National Telecommunications Commission

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  • REQUEST SUBMITTED

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    Date: 2020-09-07 15:37:11.332742

  • PROCESSING REQUEST

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    Date: 2020-09-08 13:20:03.004222

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    Date: 2020-09-09 15:05:38.323944

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MOBILE NUMBERS USE IN ONLINE SCAMMING

Requested from NTC by C. DINAMPO at 03:37 PM on Sep 07, 2020.
Purpose: To report mobile numbers that transferred funds from my bank account
Date of Coverage: 06/30/2020 - 09/07/2020
Tracking no: #NTC-080006347364

DINAMPO 03:37 PM, Sep 07, 2020 

Hello! I want to report these two paymaya account numbers 09197128111 and 09187613602 that transferred funds from my bank account last June 30, 2020 using ONEPLUS ONEPLUS A5000 device. I am a victim of phishing. Thank you.

Daquioag 01:20 PM, Sep 08, 2020 

September 8, 2020

Dear CHARLENE MHAE,

Thank you for your request dated Sep 07, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for MOBILE NUMBERS USE IN ONLINE SCAMMING.

We received your request on Sep 07, 2020 and will respond on or before Sep 28, 2020 03:37:11 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0wODAwMDYzNDczNjQM, for request with ticket number #NTC-080006347364.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer


September 9, 2020

Dear CHARLENE MHAE DINAMPO,

Greetings!

Thank you for your request dated Sep 07, 2020 03:37:11 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for MOBILE NUMBERS USE IN ONLINE SCAMMING.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office has observed that you previously forwarded similar complaints in this portal.
However, please check our response to your previous request in the list of successful requests in our portal.

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 :

GAMALIEL A. CORDOBA
Commissioner
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).

Thank you.

Respectfully,
Deputy Commissioner Edgardo Cabarios
FOI Officer

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