eFOI - Electronic Freedom of Information

SCAMMER’S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Requested from NBI by C. Dalere at 08:35 PM on August 15, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-494759325870

DENIED

Recieving threaths

Requested from NBI by E. Ragasa at 08:28 PM on August 15, 2023.
Purpose: To have imediate action
Date of Coverage: 01/01/2018 - Invalid date
Tracking no: #NBI-232728602984

DENIED

Scammer's BPI account name and number: RUSSELLE F. CUNANAN (0539287222)

Requested from NBI by R. Soriano at 07:24 PM on August 15, 2023.
Purpose: To get my money back and prevent the scammer to do such things to other people
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-290071894207

DENIED

NBI Clearance

Requested from NBI by G. Grafil at 07:12 PM on August 15, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-962741970461

DENIED

Complaint against Excellent Era Lending Service Corp.

Requested from NBI by F. Publico at 12:24 PM on August 15, 2023.
Purpose: File a complaint and be able to get my 8,000.00
Date of Coverage: 08/12/2023 - 08/14/2023
Tracking no: #NBI-347984134363

DENIED

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

Requested from NBI by m. rillo at 11:43 AM on August 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/15/2023
Tracking no: #NBI-124223267120

DENIED

online Scam

Requested from NBI by k. Alonzo at 08:26 AM on August 15, 2023.
Purpose: to refund our money
Date of Coverage: 08/10/2023 - 08/12/2023
Tracking no: #NBI-807009355923

DENIED

Online scam

Requested from NBI by M. Bonje at 09:44 PM on August 14, 2023.
Purpose: Ma trace ang may ari ng number ito po yong number nila. 09750013447
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-989557232727

DENIED

If I have a pending Criminal case

Requested from NBI by J. Tabaldo at 05:43 PM on August 14, 2023.
Purpose: To know if someone file a case
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-632423834485

DENIED

Criminal Case Verification

Requested from NBI by C. Hilado at 04:22 PM on August 14, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 08/11/2017 - 08/11/2023
Tracking no: #NBI-106461874374

DENIED

My record.

Requested from NBI by R. Fernandez at 03:46 PM on August 14, 2023.
Purpose: Personal Information
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-492409471354

DENIED

NBI Clearance Payment Refund

Requested from NBI by P. CAGADAS at 02:32 PM on August 14, 2023.
Purpose: NBI Clearance
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-394978737074

DENIED

online loan- cashbee

Requested from NBI by M. Rodriguez at 02:17 PM on August 14, 2023.
Purpose: cashbee to stop phoning my contacts
Date of Coverage: 08/06/2023 - 08/14/2023
Tracking no: #NBI-708256773732

DENIED

Refund of my gcash payment

Requested from NBI by J. Magno at 11:07 AM on August 14, 2023.
Purpose: Refund
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #NBI-371427175261

DENIED

Scammed refund

Requested from NBI by E. Quinsay at 10:49 AM on August 14, 2023.
Purpose: I want my money back in deactivate her number by using scammed
Date of Coverage: 07/31/2023 - 08/13/2023
Tracking no: #NBI-247828600193

DENIED

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

Requested from NBI by m. rillo at 04:14 AM on August 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/14/2023
Tracking no: #NBI-447552643318

DENIED

Unauthorized Person used my paymaya

Requested from NBI by L. Garcia at 01:20 AM on August 14, 2023.
Purpose: I need court order to show it to Paymaya.
Date of Coverage: 02/07/2023 - 08/14/2023
Tracking no: #NBI-910478304749

DENIED

Reporting Online Hackers

Requested from NBI by C. Veril at 07:24 PM on August 13, 2023.
Purpose: Reporting online hacker changing all my password of may email accounts
Date of Coverage: 08/09/2023 - 08/13/2023
Tracking no: #NBI-041723451711

DENIED

Refund Gcash money from scammer and blocked the scammer lines and put it on jail

Requested from NBI by S. Lopez at 03:49 PM on August 13, 2023.
Purpose: Refund gcash money from scammer.
Date of Coverage: 08/12/2023 - 08/13/2023
Tracking no: #NBI-027532665977

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 10:24 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-590747939958

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 10:22 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-383411686917

DENIED

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

Requested from NBI by m. rillo at 06:33 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-366538837472

DENIED

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

Requested from NBI by m. rillo at 06:30 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-450483925710

DENIED

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

Requested from NBI by m. rillo at 06:25 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-518022668053

DENIED

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

Requested from NBI by m. rillo at 06:13 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-339227361188

DENIED

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

Requested from NBI by m. rillo at 05:55 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-240278643055

DENIED

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

Requested from NBI by m. rillo at 04:24 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-741918585094

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:20 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-457700007242

DENIED

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

Requested from NBI by m. rillo at 04:17 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-488575931583

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:13 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-127485773232

DENIED

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 04:11 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in NBI.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-448331233882

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:07 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in NBI.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-536956847953

DENIED

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 04:01 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-608050016568

DENIED

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

Requested from NBI by m. rillo at 03:53 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-050897093065

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:49 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-440911559262

DENIED

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 03:40 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-515458170860

DENIED

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

Requested from NBI by m. rillo at 03:37 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-664517910391

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 August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-459898029490

DENIED

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

Requested from NBI by m. rillo at 02:46 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-946304165995

DENIED

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 02:44 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-865616137442

DENIED

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:23 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-996118371313

DENIED

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

Requested from NBI by m. rillo at 01:19 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-210392811979

DENIED

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

Requested from NBI by m. rillo at 01:17 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-263879571510

DENIED

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 01:14 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-328367452019

DENIED

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

Requested from NBI by m. rillo at 01:10 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-120676325195

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:08 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-833570527453

DENIED

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:06 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-694274652501

DENIED

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:04 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-384654146778

DENIED

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

Requested from NBI by m. rillo at 12:54 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-929072802589

DENIED

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

Requested from NBI by m. rillo at 12:50 AM on August 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/13/2023
Tracking no: #NBI-228338470267

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