Philippine National Police

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-12-07 11:06:01.709998

  • PROCESSING REQUEST

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    Date: 2022-12-09 14:35:44.637010

  • REQUEST SUCCESSFUL

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    Date: 2023-01-10 10:12:08.671420

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Check if criminal history if scamming

Requested from PNP by K. Poteet at 11:06 AM on Dec 07, 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

Poteet 11:06 AM, Dec 07, 2022 

Hi, 

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

Thanks, 
Ken Poteet

Poteet 01:49 PM, Dec 07, 2022 

Hi ,

I have a correction.  For first name please use Diana (not Dianne).  So request is for Diana Theusus Torres.  

Thanks,
Ken Poteet…

Philippine National Police 02:35 PM, Dec 09, 2022 

December 9, 2022

Dear Kenneth,

Thank you for your request dated Dec 07, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Check if criminal history if scamming.

We received your request on Dec 07, 2022 and will respond on or before Dec 28, 2022 11:06:01 AM, 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://foipmo09232019155230-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03MDAyMjc1MTg1NDcM, for request with ticket number #PNP-700227518547.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

FDM 10:12 AM, Jan 10, 2023 

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

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