CivitasCivitas
KM

Kiki malone

UNCLAIMEDNot verified
Identity confidence 40%Last record: Feb 02, 2026
Housing / livingPersonal relationshipMoney / borrowingService / transaction

Case history

6 cases

Non-payment·Withheld shared rent

SUBMITTEDFeb 02, 2026
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Financial obligation dispute involving $1,500

The submitted record describes a tenant-landlord interaction in which the reporter states that $1,500 was paid as a rent. According to the record, the rent obligation was expected to be fulfilled, but the expected financial outcome did not occur as expected. The issue remained unresolved at the time reflected by the current case status.

$1,5000 evidence files1 timeline event
Financial Integrity

Financial exploitation·Coerced financial support

SUBMITTEDDec 17, 2025
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Summary pending analysis

0 evidence files1 timeline event
Communication ReliabilityInteraction Stability

Financial exploitation·Coerced financial support

PUBLISHEDOct 14, 2025
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Financial obligation dispute involving $1,000

The submitted record describes a personal relationship interaction in which the reporter states that $1,000 was paid. According to the record, the reported financial obligation was expected to be fulfilled, but the expected financial outcome did not occur as expected. The issue remained unresolved at the time reflected by the current case status.

$1,0001 evidence file1 timeline event
Communication ReliabilityInteraction Stability

Non-payment·Borrowed money not repaid

PUBLISHEDFeb 18, 2025
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Repayment dispute involving ₹40,000

The submitted record describes a financial obligation interaction in which the reporter states that ₹40,000 was paid as a repayment. According to the record, repayment was expected, but repayment did not occur as expected. The record also references follow-up attempts during the interaction. The reported timeline spans about 11 months. The issue remained unresolved at the time reflected by the current case status.

₹40,0001 evidence file2 timeline events
Communication ReliabilityFinancial IntegrityInteraction Stability

Commitment breach·Missed committed deadline

SUBMITTEDOct 23, 2024
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Work-delivery dispute involving 50,000

The submitted record describes a service engagement in which the reporter states that 50,000 was paid as a advance payment. According to the record, service was expected after the advance payment, but the expected delivery outcome did not occur as expected. The reported timeline spans about 15 months. The issue remained unresolved at the time reflected by the current case status.

50,0000 evidence files3 timeline events
Financial IntegrityCommitment ReliabilityInteraction Stability

Commitment breach·Missed committed deadline

SUBMITTEDOct 23, 2024
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Work-delivery dispute involving 50,000

The submitted record describes a service engagement in which the reporter states that 50,000 was paid as a advance payment. According to the record, service was expected after the advance payment, but the expected delivery outcome did not occur as expected. The reported timeline spans about 15 months. The issue remained unresolved at the time reflected by the current case status.

50,0001 evidence file3 timeline events
Financial IntegrityCommitment ReliabilityInteraction Stability

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