Complaint Review: Expert Credit Sweeps - Clifton Park New York
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- Author Not Confirmed
- Expert Credit Sweeps 1402 S Parkwood Dr Clifton Park, New York United States
- Phone: (845) 481-0780
- Web: https://www.expertcreditsweeps.com
- Category: Bank Fraud, Credit Card Service, Collection Agency, credit card
Expert Credit Sweeps ,Kristen Vargas Kristen, Kitchen She Kristin Vargas/Kitchen is being sentenced in Federal court this May for selling fake Social Security numbers, forging money orders and creating fake credit accounts. Clifton Park New York
*REBUTTAL Owner of company: This is not a post by an actual client and this post is not about Expert Credit Sweeps
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Department of Justice U.S. Attorney’s Office Northern District of New York FOR IMMEDIATE RELEASE Wednesday, June 14, 2017 Clifton Park Woman Indicted for Social Security Number Fraud Scheme
ALBANY, NEW YORK – Kristin M. Vargas, age 33, of Clifton Park, New York, was arraigned today on a 9-count indictment charging her with using and selling stolen social security numbers.
The announcement was made by United States Attorney Richard S. Hartunian; Patricia Tarasca, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General, New York Region; and John F. Grasso, Special Agent in Charge of the Social Security Administration (SSA) Office of the Inspector General, New York Field Office.
The indictment charges Vargas with conspiracy to commit wire fraud, making false statements in loan and credit applications, and misusing social security numbers. The indictment alleges that in 2013 and 2014, Vargas obtained and sold stolen social security numbers (SSNs) over the internet. Vargas advertised these stolen SSNs as “credit profile numbers” and encouraged her customers to use these SSNs in place of their own on credit and loan applications as a means to escape negative credit histories. The indictment further alleges that Vargas used stolen SSNs herself on applications for credit.
The charges in the indictment are merely accusations. The defendant is presumed innocent until proven guilty.
Vargas faces up to 20 years in prison, up to 3 years of post-imprisonment supervised release and a maximum $250,000 fine if convicted on all counts of the indictment. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
Vargas was arraigned today before United States Magistrate Judge Christian F. Hummel. She was released with conditions pending a trial before Senior United States District Judge Thomas J. McAvoy.
This case is being investigated by the Offices of Inspector General of the FDIC and SSA, and is being prosecuted by Special Assistant U.S. Attorney Jason W. White.
Topic(s): Financial Fraud Identity Theft Component(s): USAO - New York, Northern
This report was posted on Ripoff Report on 03/07/2018 04:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/expert-credit-sweeps/clifton-park-new-york-12065/expert-credit-sweeps-kristen-vargas-kristen-kitchen-she-kristin-vargaskitchen-is-being-1433076. 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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#1 REBUTTAL Owner of company
This is not a post by an actual client and this post is not about Expert Credit Sweeps
AUTHOR: Kristin - (United States)
SUBMITTED: Saturday, April 21, 2018
I'm not Albert Einstein when it comes to complaints and ripoffreport, but I AM an expert at what I do. That's why there's NOT EVEN ONE complaint -anywhere on the internet, for that matter - from my actual clients. Don't abuse your privilidge as American citizen to utilize these sites which record your comments and experiences with actual companies, whether it be negative or positive. You were never my client, I've never spoken with you or dealt with you in any way. If you can post any text/email/message/other communication/service/etc. between the two of us, I'll leave a negative review about myself. I keep all records for 3 years as required by law, and am organized and meticulous.
Sites like Yelp, Google, Manta, BBB are for the use of real customers/clients, wherein you give your opinion/personal experience with the company that you obtained services from. Using these sites for targeted and malicious attacks is harrassment and is considered cyber bullying.
If I'd been doing anything illegal, if I were misleading consumers and you uncovered that I were actually breaking the law, you'd be a hearo for posting it. But here you are, posting all by yourself in as many places as you can... By yourself. It has nothing to do with Expert Credit Sweeps as a company, or with any of it's clients.
Why didn't you post that I won Best Debt Relief Services for 2016 and 2017 for Clifton Park? Why don't you post that I have clients in law enforcement and military, clients that actually sign up with me via satallite phone because they're overseas? Unlike other companies, when you sign up with me, you get a receipt that actually says "credit repair", because legally operating and in compliance with all federal and state regulations.
I don't think that it's an accident that you randomly woke up and decided to post about Expert Credit Sweeps. As a woman, I feel as though I need to pursue a restraining order or some sort of stay-away because (once again), you don't just wake up one day and decide to look into someone's life without ever having dealt with them.
Besides the length of time that I've been operating in this industry, it was documented in my community that mine was the best company for credit repair, so why are there no negative reviews besides yours?
I would appreciate if you did the right thing and actually take this down without having to pursue this in a legal setting because I can prove beyond a reasonable doubt, that we do not know each other and it's only right that you be held accountable for your lies. I'm being held accountable for your lifes as well.
FYI, this is what these sites are for and this is what it would look like: In my opinion, my dealings with Expert Credit Sweeps, when I was a client of Expert Credit Sweeps, after my services completed with Expert Credit Sweeps, etc.
I've put blood, sweat and tears into building this business, and to sit back and watch it be destroyed by lies and people that never even knew me. Now don't get it twisted, I'm not one of those people who trip when criticized, because I learn from my mistakes and it makes me go harder as a person and business woman. But how can you make any adjustments off of lies? This isn't for you to delete your post to have someone else write one, because all that matters at the end of the day is that not even ONE of my clients in ANY of the years has ever posted a negative review about me because I work with my clients and actually prove what I do.
FYI: Expert Credit Sweeps is NOT like any other company!
A-list certified with the Credit Consultant's Association
Best Debt Relief Services 2016 and 2017 for Clifton Park, NY
All copies of disputes provided to clients for proof of services
Debit/Credit Accepted for payment security with a credit repair merchant account
Same-day start up
Unlimited monthly disputes
Monthly updates per 30 days
NO identity theft method used
No tempaltes or software used
See real client reviews HERE
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