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    Date: 2023-09-16 19:17:02.015546

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    Date: 2023-09-18 11:28:07.536222

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Request for Investigation of the owner of the phone number who scammed me

Requested from NBI by R. Cruz at 07:17 PM on Sep 16, 2023.
Purpose: Stolen item recovery, and reporting fraud to claim justice of the all the victims of this scammer
Date of Coverage: 08/01/2023 - 09/16/2023
Tracking no: #NBI-320599342201

Cruz 07:17 PM, Sep 16, 2023 

I want to find out if it's possible to get the owner information of the sim card number (0965 468 1129). If not, please tell me the requirements in order to get the information of this phone number. This would really help me find peace and hopefully have the owner of the sim card arrested for scam, fraud, and identity theft.

I have already submitted a police report to the Cyber Crime Team in the Taytay Municipal Station, and blotter report to the local baranggay.

I really hope that you would investigate this matter further.

Cruz 09:11 PM, Sep 16, 2023 

I would also like to add that the person who scammed me used a hacked Facebook account named Chena Mae Maguate Discallar. According to the real account owner, her account was hacked and the hacker used her account to scam multiple people. The Gcash numbers they used are 0927-247-2347(Jonathan A.), 0981-745-2331(Maica Mhae F.), and 0915-484-8012(Tomas C.). These are the people who apparently hacked Chena Mae's Facebook account and use it to scam people.

Cruz 09:25 PM, Sep 16, 2023 

Here are the blotter report and CCTV report made at the local barangay. I am unable to get a picture of the police report from Taytay Police Station but I'll get back to this once I received it.

Cruz 10:36 PM, Sep 16, 2023 

Here are the testimonials of the relatives of the real account holder.


September 18, 2023

Dear Reims Bret,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 

You may also send your complaint via email thru crd@nbi.gov.ph. 

If unhappy 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 foi@nbi.gov.ph 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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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