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