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Business Profile

Investigator

CNC Intelligence, LLC

Headquarters

BBB accredited business seal
BBB Accredited BusinessA+Rated by BBB

Reviews

This profile includes reviews for CNC Intelligence, LLC's headquarters and its corporate-owned locations. To view all corporate locations, see

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CNC Intelligence, LLC has 2 locations, listed below.

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    Customer Review Ratings

    4.72

    Average of 115 Customer Reviews

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    Review Details

    • Daniel K

      Date: 09/04/2025

      More about my experience with ******* Very dismissive Does not clearly read emails Weeks or months would even go by before a response, that would just loop back to something I already had covered. I got involved because my friend took his life due to this scam ring. I said that upfront 2 years ago+ to CNC... They assured me back then the funds would be fully recovered me and the entire site would be taken down. I did not realize that they were going to be routing me directly towards ice3/*** (local LE Will not touch this regardless of what they say, Which makes me suspect that they are international and not located in ** as claimed) My scammer had already taken me for ******+ using smart contracts and other devious tactics. And then they played off my sunk cost, nasty people probably working with *********** that relentlessly call as investors (though now he's just begging for money)I was never offered a pro **** option. Instead I was totally would be ***** for the service. Which amounted to nothing but a single sentence letter and traces that I already did myself months before. Be very careful before entering service with this company. Very disappointed, they prayed on a moment of weakness on me. ***

    • Adam A

      Date: 07/29/2025

      I had a really good experience with CNC intelligence. They are very responsive and helpful called me the next day after file my report and gave me best advice on how to handle my case you can trust this business and dont have to worry about recover scammers.

    • michael h

      Date: 07/02/2025

      Pay Pal is illegally charging payments against mine debit card charges from a handgun Apple cell phone Bitcoin **** PlayStation various items are charged to my debit card on knowing to me ****** notified me of these after I received a invoice ****** will not address the issue because I threatened to call cyber security on them please help me I have much more info to give

    • Lamar A M

      Date: 06/23/2025

      On April 23rd I started off with $333.32USDC in my wallet on the Vacasa Site, it was my 5th consecutive day so I was credited with $1000 USDC which quickly disappeared * I was progressing through one of three sets of tasks when what they call a combo pops up, it's for $805.29, I purchased some Bitcoin and put it in my wallet so I could proceed with my tasks, then another combo pops up for $2257.80, I purchased more Bitcoin as my account shows and was almost finished with my tasks when another combo pops up this time for $5589 * At this point I have almost spent all that was available in my account * I looked at taking a personal loan out but was only offered a loan of $ 5800, after fees I would have had about $5200 and would still be short * How can this be acceptable for a company to allow me to work on their site with the hopes of making some money using BITCOIN when there is no information in regards to needing to have several thousand dollars to purchase Bitcoin to work on the Vacasa site ? I am pleading for your help because had I known I would need thousands of dollars to purchase Bitcoin I would not have gotten involved with the site in the first place * I would have spent $9326 dollars on Bitcoin, according to the girl I was working with the gross profit was going to be $17,687 USDC * Of course transferring this amount may have been an issue ? $17,687 minus the $9326 that I would have spent if I took out a $5800 personal loan, equals $8361, minus the $5800 loan would equal $2561 * The $2300 plus $728.93 equals $3028.93 minus $2561 equals $467 that I would be losing along with other associated fees if I would have followed through with a personal loan ? How can this be acceptable for a company to put people into this kind of position ? I am embarrassed and very frustrated by this situation, have contacted as many authorities as I could and now I am hoping CNC Intelligence, LLC can help PRO BONO *

    • Alijah T

      Date: 06/11/2025

      *** offers credible services for lost crypto assets and FREE consultation!

    • George B

      Date: 06/03/2025

      These are true professionals!They did and delivered exactly everything they said they would.I highly recommend them.Sincerely,****** B Poplar Grove IL *****

    • Temika D

      Date: 05/29/2025

      I am glad that I can upon this corporation it was such a big help.

    • alex G

      Date: 05/26/2025

      Appreciate the help when no one else tried to help me. They did. Thanks you guys

    • VANESSA V

      Date: 05/18/2025

      Im ecstatic about this probono thank you for helping me with this case and not charging me a fee ..

    • Amandeep K

      Date: 05/18/2025

      They are great and help me in my case as I scammed

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