Browse over 246495 requests across 721 government agencies
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by S. Bautista at 12:24 PM on
June 18, 2023.
Purpose: Recovery of scammed money
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-780451637608
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by D. Villanueva at 11:13 AM on
June 18, 2023.
Purpose: To stop these group from stealing money to the people abd hopefully return what they stolen
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-277016898142
Published by Philippine National Police(PNP) on June 18, 2023.
Requested from PNP by D. Villanueva at 10:58 AM on
June 18, 2023.
Purpose: To stop these people of stealing money and return whay they stole of we can.
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #PNP-747706196288
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by M. Ortiz at 08:58 AM on
June 18, 2023.
Purpose: Background check
Date of Coverage: 07/01/2022 - 06/18/2023
Tracking no: #NBI-972542101813
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:08 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-698701547703
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:06 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-354185903261
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-664610698754
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:02 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-726619718049
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Delima at 11:10 PM on
June 17, 2023.
Purpose: I need to know if I have an ongoing criminal case.
Date of Coverage: 06/17/2019 - 06/17/2023
Tracking no: #NBI-171283007171
Published by Department of Environment and Natural Resources(DENR) on June 17, 2023.
Requested from DENR by V. Abdurahman at 10:40 PM on
June 17, 2023.
Purpose: Kapayapaan
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #DENR-675354845094
Published by Social Security System(SSS) on June 17, 2023.
Requested from SSS by E. Santiago at 09:13 PM on
June 17, 2023.
Purpose: Requirement
Date of Coverage: 04/05/2023 - 04/05/2023
Tracking no: #SSS-924140015789
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by B. Villanueva at 08:52 PM on
June 17, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-591543769807
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 07:06 PM on
June 17, 2023.
Purpose: Track these Scammers and Recover my money
Date of Coverage: 06/11/2023 - 06/17/2023
Tracking no: #NBI-657209687764
Published by Department of Foreign Affairs(DFA) on June 17, 2023.
Requested from DFA by H. Huerto at 06:59 PM on
June 17, 2023.
Purpose: Visa Application
Date of Coverage: 04/01/2017 - 12/31/2019
Tracking no: #DFA-760315670726
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 06:52 PM on
June 17, 2023.
Purpose: Trace these scammers and recover the money
Date of Coverage: 06/07/2023 - 06/09/2023
Tracking no: #NBI-978797968909