Thursday, June 20, 2013

Fraud!!! Scam!!!

Fraud!!! Scam!!!

To find out:
Las Palmas Drive Santa Clara, CA "ZIP CODE".

Go Google!!!
https://www.google.com/
Las Palmas Drive Santa Clara, CA "ZIP CODE".

Then go to the "White Pages".
White Pages: Click below for link.

http://www.whitepages.com/person
http://www.whitepages.com/name/Diane-Ho/Santa-Clara-Ca-95051
http://www.spokeo.com/search?q=Diane+Ho,+Santa+Clara,+CA&swp8=t79#:548487897
http://www.whitepages.com/name/Diane-Ho/Santa-Clara-Ca-95051
http://www.spokeo.com/search?q=Diane+Ho,+Santa+Clara,+CA&swp8=t79#:548487897
http://www.whitepages.com/name/Diane-Ho/Santa-Clara-Ca-95051
http://www.spokeo.com/search?q=Diane+Ho,+Santa+Clara,+CA&swp8=t79#:548487897

Then enter:

First and Last Name:
Diane Ho

City,State or Zip:
Santa Clara, Ca 95051

Then CLICK on "SEARCH".

For discussion about this case, please click on the link below for comments from the victims.
http://www.youtube.com/user/Sunlighttravel2569/discussion
http://www.youtube.com/user/Sunlighttravel2569


Sun Light Travel

2569 S. King Road, Suit C5
San Jose Ca 95122

Tel: 408-531-9799
Fax: 408-531-9714
E-Mail: info@sunlighttravel.com

CST: #2025922/10

Santa Clara home of the owner of a travel agency that shuttered its doors last (06-05-2013) week,
Investigators spent hours inside Diane Ho's one-story, ranch-style house on

_ _ _ _ Las Palmas Drive
Santa Clara, CA 95051
408-554 - _ _ _ _

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The district attorney:
1-408-792-2675

San Jose Police Department.
Case.  #13-155-0361

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The district attorney's "Sunlight Travel Fraud Hotline" provides information in
English and Vietnamese to "folks who wish to report they were a victim of Sunlight Travel,"
said Christine Garcia-Sen, supervising deputy district attorney. "Anyone wishing to file
a criminal complaint because they suffered a loss as a result of being a customer of
Sunlight Travel should call:   408-792-2675.

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How to get help:

Anyone who believes they may be the victim of a financial crime, including forgery, credit card fraud, unauthorized use of bank account numbers, identity theft, embezzlement and theft by deception can call the
 
San Jose Police Department's Financial Crimes Unit at:  408 277-4521
or
report it online at:   www.sjpd.org/reportingcrime/onlinereport.

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If any of your friend who was a victim by this office, please contact Suzana Gal, Director, Mediation Services for Consumer Protection Unit  Sgal@da.scc.gov.org  408 792-2845 There was a police report case  # 13-155-0361  filed on June 4, 2013 with hundreds of victims on the list.
 
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Request Public Records:
http://www.sanjoseca.gov/FormCenter/Open-Government-14/Request-Public-Records-139

City of San Jose Public Records Request Form
You may use this form to submit requests for public records to the City of San Jose. You must provide contact information to receive a response.

 The following form was submitted via your website: Request Public Records
 City of San Jose Public Records Request Form: You may use this form to submit requests for public records to the City of San Jose. You must provide contact information to receive a response.

 First Name: Diane
 Last Name: Ho

Company/Organization/Agency:  Sun Light Travel

Address1: 2569 S. King Road, Suit C5
 City: San Jose
 State: Ca
 Zip: 95122

Tel. No.: 408-531-9799
 Fax No.: 408-531-9714
 Email Address: info@sunlighttravel.com

 Records Requested: Everything about Diane Ho, and her businesses. How many peoples she robbed,  and how much. Also her current business and home addresses.

 San Jose Police Department.
 Case. #13-155-0361

 Preferred Method of Delivery: Email

 Additional Information:
 Form Submitted on: 6/17/2013 7:29:41 PM

 Referrer Page: http://www.sanjoseca.gov/FormCenter/Open-Government-14/Request-Public-Records-139
 Form Address: http://www.sanjoseca.gov/FormCenter/Open-Government-14/Request-Public-Records-139

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Online Consumer Complaint:
http://OAG.CA.GOV/TRAVEL
https://webapps.doj.ca.gov/sotas/consumerComplaint.action

Or

Attorney General Seller or Travel Program:
1-800-952-5225

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YouTube Videos:

You're Dead to Me
http://www.youtube.com/watch?v=-KAWV6lyI5Q

DONT GO TO SUNLIGHT TRAVEL
http://www.youtube.com/watch?v=YPvGY0OESWk

Sunlight travel office
http://www.youtube.com/watch?v=2_yPV5fKqHY

Sunlight Travel NEW 0919
http://www.youtube.com/watch?v=PxuUTnAYBGU

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We need pictures and addresses of these
agents, so we could come to their door step to ASK for our MONEY back.

Sun Light Travel Agents:

Diane (HOE) Ho
_ _ _ _ Las Palmas Drive
Santa Clara, CA 95051
408-554 - _ _ _ _


Denise Nguyen
_ _ _ _ Blackfield Dr
Santa Clara, CA 95051
408-296 - _ _ _ _


Trang (Tracy) Nguyen
_ _ _ _ Terstena Pl, #_ _ _
Santa Clara, CA 95051
408-564 - _ _ _ _


Thao Vo
Nga Quan
Lam Duong

ConsumerWatch: S. Bay Travel Agency Closes, Customers Without Tickets

ConsumerWatch: S. Bay Travel Agency Closes, Customers Without Tickets

Dozens of customers of Sunlight Travel are angry after the travel agency abruptly closed, taking their money and leaving them without tickets. Julie Watts reports.

Watch Video At: http://sanfrancisco.cbslocal.com/video/8982109-consumerwatch-s-bay-travel-agency-closes-customers-without-tickets/

Báo San José Mercury News nhập cuộc vụ Sun Light Travel

Báo San José Mercury News nhập cuộc vụ Sun Light Travel

Thứ ba - 11/06/2013 13:30 - Đã xem: 249

Báo Mỹ tiết lộ thêm nhiều chi tiết nghiêm trọng liên quan đến vụ Sun Light Travel
Thứ nhất, giấy phép làm thương mại với tiểu bang California của Sun Light Travel đã bị “treo” (suspended) từ tháng 2 vừa qua. Sun Light Travel mở công ty từ năm 1996, và người chủ đứng tên là bà Diane Ho, theo văn phòng thư ký của tiểu bang

Full Article at: http://kbchn.net/news/Chuyen-Bat-Nhao/Bao-San-Jose-Mercury-News-nhap-cuoc-vu-Sun-Light-Travel-16060/

Sunlight Travel investigation taken over by Santa Clara County district attorney

Sunlight Travel investigation taken over by Santa Clara County district attorney

By Dan Nakaso
dnakaso@mercurynews.com

Posted:   06/12/2013 06:08:29 AM PDT
Updated:   06/12/2013 06:08:58 AM PDT
Customers and onlookers look at signs at Sunlight Travel, which closed abruptly leaving some customers wondering if they will ever see their money again, on June 10, 2013 in East San Jose.

Full Article at: http://www.mercurynews.com/business/ci_23437766/district-attorney-takes-over-investigation-shuttered-san-jose?source=rss

BRIEF: Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients Join our daily free Newsletter

BRIEF: Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients  Join our daily free Newsletter

MENAFN - - 6/13/2013 8:08:48 PM

 BRIEF: Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients
Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients

Full Article at: http://www.menafn.com/7ca357fb-9ade-4cfe-8815-4785e7f480be/BRIEF-Investigators-search-Santa-Clara-home-of-travel-agency-owner-who-catered-to-Vietnamese-clients

Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients

Investigators search Santa Clara home of travel agency owner who catered to Vietnamese clients

By Dan Nakaso
dnakaso@mercurynews.com

Posted:   06/14/2013 09:44:19 AM PDT
Updated:   06/14/2013 09:44:25 AM PDT

SANTA CLARA -- Armed with a warrant, investigators with the Santa Clara County District Attorney's major fraud unit on Thursday searched the Santa Clara home of the owner of a travel agency that shuttered its doors last week, leaving dozens of customers angry and concerned about the thousands of dollars they paid to Sunlight Travel.

Full Article at: http://www.mercurynews.com/business/ci_23454900/investigators-search-home-travel-agency-owner-who-catered

Fraud hotline created for Vietnamese clients of Sunlight Travel who lost money

Fraud hotline created for Vietnamese clients of Sunlight Travel who lost money

By Dan Nakaso

dnakaso@mercurynews.com

Posted:   06/14/2013 09:51:18 AM PDT
Updated:   06/14/2013 11:24:26 AM PDT

SANTA CLARA -- The Santa Clara County District Attorney's Office has created a hotline for customers of Sunlight Travel, which inexplicably closed its doors on June 5 leaving dozens of customers of Vietnamese descent wondering if they'll ever see the thousands of dollars they paid the agency to fly to Vietnam and other overseas destinations.
The district attorney's "Sunlight Travel Fraud Hotline" provides information in English and Vietnamese to "folks who wish to report they were a victim of Sunlight Travel," said Christine Garcia-Sen, supervising deputy district attorney. "Anyone wishing to file a criminal complaint because they suffered a loss as a result of being a customer of Sunlight Travel should call 408-792-2675."

Full Article at: http://www.mercurynews.com/business/ci_23461076/fraud-hotline-created-vietnamese-clients-who-lost-money

Fraud hotline created for Vietnamese clients of Sunlight Travel who lost money

Fraud hotline created for Vietnamese clients of Sunlight Travel who lost money

 http://www.contracostatimes.com/ (5 days ago) Jun 14, 2013

  The district attorney's "Sunlight Travel Fraud Hotline" provides information in English and Vietnamese to "folks who wish to report they were a victim of Sunlight Travel," said Christine Garcia-Sen, supervising deputy district attorney.

Full Article at: http://us.topnewstoday.org/us/article/6414962/

Monday, June 17, 2013

SJ travel agency closes up shop, DA asks victims to call

SJ travel agency closes up shop, DA asks victims to call
Friday, June 14, 2013
Sunlight Travel in San Jose, Calif.  

 SAN JOSE, Calif. (KGO) --  A hotline has been established for people who feel they were ripped off by a San Jose travel agency.

Full Article at: http://abclocal.go.com/kgo/story?section=news/local/south_bay&id=9140279