Browse over 246029 requests across 688 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by R. Baetiong at 03:40 PM on
Dec. 3, 2021.
Purpose: Return the funds and trace the scammer
Date of Coverage: 11/05/2021 - 12/03/2021
Tracking no: #NBI-771698739010
Published by Department of Education(DepEd) on Dec. 3, 2021.
Requested from DepEd by J. Mingi at 03:27 PM on
Dec. 3, 2021.
Purpose: Recruitments for a job
Date of Coverage: 06/03/1999 - 03/03/2003
Tracking no: #DepEd-678983837172
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by J. Juan at 03:22 PM on
Dec. 3, 2021.
Purpose: Work
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #DOH-072029259088
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by J. Derain at 03:12 PM on
Dec. 3, 2021.
Purpose: Follow up of vaccination certificate
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #DOH-818827739030
Published by Department of Education(DepEd) on Dec. 3, 2021.
Requested from DepEd by M. Aliping at 03:12 PM on
Dec. 3, 2021.
Purpose: Scholarship
Date of Coverage: 01/01/2010 - 03/30/2012
Tracking no: #DepEd-180909978882
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by E. Marayan at 03:06 PM on
Dec. 3, 2021.
Purpose: To get our money back, or just let the scammer face the consequences of their actions.
Date of Coverage: 09/16/2021 - 11/30/2021
Tracking no: #NBI-090360568442
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by M. Gallego at 02:59 PM on
Dec. 3, 2021.
Purpose: For travel and legal purposes
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #DOH-898293202147
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by J. Tumampos at 02:59 PM on
Dec. 3, 2021.
Purpose: Study and work
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #DOH-391868460580
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by D. Valdestamon at 02:52 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 01/01/1996 - 12/03/2021
Tracking no: #DOH-850076224699
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by J. Derain at 02:49 PM on
Dec. 3, 2021.
Purpose: International Travel
Date of Coverage: 09/09/2021 - 09/30/2021
Tracking no: #DOH-847480629337
Published by Commission on Higher Education(CHED) on Dec. 3, 2021.
Requested from CHED by V. Corseno at 02:46 PM on
Dec. 3, 2021.
Purpose: For employment
Date of Coverage: 06/04/2012 - 04/04/2014
Tracking no: #CHED-504801321932
Published by Department of Health(DOH) on Dec. 3, 2021.
Requested from DOH by J. Narvaez at 02:45 PM on
Dec. 3, 2021.
Purpose: To be used for travel for my son
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #DOH-805072788491
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Nilayan at 02:45 PM on
Dec. 3, 2021.
Purpose: Matrack ang scammer at maibalik ang perang nakuha
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-006553601337
Published by Philippine National Police(PNP) on Dec. 3, 2021.
Requested from PNP by B. Vallarta at 02:43 PM on
Dec. 3, 2021.
Purpose: research for upcoming national and local elections
Date of Coverage: 12/03/2019 - 12/03/2021
Tracking no: #PNP-172427149261
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by G. Mateo at 02:39 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160