Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-04-02 16:52:41.480736

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-04-03 09:47:00.912829

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-04-17 10:22:43.604213

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Financial fraud and scam.

Requested from PNP by D. Miel at 04:52 PM on Apr 02, 2023.
Purpose: To get money back from Borroer and necessary action as applicable as Philippines law
Date of Coverage: 12/15/2022 - 03/31/2023
Tracking no: #PNP-818744908444

Miel 04:52 PM, Apr 02, 2023 

“I encountered a Financial Crime by a Lady in Magnaga province, Pantukan, Davao  de oro, she barrowed nearly 50,000 Php agreed to pay in one month with interest rate. But irrespective of multiple followup, the lady is not returning money. Matter was brought up to the concerned Barangays but she disregarded Barangay statement and absconded. The lady said I don't care of legal obligations, penalties and punishment as per Philippines law. Kindly take strict action for the compliance of credit agreement made between borrower and lender under borrower’s responsibility overall”

Philippine National Police 09:47 AM, Apr 03, 2023 

April 3, 2023

Dear Deah,

Thank you for your request dated Apr 02, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Financial fraud and scam..

We received your request on Apr 02, 2023 and will respond on or before Apr 21, 2023 04:52:41 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC04MTg3NDQ5MDg0NDQM, for request with ticket number #PNP-818744908444.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Philippine National Police 10:22 AM, Apr 17, 2023 

April 17, 2023

Dear Deah Miel,

Greetings!

Thank you for your request dated Apr 02, 2023 04:52:41 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Financial fraud and scam..

Response to Request

Your FOI request is approved. I enclose a copy of [some/most/all] of the information you requested.

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 <PNP PRO11 RCADD FOI Section/pro11paperlessrcadd@gmail.com>. 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).

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,

PRO 11 Philippine National Police
FOI Receiving Officer

Attachments:
 DNPPO action taken tagum cps FOI.pdf

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