Philippine National Police(PNP)

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Date: Dec. 5, 2022, 1 p.m.

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Date: 2022-12-07 11:41:31.000000

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Date: 2023-01-10 10:59:38.000000

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Check if Criminal History of Scamming People

Published by Philippine National Police(PNP) on Dec. 5, 2022.
Requested from PNP by A. Zaldivar at 01:00 PM on Dec. 5, 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

K.POTEET Dec. 5, 2022, 1 p.m.

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

N.FDM Dec. 7, 2022, 11:41 a.m.

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.

N.FDM Jan. 10, 2023, 10:59 a.m.

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

K.POTEET Jan. 11, 2023, 1:04 a.m.

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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