Philippine National Police

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    Date: 2022-12-05 13:00:52.515274

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    Date: 2022-12-06 10:51:16.860203

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    Date: 2023-01-10 10:59:38.348311

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Check if Criminal History of Scamming People

Requested from PNP by K. Poteet at 01:00 PM on Dec 05, 2022.
Purpose: I was scammed by her recently so I want to check if she has history of scamming others.
Date of Coverage: 12/04/2000 - 12/04/2022
Tracking no: #PNP-940774604557

Poteet 01:00 PM, Dec 05, 2022 

Hi, 

I would like to check if there is any criminal record of scamming for Diana Rivera 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 if Criminal History of Scamming People.

We received your request on Dec 05, 2022 and will respond on or before Dec 26, 2022 01:00:52 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://pcoomaster03202017103000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC05NDA3NzQ2MDQ1NTcM, for request with ticket number #PNP-940774604557.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

FDM 11:41 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 December 21, 2022.

FDM 10:59 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 01:04 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...

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