National Telecommunications Commission(NTC)

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Date: July 20, 2022, 10:16 a.m.

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Online Scammer Tracking Request

Published by National Telecommunications Commission(NTC) on July 20, 2022.
Requested from NTC by S. Perez at 10:16 AM on July 20, 2022.
Purpose: We would like to ask for help in tracking down a scammer through their phone number
Date of Coverage: 05/22/2022 - 07/20/2022
Tracking no: #NTC-561618124072

J.DE LEON July 20, 2022, 10:16 a.m.

Hello, recently I was scammed together with other people. The scammer is estimated to have gotten 80K+ pesos worth of money from all of the buyers. We don't know any other info about the scammer aside from their gcash account and email so we've decided to request to NTC for information from the phone number we know about the scammer. We are looking for any info regarding other social media accounts they have and/or location. We are willing to cooperate and provide proofs of being scammed. We hope our request for help gets approved and entertained. Thank you no. of the scammer 09564171807

D.DAQUIOAG July 20, 2022, 1:35 p.m.

Jul 20, 2022 Dear Jade Araceli De Leon, Thank you for your request dated Jul 20, 2022 10:16:36 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer Tracking Request. We received your request on Jul 20, 2022 10:16:36 AM and we have forwarded your request to Philippine National Police. Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://pcoomaster08232018140000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy01NjE2MTgxMjQwNzIM, for request with ticket number #NTC-561618124072. Thank you. Respectfully, Divina Daquioag FOI Officer

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