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Date: Aug. 27, 2023, 10:10 p.m.

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Modus scamming through Fb messenger

Published by National Telecommunications Commission(NTC) on Aug. 27, 2023.
Requested from NTC by M. Alunan at 10:10 PM on Aug. 27, 2023.
Purpose: To verify her and blocked her number immediately for protection of others.
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NTC-984113004283

M.ALUNAN Aug. 27, 2023, 10:10 p.m.

Im applying for online loan to facebook user in the name of chinese txt name. I send her processing fee of 5k to this name CHERRY S DURAN 09855835701. After she received. She blocked me.

M.ALUNAN Aug. 27, 2023, 10:14 p.m.

Kindly see the attached file. Thank you.

Attachments:

D.DAQUIOAG Aug. 28, 2023, 11:24 a.m.

Aug 28, 2023 Dear Ms Alunan, Thank you for your request dated Aug 27, 2023 10:10:41 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Modus scamming through Fb messenger. We received your request on Aug 27, 2023 10:10:41 PM and we have forwarded your request to NBI for appropriate action. However, may we suggest that you visit the said bank immediately to inquire on how to track the said account number where you made any transactions. NTC does not have the capability to track any SIM Numbers of subscribers. Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://pcoomaster07122019190000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy05ODQxMTMwMDQyODMM, for request with ticket number #NTC-984113004283. Thank you. Respectfully, Divina Daquioag FOI Officer

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