Diane Sittimalik, Giselle Polwatana
Complaint 306548 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $1,000,000.00
  • Location: Saint Kitts and Nivas, Dallas Texas, Bangkok Thailand, Manila
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

(Dallas)
DON'T GET BURNED....PLEASE READ!
There are many of us that have used Diane Visa Services and lost our money. I lost over $1500 USD! She claimed she could help us with our nanny visa application in Thailand. Took our money and left us alone at the visa appointment, which was never made! Be careful!!! Her name is Yotsawadee Sittimalik, or Diane Sittimalik, Giselle Polwatana, Yotsawadee Polwatana Sittimalik. There are many others like me that were ripped off and lied to by her. You can email me with any questions.
Our case was listed with ICE authorities.
She is a LIAR and scam artist!!
-Mike
Chicago, USA

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Business Profile Summary

  • Diane Sittimalik, Giselle Polwatana logo

Company Statistics

  • Complaint Against Diane Sittimalik, Giselle Polwatana
  • Complaints Filed: 1
  • Reported Damages: $1,000,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.