This company is a fraud in terms of their paid service. Long story short, I paid Kristin on time each month for credit repair services that were NOT being performed to my satisfaction. She claims to return emails and phone calls, but trust me, she does NO such thing.
If she simply would bother to return calls instead of posting videos on YouTube, she might be better able to get away with the scam. If you try to make an appoinment with her, you will get either a phone call cancellation, a excuse that she made a phone call or email (and couldn't get through) or complete lack of attention to question about the service until you finally make the move to cancel the service.
By then, she has your money and your personal information. God only knows, what kind scheme comes after having that kind of information. She's not even supposed to collect money for credit repair services BEFORE specific work is complete, but she does it anyway. This appears to be the same person. See for yourself. Beware. Don't pay her money to do ANYTHING.
My name is Aly and I would like to know if you would have any interest to have your website here at scamion.com promoted as a resource on our blog alychidesign.com ?
We are in the midst of updating our broken link resources to include current and up to date resources for our readers. Our resource links are manually approved allowing us to mark a link as a do-follow link as well
.
If you may be interested please in being included as a resource on our blog, please let me know.
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
Expert Credit Sweeps Reviews
This company is a fraud in terms of their paid service. Long story short, I paid Kristin on time each month for credit repair services that were NOT being performed to my satisfaction. She claims to return emails and phone calls, but trust me, she does NO such thing.
If she simply would bother to return calls instead of posting videos on YouTube, she might be better able to get away with the scam. If you try to make an appoinment with her, you will get either a phone call cancellation, a excuse that she made a phone call or email (and couldn't get through) or complete lack of attention to question about the service until you finally make the move to cancel the service.
By then, she has your money and your personal information. God only knows, what kind scheme comes after having that kind of information. She's not even supposed to collect money for credit repair services BEFORE specific work is complete, but she does it anyway. This appears to be the same person. See for yourself. Beware. Don't pay her money to do ANYTHING.
https://www.youtube.com/watch?v=fu5GYTIdV-c
https://www.expertcreditsweeps.com/
https://www.justice.gov/usao-ndny/pr/clifton-park-woman-pleads-guilty-social-security-number-scheme
Resource Link Enquiry
Hello there,
My name is Aly and I would like to know if you would have any interest to have your website here at scamion.com promoted as a resource on our blog alychidesign.com ?
We are in the midst of updating our broken link resources to include current and up to date resources for our readers. Our resource links are manually approved allowing us to mark a link as a do-follow link as well
.
If you may be interested please in being included as a resource on our blog, please let me know.
Thanks,
Aly
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