National Telecommunications Commission

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    Date: 2023-09-04 18:45:25.565535

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    Date: 2023-09-06 11:59:54.272201

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BPI Debit Card Scammer

Requested from NTC by C. Zimbelman at 06:45 PM on Sep 04, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NTC-374795430187

Zimbelman 06:45 PM, Sep 04, 2023 

Good day!

I hereby request your good office to investigate these numbers 09070388100 and 09852785724 which apparently scammed me and wiped out my BPI ATM deposit amounting to 85,000+ pesos.

Daquioag 11:59 AM, Sep 06, 2023 

Sep 06, 2023

Dear Citizen,

Thank you for your request dated Sep 04, 2023 06:45:25 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for BPI Debit Card Scammer.

We received your request on Sep 04, 2023 06:45:25 PM and we have forwarded your request to National Investigation Bureau for any appropriate action. Please report also to the PNP station Officer and screenshot the copy of your report for your reference. 

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0zNzQ3OTU0MzAxODcM, for request with ticket number #NTC-374795430187.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

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