Browse Requests

Browse over 247025 requests across 722 government agencies

Scammer

Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by M. Flordeliza at 08:49 AM on July 23, 2022.
Purpose: To trace and refund my money
Date of Coverage: 07/20/2022 - 07/23/2022
Tracking no: #NBI-918810122918

About my gcash account,says gcash requires to submit a policee report to re opened my account

Published by Department of Information and Communications Technology(DICT) on July 23, 2022.
Requested from DICT by R. Nepomuceno at 08:49 AM on July 23, 2022.
Purpose: Please submit me a police report to reopend my gcash account
Date of Coverage: 06/30/2022 - 07/22/2022
Tracking no: #DICT-824666088005

CLASS SUIT AGAINST ASJ FOREX GLOBAL

Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by G. Ramos at 05:29 AM on July 23, 2022.
Purpose: Makakuha ng tama at eksaktong impormasyon sa hakbang na gagawin
Date of Coverage: 07/23/2022 - 07/23/2022
Tracking no: #NBI-043705887497

dreaded blacklist criminal demoniac margareth rillo

Published by Department of Justice(DOJ) on July 23, 2022.
Requested from DOJ by M. Rillo at 02:30 AM on July 23, 2022.
Purpose: culprit jobless criminal margareth rillo marked Permanently Banned and Blacklisted reported in PNP.
Date of Coverage: 01/01/2018 - 07/23/2022
Tracking no: #DOJ-117087787561

Lost Phone

Published by National Telecommunications Commission(NTC) on July 23, 2022.
Requested from NTC by M. Rubio at 12:52 AM on July 23, 2022.
Purpose: To Find my Lost Device
Date of Coverage: 06/23/2022 - 07/23/2022
Tracking no: #NTC-267229572252

Violation of Data Privacy Act: Misused of private information and disclosing without consent

Published by National Privacy Commission(NPC) on July 22, 2022.
Requested from NPC by M. Rubio at 11:48 PM on July 22, 2022.
Purpose: Violation of Data Privacy Act: Misused of private information and disclosing without consent
Date of Coverage: 06/01/2022 - 07/21/2022
Tracking no: #NPC-544542626936

FB SCAMMER

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by J. Delfin at 11:05 PM on July 22, 2022.
Purpose: TO TRACE AND GET MY MONEY BACK.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-068219364342

Certificate of no loan

Published by Home Development Mutual Fund/Pag-IBIG Fund(HDMF) on July 22, 2022.
Requested from HDMF by A. Gurdiel at 10:41 PM on July 22, 2022.
Purpose: For pre-employment
Date of Coverage: 07/01/2018 - 07/22/2022
Tracking no: #HDMF-755188455686

To request a refund from gcash

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by A. Ababat at 10:17 PM on July 22, 2022.
Purpose: To refund and set another appointment
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-460495551596

09694052144

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by L. Quiocho at 10:12 PM on July 22, 2022.
Purpose: Report and trace the owner of the number
Date of Coverage: 06/18/2022 - 07/18/2022
Tracking no: #NBI-656170628342

Cadastral Map

Published by Land Registration Authority(LRA) on July 22, 2022.
Requested from LRA by R. Ongoco at 07:38 PM on July 22, 2022.
Purpose: for personal reference and verification
Date of Coverage: 01/01/2010 - 07/22/2022
Tracking no: #LRA-856021468326

SCAM

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by F. Francisco at 06:44 PM on July 22, 2022.
Purpose: Upang magreklamo tungkol sa pang -scam ng isang iphone seller sa'min at nang matigil na ito
Date of Coverage: 07/04/2022 - 07/22/2022
Tracking no: #NBI-274929653080

Harassment, misused of personal information and violation of data privacy act

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by B. Sabio at 06:18 PM on July 22, 2022.
Purpose: Necessary action such cease and desist order and proper case for harassment/violation
Date of Coverage: 07/15/2022 - 07/22/2022
Tracking no: #NBI-826193855795

Necessary action such cease and desist order and proper case for harassment/violation

Published by National Privacy Commission(NPC) on July 22, 2022.
Requested from NPC by B. Sabio at 06:16 PM on July 22, 2022.
Purpose: Reprimand and proper action to cease and desist
Date of Coverage: 07/15/2022 - 07/22/2022
Tracking no: #NPC-024280993011

Violation of Data Privacy Act: Misused of private information and disclosing without consent

Published by National Privacy Commission(NPC) on July 22, 2022.
Requested from NPC by B. Sabio at 06:12 PM on July 22, 2022.
Purpose: Necessary action such cease and desist order and proper case for harassment/violation
Date of Coverage: 07/15/2022 - 07/22/2022
Tracking no: #NPC-177403859430