National Telecommunications Commission(NTC)

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Date: April 18, 2021, 4:25 p.m.

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Date: 2021-04-19 08:40:12.000000

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Date: 2021-04-19 09:03:25.000000

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Trace the Cellphone Number of a Scammer and Investigate

Published by National Telecommunications Commission(NTC) on April 18, 2021.
Requested from NTC by R. Fuentes at 04:25 PM on April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NTC-202358105204

H.IDRIS April 18, 2021, 4:25 p.m.

Hi! I would like to know the exact location and name of the scammer with the Cellphone Number: 09154038613 as this specific scammer blocked me in the messenger and from her contacts when I already paid her in her bank account last April 13, 2021 with an amount of 23,090 pesos. Her bank account name and number is: Name: Eunice Lopez Account Number: 002090450963. For more information po, you can contact me po thru my cellphone number: 09777457451 Thankyou po and God bless!

D.DAQUIOAG April 19, 2021, 8:40 a.m.

April 19, 2021 Dear Hamad, Thank you for your request dated Apr 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Trace the Cellphone Number of a Scammer and Investigate. We received your request on Apr 18, 2021 and will respond on or before May 07, 2021 04:25:35 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0yMDIzNTgxMDUyMDQM, for request with ticket number #NTC-202358105204. Thank you. Respectfully, Divina Daquioag FOI Officer

A.CABARIOS April 19, 2021, 9:03 a.m.

April 19, 2021 Dear Hamad Idris, Greetings! Thank you for your request dated Apr 18, 2021 04:25:35 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Trace the Cellphone Number of a Scammer and Investigate. Response to Request Please be informed that the NTC has no capability to locate phone/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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