I am a victim of Kim Carty. It is nearly impossible to catch up with her. Carty speaks with confidence and sophistication and is very believable. When I tried suing her, I discovered the line was too long and I would likely never get repaid, so I thought I would share my story to prevent other employees, vendors, businesses, friends and family members from having their lives destroyed by Kimberly Dawn Carty.
Ms. Carty blames everything on other people. But it was her and nobody else who bounced a check on me the week my spouse died can you believe?! She pretends to be a victim, if you can imagine! In my case, she blamed her ex-husband (Rich Rifkin). But when I contacted him, I learned the truth. He did not avoid me like Carty instead, he met with me and showed me documents. Carty destroyed that guy beyond measure. She took everything from him - money, assets, reputation, and is trying to take his son. He introduced me to other people who had identical stories about Kim Carty. There are so many other people I havent even spoken with.
What I found out about Ms. Kim Carty is so alarming that I feel compelled to let others know to avoid her. Carty has finally been charged for at least one crime that will likely land her in prison, and there are probably other charges out there that I haven't found yet.
WARNING: This is one of the most outrageous cases of an evil women you will ever hear.
Kimberly Dawn Carty has been running from creditors for more than ten years. Carty uses nearly ten (10) aliases and at least two (2) social security numbers (that we know of). Ms. Carty
Destroyed the lives of family members and hundreds of employees. She has embezzled from at least three companies and has screwed dozens of vendors and customers out of millions of dollars. Nobody is exempt she forced an 65 yr old couple into bankruptcy and devastated the life of her own son.
Carty grew up Christian but in 2007 converted to Judaism to marry Rich Rifkin. Carty is presently hiding among a Jewish orthodox group in San Francisco. Check out Carty's Facebook page (http://www.facebook.com/kimberly. Rifkin). She is using her ex-husband's last name but she never changed her name (see Aliases below). Carty latched onto her Orthodox husband and wears Judaism as a fashion statement. But don't be fooled - she has her own agenda and it ain't Jewish.
THE FOLLOWING IS COMPILED FROM PUBLIC RECORDS (most of which are signed by Ms. Kim Carty) and interviews with some of Carty's victims.
GRAND THEFT against the People of California
FRAUD against the People of California
TAX EVASION against the IRS and State of California (2005 2010)
Failure to pay federal, state, social security withholding (2006 2009)
EMBEZZLEMENT against RSI Drilling
Embezzlement against rr partners
EMBEZZLEMENT against Blank and Cables
FRAUD against Mark and Yvonne Kelley
FRAUD against Circle Bank
FRAUD West America Bank
FRAUD Bank of America
FRAUD Rich Rifkin (2006 2009)
FRAUD Leonard Rifkind
FRAUD Phil Boland
FRAUD Roy Davi
FRAUD Social Services (2006 2011)
FRAUD MediCal (2006 2011)
IDENTITY THEFT against Richard Ross (2006 2009)
IDENTITY THEFT against Rich Rifkin (2006 2010)
KIDNAPPING / CHILD ENDANGERMENT against Taylor Brook Khaleel and Jonathan Khaleel (father Steven Khaleel)
FALSE POLICE REPORTS against her ex-husband, Steven Khaleel
FALSE POLICE REPORTS against her ex-husband, Rich Rifkin
FALSE POLICE REPORTS against her son, Jonathan Khaleel (2006 2007)
FALSE POLICE REPORT against Eric Norton regarding Bank of America
FORGING CASHIERS CHECKS against Bank of America
Lying under penalty of perjury
ALIASES Kimberly Dawn Carty, K. Dawn Carty, Kim Carty, Kim Khaleel, Kimberly Gordeau, Kim Rifkin, Ariella Rifkin, Ariella Chava, Ariella Carty
ALIASES for her children (changed the name of daughter of one husband, changed the name of son of another husband)
FAKE SOCIAL SECURITY NUMBER Advantage Credit
FAKE SOCIAL SECURITY NUMBER Advantage Credit
PUTATIVE (FRAUDULENT) MARRIAGE against Rich Rifkin (2007 2009)
Falsified financials (2006 2009)
Falsified w-2s (2006 2008)
Falsified tax returns
FALSIFIED STATE FILING Contractor State License Board (2006 2009)
FALSIFIED STATE FILING Articles of Incorporation
FALSIFIED STATE FILING Statement of Information
FALSIFIED STATE FILING State Comp Fund
FALSIFIED STATE FILING Navigators Insurance
FALSIFIED STATE FILING South Coast Surety
FALSIFIED LOAN DOCUMENTS Creditors Trade
FALSIFIED LOAN DOCUMENTS Circle BankVerification of Deposit
FALSIFIED LOAN DOCUMENTS Bank of America
FALSIFIED LOAN DOCUMENTS Washington Mutual
FALSIFIED LOAN DOCUMENTS Victoria Financial
FALSIFIED LOAN DOCUMENTS 1ST Mortgage application (Blackfield Dr, Tiburon, CA)
FALSIFIED LOAN DOCUMENTS 2nd Mortgage application (Blackfield Dr, Tiburon, CA)
FALSIFIED LOAN DOCUMENTS 1ST Mortgage application (Mt. Tallac, San Rafael, CA)
FALSIFIED LOAN DOCUMENTS 2ND Mortgage application (Mt. Tallac, San Rafael, CA)
FALSIFIED LOAN DOCUMENTS Mohawk Factoring
FALSIFIED LOAN DOCUMENTS Fortuna Equipment Financing
FALSIFIED LOAN DOCUMENTS Victoria Vinancial
Falsified rental applications
FORGERY Economy Lumber
FORGERY Ashby Lumber
FORGERY MacBeath Hardwood
FORGERY CPS/Garten
FORGERY Shamrock Materials
FORGERY General Plumbing Supply
FORGERY Northstar Credit
FORGERY Evolution Window and Door
FORGERY Victoria Financial
FORGERY American Technologies
FAKE breast augmentation
FAKE HAIR wears a blonde wig (she has black hair)
Faked pregnancy -
Abortion
Computer theft
Electronic theft
BOUNCED CHECKS in excess of $500,000 (2004 2010)
PERJURY nearly every loan document listed above was signed under penalty of perjury
If you or someone you know is a victim of Kimberly Carty, list it here.
Maybe someday a State or Federal attorney will criminally prosecute Carty, but until then, we can only tell our story. However, we predict it won't be long...
To be continued...
Kimberly dawn carty kim carty uses nearly 10 aliases, numerous
addresses, two (2) social security numbers. Plus social services fraud, bad
checks, fraud, embezzlement, grand theft, identity theft, child endangerment,
tax evasion, perjury, loan fraud, laundering, mail fraud, forging cashiers
checks, false police reports, and more san francisco, california
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