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Date: Sept. 27, 2021, 5:13 p.m.
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Your request was denied
Date: 2021-09-28 17:23:32.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by K. Saul at 05:13 PM on
Sept. 27, 2021.
Purpose: Block scam number 09705020276
Date of Coverage: 09/25/2021 - 09/27/2021
Tracking no: #NBI-670835202625
Hi, we need help in blocking this number who repetitively sends us an SMS claiming that someone owes them money. Jolli An (whose name apprears in the SMS) tried to ask for the Gcash details as she is not familiar who they are but only replied that maybe she borrowed from several lending companies and she can just pay the discounted amount of P3500, but they refused to provide their Gcash details which hinted us that it's a scam. Jolli An also said that all of her contacts were also sent the same message but the scammer uses different phone numbers. Please help us block this number.
This is the scam message being sent to us at least twice a day: WARNING! Mr./Ms. Jolli An Perello Tapalla You have been marked as Delinquent today to our company due to abandonment of obligations. You will be subjected for filing in accordance via NFIS (bad debt record) settle immediately today 09/27/21@8:00PM to Avoid charges and penalties. AMOUNT : 4,165 Pay thru G-cash, Paymaya, RD pawnshop and M lhullier Receiver: SKYPAY
Dear Kim Saul, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. While our aim to grant requests whenever possible, in this instance, this Office could not block numbers. You may wish to contact the National Telecommunications Commission (NTC) or resubmit your request addressed to the correct agency on their eFOI portal. If you wish to file for a formal complaint, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. If dissatisfied with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer