National Transmission Corporation

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    Date: 2022-04-26 11:56:40.339007

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    Date: 2022-04-26 14:45:17.856489

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ILLEGAL GCASH VERIFIER USING LOTS OF SIMCARDS TO COLLECT MONEY FROM LMB FOOTBALL INVESTMENT SCAM

Requested from TRANSCO by M. Maghari at 11:56 AM on Apr 26, 2022.
Purpose: TO LOCATE THE SCAMMER AND STOP HIS OPERATION.
Date of Coverage: 01/01/2022 - 04/26/2022
Tracking no: #TRANSCO-422362883866

Maghari 11:56 AM, Apr 26, 2022 

Hi. I would like to make a request for an immediate investigation about a certain scammer's Facebook account - Jerome Em - that somewhat links to a certain person named Jerome Mallari (with gcash number 09158287170) who buys and uses people's personal data (like Harry Paunillan Dacyado and Ivy Garnasa Paunillan who sold their identities for only 150php in exchange for verification of different sim card numbers) with the intention of creating many gcash account to be used in collection of money from investment scam called LMB FOOTBALL / LMB CHARITY. Please reach me out. Thank you....

Pineda 02:45 PM, Apr 26, 2022 

National  Telecommunications  Commission  (  NTC  )   Central Office 
02 8924-4018 
02 8924-4040 
Ms.  Divina N. Daquioag 
foireceivingofficer.ntc@gmail.com 
 
While our aim is to provide information whenever possible, in this instance Our Office National  Transmission Corporation ( Transco) does not have  the information nor  have the  jurisdiction of the  services you have requested. However, you may wish to contact National  Telecommunications  Commission  (  NTC  )   Central Office thru Ms.  Divina N. Daquioag or foireceivingofficer.ntc@gmail.com at (02 8924-4018 / 02 8924-4040), or resubmit your request addressed to the correct agency on the eFOI portal at National  Telecommunications  Commission   
 
For further assistance you may review the FAQ section of the eFOI site: https://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 National  Telecommunications  Commission  (  NTC  ) Central Appeals and Review Committee  Commissioner  Gamaliel A. Cordoba with  contact details  of  (02 8924-4018 / 02 8924-4040),

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