Tracking no: #NBI-336314546106

DENIED

REPORT about phone numbers that are sending harassment messages, threats, and public shaming.

Requested from NBI by J. Jintalan at 03:04 PM on April 24, 2023.
Purpose: I would like to report numbers that are sending harassment messages, threats, and public shaming
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #NBI-868597472366

DENIED

Refund payment for nbi clearance from my gcash

Requested from NBI by A. Pahayac at 11:25 AM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-764631222979

DENIED

Refund payment for nbi clearance from my gcash

Requested from NBI by A. Pahayac at 11:23 AM on April 24, 2023.
Purpose: Refund
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-265199766916

DENIED

Hacked account

Requested from NBI by E. Castillo at 02:37 AM on April 24, 2023.
Purpose: To report a hacked account
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-504305915093

DENIED

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 01:43 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-479001066309

DENIED

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 01:39 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-500532591101

DENIED

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

Requested from NBI by m. rillo at 01:35 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-190986767239

DENIED

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

Requested from NBI by m. rillo at 01:30 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-284051723311

DENIED

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

Requested from NBI by m. rillo at 01:24 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-764027864880

DENIED

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

Requested from NBI by m. rillo at 01:21 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-165077508864

DENIED

ako si margareth rillo serial killer blacklisted sa San Juan Manila PH.

Requested from NBI by m. rillo at 01:19 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-850365275834

DENIED

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

Requested from NBI by m. rillo at 01:16 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-243254370542

DENIED

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 01:13 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-728744261945

DENIED

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

Requested from NBI by m. rillo at 01:11 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-801765920796

DENIED

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Requested from NBI by m. rillo at 01:08 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-080313565585

DENIED

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint.

Requested from NBI by m. rillo at 01:05 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-596683526016

DENIED

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 01:03 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-327907837227

DENIED

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

Requested from NBI by m. rillo at 01:01 AM on April 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/24/2023
Tracking no: #NBI-048872312972

DENIED

Stolen phone

Requested from NBI by J. Jhaynne at 12:57 AM on April 24, 2023.
Purpose: Lock panda locate my device Redmi note 10 pro
Date of Coverage: 04/23/2023 - 04/24/2023
Tracking no: #NBI-576185825593

DENIED

Stolen phone

Requested from NBI by J. Jhaynne at 12:12 AM on April 24, 2023.
Purpose: Lock panda locate my device Redmi note 10 pro
Date of Coverage: 04/23/2023 - 04/24/2023
Tracking no: #NBI-430090219950

DENIED

Stolen phone

Requested from NBI by Q. Garcia at 10:48 PM on April 23, 2023.
Purpose: Find stolen phone
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-879680700673

DENIED

To request for total ban and closing of PeraMoo Lending Apps

Requested from NBI by J. Dulnuan at 05:43 PM on April 23, 2023.
Purpose: nais ko po sanang paimbistigahan ang PeraMoo Lending Apps tungkol sa hindi makatarungang paniningil
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #NBI-406425828608

DENIED

Online Lending Scammer

Requested from NBI by D. NAVARRO at 04:05 PM on April 23, 2023.
Purpose: To send her to prison and get back my money
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-060951831725

DENIED

Estafa report towards Zjhermaine Agpalo Lagario

Requested from NBI by C. Hernandez at 01:48 PM on April 23, 2023.
Purpose: File an estafa report towards Zjhermaine Agpalo Lagario and get my money back
Date of Coverage: 12/08/2021 - 04/23/2023
Tracking no: #NBI-665523055472

DENIED

SIM owner

Requested from NBI by m. garcia at 11:32 AM on April 23, 2023.
Purpose: To recover my money.
Date of Coverage: 03/16/2023 - 04/16/2023
Tracking no: #NBI-000873826018

DENIED

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 09:19 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-760609779384

DENIED

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

Requested from NBI by m. rillo at 09:16 AM on April 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/23/2023
Tracking no: #NBI-641027613024

DENIED

About this agency

The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

Make a Request

Agency Information Inventory

list of all available information

Visit Official Homepage