National Telecommunications Commission(NTC)

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Date: Feb. 21, 2021, 2:36 p.m.

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Date: 2021-02-22 06:56:30.000000

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Date: 2021-02-23 09:21:08.000000

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Smart Telecommunication Simcards

Published by National Telecommunications Commission(NTC) on Feb. 21, 2021.
Requested from NTC by V. Ppsc at 02:36 PM on Feb. 21, 2021.
Purpose: To track and trace the identity of a scammer/ hacker.
Date of Coverage: 12/01/2020 - 02/21/2021
Tracking no: #NTC-021033990436

D.CABALLERO Feb. 21, 2021, 2:36 p.m.

I would like to request for the below information: 1. Details (user and location) and transactions being made by an unscrupulous individual compromising acts of cyber-hacking and scamming bearing the mobile number +63 938 519 6276.

D.DAQUIOAG Feb. 22, 2021, 6:56 a.m.

February 22, 2021 Dear Dan John, Thank you for your request dated Feb 21, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Smart Telecommunication Simcards. We received your request on Feb 21, 2021 and will respond on or before Mar 12, 2021 02:36:30 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0wMjEwMzM5OTA0MzYM, for request with ticket number #NTC-021033990436. Thank you. Respectfully, Divina Daquioag FOI Officer

A.CABARIOS Feb. 23, 2021, 9:21 a.m.

February 23, 2021 Dear Dan John Caballero, Greetings! Thank you for your request dated Feb 21, 2021 02:36:30 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked assistance for Smart Telecommunication Simcards. Response to Request Please be informed that the NTC has no capability to locate phone numbers.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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