Reviews
This profile includes reviews for CNC Intelligence, LLC's headquarters and its corporate-owned locations. To view all corporate locations, see
Customer Review Ratings
Average of 157 Customer Reviews
Want to share your experience?
Leave a ReviewReview Details
Review fromalex G
Date: 05/26/2025
Appreciate the help when no one else tried to help me. They did. Thanks you guysReview fromVANESSA V
Date: 05/18/2025
Im ecstatic about this probono thank you for helping me with this case and not charging me a fee ..Review fromAmandeep K
Date: 05/18/2025
They are great and help me in my case as I scammedReview fromCarol C
Date: 05/14/2025
They have offered pro **** (free) help to recover most of my missing funds. They do have a personal contact agent who will reach out for follow up, which is reassuring.Review fromLilit M
Date: 05/08/2025
To be honest Im so happy that I got in touch with this company and to ****** who called me even his shift was over He kind of opened my eyes telling me that to stop helping the scammers because I thought they will give me my money back Im was so stressed and didnt know what to do, but he told me they will take care of my case and it will be FREE of charge and I really appreciate the kindness he gave to me Thank You ?? ****** **** God Bless YouReview fromDeborah N
Date: 05/08/2025
This company has been very attentive and has offered ******** services.Review fromArnold C
Date: 05/07/2025
They got back with me immediately provided me with the necessary form to investigate my claim a follow up e mail from them in a timely mannerReview fromVicky D
Date: 05/06/2025
They were very professional in the emails and communication. They are so willing to help that they even offer to take the case free. I am so happyReview fromBe N
Date: 05/05/2025
Thank You to ****** **** for assisting me in the process of my funds recovery . He had help me navigate on CNC Intelligence webpage with ease filing my report . Fraudulent scam are everywhere , with CNC Intelligence help I feel confident my funds with be trace and recover in no times . Great service . I would highly recommend CNC Intelligence for anyone who is in need or got scammed for their savings . Thank you CNC Intelligence.
CNC Intelligence, LLC
Date: 05/06/2025
Thank you so much for your kind words and recommendation. We're truly glad to hear that ****** **** was able to assist you in getting started and making the process smooth.Just to clarify, CNC Intelligence operates as a team of investigators. Our role is to trace assets and provide intelligence that can support law enforcement or legal action. Were not a recovery company ourselves, but we assist others in the recovery process by identifying where funds have gone and who may be behind the fraud.Your confidence means a great deal to us, and we remain committed to providing clear, professional investigative support to help in the pursuit of justice. If you or anyone else ever needs guidance on what steps to take, were always here to assist.The CNC Intelligence TeamReview fromLisa M
Date: 05/01/2025
This is a complete scam of a company. They have blown me off so many times constantly lie absolutely trash. Do not waste your money.!CNC Intelligence, LLC
Date: 05/05/2025
Weve already addressed these claims and stand by the work completed including a successful blockchain trace and consistent communication from our team.CNC Intelligence is a licensed investigations firm with publicly available credentials. We remain available 24 hours a day, 5 days a week. You are welcome to reach out through our client portal to schedule a consultation or continue the conversation privately.We remain open to respectful, fact-based dialogue and stand by the integrity of our work and our team.CNC Intelligence, LLC
Date: 05/08/2025
Weve already addressed these claims and stand by the work completed, including a successful blockchain trace and consistent communication from our team.After reviewing the communication history, we could not identify any unanswered messages from our side. Our investigators responded professionally and in a timely manner throughout.CNC Intelligence is a licensed investigations firm with publicly available credentials. We are available 24 hours a day, 5 days a week. You are welcome to reach out through our client portal to schedule a consultation or continue the conversation privately.We remain open to respectful, fact-based dialogue and stand by the integrity of our work and our team.
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.