Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2021-04-18 16:26:44.959280

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    Date: 2021-04-18 18:24:46.427416

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    Date: 2021-04-19 13:35:45.869218

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Trace the Cellphone Number of a Scammer and Investigate

Requested from PNP by H. Idris at 04:26 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: #PNP-547166113310

Idris 04:26 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!

Philippine National Police 06:24 PM, Apr 18, 2021 

April 18, 2021

Dear Hamad,

Thank you for your request dated Apr 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Trace the Cellphone Number of a Scammer and Investigate.

We received your request on Apr 18, 2021 and will respond on or before May 07, 2021 04:26:44 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC01NDcxNjYxMTMzMTAM, for request with ticket number #PNP-547166113310.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


April 19, 2021

Dear Hamad Idris,

Greetings!

Thank you for your request dated Apr 18, 2021 04:26:44 PM 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

To file formal complaints, please personally report to ACG Headquarters in Camp Crame, Quezon City or to the Regional Anti-Cybercrime Unit (RACU). 
Click here for the list of RACU addresses:
https://pnpacg.ph/main/contacts

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 <Pat Judith C Liggayo/foi.acg@pnp.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,
NOSU ACG FDM
FOI Officer

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