Browse over 241744 requests across 640 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by D. Magdasoc at 01:55 PM on
Jan. 4, 2024.
Purpose: for employment verification
Date of Coverage: 01/01/2018 - 01/04/2024
Tracking no: #NBI-695184812105
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ramirez at 01:55 PM on
Jan. 4, 2024.
Purpose: Personal
Date of Coverage: 12/01/2023 - 01/02/2024
Tracking no: #NBI-521223903033
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Jimenez at 01:40 PM on
Jan. 4, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Inocencio at 01:30 PM on
Jan. 4, 2024.
Purpose: HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN!
SANA MA REFUND PA YUNG PERA NA SINEND KO!
Date of Coverage: 12/03/2023 - 01/04/2024
Tracking no: #NBI-362676187208
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Baluyut at 01:29 PM on
Jan. 4, 2024.
Purpose: To track the location of this scammer and to refund me the money
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-121808119653
Published by Department of Social Welfare and Development(DSWD) on Jan. 4, 2024.
Requested from DSWD by J. Aligado at 01:29 PM on
Jan. 4, 2024.
Purpose: Needs financial assistance for my debt.
Date of Coverage: 10/26/2023 - 01/04/2024
Tracking no: #DSWD-330039024829
Published by Office of the Vice President(OVP) on Jan. 4, 2024.
Requested from OVP by H. Umpar at 01:27 PM on
Jan. 4, 2024.
Purpose: Financial Support para sa Internship Program
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #OVP-564472422244
Published by Bureau of Local Government Finance(BLGF) on Jan. 4, 2024.
Requested from BLGF by G. Gevero at 01:18 PM on
Jan. 4, 2024.
Purpose: Research and Verification of Local Tax Payments
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #BLGF-818421360738
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Aligado at 01:02 PM on
Jan. 4, 2024.
Purpose: To get help with my debt because I don't think I'll still be able to retrieve my money.
Date of Coverage: 10/26/2023 - 01/04/2024
Tracking no: #NBI-426192124675
Published by Bureau of Internal Revenue(BIR) on Jan. 4, 2024.
Requested from BIR by K. Jacobe at 12:42 PM on
Jan. 4, 2024.
Purpose: Proof of payment of taxes
Date of Coverage: 08/09/2023 - 08/10/2023
Tracking no: #BIR-136501383962
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by P. Mirelles at 12:36 PM on
Jan. 4, 2024.
Purpose: TO REFUNS MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 12/29/2023 - 01/04/2024
Tracking no: #NBI-206160042563
Published by Department of Health(DOH) on Jan. 4, 2024.
Requested from DOH by H. Perez at 12:23 PM on
Jan. 4, 2024.
Purpose: News Report
Date of Coverage: 01/04/2023 - 01/04/2024
Tracking no: #DOH-002594580025
Published by Department of Health(DOH) on Jan. 4, 2024.
Requested from DOH by J. Mondoyo at 12:04 PM on
Jan. 4, 2024.
Purpose: Community and Public Health Reporting
Date of Coverage: 01/01/2022 - 12/30/2023
Tracking no: #DOH-621766822182
Published by Land Transportation Office(LTO) on Jan. 4, 2024.
Requested from LTO by C. Itona at 11:27 AM on
Jan. 4, 2024.
Purpose: TO IMPROVE PROCESS FLOW IN LTO CDO
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #LTO-546605352808
Published by National Economic and Development Authority(NEDA) on Jan. 4, 2024.
Requested from NEDA by I. Dimayuga at 11:27 AM on
Jan. 4, 2024.
Purpose: Research
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NEDA-967665206603