Browse Requests

Browse over 241220 requests across 639 government agencies

Copies of Deed of Sale

Published by National Archives of the Philippines(NAP) on Jan. 14, 2024.
Requested from NAP by J. Caballero at 10:46 PM on Jan. 14, 2024.
Purpose: One of the requirements for Capital Gains Tax
Date of Coverage: 11/09/1970 - 12/31/1985
Tracking no: #NAP-233376519666

Maya Online Scam Unauthorized Transactions

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 09:45 PM on Jan. 14, 2024.
Purpose: To Maya to processed and reversed my 26000
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-373749048321

Forgotten register email or client ID# LTMS portal

Published by Land Transportation Office(LTO) on Jan. 14, 2024.
Requested from LTO by R. De Vera at 09:27 PM on Jan. 14, 2024.
Purpose: For my license verification
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #LTO-384110489854

Alvin Syrel Talabis

Published by Bureau of Immigration(BI) on Jan. 14, 2024.
Requested from BI by A. Talabis at 08:33 PM on Jan. 14, 2024.
Purpose: Tourist
Date of Coverage: 05/14/2012 - 01/14/2024
Tracking no: #BI-955152694847

TIN Verification slip

Published by Bureau of Internal Revenue(BIR) on Jan. 14, 2024.
Requested from BIR by A. Ramos at 08:21 PM on Jan. 14, 2024.
Purpose: Employment
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #BIR-099827105098

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