Browse Requests

Browse over 241350 requests across 639 government agencies

Maya Wallet Scam Unauthorized Withdrawal

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 07:43 PM on Jan. 14, 2024.
Purpose: To file report for paymaya investigation
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-929826825276

Hello I would like to request for information regarding fraud and scam on my report from my gcash ac

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Gathercole at 07:30 PM on Jan. 14, 2024.
Purpose: Fraud and scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-586562349348

Serial number request

Published by Land Transportation Office(LTO) on Jan. 14, 2024.
Requested from LTO by S. Corpuz at 07:21 PM on Jan. 14, 2024.
Purpose: Know the serial number of license
Date of Coverage: 02/14/2019 - 01/14/2024
Tracking no: #LTO-240211249774

Facebook ad online job scam

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by M. Olmos at 07:12 PM on Jan. 14, 2024.
Purpose: Scam report
Date of Coverage: 01/13/2024 - 01/14/2024
Tracking no: #NBI-796434750369

SOA HDMF

Published by Home Development Mutual Fund/Pag-IBIG Fund(HDMF) on Jan. 14, 2024.
Requested from HDMF by E. Batayola at 05:31 PM on Jan. 14, 2024.
Purpose: New work requirement
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #HDMF-716714463083

Retrieve of Pag-ibig MP2 Account

Published by Home Development Mutual Fund/Pag-IBIG Fund(HDMF) on Jan. 14, 2024.
Requested from HDMF by H. Damaso at 04:51 PM on Jan. 14, 2024.
Purpose: Pag-ibig MP2
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #HDMF-679038462501

Architectural Plans of Old GSIS Building (Ermita, Manila)

Published by National Historical Commission of the Philippines(NHCP) on Jan. 14, 2024.
Requested from NHCP by C. Faustino at 03:13 PM on Jan. 14, 2024.
Purpose: Research
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NHCP-389658072186

09691736602 used for scam

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Tumanut at 02:44 PM on Jan. 14, 2024.
Purpose: Report a scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-811891706122

Lost transaction slip philsys

Published by University of the Philippines Mindanao(UPMIN) on Jan. 14, 2024.
Requested from UPMIN by J. Perez at 01:05 PM on Jan. 14, 2024.
Purpose: National id
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #UPMIN-951837570819

i got scammed by DIGIDO FINANCE facebook page and i want to know the name of the scammer

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Sampana at 12:04 PM on Jan. 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236

scammer transfered my money from union bank to gotyme bank

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Juanito at 11:29 AM on Jan. 14, 2024.
Purpose: maibalik naman sana ang pinaghirapan kong inipon na pera.
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-954925558677

REFUND for NBI renewal

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Ancheta at 11:16 AM on Jan. 14, 2024.
Purpose: Refund for double payment in NBI clearance
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-010634865909

Expected decrease of number of vehicle ownership upon implementation of PUV modernization

Published by Department of Transportation(DOTr) on Jan. 14, 2024.
Requested from DOTr by M. Hernandez at 11:00 AM on Jan. 14, 2024.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 01/14/2024
Tracking no: #DOTr-825410252834

The number of stray cats and dogs in Pampanga

Published by Philippine Statistics Authority(PSA) on Jan. 14, 2024.
Requested from PSA by A. David at 09:39 AM on Jan. 14, 2024.
Purpose: Research Methods for Architecture
Date of Coverage: 01/01/2024 - 01/14/2024
Tracking no: #PSA-583876495848

List of business entities

Published by Department of Trade and Industry(DTI) on Jan. 14, 2024.
Requested from DTI by A. Mice at 07:13 AM on Jan. 14, 2024.
Purpose: Business Plan
Date of Coverage: 01/01/2020 - 01/01/2023
Tracking no: #DTI-954932161220