Browse Requests

Browse over 245993 requests across 684 government agencies

E-Borrow Lending Corporation

Published by National Bureau of Investigation(NBI) on Aug. 2, 2023.
Requested from NBI by W. Yu at 08:32 AM on Aug. 2, 2023.
Purpose: Verify legitimacy to avoid scam
Date of Coverage: 07/09/2023 - 08/02/2023
Tracking no: #NBI-213859342844

Fraud victim i need to refund my money worth 150k

Published by National Bureau of Investigation(NBI) on Aug. 2, 2023.
Requested from NBI by M. Butaslac at 08:14 AM on Aug. 2, 2023.
Purpose: I need to refund my money because its a large amount its hard to earn money
Date of Coverage: 06/16/2023 - 06/19/2023
Tracking no: #NBI-390895520738

RECORD OF BIRTH

Published by National Archives of the Philippines(NAP) on Aug. 2, 2023.
Requested from NAP by M. Gianan at 07:46 AM on Aug. 2, 2023.
Purpose: Senior Citizen
Date of Coverage: 08/06/1933 - 08/06/1934
Tracking no: #NAP-044491901008

Full and Detailed Travel History

Published by Bureau of Immigration(BI) on Aug. 2, 2023.
Requested from BI by M. Datoy at 02:15 AM on Aug. 2, 2023.
Purpose: Permanent Residency Application for Canada
Date of Coverage: 01/01/2005 - 08/01/2023
Tracking no: #BI-350509802965

Naga Airport Data Inquiry

Published by Civil Aviation Authority of the Philippines(CAAP) on Aug. 2, 2023.
Requested from CAAP by A. Bacerdo at 02:05 AM on Aug. 2, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 08/02/2023
Tracking no: #CAAP-327319376606

Register Books of Account

Published by Bureau of Internal Revenue(BIR) on Aug. 2, 2023.
Requested from BIR by L. Robles at 01:48 AM on Aug. 2, 2023.
Purpose: ORUS Availability
Date of Coverage: 07/25/2023 - 08/02/2023
Tracking no: #BIR-081148416348

URGENT REQUEST FOR TRAVEL HISTORY as Required documents for my Canadian PR application

Published by Bureau of Immigration(BI) on Aug. 2, 2023.
Requested from BI by K. Datoy at 01:41 AM on Aug. 2, 2023.
Purpose: Requirement for my Canadian Permanent Residency application with no gaps between duration
Date of Coverage: 01/01/2007 - 01/01/2014
Tracking no: #BI-082279326733

PH serial killer blacklist margareth rillo reported in NBI

Published by National Bureau of Investigation(NBI) on Aug. 2, 2023.
Requested from NBI by R. Bolongaita at 01:22 AM on Aug. 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-809149994843

PASSPORT RECORD HISTORY

Published by Department of Foreign Affairs(DFA) on Aug. 2, 2023.
Requested from DFA by L. Sy at 12:09 AM on Aug. 2, 2023.
Purpose: FOR THE VERIFICATION IN CHINA GOVERNMENT FOR INHERITANCE
Date of Coverage: 07/31/2001 - 07/31/2023
Tracking no: #DFA-908148009829

ITR 2316

Published by Bureau of Internal Revenue(BIR) on Aug. 2, 2023.
Requested from BIR by C. Mamitag at 12:02 AM on Aug. 2, 2023.
Purpose: Requirements for employment
Date of Coverage: 04/03/2023 - 07/25/2023
Tracking no: #BIR-491305229845

margareth rillo serial killer blacklisted issue in the philippines

Published by National Bureau of Investigation(NBI) on Aug. 1, 2023.
Requested from NBI by R. Bolongaita at 10:57 PM on Aug. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-082167245924

Complaint for Moca Moca Lending App for too much high interest rates

Published by National Bureau of Investigation(NBI) on Aug. 1, 2023.
Requested from NBI by N. Pelembergo at 09:17 PM on Aug. 1, 2023.
Purpose: To clear my balances with Moca Moca which had been already paid.
Date of Coverage: 07/12/2023 - 08/01/2023
Tracking no: #NBI-579741056145

Online Scammer pretended to be BDO Agent

Published by National Bureau of Investigation(NBI) on Aug. 1, 2023.
Requested from NBI by M. Cachola at 09:15 PM on Aug. 1, 2023.
Purpose: Reclaim stolen 430K from a fake agent of BDO transferred to their ShopeePay
Date of Coverage: 07/31/2023 - 08/01/2023
Tracking no: #NBI-819761109352

Complainfor Moca Moca Lending App for too much high interest rates

Published by Credit Information Corporation(CIC) on Aug. 1, 2023.
Requested from CIC by N. Pelembergo at 09:12 PM on Aug. 1, 2023.
Purpose: To clear my remaining balances in Moca Moca which had been already paid.
Date of Coverage: 07/12/2023 - 08/01/2023
Tracking no: #CIC-596806461512

blacklist serial killer margareth rillo in the philippines jail

Published by National Bureau of Investigation(NBI) on Aug. 1, 2023.
Requested from NBI by R. Bolongaita at 08:45 PM on Aug. 1, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-181241551843