National Telecommunications Commission

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    Date: 2023-12-31 06:33:13.533292

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    Date: 2024-01-09 16:17:09.199024

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Geolocate SIM of scammer and who makes death threats to me

Requested from NTC by A. Bernales at 06:33 AM on Dec 31, 2023.
Purpose: file also a court order to compel the owner to return the money scammed from me
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NTC-884606655772

Bernales 06:33 AM, Dec 31, 2023

I would like to request that Globe geolocates and identify the owner of the following SIM numbers who scammed me and makes threat to me.
1. +63-945-413-6749
2. 0908 616 8223

I have reported this matter to the PNP Anti Cybercrime unit, a blotter has been made about it, but PNP informed that they have no capability of geolocating the SIM and identify its owner.

Bernales 04:33 AM, Jan 05, 2024

I wish to add that the seller/scammer deceived me by providing false IDs. Attached are the IDs that he provided. I also attached some of the threats that he made to me. Lastly, I wish to clarify that the timetable of our Viber message exchanges were from Dec 7 to Dec 19, 2023.

Daquioag 04:17 PM, Jan 09, 2024

January 9, 2024

Dear Citizen,

Greetings!

Thank you for your request dated Dec 31, 2023 06:33:13 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Geolocate SIM of scammer and who makes death threats to me.

As per evaluation in your request, this office finds that it is considered a consumer frontline service transaction. 

However, in the event of extending our services, NTC does not have the capability to identify, track or locate the owner of the SIM NUmber. Our role is limited to reporting such incidents or complaints to the relevant Telecommunications Companies (TELCOs) for subsequent blocking.

To facilitate this process, we have provided online reporting options below: 

1.	Do not disclose the IMEI Number of your lost/stolen cellphone unit and SIM Number in this portal. 
2.	You may file or submit your complaints to the following website provided below:
a.	Lost/Stolen cellphone or SIM Number; download this site https://ntc.gov.ph/request-for-blocking-loss-sim-card/;
b.	Complaints on text scam/text spam; download this site https://ntc.gov.ph/text-spam-spam-report/;
c.	Complaints on Illegal and threatening messages; download this site https://ntc.gov.ph/text-scam-spam-report/;
d.	Complaints regarding poor services of TELCO Providers/Cable station/TV Broadcast station services and PTEs unfair billing statement; download this site https://ntc.gov.ph/telco-complaint/;
e.	Here is the step by step guidelines in reporting text scam : https://ntc.gov.ph/wp-content/uploads/2023/kontra_text_scam/STEP%20BY%20STEP%20KONTRATEXT.pdf
3.	For complaints and concerns related to SIM registration, you may contact NTC's 24/7 consumer hotline 1682 or DICT's complaint center hotline 1326 for that matter;
4.	For concerns regarding replacement of your registered SIM Number, you may report  personally to the respective TELCO Provider.

5.	For further inquiries regarding telecommunications services, you may visit our website at www.ntc.gov.ph or to the office address below:

		Consumer Welfare and Protection Division (CWPD)
		National Telecommunications Commission, 
		BIR Road East Triangle, Diliman, Quezon City. 
		Telephone Number:  02-89213251: 02-89267722: 02-89204464
		Email address: consumer@ntc.gov.ph

For your convenience and further details, you may call first the above telephone numbers, it is available from Monday-Friday 8:00 AM-5:00 PM. 
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 HONORABLE COMMISSIONER
commissioner@ntc.gov.ph
National Telecommunications Commission
BIR Road 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).

To help us improve our services,  we would also encourage you to copy the link below and open it to your URL or address locator for you to access and answer the Feedback Survey, for us to know how we assisted/served you.

https://forms.gle/X94UR3zqsJjMQvTPA

Thank you.

Respectfully yours,

DIVINA N. DAQUIOAG
FOI Officer

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