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Report: #1508891

Complaint Review: internal benefit advisors - Temecula CA

  • Submitted:
  • Updated:
  • Reported By: The Guy Pointing to Public Records for Your Protection — Huntington Beach CA United States
  • Author Not Confirmed What's this?
  • Why?
  • internal benefit advisors 41593 Winchester Road Ste 200 Temecula, CA United States

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To whom it may concern, 

DO NOT WORK WITH THE PEOPLE AT https://internalbenefitadvisors.com/

The CEO IS A CONVICTED CRIMINAL!!! She was married to Andrew Whitaker and went by Karren Whitaker at the time. You can see her marriage dissolution and her long list of felonies she was charged in by visiting the County of San Bernardino Court System and Looking her up as: Whitaker, Karren in Rancho Cucamonga as well as Grieco, Karren. She is now married to her new husband Anthony Dileva

Superior Court of California - County of San Bernardino (sb-court.org)

http//portal.sb-court.org/Portal/Home/Dashboard/29

HERE ARE HER CASE NUMBERS FIR THE LONG LONG LIST OF CHARGES SHE WAS IMPLICATED IN

FSB902405-3   (Criminal) 

FWV801294-3   (Criminal) 

CIVDS907330   (CIVIL) - The victim was awarded $1,373,575 See for yourself!





Description Statute Level Date   1 PC182(A)(1)-M: Conspiracy:Commit Crime 182(A)(1) Misdemeanor 10/01/2006   001 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   2 PC470(D)-F: Forgery 470(D) Felony 10/01/2006   002 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   3 PC115(A)-F: Offer/Etc False/Forged Instrument To File 115(A) Felony 10/01/2006   003 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   4 PC532(A)-F: Obtain Money/Etc By False Pretense (Over $400) 532(A) Felony 10/01/2006   004 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   6 PC476-F: Making, Possessing, Uttering Fictious Instrs 476 Felony 10/01/2006   006 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   11 PC532(A)-F: Obtain Money/Etc By False Pretense (Over $400) 532(A) Felony 10/01/2006   011 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   12 PC476-F: Making, Possessing, Uttering Fictious Instrs 476 Felony 10/01/2006   012 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006   13 PC186.10(A)-F: Money Laundering 186.10(A) Felony 10/01/2006   013 PC12022.6(A)(3)-E: Excess Property Damage -$1.3 MILLION 12022.6(A)(3) Enhancement 10/01/2006         Charges
WHITAKER, KARREN MARIAN     Description Statute Level Date   1 PC182(A)(1)-M: Conspiracy:Commit Crime 182(A)(1) Misdemeanor 06/06/2006   001 PC186.11(A)(3)-E: Aggravated White Collar Crime 186.11(A)(3) Enhancement 06/06/2006   11 PC487(A)-F: Grand Theft: Property/Etc Over $400 487(A) Felony 06/06/2006   011 PC186.11(A)(3)-E: Aggravated White Collar Crime 186.11(A)(3) Enhancement 06/06/2006   011 PC12022.6(A)(1)-E: Excess Property Damage-$65,000 12022.6(A)(1) Enhancement 06/06/2006   12 PC487(A)-F: Grand Theft: Property/Etc Over $400 487(A) Felony 06/06/2006   012 PC186.11(A)(3)-E: Aggravated White Collar Crime 186.11(A)(3) Enhancement 06/06/2006   012 PC12022.6(A)(1)-E: Excess Property Damage-$65,000 12022.6(A)(1) Enhancement 06/06/2006   13 PC115(A)-F: Offer/Etc False/Forged Instrument To File 115(A) Felony 06/06/2006

I can go on and on about my personal experience with her and the unethical things she has done, but to be honest this post is not about me. It about YOU!

This woman has NO BUSINESS BEING IN THE LINE OF WORK SHE IS IN! This is a STARK WARNING! Do not do business with her or anyone she is involved in. 





This report was posted on Ripoff Report on 06/11/2021 12:10 AM and is a permanent record located here: https://www.ripoffreport.com/report/internal-benefit-advisors/temecula-ca-karren-grieco-1508891. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
2Consumer
1Employee/Owner

#4 Consumer Comment

CESSPOOL OF LIES POEM...

AUTHOR: Karl - (United States)

POSTED: Wednesday, July 14, 2021

is only available at this site. Just type in 646259 and it appears as Consumer Comment #2 at Ripoff Report 646259.

WELCOME TO AMERICA- ONE BIG CESSPOOL OF LIES THAT IS BEING EXPOSED ALL OVER THE WORLDWIDE WEB IN POEMS AND IN SONGS

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#3 Consumer Comment

EXPOSE THE GOONS HERE ON THE WEB...

AUTHOR: Karl - (United States)

POSTED: Wednesday, July 14, 2021

is a song that is only available at this site. Just type in 879510 and it currently appears as Consumer Comment #10 at Ripoff Report 879510.

**STOCK MARKET ALERT: Make sure to type in 269041 at this site and scroll down the the comment entitled “Blame it on a Lawyer” at Ripoff Report 269041 and read it for valuable information about the stock market.

WELCOME TO AMERICA- ONE MASSIVE LIE THAT IS BEING EXPOSED ALL OVER THE WORLDWIDE WEB IN POEMS AND IN SONGS

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#2 Author of original report

Correction to My post: She was a convicted criminal under a Misdemeanor and not a Felony. PC182(A)(1)-M: Conspiracy:Commit Crime

AUTHOR: Andre - (United States)

POSTED: Monday, July 12, 2021

On 07/13/2021 i re-reviewed her public record information on the San Bernardino County Court system and realized that i had made a mistake when i wrote that she was a convicted "felon". Karren Whitaker (Now Karren Di Leva) served 365 days in jail for a Misdemeanor conviction and NOT a felony. She was charged and sentenced for PC182(A)(1)-M: Conspiracy:Commit Crime. The other felony charges (listed in this post) were dismissed or stricken or given a verdict of not guilty.

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#1 REBUTTAL Owner of company

FALSE AND UNTRUE STATEMENT/ THIS AUTHOR IS HARRASSING ME AND MY FAMILY. I HAVE A RESTRAINING ORDER AGAINST THIS PERSON.

AUTHOR: Karren - (United States)

POSTED: Monday, July 12, 2021

Hello Public, this comment was made by Andre Silva. I have a restraining order against this individual. He has been blackmailing me and threatening to ruin my business. I am not a felon, that is untrue. I was married to a man that owned a mortgage company and this was one of our loan officers. He was charged excessively as he worked for the company. I was married to the owner, which I am no longer married to him and he is deceased.

This man used this to extort, threaten, and harrass my family. There is now a court order blocking him from being within 100 yards from my home, my family, my business etc. There is currently a lawsuit filed against him for defamation of character, a FBI case open for cyber bullying and posting untrue information.  I plan to prosecute him to the extent of the Federal Law as this falls under a Federal offense. This man is deranged.

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