Reviews

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

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  CNC Intelligence, LLC

  1145 S 800 E Orem, UT 84097-7275

  
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  CNC Intelligence Inc

  2000 Pennsylvania Ave NW Ste 7000 Unit 2 Washington, DC 20006

  

Review Details

• Review fromRichard S

  Date: 09/23/2025

  5 stars
  Our company became the victim of a large-scale wire transfer fraud that threatened our financial stability. We urgently needed professionals who could move quickly and effectively, and CNC Intelligence Inc. exceeded our expectations. Their forensic consultants conducted a comprehensive investigation, identified exactly how the fraud occurred, and worked tirelessly with our bank to reverse unauthorized transfers. What truly impressed us was their attention to detail and the way they explained everything in plain language. They also helped us design stronger internal controls to prevent future fraud. Thanks to their swift action, we recovered a substantial amount of money and safeguarded our business from further risk. CNC Intelligence is now our go-to partner for fraud prevention and response.

• Review fromSarah T

  Date: 09/23/2025

  5 stars
  When I first realized I had been scammed by a fraudulent investment company, I was completely devastated. Not only had I lost a large sum of money, but I also felt embarrassed and powerless. CNC Intelligence Inc. changed that for me. From the very beginning, their team listened patiently to my story and reassured me that I was not alone. They gathered every piece of evidence I had, analyzed the transactions, and carefully traced the money trail. The level of detail in their forensic work was astonishingthey left no stone unturned. Their updates were clear, consistent, and honest, never giving me false promises but always showing progress. Eventually, they managed to recover a significant portion of my funds, something I thought was impossible. CNC Intelligence gave me back not only my money but also my confidence.

• Review fromJonathan

  Date: 09/14/2025

  5 stars
  Discovering that my identity had been stolen and used to open fraudulent credit accounts was one of the most stressful experiences Ive ever endured. I was dealing with calls from creditors, unauthorized charges, and the constant fear of long-term damage to my financial reputation. CNC Intelligence Inc. came into the picture and immediately provided clarity and direction. Their forensic consultants carefully reviewed all the fraudulent activity, traced the origin of the identity breach, and helped me take swift legal and financial action. They also coordinated with banks and credit agencies on my behalf, which saved me enormous stress. Their regular updates and thorough explanations gave me confidence at every stage of the process. Thanks to their expertise, I was able to resolve the majority of the fraudulent claims and restore my financial standing. ******** gave me back control over my own life.

• Review fromJames W

  Date: 09/14/2025

  5 stars
  As a business owner, nothing prepares you for the shock of discovering internal fraud within your own team. It was both financially damaging and emotionally draining. We hired CNC Intelligence Inc. to conduct a forensic audit, and I can honestly say they handled the situation with the utmost professionalism and discretion. Their forensic accountants meticulously reviewed our financial records, identified patterns of embezzlement, and compiled evidence strong enough for legal proceedings. They didnt just stop therethey helped us recover a portion of the stolen funds and provided a comprehensive plan to close the gaps that allowed the fraud to happen in the first place. Their ability to combine financial expertise with investigative precision was outstanding. Today, our company operates with stronger financial controls, and I credit CNC Intelligence for turning a crisis into an opportunity to grow stronger.

• Review fromJohn R

  Date: 09/11/2025

  5 stars
  They seemed legit. When i speak to *****, the amount of knowledge he has is overwhelming that gives me hope in recovering my stolen crypto. They also offer pro **** which speaks for what kind of company we are dealing with which gives us hope that finally someone could help us counter the bad guys in the crypto world. - **** *.
  

  CNC Intelligence, LLC

  Date: 09/12/2025

  Hi ****,Thank you for your kind words and for sharing your experience. I checked our records, and it looks like you spoke with ****, as we currently dont have a ***** on our team. If you need anything else, please feel free to reach out were always here to help. CNC Intelligence Team

• Review fromDaniel K

  Date: 09/04/2025

  1 star
  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. ***
  

  CNC Intelligence, LLC

  Date: 09/05/2025

  ******, thank you for sharing your experience. We are deeply sorry to hear about the hardship that brought you to us and about your friends situation. We take such matters very seriously and never underestimate the emotional toll these crimes ******** clarify, at every stage of our process we make it clear that CNC Intelligence is not law enforcement. We provide investigative services only tracing and analyzing cryptocurrency transactions, and preparing intelligence that can be used by clients and, when appropriate, by law enforcement agencies. We do not conduct prosecutions or takedowns ourselves.Our records reflect that you signed up with us in May of this year. You hired us to conduct an investigation, which we did successfully complete by providing you with detailed tracing results and documentation, including communication templates for law enforcement. We also note that you first contacted us with concerns months after services had been delivered. While we understand you are upset, and regret that you feel the outcome did not meet your expectations, the investigative service you contracted for was provided in full.We value the trust placed in us by those who have already suffered significant losses. If you are open to it, please contact us at ********************** or by phone at ************** so we can revisit this matter with you.
  

  CNC Intelligence, LLC

  Date: 09/05/2025

  ******, thank you for sharing your experience. We are deeply sorry to hear about the hardship that brought you to us and about your friends situation. We take such matters very seriously and never underestimate the emotional toll these crimes ******** is important to clarify that the tragic circumstances you describe occurred prior to your engagement with CNC Intelligence. You signed up with us in May of this year to receive investigative services, and those services were successfully completed. At every stage we make it clear that CNC Intelligence is not law enforcement. We provide investigative services only tracing and analyzing cryptocurrency transactions, and preparing intelligence that can be used by clients and, when appropriate, by law enforcement agencies. We do not conduct prosecutions or takedowns ourselves.Our records also reflect that you first contacted us again with concerns months after services had been delivered. While we understand that you are upset and regret that you feel the outcome did not meet your expectations, the investigative service you hired us for was carried out in full.We value the trust placed in us by those who have already suffered significant losses. If you are open to it, please contact us at ********************** or by phone at ************** so we can revisit this matter with you.

• Review fromAdam A

  Date: 07/29/2025

  5 stars
  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.

• Review frommichael h

  Date: 07/02/2025

  5 stars
  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

• Review fromLamar A M

  Date: 06/23/2025

  5 stars
  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 *

• Review fromAlijah T

  Date: 06/11/2025

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