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REQUEST
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Date: Dec. 7, 2022, 11:06 a.m.

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Date: 2023-01-10 10:12:08.000000

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Check if criminal history if scamming

Published by Philippine National Police(PNP) on Dec. 7, 2022.
Requested from PNP by A. Zaldivar at 11:06 AM on Dec. 7, 2022.
Purpose: I was scammed by her do want to check if she has criminal background of scamming.
Date of Coverage: 12/06/2000 - 12/06/2022
Tracking no: #PNP-700227518547

K.POTEET Dec. 7, 2022, 11:06 a.m.

Hi, I would like to check if any criminal history of scamming for Dianne Theusus Torres born Nov 7, 1989. Thanks, Ken Poteet

K.POTEET Dec. 7, 2022, 1:49 p.m.

Hi , I have a correction. For first name please use Diana (not Dianne). So request is for Diana Theusus Torres. Thanks, Ken Poteet…

N.FDM Jan. 10, 2023, 10:12 a.m.

January 10, 2023 Dear Kenneth Poteet, Greetings! Thank you for your request dated Dec 07, 2022 11:06:01 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Check if criminal history if scamming. Response to Request Your FOI request is approved. I enclose a copy of some of the information you requested. 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

Attachments:

Mr. Kenneth Alan Poteet.pdf - NOSU CIDG FDM - [email protected]

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