National Transmission Corporation(TRANSCO)

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Date: April 26, 2022, 11:56 a.m.

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ILLEGAL GCASH VERIFIER USING LOTS OF SIMCARDS TO COLLECT MONEY FROM LMB FOOTBALL INVESTMENT SCAM

Published by National Transmission Corporation(TRANSCO) on April 26, 2022.
Requested from TRANSCO by A. Pacheco at 11:56 AM on April 26, 2022.
Purpose: TO LOCATE THE SCAMMER AND STOP HIS OPERATION.
Date of Coverage: 01/01/2022 - 04/26/2022
Tracking no: #TRANSCO-422362883866

M.MAGHARI April 26, 2022, 11:56 a.m.

Hi. I would like to make a request for an immediate investigation about a certain scammer's Facebook account - Jerome Em - that somewhat links to a certain person named Jerome Mallari (with gcash number 09158287170) who buys and uses people's personal data (like Harry Paunillan Dacyado and Ivy Garnasa Paunillan who sold their identities for only 150php in exchange for verification of different sim card numbers) with the intention of creating many gcash account to be used in collection of money from investment scam called LMB FOOTBALL / LMB CHARITY. Please reach me out. Thank you....

M.PINEDA April 26, 2022, 2:45 p.m.

National Telecommunications Commission ( NTC ) Central Office 02 8924-4018 02 8924-4040 Ms. Divina N. Daquioag [email protected] While our aim is to provide information whenever possible, in this instance Our Office National Transmission Corporation ( Transco) does not have the information nor have the jurisdiction of the services you have requested. However, you may wish to contact National Telecommunications Commission ( NTC ) Central Office thru Ms. Divina N. Daquioag or [email protected] at (02 8924-4018 / 02 8924-4040), or resubmit your request addressed to the correct agency on the eFOI portal at National Telecommunications Commission For further assistance you may review the FAQ section of the eFOI site: https://foi.gov.ph/help. Your right to request a review if you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to National Telecommunications Commission ( NTC ) Central Appeals and Review Committee Commissioner Gamaliel A. Cordoba with contact details of (02 8924-4018 / 02 8924-4040),

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