eFOI - Electronic Freedom of Information

Criminal Check / Police Report

Requested from NBI by D. Sabang at 03:29 AM on October 31, 2023.
Purpose: Employment Requirement
Date of Coverage: 04/04/2000 - 10/25/2023
Tracking no: #NBI-309318324094

DENIED

REPORTING OF SCAMMER

Requested from NBI by J. Arnaez at 09:12 PM on October 30, 2023.
Purpose: What are the steps on how to report a scammer.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-845052551465

DENIED

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

Requested from NBI by m. rillo at 02:20 AM on October 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/30/2023
Tracking no: #NBI-779656605792

DENIED

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

Requested from NBI by m. rillo at 12:21 AM on October 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/30/2023
Tracking no: #NBI-536498741778

DENIED

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

Requested from NBI by m. rillo at 11:29 PM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-771643617694

DENIED

Thw scammer girl

Requested from NBI by H. Ceniza at 11:01 PM on October 29, 2023.
Purpose: To comeback my money
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #NBI-313983529000

DENIED

Verify name of my brother Daryll Dwayne Dy if he have A Criminal Case

Requested from NBI by A. Dy at 09:21 PM on October 29, 2023.
Purpose: For Applying Policeman
Date of Coverage: 10/29/2016 - 10/29/2023
Tracking no: #NBI-631355921425

DENIED

NBI Clearance

Requested from NBI by A. CRUZ JR at 09:06 PM on October 29, 2023.
Purpose: Work Requirements
Date of Coverage: 09/07/2023 - 10/29/2023
Tracking no: #NBI-215972511196

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 01:38 PM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-306509974819

DENIED

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

Requested from NBI by m. rillo at 01:23 PM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-767918439723

DENIED

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

Requested from NBI by m. rillo at 01:16 PM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-066165903906

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:13 PM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-657841793484

DENIED

NBI

Requested from NBI by G. SARIEGO at 08:18 AM on October 29, 2023.
Purpose: Identification
Date of Coverage: 10/21/2023 - 10/29/2023
Tracking no: #NBI-823107649095

DENIED

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

Requested from NBI by m. rillo at 12:04 AM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-596944699532

DENIED

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

Requested from NBI by m. rillo at 12:02 AM on October 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/29/2023
Tracking no: #NBI-437426220590

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 12:00 AM on October 29, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-413007883223

DENIED

Scam

Requested from NBI by Q. Urot at 10:10 PM on October 28, 2023.
Purpose: Get back my money.
Date of Coverage: 10/25/2023 - 10/28/2023
Tracking no: #NBI-936362502725

DENIED

Scammers Telegram U1912 Merchant Benefits Group

Requested from NBI by A. Estrera at 09:32 PM on October 28, 2023.
Purpose: Mahuli silang lahat dahil grupo sila. at mabalik ang mga nascam nilang pera
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-170303739080

DENIED

Public Investment on Human Capital

Requested from NBI by M. Arales at 05:14 PM on October 28, 2023.
Purpose: thesis
Date of Coverage: 01/01/1990 - 12/31/2022
Tracking no: #NBI-623516285290

DENIED

Report a Scammer

Requested from NBI by M. Guanio at 04:58 PM on October 28, 2023.
Purpose: Report a scammer
Date of Coverage: 09/13/2023 - 10/28/2023
Tracking no: #NBI-548293561237

DENIED

Poneclub SCAM!

Requested from NBI by E. Casinillo Jr. at 03:32 PM on October 28, 2023.
Purpose: Maibalik yung pera ko!
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #NBI-442385467641

DENIED

TASK TELEGRAM SCAM

Requested from NBI by M. Ting Jr at 03:03 PM on October 28, 2023.
Purpose: SCAM
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-995518760813

DENIED

Anti-Terrorist Certificate

Requested from NBI by S. Tayanes at 11:53 AM on October 28, 2023.
Purpose: Verification of the Package
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-006105068854

DENIED

Scammers identity

Requested from NBI by M. Plaza at 10:47 AM on October 28, 2023.
Purpose: We request to arrest them and give us back our money.
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #NBI-929734047785

DENIED

BULLRUN 247 INVESTMENT SCAM USING FACEBOOK

Requested from NBI by K. Fajardo at 06:35 AM on October 28, 2023.
Purpose: I would like to report it and I want this person to recieve a disciplinary action.
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-166081863914

DENIED

To refund my payment from Gcash

Requested from NBI by P. Maramba at 05:17 AM on October 28, 2023.
Purpose: Visa Application
Date of Coverage: 10/27/2023 - 10/28/2023
Tracking no: #NBI-172999062740

DENIED

Online scam

Requested from NBI by F. Lontoc at 01:57 AM on October 28, 2023.
Purpose: Awareness
Date of Coverage: 10/01/2023 - 10/28/2023
Tracking no: #NBI-309394809310

DENIED

gcashhelpcenter2882.ph@gmail.com Refund

Requested from NBI by S. Sarael at 12:41 AM on October 28, 2023.
Purpose: Refund my lost money from the stated mobile #s
Date of Coverage: 09/27/2023 - 09/28/2023
Tracking no: #NBI-392280478141

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 12:24 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-436387504281

DENIED

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

Requested from NBI by m. rillo at 12:22 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-440293404578

DENIED

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

Requested from NBI by m. rillo at 12:21 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-988553798156

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:17 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-969637383472

DENIED

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

Requested from NBI by m. rillo at 12:15 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-252587271002

DENIED

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

Requested from NBI by m. rillo at 12:13 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-184360983098

DENIED

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:12 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-821540168950

DENIED

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

Requested from NBI by m. rillo at 12:05 AM on October 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/28/2023
Tracking no: #NBI-196236243072

DENIED

NBI RENEWAL PROCESSING

Requested from NBI by D. Bade at 08:41 PM on October 27, 2023.
Purpose: NBI RENEWAL REFUND
Date of Coverage: 10/25/2023 - 10/27/2023
Tracking no: #NBI-523160068752

DENIED

Report a task scam and ask for help to be refunded

Requested from NBI by S. Sarael at 07:00 PM on October 27, 2023.
Purpose: To be refunded
Date of Coverage: 10/23/2023 - 10/26/2023
Tracking no: #NBI-414667864723

DENIED

To refund my payment from Gcash

Requested from NBI by P. Maramba at 04:39 PM on October 27, 2023.
Purpose: Visa Requirement
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NBI-495060380559

DENIED

The number of complaints filed regarding deepfakes

Requested from NBI by J. Viduya at 03:58 PM on October 27, 2023.
Purpose: Thesis
Date of Coverage: 09/01/2012 - 10/27/2023
Tracking no: #NBI-267405458482

DENIED

Online scammer in marketplace

Requested from NBI by K. Diaz at 03:25 PM on October 27, 2023.
Purpose: awareness and to know the identity of the scammer
Date of Coverage: 11/08/2003 - 11/08/2003
Tracking no: #NBI-253914409261

DENIED

I was scammed worth 41k

Requested from NBI by J. Vasquez at 02:35 PM on October 27, 2023.
Purpose: Trying to get my money back
Date of Coverage: 10/16/2023 - 10/27/2023
Tracking no: #NBI-164231538754

DENIED

john edray de leon

Requested from NBI by J. De leon at 01:48 PM on October 27, 2023.
Purpose: Research
Date of Coverage: 01/27/2022 - 10/27/2023
Tracking no: #NBI-634778291486

DENIED

investement scam / syndicated estafa

Requested from NBI by A. Arjona at 01:32 PM on October 27, 2023.
Purpose: Mass Complaint
Date of Coverage: 09/17/2023 - 10/27/2023
Tracking no: #NBI-165712998765

DENIED

I want to know if I have a Pending Case

Requested from NBI by A. Pederiane at 12:23 PM on October 27, 2023.
Purpose: For NBI Clearance
Date of Coverage: 01/01/2020 - 10/27/2023
Tracking no: #NBI-459345193287

DENIED

I want to report a fraud or scammer

Requested from NBI by D. ASENJO at 08:26 AM on October 27, 2023.
Purpose: Malaman o madakip na po kung sino Ang NASA likod nito Ng scam.
Date of Coverage: 10/24/2023 - 10/27/2023
Tracking no: #NBI-743696417502

DENIED

Golden city quice loans inc

Requested from NBI by Z. milar at 03:02 AM on October 27, 2023.
Purpose: Make awareness and punishment according to the law, possible scaming issue
Date of Coverage: 10/26/2023 - 10/27/2023
Tracking no: #NBI-910662313753

DENIED

Request to Trace Behind the FB Account

Requested from NBI by M. Abagat at 11:04 PM on October 26, 2023.
Purpose: For filing a cyber libel case
Date of Coverage: 03/01/2023 - 10/15/2023
Tracking no: #NBI-490987636059

DENIED

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

Requested from NBI by m. rillo at 08:20 PM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-314951903196

DENIED

Refund

Requested from NBI by M. Nikko at 07:28 PM on October 26, 2023.
Purpose: Refund
Date of Coverage: 04/30/2022 - 05/05/2022
Tracking no: #NBI-171865521693

DENIED

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