eFOI - Electronic Freedom of Information

I got scammed, after i've sent the money, the Facebook page (beyond the box) blocked me

Requested from NBI by B. Lamasan at 11:53 PM on January 31, 2024.
Purpose: I need help to get my moneyback
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-410373703416

DENIED

ONLINE LENDING SCAM

Requested from NBI by J. Agravante at 08:15 PM on January 31, 2024.
Purpose: Investigate scam online lending
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-083789677304

DENIED

She pretend a legit seller and block me after I send the money

Requested from NBI by J. Tarnate at 04:29 PM on January 31, 2024.
Purpose: I want to get my money back
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-402667466143

DENIED

ONLINE LENDING SCAM

Requested from NBI by L. Mabbun at 03:31 PM on January 31, 2024.
Purpose: ONLINE LENDING SCAM
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-810382616423

DENIED

Online lending scam

Requested from NBI by S. Turalba at 03:08 PM on January 31, 2024.
Purpose: Report online scammers
Date of Coverage: 01/01/2024 - 01/31/2024
Tracking no: #NBI-479621497518

DENIED

ESTAFA

Requested from NBI by H. Mesias at 01:20 PM on January 31, 2024.
Purpose: ESTAFA
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-424835597090

DENIED

Requested from NBI by L. Magday at 12:34 PM on January 31, 2024.
Purpose: File a case for Taga and Fleet an Online Loan Apps for Harassment
Date of Coverage: 12/11/2023 - 01/31/2024
Tracking no: #NBI-912341433018

DENIED

Harassment of online lending apps

Requested from NBI by P. Adriano at 09:22 AM on January 31, 2024.
Purpose: To stop illegal lending here in Philippines
Date of Coverage: 12/30/2023 - 01/30/2024
Tracking no: #NBI-541480522248

DENIED

Scammer Details

Requested from NBI by C. Ala at 12:31 AM on January 31, 2024.
Purpose: Asking for help to trace the number of the scammer
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-752148306477

DENIED

Sending messages to all my FB contacts regarding my unpaid loan

Requested from NBI by F. GARCIA at 12:07 AM on January 31, 2024.
Purpose: Stop OLA harassment and shaming to all my FB friends and contacts
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-217810320326

DENIED

Harassment and death threats

Requested from NBI by J. Absalon at 11:54 PM on January 30, 2024.
Purpose: Please, stop this kind of act..
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-468174249277

DENIED

Online loan agents

Requested from NBI by L. Doronila at 11:46 PM on January 30, 2024.
Purpose: Stop harassment and deaththreat and posting on facebook
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-191777916292

DENIED

OLA Harassment and illegally accessing my contacts

Requested from NBI by E. Guevarra at 09:42 PM on January 30, 2024.
Purpose: To stop the OLA Harassment
Date of Coverage: 01/10/2024 - 01/30/2024
Tracking no: #NBI-331058086407

DENIED

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by M. MAGSISI at 09:41 PM on January 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-665031000422

DENIED

NBI Clearance

Requested from NBI by E. Canto at 09:17 PM on January 30, 2024.
Purpose: Refund
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-384754050134

DENIED

NBI Renew

Requested from NBI by E. Canto at 08:59 PM on January 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE RENEWAL
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-392363660493

DENIED

Harassment of moregold lending apps

Requested from NBI by P. Adriano at 08:06 PM on January 30, 2024.
Purpose: To stop illegal and harassment
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-765556031833

DENIED

Take back the money from online scammers

Requested from NBI by C. Anglo at 07:53 PM on January 30, 2024.
Purpose: Take back the money
Date of Coverage: 12/29/2023 - 01/30/2024
Tracking no: #NBI-330954999428

DENIED

Winning plus casino at custoner service

Requested from NBI by F. Alpapara at 04:30 PM on January 30, 2024.
Purpose: File complaint to winning plus casino at sa customer support ng c
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-305374813661

DENIED

Online Platform Scam

Requested from NBI by F. Superales at 03:20 PM on January 30, 2024.
Purpose: Police Report for my Gcash
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-920025533147

DENIED

pending case

Requested from NBI by j. galvez at 01:20 PM on January 30, 2024.
Purpose: processing for bailing
Date of Coverage: 09/21/2019 - 04/12/2022
Tracking no: #NBI-970760192385

DENIED

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

Requested from NBI by m. rillo at 12:53 PM on January 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-842473077381

DENIED

Help me retrieve my money from Union Bank which was transferred to an online scammer

Requested from NBI by V. Ebron at 11:56 AM on January 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829

DENIED

Nbi cancellation

Requested from NBI by R. Balcueva at 10:22 AM on January 30, 2024.
Purpose: Nbi cancellation
Date of Coverage: 12/26/2023 - 01/30/2024
Tracking no: #NBI-732363980105

DENIED

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

Requested from NBI by m. rillo at 10:18 AM on January 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-564931964384

DENIED

PAUTANG PESO ONLINE FRAUD/ SCAM AND HARRASSMENT

Requested from NBI by R. Herrera at 08:05 AM on January 30, 2024.
Purpose: For investigation
Date of Coverage: 12/15/2023 - 01/30/2024
Tracking no: #NBI-339171237180

DENIED

Facebook Market Scammer

Requested from NBI by R. Francine at 04:15 AM on January 30, 2024.
Purpose: Report a scammer
Date of Coverage: 01/29/2024 - 01/30/2024
Tracking no: #NBI-008242288086

DENIED

FAKE AGENT

Requested from NBI by C. Dones at 11:29 PM on January 29, 2024.
Purpose: INVESTIGATE
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-233049326204

DENIED

Stolen Phone

Requested from NBI by M. AGCALAO at 11:17 PM on January 29, 2024.
Purpose: Patulong po makuha yung cellphone ko eto po yung number 09176319690
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-032619420230

DENIED

FB POSER AND GCASH SCAMMER

Requested from NBI by Z. Ortiz at 10:25 PM on January 29, 2024.
Purpose: To locate and report a poser who used a verified gcash number
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-184486636029

DENIED

HALO PESO HARASSMENT

Requested from NBI by M. Bernabe at 09:02 PM on January 29, 2024.
Purpose: Illegal OLA and harassment and death treats to my family and friends
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-722039973915

DENIED

Fake Online Shop Website

Requested from NBI by J. INGOSAN at 08:08 PM on January 29, 2024.
Purpose: Track the scammer, if possible Help return the stolen money
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-615209958141

DENIED

GCash Scammer Report

Requested from NBI by A. Villanueva at 05:31 PM on January 29, 2024.
Purpose: To report scammer and get back my money.
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-266171970318

DENIED

Haressment and violating data privacy act of 2012

Requested from NBI by M. OLA at 04:20 PM on January 29, 2024.
Purpose: Complaint
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-174071894102

DENIED

Police Visa

Requested from NBI by J. Dacumos at 02:47 PM on January 29, 2024.
Purpose: Police Visa
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-509003539231

DENIED

Pesohere Harassment and Threatening For Unpaid Loaners

Requested from NBI by R. Oreiro at 01:42 PM on January 29, 2024.
Purpose: To avoid Harassment and Threatening for other loaners
Date of Coverage: 12/28/2023 - 01/29/2024
Tracking no: #NBI-719195537207

DENIED

Ggives to Tiktok Shop Unauthorized

Requested from NBI by D. Guerrero at 10:09 PM on January 28, 2024.
Purpose: I want my money back
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #NBI-036692759248

DENIED

Track down someone who’s harassing us

Requested from NBI by G. Irece at 06:17 PM on January 28, 2024.
Purpose: Request someone to track down and file a complaint to NBI
Date of Coverage: 12/25/2023 - 01/28/2024
Tracking no: #NBI-405602159049

DENIED

scammer via telegram

Requested from NBI by j. maglaque at 05:17 PM on January 28, 2024.
Purpose: to report scammer
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-407708267959

DENIED

Scammed for 100k, is there a way to get my funds please

Requested from NBI by H. Sajonia at 05:14 PM on January 28, 2024.
Purpose: Need to Get my funds back
Date of Coverage: 12/07/2023 - 01/28/2024
Tracking no: #NBI-724152808276

DENIED

PESO GO ONLINE APP

Requested from NBI by M. Bernabe at 01:15 PM on January 28, 2024.
Purpose: Isara ang nasabing ola PESO GO SOBRANG BASTOS AT MAY MURA PA
Date of Coverage: 01/25/2024 - 01/28/2024
Tracking no: #NBI-714171463065

DENIED

Scammer website

Requested from NBI by D. Aguilar at 12:57 PM on January 28, 2024.
Purpose: Getting my money back
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-021755980440

DENIED

THREAT AND HARASSMENT MESSAGES & CALLS

Requested from NBI by C. Acero at 12:37 PM on January 28, 2024.
Purpose: TO TRACE THE COMPLETE ADDRESS OF THE SAID ONLINE APP TO MAKE A FORMAL COMPLAIN AND LEGAL ACTION
Date of Coverage: 01/24/2024 - 01/28/2024
Tracking no: #NBI-762292564174

DENIED

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

Requested from NBI by m. rillo at 11:04 AM on January 28, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/28/2024
Tracking no: #NBI-114483006417

DENIED

Pending Case Verification

Requested from NBI by R. Huyo-a at 03:15 AM on January 28, 2024.
Purpose: For my pre-employment
Date of Coverage: 09/01/2012 - 12/31/2023
Tracking no: #NBI-344031847390

DENIED

Fraud of Finance Technologies Inc

Requested from NBI by J. Nuguid at 09:19 PM on January 27, 2024.
Purpose: For Investigation of CIMB bank and asking them of related alleged employees name.
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-815476554846

DENIED

Request to verify a person's location using a social media account

Requested from NBI by M. S at 05:28 PM on January 27, 2024.
Purpose: To help us file a case by verifying the persons name and location
Date of Coverage: 07/01/2023 - 01/27/2024
Tracking no: #NBI-905508206786

DENIED

Block and Retrieve Money From Scammer

Requested from NBI by J. Pineda at 05:27 PM on January 27, 2024.
Purpose: Track Scammer
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-774646665458

DENIED

My withdrawn money take too long

Requested from NBI by J. SERMONIA at 02:52 PM on January 27, 2024.
Purpose: Report Suspicious Website and Delayed Withdrawal Transfer
Date of Coverage: 01/20/2024 - 01/27/2024
Tracking no: #NBI-632714683372

DENIED

Scam in tiktok shop

Requested from NBI by D. Eborde at 02:01 PM on January 27, 2024.
Purpose: To give back my money and have justice to me.
Date of Coverage: 09/12/2023 - 01/27/2024
Tracking no: #NBI-422773229344

DENIED

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