National Telecommunications Commission

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    Date: 2023-07-12 06:15:12.260585

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    Date: 2023-07-12 14:56:55.263066

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Scammer Alert

Requested from NTC by G. Paner at 06:15 AM on Jul 12, 2023.
Purpose: Refund
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NTC-531154268946

Paner 06:15 AM, Jul 12, 2023 

Good day! I would like to request for a assistance in confirming who is the real owner of this Gcash Account. I want to freeze this gcash balance and refund my money. 
gcash wallet
MOEAMAT MACMOD
09457881157
GCASH
VANES TILENDU
09457867870
MCIAMMA NAJCFI SAMPATO
09457864505
GCASH
GCASH wallet
NASINIA KANAKAN AYOCO
09457864588
GCASH wallet
PLTRIOK UALAZAR
09456838023
GCASH wallet
CHAHADA KASAN
09456837936
GCASH
ALLEJANRO CASANDALAN
09272835025
GCASH wallet
PAUNOAN AYOD
09458927734
GCASH
Name: Vhennus Precious Manzano
Card number: 09757031606
GCASH wallet
BAGUIRA SAPIO KADID
09272834908

Paner 07:30 AM, Jul 12, 2023 

This is the account of my companion in this task. And only to find out. This is the account of the scammer. Please accept this as one of my evidence. Thank you

Paner 07:31 AM, Jul 12, 2023 

This one too.

Paner 07:32 AM, Jul 12, 2023 

This one too

Paner 07:32 AM, Jul 12, 2023 

This one also. Please help me

Paner 07:56 AM, Jul 12, 2023 

This is the platform I've joined

Daquioag 02:56 PM, Jul 12, 2023 

Jul 12, 2023

Dear Glazel Paner,

Thank you for your request dated Jul 12, 2023 06:15:12 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer Alert.

We received your request on Jul 12, 2023 06:15:12 AM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy01MzExNTQyNjg5NDYM, for request with ticket number #NTC-531154268946.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

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