Department of Finance

Browse over 701 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-04-18 16:29:06.293453

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2021-04-19 08:30:55.664782

  • 4

    RATE YOUR REQUEST

    How was your request?

Trace the Cellphone Number of a Scammer and Investigate

Requested from DOF by H. Idris at 04:29 PM on Apr 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #DOF-388786752377

Idris 04:29 PM, Apr 18, 2021 

Hi! I would like to know the exact location and name of the scammer with the Cellphone Number: 09154038613 as this specific scammer blocked me in the messenger and from her contacts when I already paid her in her bank account last April 13, 2021 with an amount of 23,090 pesos. Her bank account name and number is: Name: Eunice Lopez Account Number: 002090450963. For more information po, you can contact me po thru my cellphone number: 09777457451
Thankyou po and God bless!


April 19, 2021

Dear Hamad,

Greetings!

Thank you for your request dated Apr 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Trace the Cellphone Number of a Scammer and Investigate.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have [some of]* the information you have requested. However, you may wish to contact the National Bureau of Investigation through Mr. Nicanor V. Suarez, FOI Receiving Officer at telephone number 8524-4269 or email address: nbiinfodiv@gmail.com, or resubmit your request addressed to the correct agency on the eFOI portal at www.foi.gov.ph.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

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 Undersecretary Gil S. Beltran at gbeltran@dof.gov.ph. 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,
Rhodora Reyes
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.