eFOI - Electronic Freedom of Information

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

Requested from NBI by m. rillo at 12:21 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-493021699141

DENIED

Scammed by a lending company

Requested from NBI by L. Villanueva at 11:55 PM on October 07, 2023.
Purpose: Refund assistance and awareness
Date of Coverage: 09/29/2023 - 10/07/2023
Tracking no: #NBI-854707448327

DENIED

Request for help and getting refund and report scammer

Requested from NBI by M. Arias at 10:29 PM on October 07, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045

DENIED

Report Online Scammer From Carousell / PayPal

Requested from NBI by E. De Leon at 06:35 PM on October 07, 2023.
Purpose: Request for help in getting refund, and reporting scammer.
Date of Coverage: 09/07/2023 - 10/07/2023
Tracking no: #NBI-048530878283

DENIED

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

Requested from NBI by m. rillo at 03:52 PM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-934168902102

DENIED

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

Requested from NBI by m. rillo at 03:26 PM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-805773796101

DENIED

To file report

Requested from NBI by H. Villareal at 01:10 PM on October 07, 2023.
Purpose: To stop the scam and to be at ease because im scared of my safety.
Date of Coverage: 04/26/2023 - 10/06/2023
Tracking no: #NBI-210422713006

DENIED

Criminal Case File

Requested from NBI by C. Gomez at 10:08 AM on October 07, 2023.
Purpose: Froninformation purposes
Date of Coverage: 01/01/1996 - 10/07/2023
Tracking no: #NBI-910607247624

DENIED

Online Lending Scam - Family 3 Microlending Inc thri telegram

Requested from NBI by A. Aya-ay at 08:07 AM on October 07, 2023.
Purpose: To prevent the said scammers in victimizing other people
Date of Coverage: 09/25/2023 - 09/29/2023
Tracking no: #NBI-413904366185

DENIED

Telegram Scammers

Requested from NBI by R. Renegado at 06:55 AM on October 07, 2023.
Purpose: To report scammers
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #NBI-143287138687

DENIED

GCash GGIVES Scam

Requested from NBI by K. Rito at 06:20 AM on October 07, 2023.
Purpose: Cybercomplaint
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-500129409718

DENIED

The investigation of BlueLake-ph

Requested from NBI by J. Pinera at 06:07 AM on October 07, 2023.
Purpose: To be able to proceed to a legal action if needed.
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-310019105283

DENIED

Case

Requested from NBI by J. Alvarez at 06:07 AM on October 07, 2023.
Purpose: Personal
Date of Coverage: 01/01/2021 - 10/07/2023
Tracking no: #NBI-391647292542

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:40 AM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-523641236388

DENIED

Pending case

Requested from NBI by R. Abdulgani at 03:09 AM on October 07, 2023.
Purpose: Personal
Date of Coverage: 02/22/2021 - 10/07/2023
Tracking no: #NBI-240967081730

DENIED

Loan scam - LOAN FOR OFW

Requested from NBI by C. DAGALEA at 12:28 AM on October 07, 2023.
Purpose: To return my 22,500. Pesos deposited to RUTCHIE CABANAG BOGTOG TEL NO. 09362568600 bpi bigay na acct
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-240662254461

DENIED

SUSPECTED IDENTITY THEFT

Requested from NBI by M. Ilao at 09:28 PM on October 06, 2023.
Purpose: SUSPECTED IDENTITY THEFT
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-728110602629

DENIED

Loan scam

Requested from NBI by E. David at 04:29 PM on October 06, 2023.
Purpose: Give awareness and recovery of my cash out
Date of Coverage: 09/21/2023 - 10/06/2023
Tracking no: #NBI-300347204049

DENIED

Death Threats via text message

Requested from NBI by L. Bagan at 03:42 PM on October 06, 2023.
Purpose: Report Death Threats
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-063191997651

DENIED

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:25 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-592122408173

DENIED

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

Requested from NBI by m. rillo at 12:21 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-106327549734

DENIED

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

Requested from NBI by m. rillo at 12:19 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-075543525303

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 12:18 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-294935027754

DENIED

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:14 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-658200345492

DENIED

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

Requested from NBI by m. rillo at 12:10 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-745099059147

DENIED

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

Requested from NBI by m. rillo at 12:07 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-635075726572

DENIED

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

Requested from NBI by m. rillo at 12:04 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-703062193759

DENIED

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

Requested from NBI by m. rillo at 11:58 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-857939749740

DENIED

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 11:42 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-421773989643

DENIED

Change of email of my NBI clearance account

Requested from NBI by C. LAYOG at 11:23 AM on October 06, 2023.
Purpose: Application of my NBI clearance
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-879824732848

DENIED

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

Requested from NBI by m. rillo at 11:08 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-615918526824

DENIED

PENDING CASE

Requested from NBI by N. Hernandez at 11:07 AM on October 06, 2023.
Purpose: RESEARCH
Date of Coverage: 01/07/2020 - 10/06/2023
Tracking no: #NBI-697397830643

DENIED

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

Requested from NBI by m. rillo at 11:06 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-096901248984

DENIED

Hit

Requested from NBI by G. Dela cruz at 10:57 AM on October 06, 2023.
Purpose: Requirements
Date of Coverage: 10/06/2019 - 10/06/2023
Tracking no: #NBI-386268333342

DENIED

Pending Case of Adelaida Madlangbayan Tenorio-Herrera

Requested from NBI by M. Tenorio at 10:29 AM on October 06, 2023.
Purpose: For Research and Verification
Date of Coverage: 01/01/2006 - 02/01/2009
Tracking no: #NBI-942936534871

DENIED

Scammed through Gcash

Requested from NBI by J. Yap at 09:31 AM on October 06, 2023.
Purpose: To retrieve my account and my money
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-018179354043

DENIED

Need to know if I have a criminal case filed against me

Requested from NBI by J. Santos at 08:28 AM on October 06, 2023.
Purpose: for awareness
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-541941227555

DENIED

Bluelake ph

Requested from NBI by W. Enderis at 05:16 AM on October 06, 2023.
Purpose: To return my money
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-866023889895

DENIED

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

Requested from NBI by m. rillo at 12:52 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-874760568767

DENIED

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:49 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-556347438448

DENIED

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

Requested from NBI by m. rillo at 12:45 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-788262952295

DENIED

Criminal Record

Requested from NBI by M. Sentin at 12:22 AM on October 06, 2023.
Purpose: Criminal Record
Date of Coverage: 01/04/1978 - 10/05/2023
Tracking no: #NBI-749516887278

DENIED

Scammed from FB Market Place (GCash)

Requested from NBI by J. Santos at 11:50 PM on October 05, 2023.
Purpose: To get my money back from scammer
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-489413975262

DENIED

Fraud/Scam

Requested from NBI by M. Sangol at 06:43 PM on October 05, 2023.
Purpose: Para maparusahan ang scammer
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-068913342893

DENIED

Online Installment scam

Requested from NBI by J. Eto at 06:11 PM on October 05, 2023.
Purpose: To trace the CIMB bank account number.
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #NBI-452813462906

DENIED

Criminal Case Verification

Requested from NBI by E. Acio at 04:14 PM on October 05, 2023.
Purpose: To verify the information (Employer)
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-402290329313

DENIED

Criminal case (Estafa) verification

Requested from NBI by J. Miranda at 03:57 PM on October 05, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 01/01/2023 - 10/05/2023
Tracking no: #NBI-033011192476

DENIED

Request for pending case filed

Requested from NBI by J. Deloso at 03:55 PM on October 05, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2022 - 10/05/2023
Tracking no: #NBI-814170526283

DENIED

Refund for NBI Clearance payment

Requested from NBI by R. Danao at 03:20 PM on October 05, 2023.
Purpose: Refund payment for NBI Clearance
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-886605589638

DENIED

Scammer on facebook

Requested from NBI by Z. Cachola at 02:52 PM on October 05, 2023.
Purpose: To help identify fraud, bring them to justice, and protect everyone in the future
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-542073246424

DENIED

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