Browse over 246141 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:22 AM on
Aug. 21, 2021.
Purpose: For the gcash payment that I made to be refunded
Date of Coverage: 08/18/2021 - 08/19/2021
Tracking no: #NBI-896758297312
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:13 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/18/2021 - 08/21/2021
Tracking no: #NBI-412064345212
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:10 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 07/20/2021 - 08/18/2021
Tracking no: #NBI-051830788650
Published by Metropolitan Manila Development Authority(MMDA) on Aug. 21, 2021.
Requested from MMDA by L. Bobis at 07:03 AM on
Aug. 21, 2021.
Purpose: trace the persons address so i can sue or get my money back due to fraud or scam in gcash
Date of Coverage: 06/01/2021 - 08/21/2021
Tracking no: #MMDA-302019643319
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by M. Mislan at 02:08 AM on
Aug. 21, 2021.
Purpose: I would like to receive my money back and I want this company to be closed down
Date of Coverage: 07/11/2021 - 08/20/2021
Tracking no: #NBI-205659613430
Published by Bureau of Internal Revenue(BIR) on Aug. 21, 2021.
Requested from BIR by J. Lingayao at 12:28 AM on
Aug. 21, 2021.
Purpose: documentation
Date of Coverage: 12/31/2020 - 12/31/2020
Tracking no: #BIR-212138851593
Published by Bureau of Internal Revenue(BIR) on Aug. 20, 2021.
Requested from BIR by J. Puebla at 11:49 PM on
Aug. 20, 2021.
Purpose: Employment purposes
Date of Coverage: 08/20/2021 - 08/20/2021
Tracking no: #BIR-884601472613
Published by Social Security System(SSS) on Aug. 20, 2021.
Requested from SSS by J. Dulla at 11:42 PM on
Aug. 20, 2021.
Purpose: Request for any financial assistance for a COVID 19 positive case
Date of Coverage: 07/26/2021 - 08/14/2021
Tracking no: #SSS-311298393527
Published by Bureau of Internal Revenue(BIR) on Aug. 20, 2021.
Requested from BIR by M. Castillo at 10:08 PM on
Aug. 20, 2021.
Purpose: For Zip Code Change in BIR Form 2303
Date of Coverage: 01/01/2021 - 08/19/2021
Tracking no: #BIR-573998865216
Published by Social Security System(SSS) on Aug. 20, 2021.
Requested from SSS by M. Elago at 08:07 PM on
Aug. 20, 2021.
Purpose: Financial Assistance
Date of Coverage: 07/04/2020 - 09/04/2020
Tracking no: #SSS-126131183522
Published by Department of Public Works and Highways(DPWH) on Aug. 20, 2021.
Requested from DPWH by M. Bandiez at 07:32 PM on
Aug. 20, 2021.
Purpose: ACADEMIC PURPOSE-RESEARCH
Date of Coverage: 08/20/2016 - 08/20/2021
Tracking no: #DPWH-440309222667
Published by National Archives of the Philippines(NAP) on Aug. 20, 2021.
Requested from NAP by A. Zablan at 06:56 PM on
Aug. 20, 2021.
Purpose: for land titling
Date of Coverage: 03/29/1983 - 03/10/1986
Tracking no: #NAP-404133425521
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by K. Aban at 06:42 PM on
Aug. 20, 2021.
Purpose: I would like to report this person:
Joan shame cos trespices
Afp PNP housing batia bocaue bulacan
Date of Coverage: 07/27/2021 - 08/20/2021
Tracking no: #NBI-024846350304