Mr. Kurt Bosshard, Swiss national, passport number , stayed in suite number 320-321 at the Swisscare Nuweiba Resort Hotel in Egypt from the 29th May 2010 until the 11th June 2010, accompanied by Mrs Ivanka Welkert, German national, passport number . | The mother of Mr Bosshard, Mrs. Bertha Bosshard, stayed at the Swisscare Nuweiba Resort Hotel from the 28th November 2009 to the 23rd June 2010 in the suite number 322-323. | Both reservations were made by Mr Bosshard who stated that he would pay for both suites. | The accounts for both suites were paid up to 31st May 2010, with Mr Bosshard paying to the hotel on the 10th June 2010 the amount of LE 10000 by credit card and Swiss Francs 500. | 00 in cash. Mr Bosshard declared on that day that he did not have enough cash to pay for the accounts of June 2010 which amount to Swiss Francs 2513.00 and promised he would transfer to the hotel, the remaining amount due immediately the following week when he was back in Europe. This he did not do and when we contacted him again by email he promised yet again that he would transfer the money to our bank. He then emailed us a form issued by Deutsche Bank which he claimed was proof of the transfer but which we have subsequently found out to be fictitious. | He therefore owes the Swisscare Nuweiba Resort Hotel the sum of Swiss Francs 2513.00 and we believe he is trying to avoid the payment of this amount. | Mr Bosshard owes the dive centre at the Swisscare Nuweiba Resort Hotel the sum Euro 275.00 and they too have been unsuccessful in recovering that debt, despite various emails. | We have learned that Mr Bosshard has a series of debts in various countries. Mr Bosshard has also been setting up and/or operating fictitious companies such as BLM or KBNE. He was also illegally using our hotel address as an address of one or more of these fictitious companies.