eFOI - Electronic Freedom of Information

Career Opportunities

Requested from NBI by H. Bautista at 09:44 AM on January 26, 2024.
Purpose: Employment
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-338693316960

ACCEPTED

STOLEN PHONE

Requested from NBI by P. BOLIGOR at 09:35 PM on January 25, 2024.
Purpose: To recover stolen property.
Date of Coverage: 01/14/2024 - 01/25/2024
Tracking no: #NBI-984042078252

DENIED

Harassment Lending App o Loan app

Requested from NBI by K. Galvez at 06:46 PM on January 25, 2024.
Purpose: Harassment of Lending App
Date of Coverage: 01/01/2024 - 01/25/2024
Tracking no: #NBI-260905543659

DENIED

Scammer App Glorietta-mall.com

Requested from NBI by J. Serote at 05:42 PM on January 25, 2024.
Purpose: Detain the individuals who are scamming people.
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #NBI-226967459875

DENIED

Raffle entry SCAM

Requested from NBI by J. Monterola at 05:36 PM on January 25, 2024.
Purpose: Scammer
Date of Coverage: 01/01/2023 - 01/25/2024
Tracking no: #NBI-662718820389

DENIED

Requested from NBI by B. Delos Santos at 04:00 PM on January 25, 2024.
Purpose: I want to report about paluwagan scam kasi na scam din ako, para po mahuli sila.
Date of Coverage: 01/18/2024 - 01/23/2024
Tracking no: #NBI-212027749307

DENIED

Unauthorized Transaction with Gcash app

Requested from NBI by K. Sacramento at 02:21 PM on January 25, 2024.
Purpose: Fund dispute
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #NBI-670370782123

DENIED

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

Requested from NBI by m. rillo at 10:29 AM on January 25, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/25/2024
Tracking no: #NBI-651407490057

DENIED

Criminal case

Requested from NBI by A. Mendez at 08:28 AM on January 25, 2024.
Purpose: Research the truth
Date of Coverage: 06/20/1980 - 06/20/1980
Tracking no: #NBI-103779463387

DENIED

Request for verification of pending criminal case

Requested from NBI by K. Banzuela at 08:27 AM on January 25, 2024.
Purpose: My family would like to resolved things if there is any.
Date of Coverage: 09/30/2014 - 10/30/2014
Tracking no: #NBI-655820264524

DENIED

Harassment Text and Call With Messenge in Philippines Law in online Lending app

Requested from NBI by K. Galvez at 02:22 AM on January 25, 2024.
Purpose: The Harassement Text Messenge and Call in the Philippines Online Lending App
Date of Coverage: 09/01/2023 - 01/25/2024
Tracking no: #NBI-901212798765

DENIED

Track Gcash number owners, recover money and file case

Requested from NBI by J. Jabadan at 01:19 AM on January 25, 2024.
Purpose: 1. To investigate the owners of Gcash number below and to ask them to return the money.
Date of Coverage: 01/23/2024 - 01/24/2024
Tracking no: #NBI-983269610363

DENIED

I was scam worth 9000 pesos

Requested from NBI by V. Ramirez at 11:07 PM on January 24, 2024.
Purpose: To get my money back from the scammers
Date of Coverage: 01/01/2024 - 01/11/2024
Tracking no: #NBI-797506622291

DENIED

Report about a scam through GCash and Maya

Requested from NBI by P. Ng at 09:09 PM on January 24, 2024.
Purpose: Retrieve my money (₱1,500) back from this scammer from Gcash/Maya
Date of Coverage: 01/22/2024 - 01/24/2024
Tracking no: #NBI-681411241314

DENIED

Nbi refund

Requested from NBI by D. Flores at 08:06 PM on January 24, 2024.
Purpose: Nbi refund
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-384298759240

DENIED

Scammed money by Salon de Alexis Iloilo

Requested from NBI by M. Constantino at 04:33 PM on January 24, 2024.
Purpose: Retrieve my scammed money
Date of Coverage: 06/24/2023 - 01/24/2024
Tracking no: #NBI-389733705982

DENIED

Refund of scammed money transferred to Gotyme Bank

Requested from NBI by M. Carza at 03:39 PM on January 24, 2024.
Purpose: To get back my money and report the scammer
Date of Coverage: 12/09/2023 - 12/09/2023
Tracking no: #NBI-069549886930

DENIED

FACEBOOK SCAM

Requested from NBI by C. OLITAN at 09:55 AM on January 24, 2024.
Purpose: Recovery of scammed money
Date of Coverage: 01/21/2024 - 01/23/2024
Tracking no: #NBI-182926614021

DENIED

Cancellation and Refund

Requested from NBI by J. SERMONIA at 09:43 AM on January 24, 2024.
Purpose: Cancellation of appointment and Request for a refund
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-742471776374

DENIED

GCASH SCAM

Requested from NBI by J. Gador at 01:36 AM on January 24, 2024.
Purpose: retrieve scammed money, and track the scammer
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-673094257581

DENIED

Hi I would like to ask for an appointment

Requested from NBI by R. Reymark at 08:16 PM on January 23, 2024.
Purpose: basic valid ID to process my passport and to open a bank account.
Date of Coverage: 10/04/2004 - 01/06/2024
Tracking no: #NBI-409484078691

REFERRED

Internship Application - Jhaquelynn C. Dacomos - AB Political Science Student

Requested from NBI by J. DACOMOS at 06:38 PM on January 23, 2024.
Purpose: Internship Application
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-080689069433

SUCCESSFUL

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

Requested from NBI by m. rillo at 10:53 PM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-058599216860

DENIED

Refund my nbi clearance payment

Requested from NBI by D. Eyac at 05:25 PM on January 22, 2024.
Purpose: Makuha yung perang naibayad ko sa maling location ng nbi clearance
Date of Coverage: 01/21/2024 - 01/22/2024
Tracking no: #NBI-032149756142

DENIED

Locate missing phone

Requested from NBI by M. Vidad at 05:24 PM on January 22, 2024.
Purpose: Location of Missing Phone
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-213828535657

DENIED

I wanted to trace this number 09166019463

Requested from NBI by A. GASIS at 04:51 PM on January 22, 2024.
Purpose: To refund the money.
Date of Coverage: 01/20/2024 - 01/21/2024
Tracking no: #NBI-949069447197

DENIED

Refund gcash payment for NBI clearance (Renewal)

Requested from NBI by R. OBRIGON at 03:23 PM on January 22, 2024.
Purpose: Refund of GCASH Payment
Date of Coverage: 01/16/2024 - 01/22/2024
Tracking no: #NBI-308725032267

DENIED

Telegram scam gate io investments jasmin Gonzales, sides Media company, jayson B nisperos

Requested from NBI by S. Perilla at 01:26 PM on January 22, 2024.
Purpose: Filing of complaint for scamming me of ₱3800 thru gcash
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-067412677336

DENIED

margareth rillo dreaded criminal Death Certificate NSO reported.

Requested from NBI by m. rillo at 08:22 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-923671907810

DENIED

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 08:03 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-279677927605

DENIED

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 07:18 AM on January 22, 2024.
Purpose: NBI Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-562945371605

DENIED

Info on child sexual exploitation/trafficking of minor in Ph

Requested from NBI by J. CONTRERAS at 06:00 AM on January 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #NBI-915818811283

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:41 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-841942684921

DENIED

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

Requested from NBI by m. rillo at 03:24 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-440256903089

DENIED

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

Requested from NBI by m. rillo at 03:20 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-544335664922

DENIED

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

Requested from NBI by m. rillo at 03:18 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-548262251406

DENIED

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

Requested from NBI by m. rillo at 03:11 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-403682948486

DENIED

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

Requested from NBI by m. rillo at 03:05 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-796611039320

DENIED

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Requested from NBI by m. rillo at 02:59 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-016892385138

DENIED

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

Requested from NBI by m. rillo at 02:52 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-594360201485

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:50 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-394923698456

DENIED

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 01:58 AM on January 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-039431263133

DENIED

UNLAWFUL ONLINE LENDING PRACTICES -HARASSMENT THREATS AND SHAMING

Requested from NBI by C. PARADELA at 12:33 AM on January 22, 2024.
Purpose: STOP THE UNLAWFUL DEBT COLLECTOR (ONLINE LENDING) PRACTICES
Date of Coverage: 01/21/2024 - 01/21/2024
Tracking no: #NBI-211547947034

DENIED

Lazada Task Scam in Whatsapp and Viber

Requested from NBI by A. Morante at 09:17 PM on January 21, 2024.
Purpose: Investigation to Stop Scammers using Lazada
Date of Coverage: 01/18/2024 - 01/21/2024
Tracking no: #NBI-100204040280

DENIED

The number of report cases of online aggression/cyberaggression in Calamba City, Laguna

Requested from NBI by S. Perol at 08:33 PM on January 21, 2024.
Purpose: For Research and development
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #NBI-747763427618

ACCEPTED

Money Laundering Website

Requested from NBI by R. REMES at 03:11 PM on January 21, 2024.
Purpose: block the website
Date of Coverage: 01/20/2024 - 01/21/2024
Tracking no: #NBI-959508745777

DENIED

Verification and Identification of Discord Account that has forwarded a link of sexual videos.

Requested from NBI by S. Lingat at 02:18 PM on January 21, 2024.
Purpose: Certification for Identity.
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-564307373232

DENIED

Online casino Scam

Requested from NBI by J. Feliciano at 01:43 PM on January 21, 2024.
Purpose: No next victims
Date of Coverage: 01/21/2024 - 01/21/2024
Tracking no: #NBI-004603486619

DENIED

REQUEST TO TRACE A PERSON USING DUMMY ACCOUNTS FOR POSSIBLE LEGAL ACTION FOR DEFAMATIIN/LIBel

Requested from NBI by A. Zabat at 11:36 AM on January 21, 2024.
Purpose: For further investigation and possible legal action
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #NBI-295323061477

DENIED

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 10:18 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-803186773855

DENIED

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