You have submitted an FOI request
Date: Dec. 28, 2024, 12:12 p.m.
Your request is already in review
Your request was denied
Date: 2025-01-07 13:34:08.971011
How was your request?
Published by National Bureau of Investigation(NBI) on Dec. 28, 2024.
Requested from NBI by G. Undanon at 12:12 PM on
Dec. 28, 2024.
Purpose: Searching the information of the owner of the fraudulent simcard
Tracking no: #NBI-023505817976
Hi, I would like to know the information about the owner of this phone number 09623579271. She has a lot of victims about fraudulent/scam They are using the same fb account of the seller and the after that they will collect money from the costumers. Please help us.
Dear eFOI user,
Greetings!
As regards your concern, please be informed that the NBI does not have or keep records/database of sim card owners. Meanwhile, if you wish to file a complaint, request for investigation, or report any crime, kindly proceed to:
- Complaints and Assessment Division (CAD), Filinvest Cyberzone Bay, Diosdado Macapagal Boulevard, Pasay City (FOR NCR RESIDENTS)
- Nearest NBI Regional or District Office (OUTSIDE NCR/PROVINCIAL)
Kindly submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf, as you file a formal complaint. You may also send your complaint thru the link https://nbi.gov.ph/report-to-nbi/, or send an email to [email protected].
Thank you very much.
For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform
Respectfully,
FOI Receiving Officer