National Telecommunications Commission

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    Date: 2024-01-25 15:23:28.192679

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    Date: 2024-01-26 16:48:18.053400

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Fraud Report / Cybercrime

Requested from NTC by K. Co at 03:23 PM on Jan 25, 2024.
Purpose: Crime investigation
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NTC-658204832549

Co 03:23 PM, Jan 25, 2024 

Good day Ma'am/Sir!
My name is Kyndal Joy Co, located in San Juan Metro Manila. I was scammed by an "online seller" last December and was able to budol 2,100 pesos from me and I received no item from him/her. Please help me find the whereabouts, especially the real identity of this scammer who introduced herself as Cyril Faye Mosueara as I am eager to file a criminal charge against that person so that she can no longer continue with her modi operandi luring victims into her monkey business. Her GCash number is 09562162358.

Thank you so much Ma'am/Sir and more powers!


Kyndal Joy Co.

Daquioag 04:48 PM, Jan 26, 2024 

Jan 26, 2024

Dear Citizen,

Greetings!

Thank you for your request dated Jan 25, 2024 03:23:28 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Fraud Report / Cybercrime.

We received your request on Jan 25, 2024 03:23:28 PM and we have forwarded your request to PNP Anti Cyber Crime  Division for their appropriate action. NTC does not have the capability to trace the owner of that number.

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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy02NTgyMDQ4MzI1NDkM, for request with ticket number #NTC-658204832549.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

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