Philippine National Police

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-12-05 12:55:47.107272

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-12-06 10:51:43.003188

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-01-10 11:00:53.896618

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Check Criminal Record

Requested from PNP by K. Poteet at 12:55 PM on Dec 05, 2022.
Purpose: I was scammed by her so I want to see if she has past history of scamming.
Date of Coverage: 12/04/2000 - 12/04/2022
Tracking no: #PNP-747743809865

Poteet 12:55 PM, Dec 05, 2022

Hi, 

I would like to check if there is any record of scamming for Diana Torres born Nov 7, 1989.

Thanks, 
Ken Poteet

Philippine National Police 10:51 AM, Dec 06, 2022

December 6, 2022

Dear Kenneth,

Thank you for your request dated Dec 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Check Criminal Record.

We received your request on Dec 05, 2022 and will respond on or before Dec 26, 2022 12:55:47 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://shop.efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03NDc3NDM4MDk4NjUM, for request with ticket number #PNP-747743809865.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

FDM 11:42 AM, Dec 07, 2022

While our aim is to provide information whenever possible, but we still checking with our concern office if the data you are requesting is available. We will contact you on the update of your request on or before Dec 21, 2022.

FDM 11:00 AM, Jan 10, 2023

January 10, 2023

Dear Kenneth Poteet,

Greetings!

Thank you for your request dated Dec 05, 2022 01:00:52 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

We have already sent you the response to your inquiry.

Thank you.

Respectfully,

NOSU CIDG FDM
FOI Receiving Officer

Poteet 01:08 AM, Jan 11, 2023

Hi, 

Can you resend the response.  Only response I got was to the name of Diana Torres Rivera.  But she uses different names.  This inquiry is for one of her different names. 

Thanks, 
Ken...

FDM 12:54 PM, Feb 10, 2023

February 10, 2023

Dear Kenneth Poteet,

Greetings!

Thank you for your request dated Dec 05, 2022 12:55:47 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Check Criminal Record.

Response to Request

Your FOI request is approved. I enclose a copy of all of the information you requested.

Your right to request a review

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).

Further, may we request to fill up the FOI Client/Customer Survey with the link provided to better improve our services regarding FOI: https://docs.google.com/forms/d/e/1FAIpQLSc0_DD1bx1ZnWey-d_CQr6a7yZsawf1-Up6tnM0ObkPcMTEHQ/viewform.

Thank you.

Respectfully,

NOSU CIDG FDM
FOI Receiving Officer

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