National Telecommunications Commission

Browse over 10134 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-16 21:47:13.014754

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST REFERRED

    Your request was referred

    Date: 2023-09-18 14:52:08.162479

  • 4

    RATE YOUR REQUEST

    How was your request?

Telegram Scammers

Requested from NTC by B. Guevara at 09:47 PM on Sep 16, 2023.
Purpose: Help to refund my money from persons i deposit
Date of Coverage: 08/23/2023 - 09/15/2023
Tracking no: #NTC-228966665469

Guevara 09:47 PM, Sep 16, 2023 

Hi! I would like to make a request of investigation regarding a scammer. Rachel message me in Viber and she give me a username in Telegram named Recepcionist: Nicole and she give me a money because i do a task, after do follow specific person in Telegram, Nicole invite to me a group of people who the follow task, after 4th follow task there's a group task, from 1st task is 1k, 2nd task is 3k up to 500k depends on what you can.
My money is trap and can't withdraw because i need to to get a final task to in order to withdraw, i think this is scam, i need your help.

Guevara 10:07 PM, Sep 16, 2023 

I have all the screenshots and transcations, can't upload too many

Here is the contact persons that contact me

Company Name: MEDIAFORCE DIGITAL MARKETING AGENCY

Personal Manager: Rachel - 09776151249
Receptionist: Lisa - @IMLisa264
Nicole - @Nicole6868
Nathalia - @Natahlia518

Bank Details that i gonna deposit the amount

GCash - DA*U O. - 09566952007
CIMB - Wendel Antonio Mendiola - 20867601520942
CIMB - Ricky Corpuz Villarte - 20867601551026
UnionBank - Helendres Camao Maghari - 10948731 8156
BPI - Mary Christen Famoso - 0639174502
UnionBank - Mary Christen Famoso - 109487193610

Daquioag 02:52 PM, Sep 18, 2023 

Sep 18, 2023

Dear Citizen,

Thank you for your request dated Sep 16, 2023 09:47:13 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Telegram Scammers.

We received your request on Sep 16, 2023 09:47:13 PM and we have forwarded your request to PNP for their appropriate action. 

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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0yMjg5NjY2NjU0NjkM, for request with ticket number #NTC-228966665469.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.