eFOI - Electronic Freedom of Information

Apply for first job

Requested from NBI by A. Faller at 05:57 PM on October 03, 2023.
Purpose: To check my background
Date of Coverage: 10/03/2018 - 10/03/2023
Tracking no: #NBI-822649658221

DENIED

Account Number of the Scammer

Requested from NBI by B. Galicia at 05:37 PM on October 03, 2023.
Purpose: I want a refund
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-582177900917

DENIED

09050723593

Requested from NBI by A. Tres at 04:22 PM on October 03, 2023.
Purpose: to whom it may concern , Good day!
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-731438276873

DENIED

PLEASE INVESTIGATE THIS COMPANY

Requested from NBI by J. Baldado at 02:52 PM on October 03, 2023.
Purpose: Stop harassment
Date of Coverage: 09/01/2023 - 09/30/2023
Tracking no: #NBI-409213146996

DENIED

Track Unknown Mobile Number User or Location

Requested from NBI by M. Patangan at 01:23 PM on October 03, 2023.
Purpose: evidence for filing a case against this unknown sender who keeps on bribing and threatening me
Date of Coverage: 12/29/2022 - 10/03/2023
Tracking no: #NBI-945212167668

DENIED

Scammer on online

Requested from NBI by A. Clave at 11:39 AM on October 03, 2023.
Purpose: I want them to be punish and put them in jail
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-997466188146

DENIED

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

Requested from NBI by m. rillo at 10:57 AM on October 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #NBI-090669673172

DENIED

The online e-commerce platform who scam people

Requested from NBI by K. Azcueta at 10:11 AM on October 03, 2023.
Purpose: I just want the money back from them and arrest them too.
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-108418885887

DENIED

Scammer

Requested from NBI by M. Magtibay at 07:56 AM on October 03, 2023.
Purpose: To stop the scammer and recover the money
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-334703384739

DENIED

FOLLOW UP NBI RECORD FOR RENANTE ESPEJO y PULTA

Requested from NBI by r. espejo at 07:23 AM on October 03, 2023.
Purpose: To expedite and forward the NBI RECORD of Renante Espejo y Pulta to BPP.
Date of Coverage: 07/26/2023 - 10/03/2023
Tracking no: #NBI-702894734033

CLOSED

Blocking these Scam and Fraud Phone numbers, harrasing and making video call entrapment

Requested from NBI by G. Baricar at 03:33 AM on October 03, 2023.
Purpose: Prevention for scamming and fraud and to stop further harassment
Date of Coverage: 10/01/2023 - 10/03/2023
Tracking no: #NBI-136795603635

DENIED

ONLINE CONCERT TICKET SCAMMER (GOTYME BANK PH)

Requested from NBI by A. Santiago at 09:37 PM on October 02, 2023.
Purpose: Online Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-357643804864

DENIED

Rape case around year 2018-2023

Requested from NBI by P. Pahila at 09:35 PM on October 02, 2023.
Purpose: Research and case study
Date of Coverage: 01/20/2018 - 10/02/2023
Tracking no: #NBI-863392632792

DENIED

Can I Report This online loan application Zada Cash

Requested from NBI by C. Barredo at 08:53 PM on October 02, 2023.
Purpose: They giving my family a trauma i want to pay my Dept 2500php only but they are causing trauma to my
Date of Coverage: 09/21/2023 - 09/30/2023
Tracking no: #NBI-768338444737

DENIED

Scam Report (GOTYME BANK PH)

Requested from NBI by C. Alarcon at 07:54 PM on October 02, 2023.
Purpose: Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-992447419601

DENIED

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 06:25 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-912034389851

DENIED

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 06:22 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-802807795607

DENIED

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 06:19 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-788963768394

DENIED

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

Requested from NBI by m. rillo at 06:14 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-043450686973

DENIED

Derogatory Records

Requested from NBI by A. Villar Jr. at 04:23 PM on October 02, 2023.
Purpose: For employment purposes.
Date of Coverage: 10/02/2019 - 10/02/2023
Tracking no: #NBI-722434559961

DENIED

PANANAKOT NG ISANG AGENT

Requested from NBI by M. Ancheta at 03:44 PM on October 02, 2023.
Purpose: SAFETY
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-636152873540

DENIED

nag aalok ng part time sa sa facebook via this link 777vip.in/index/

Requested from NBI by m. asuncion at 03:22 PM on October 02, 2023.
Purpose: sana po mabawi yung pera ko na nakuha nila
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-199022069979

DENIED

Case filed against Moises Dumindin

Requested from NBI by M. Dumindin at 02:51 PM on October 02, 2023.
Purpose: Research and development
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #NBI-899797994828

DENIED

Refund of NBI Clearance Appointment

Requested from NBI by K. TAN at 01:02 PM on October 02, 2023.
Purpose: Refunding of my appointment that never happened due to the NBI Satellite branch being offline.
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-213924784950

DENIED

I've been scammed by a said rental owner

Requested from NBI by M. Purisima at 12:19 PM on October 02, 2023.
Purpose: To report and refund my bank transfer
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-042580481427

DENIED

Trace a Facebook Scammer using Komo / Eastwest Rural Bank

Requested from NBI by I. Uy at 11:13 AM on October 02, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188

DENIED

Criminal Case Verification

Requested from NBI by C. Tambong at 11:00 AM on October 02, 2023.
Purpose: Para ma actionan before being served with sub poena
Date of Coverage: 01/01/2018 - 09/29/2023
Tracking no: #NBI-707377964865

DENIED

Trace a Facebook scammer using their Komo / Eastwest Bank account

Requested from NBI by J. Peregrino at 10:56 AM on October 02, 2023.
Purpose: Report a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-249059960871

DENIED

Checking if There is a pending criminal case

Requested from NBI by S. Siendo at 04:37 AM on October 02, 2023.
Purpose: To apply for a job
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-449196205220

DENIED

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

Requested from NBI by m. rillo at 01:14 AM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-488062308398

DENIED

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

Requested from NBI by m. rillo at 11:52 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-191184784029

DENIED

Facebook harassment and scam

Requested from NBI by I. Buto at 08:18 PM on October 01, 2023.
Purpose: Help please
Date of Coverage: 09/27/2023 - 10/01/2023
Tracking no: #NBI-045329333226

DENIED

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

Requested from NBI by m. rillo at 06:36 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-197503793241

DENIED

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

Requested from NBI by m. rillo at 06:32 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-295448997675

DENIED

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 06:25 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-717244879053

DENIED

trace a scammer using gcash number

Requested from NBI by D. Paumar at 12:46 PM on October 01, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609

DENIED

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 11:46 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-141520007021

DENIED

Investigation/Complaint to Pesohere(Loan App)

Requested from NBI by V. Aca-ac at 11:41 AM on October 01, 2023.
Purpose: Invistigation and complaint
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-209828960577

DENIED

Scammer Number

Requested from NBI by L. ARAN at 04:08 AM on October 01, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470

DENIED

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

Requested from NBI by m. rillo at 02:49 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-370687535848

DENIED

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

Requested from NBI by m. rillo at 01:16 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-388517715701

DENIED

Stolen phone tablet

Requested from NBI by N. Dimaunahan at 08:26 PM on September 30, 2023.
Purpose: To deactivate the sim
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-670456201154

REFERRED

I was scammed worth 29,000 pesos

Requested from NBI by K. Damalerio at 08:01 PM on September 30, 2023.
Purpose: Hoping that I can get back the money that she scammed
Date of Coverage: 09/20/2023 - 09/30/2023
Tracking no: #NBI-705183552532

DENIED

Police Report for Unionbank fraud

Requested from NBI by J. Limjoco at 07:13 PM on September 30, 2023.
Purpose: Retrieve funds lost to scammer
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-446143332569

DENIED

Hacker/SCAMMER

Requested from NBI by E. Calunsag at 05:30 PM on September 30, 2023.
Purpose: Investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-990512966641

DENIED

PREPAID TASK SCHEME/SCAM ON TELEGRAM

Requested from NBI by D. La Torre at 04:56 PM on September 30, 2023.
Purpose: FOR FURTHER ACTION
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-259634496664

DENIED

Scam Telegram job tiktok currency investment

Requested from NBI by J. Aleon at 02:42 PM on September 30, 2023.
Purpose: To report and give back the money
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-258003352944

DENIED

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

Requested from NBI by m. rillo at 02:32 PM on September 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-575143635957

DENIED

FB SCAMMER AND HACKER (Cybersecurity crime investigation)

Requested from NBI by R. De Guzman at 01:11 PM on September 30, 2023.
Purpose: Cybersecurity crime investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-595851446571

DENIED

Harrasment

Requested from NBI by C. Emia at 12:36 PM on September 30, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-985773033506

DENIED

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