Complaint Review: internal benefit advisors - Temecula CA
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- Author Not Confirmed
- internal benefit advisors 41593 Winchester Road Ste 200 Temecula, CA United States
- Phone: 800-484-5993
- Web: https://internalbenefitadvisors.com...
- Category: Federal Government, Fraud, Consulting, Fraud, Financial planning , Retirement Planning, Retirement Portfolios, Tax Preparation , Employee/business relationship violation
internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA
*Consumer Comment: CESSPOOL OF LIES POEM...
*Consumer Comment: EXPOSE THE GOONS HERE ON THE WEB...
*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
*REBUTTAL Owner of company: FALSE AND UNTRUE STATEMENT/ THIS AUTHOR IS HARRASSING ME AND MY FAMILY. I HAVE A RESTRAINING ORDER AGAINST THIS PERSON.
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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
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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#4 Consumer Comment
CESSPOOL OF LIES POEM...
AUTHOR: Karl - (United States)
SUBMITTED: 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
#3 Consumer Comment
EXPOSE THE GOONS HERE ON THE WEB...
AUTHOR: Karl - (United States)
SUBMITTED: 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
#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)
SUBMITTED: 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.
#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)
SUBMITTED: 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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