National Telecommunications Commission(NTC)

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Date: Sept. 7, 2020, 3:40 p.m.

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Date: 2020-09-08 13:18:25.000000

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Date: 2020-09-09 14:58:07.000000

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MOBILE NUMBERS USE IN ONLINE SCAMMING

Published by National Telecommunications Commission(NTC) on Sept. 7, 2020.
Requested from NTC by C. Dinampo at 03:40 PM on Sept. 7, 2020.
Purpose: To report mobile numbers use in phishing scam
Date of Coverage: 06/30/2020 - 09/07/2020
Tracking no: #NTC-326032595444

C.DINAMPO Sept. 7, 2020, 3:41 p.m.

Hello! I would like to report these two paymaya accounts,09187613602 and 09197128111 that transferred funds from my bank account last June 30, 2020. I was a victim of Phishing. Thank you.

D.DAQUIOAG Sept. 8, 2020, 1:18 p.m.

September 8, 2020 Dear CHARLENE MHAE, Thank you for your request dated Sep 07, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for MOBILE NUMBERS USE IN ONLINE SCAMMING. We received your request on Sep 07, 2020 and will respond on or before Sep 28, 2020 03:40:59 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0zMjYwMzI1OTU0NDQM, for request with ticket number #NTC-326032595444. Thank you. Respectfully, Divina Daquioag FOI Officer

A.CABARIOS Sept. 9, 2020, 2:58 p.m.

September 9, 2020 Dear CHARLENE MHAE DINAMPO, Greetings! Thank you for your request dated Sep 07, 2020 03:40:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for MOBILE NUMBERS USE IN ONLINE SCAMMING. Response to Request Your FOI request is approved. In reference to the above request, may we advise you to write formally the Consumer Welfare Protection Division regarding your complaint or email it at [email protected]. However, due to the pandemic situation, we encourage you to call at 89213251 & 89267722 for further instructions. 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 : GAMALIEL A. CORDOBA National Telecommunications Commission BIR Road, East Triangle, Diliman, Quezon City Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Deputy Commissioner Edgardo Cabarios FOI Receiving Officer

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