National Telecommunications Commission

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    Date: 2023-09-03 00:21:59.094726

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    Date: 2023-09-04 15:01:42.709868

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Scammer in Facebook Market Place | Sofia Anne Lopez

Requested from NTC by J. Esteves at 12:21 AM on Sep 03, 2023.
Purpose: Scammer in Facebook Market Place | Sofia Anne Lopez
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NTC-104284928231

Esteves 12:21 AM, Sep 03, 2023 

Good day,
We would like to request Sofia Anne Lopez Maya's account with account number: 09973216432 to be on hold since she used this to scam people. She posted an iphone 11 item in Facebook Market Place, we decided to buy the item, after that she requested for the money to be sent over first via Maya since the item is in transit already. However after our transaction in Maya, I didn't receive the iphone 11 and then she blocked me on Facebook. The money was successfully sent to her account. My GCASH Name and Number: JOSEBILL ESTEVES / 09552262324 and the scammer Maya Account Number: 0997321643

Daquioag 03:01 PM, Sep 04, 2023 

Sep 04, 2023

Dear Citizen,

Greetings!

Thank you for your request dated Sep 03, 2023 12:21:59 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer in Facebook Market Place.

We received your request on Sep 03, 2023 12:21:59 AM and we have forwarded your request to the Department of Information  Communications and Technology.

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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0xMDQyODQ5MjgyMzEM, for request with ticket number #NTC-104284928231.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

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