National Telecommunications Commission

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Urgent trace of scammer

Requested from NTC by Jan Lander Ocampo at 05:44 AM on Sep 21, 2020.
Purpose: Need to trace scammer in order for him to be in jail for scamming people and get my money back
Date of Coverage: 09/21/2020 - 09/21/2020
Tracking no: #NTC-221698844718

Jan Lander 05:44 AM, Sep 21, 2020

he scammed me 7k
His number is 09669185791
His license is Lto license d1804002234
His name on fb is daryl anaclipto villanueva.
He also scammed other guy I contacted from FB
Pls help me trace this guy and make this guy pay for his scams
I also have pictures containing evidence of scam

Divina 10:02 PM, Sep 21, 2020

September 21, 2020

Dear Jan Lander,

Thank you for your request dated Sep 21, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Urgent trace of scammer.

We received your request on Sep 21, 2020 and will respond on or before Oct 10, 2020 05:44:47 AM, 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://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy0yMjE2OTg4NDQ3MTgM, for request with ticket number #NTC-221698844718.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

Deputy Commissioner Edgardo 10:09 PM, Sep 21, 2020

September 21, 2020

Dear Jan Lander Ocampo,

Greetings!

Thank you for your request dated Sep 21, 2020 05:44:47 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Urgent trace of scammer.

Response to Request :

Please be informed that the NTC has no capability to locate or trace your lost cellphone. In reference to the above request, may we refer you to file a request for the Blocking of Lost/Stolen Mobile Phone/Unit. You may file it at Consumer Welfare and Protection Division (CWPD) at National Telecommunications Commission BIR Road East Triangle Diliman Quezon City . Our office is available from Monday-Friday 8:00AM - 5:00 PM or call at 8-9213251 & 8-9267722 for further information.

The following are the requirements:

1.  Duly accomplished Request for Blocking Form 

2. Proof of Ownership, ANY of the following:
    2.1 Copy of Official Receipt of the mobile phone
    2.2 Box of the mobile phone with International Mobile Equipment 
           Identity (IMEI)
    2.3 Copy of duly notarized Affidavit of Loss
          Note: The Affidavit of Lost must indicate the IMEI of the mobile 
                      phone and/or the SIM to be blocked.

3. Copy of valid Identification
    3.1 Any government-issued ID or Passport
    3.2 For students, school ID
    3.3 For cases when ID is not available, Birth Certificate OR NBI 
          Clearance

Supporting Documents for Representative(s)
1. Authorization letter duly signed by the applicant and valid ID of the authorized representative.

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:

GAMALIEL A. CORDOBA
Commissioner
commissioner@ntc.gov.ph
National Telecommunications Commission
BIR Road East Triangle Diliman Quezon City

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,

Deputy Commissioner Edgardo Cabarios
FOI Decision Maker

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