National Telecommunications Commission

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    Date: 2023-08-10 16:14:23.830172

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    Date: 2023-08-17 15:40:00.176781

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Facebook Scammers - Using Paymaya as mode of payment

Requested from NTC by K. Reaport at 04:14 PM on Aug 10, 2023.
Purpose: Report an unidentified person with this number 09995607818.
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #NTC-406304034149

Reaport 04:14 PM, Aug 10, 2023 

Hi, I would like to request an information regarding the name of the owner of this number - 09995607818 who recently pretended to be a seller on Facebook marketplace. It's after I sent the payment that I found out that he's not the real seller and that he just used the legit seller's name and profile picture to scam people. I sent the money/payment to the number written above via PayMaya.


August 17, 2023

Dear Ma'am:,

Greetings!

Thank you for your request dated Aug 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Facebook Scammers - Using Paymaya as mode of payment.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the capability to track the owner of that SIM number. However, we suggest that you report that to the NBI or PNP.

For further assistance you may review the FAQ section of the eFOI site: http://efoi-ph.uc.r.appspot.com/help.

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, Q.C.

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

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