Browse over 240187 requests across 629 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by C. Roces at 09:14 PM on
Dec. 16, 2023.
Purpose: to trace the scammer 09858833957
Nira Acosta
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-230935331167
Published by Metropolitan Manila Development Authority(MMDA) on Dec. 16, 2023.
Requested from MMDA by J. Guinto at 09:14 PM on
Dec. 16, 2023.
Purpose: Research Paper Requirement
Date of Coverage: 07/19/2017 - 12/16/2023
Tracking no: #MMDA-525312206623
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Fernandez at 08:15 PM on
Dec. 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678
Published by Bureau of Internal Revenue(BIR) on Dec. 16, 2023.
Requested from BIR by C. Gascon at 06:43 PM on
Dec. 16, 2023.
Purpose: for employment
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #BIR-066908993548
Published by Philippine National Police(PNP) on Dec. 16, 2023.
Requested from PNP by R. Bolongaita at 03:40 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/15/2023
Tracking no: #PNP-735120674234
Published by Department of Labor and Employment(DOLE) on Dec. 16, 2023.
Requested from DOLE by R. Bolongaita at 03:38 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #DOLE-626015148912
Published by Philippine National Police(PNP) on Dec. 16, 2023.
Requested from PNP by R. Bolongaita at 03:36 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #PNP-124134252171
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 03:33 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-946260937267
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Allawan at 02:50 PM on
Dec. 16, 2023.
Purpose: return my money , im okay with just the 90k for my upcoming delivery
Date of Coverage: 12/09/2023 - 12/11/2023
Tracking no: #NBI-034813967207
Published by Department of Tourism(DOT) on Dec. 16, 2023.
Requested from DOT by E. Pamugas at 02:41 PM on
Dec. 16, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #DOT-501579570546
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by A. De Aro at 02:16 PM on
Dec. 16, 2023.
Purpose: process file ng case
Date of Coverage: 05/01/2023 - 12/16/2023
Tracking no: #NBI-845857929958
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Manzano at 01:15 PM on
Dec. 16, 2023.
Purpose: Track Phone Number and Bank Account used for Online Scam
Date of Coverage: 12/14/2023 - 12/15/2023
Tracking no: #NBI-379400237985
Published by Department of Social Welfare and Development(DSWD) on Dec. 16, 2023.
Requested from DSWD by J. Alindog at 01:14 PM on
Dec. 16, 2023.
Purpose: REQUESTING FOR ENDORSEMENT LETTER
Date of Coverage: 11/24/2023 - 12/15/2023
Tracking no: #DSWD-794367889438
Published by Bureau of Internal Revenue(BIR) on Dec. 16, 2023.
Requested from BIR by R. Mendones at 12:18 PM on
Dec. 16, 2023.
Purpose: Credit Card application
Date of Coverage: 01/08/2023 - 12/16/2023
Tracking no: #BIR-912832890225
Published by Bureau of Internal Revenue(BIR) on Dec. 16, 2023.
Requested from BIR by E. Velonta at 12:14 PM on
Dec. 16, 2023.
Purpose: My daughter's DOST scholarship requirement.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #BIR-210123603216