Browse Requests

Browse over 241876 requests across 640 government agencies

"Sharon Baltazar" Illegal seller of stealed properties, scammer of MILLIONS of Money, murderer

Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Failagao at 12:18 PM on June 23, 2022.
Purpose: To get her and imprisonned her forever. To have all the money back.
Date of Coverage: 11/01/2021 - 03/30/2022
Tracking no: #NBI-068267457635

Transfer of RDO

Published by Bureau of Internal Revenue(BIR) on June 23, 2022.
Requested from BIR by M. Vasquez at 12:09 PM on June 23, 2022.
Purpose: 1905 form application
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #BIR-765807655985

Scammer alert of Amazon and associated with Gcash

Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Paulino at 11:55 AM on June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/20/2022 - 06/23/2022
Tracking no: #NBI-079176447141

scammer alert for Amazonfff.com

Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by B. None at 11:47 AM on June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/13/2022 - 06/16/2022
Tracking no: #NBI-779856108677

License certification

Published by Land Transportation Office(LTO) on June 23, 2022.
Requested from LTO by G. Gallano at 11:23 AM on June 23, 2022.
Purpose: Application for G license here in canada
Date of Coverage: 06/22/2013 - 06/22/2022
Tracking no: #LTO-154364799236

Tin verification slip

Published by Bureau of Internal Revenue(BIR) on June 23, 2022.
Requested from BIR by J. Salazar at 11:21 AM on June 23, 2022.
Purpose: Pre-employment
Date of Coverage: 10/11/2017 - 06/23/2022
Tracking no: #BIR-909338276497

BIR 2316 (Year 2021)

Published by Bureau of Internal Revenue(BIR) on June 23, 2022.
Requested from BIR by J. Masagca at 11:13 AM on June 23, 2022.
Purpose: Pre-employment Requirement
Date of Coverage: 09/16/2021 - 12/31/2021
Tracking no: #BIR-603920152733

Correction of Registered Address

Published by Professional Regulation Commission(PRC) on June 23, 2022.
Requested from PRC by J. Lodronio at 10:57 AM on June 23, 2022.
Purpose: Correction of Registered Address
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #PRC-406152382912

Certificate of Cancellation of Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on June 23, 2022.
Requested from PDIC by E. Maquiling at 10:52 AM on June 23, 2022.
Purpose: For Processing Cancellation of Mortgage
Date of Coverage: 06/01/1977 - 06/30/1977
Tracking no: #PDIC-371634773719

GCASH WRONG SEND

Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Parcon at 10:36 AM on June 23, 2022.
Purpose: TO GET BACK TO US OUR MONEY
Date of Coverage: 06/22/2022 - 06/23/2022
Tracking no: #NBI-805283279187

Financial assistance for Solo Parent

Published by Department of Social Welfare and Development(DSWD) on June 23, 2022.
Requested from DSWD by J. Ulit at 10:10 AM on June 23, 2022.
Purpose: Financial assistance for Solo parent
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #DSWD-976371905094

Amazon80.com scam

Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by J. Aserios at 10:01 AM on June 23, 2022.
Purpose: To stop this site and get back investment
Date of Coverage: 06/04/2022 - 06/11/2022
Tracking no: #NBI-737732012480

TIN VERIFICATION SLIP

Published by Bureau of Internal Revenue(BIR) on June 23, 2022.
Requested from BIR by P. Fernandez Jr at 10:00 AM on June 23, 2022.
Purpose: One of my Requirements
Date of Coverage: 01/09/2022 - 06/23/2022
Tracking no: #BIR-637403925500

HDMF SOA

Published by Home Development Mutual Fund/Pag-IBIG Fund(HDMF) on June 23, 2022.
Requested from HDMF by P. Barrios at 09:33 AM on June 23, 2022.
Purpose: Pre-employment Requirements
Date of Coverage: 02/11/2022 - 06/23/2022
Tracking no: #HDMF-438995610516

What RDO does my TIN number registered

Published by Bureau of Internal Revenue(BIR) on June 23, 2022.
Requested from BIR by M. Mejia at 09:24 AM on June 23, 2022.
Purpose: for employment requirement verification
Date of Coverage: 10/01/2014 - 06/23/2022
Tracking no: #BIR-737547933741