National Telecommunications Commission(NTC)

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Date: March 20, 2021, 2:58 p.m.

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Date: 2021-03-22 09:06:59.000000

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Date: 2021-03-22 09:32:08.000000

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Online Scammer

Published by National Telecommunications Commission(NTC) on March 20, 2021.
Requested from NTC by R. Ofalla at 02:58 PM on March 20, 2021.
Purpose: Track the scammer's location
Date of Coverage: 03/15/2021 - 03/20/2021
Tracking no: #NTC-827549328766

R.UDASCO March 20, 2021, 2:58 p.m.

I was scammed in a transaction I ordered an item on carousel: laptop worth 7,500 https://carousell.app.link/Tbs4pdUKLeb The seller said it was a pre-order item, and insisted payment first policy, so i sent the payment (from Gcash to coins.ph), immediately she blocked me after the fund transfer. We lost contact and she got away with my money without sending me the laptop. Seller's name: Keiziah Mae Bagtong (online name: Aiza Mae Mendoza) Cp no: 09756815134 / 09163902934 I wish to know the scammer's location so i can report to the PNP/NBI cybercrime unit. Thank you

D.DAQUIOAG March 22, 2021, 9:06 a.m.

March 22, 2021 Dear Rey Vincent, Thank you for your request dated Mar 20, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer. We received your request on Mar 20, 2021 and will respond on or before Apr 09, 2021 02:58:56 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy04Mjc1NDkzMjg3NjYM, for request with ticket number #NTC-827549328766. Thank you. Respectfully, Divina Daquioag FOI Officer

A.CABARIOS March 22, 2021, 9:32 a.m.

March 22, 2021 Dear Rey Vincent Udasco, Greetings! Thank you for your request dated Mar 20, 2021 02:58:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked assistance for Online Scammer. Response to Request Please be informed that the NTC has no capability to locate cellphone.In reference to the above request ,may we refer you to visit/contact our Consumer Welfare and Protection Division (CWPD) for the Complaint on Text Message (Text Spam, Text Scam, Illegal/Obscene Text Message, THREATS and other related Items.) Our office is available from Monday-Friday 8:00AM - 5:00 PM. Or you may send your formal written complaint to the CWPD thru: [email protected] or call at 8-9213251 & 8-9267722. 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 Commissioner [email protected] 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 Decision Maker

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