You have submitted an FOI request
Date: Sept. 9, 2023, 12:44 p.m.
Your request is already in review
Your request was denied
Date: 2023-09-11 14:33:29.000000
How was your request?
Published by National Telecommunications Commission(NTC) on Sept. 9, 2023.
Requested from NTC by D. Gonzaga at 12:44 PM on
Sept. 9, 2023.
Purpose: To figure out the Location where the scammer uses his number to Victim BPI users
Date of Coverage: 08/08/2023 - 09/08/2023
Tracking no: #NTC-740268784782
Good Day, I would like to make a report regarding the scam I have encountered yesterday, this guy was introduced himself as a BPI personel and suprisingly he know all about my details which made me trust him because as far I know only legit BPI would know about my account details, so I provided him all the neccessary information of mine that needs to be verified as he told so, so what happend he offered me this stuff called "rewards" in exchange of my loyalty as depositor of BPI and then the scam happend next.
September 11, 2023 Dear Citizen, Greetings! Thank you for your request dated Sep 09, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for TRACING A FRAUD GRAB PAY USER. Response to your request While our aim is to provide information whenever possible, in this instance this Office finds your request invalid. You may seek the assistance of the PNP but may we remind you to give explicit details in your report and do it personally for there are personal information that the Police may need from you. 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: THE COMMISSIONER NTC Bldg., 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, Divina Daquioag FOI Officer