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  • Report: #196097

Report: Kevin Sianez - Kms Investigations

Category: Private Investigators

Kevin Sianez - Kms Investigations ripoff Orange California

...To the employee insider

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Kevin Sianez - Kms Investigations

Phone:  
Fax:  
3128 East Chapman Ave Suite 227
Orange, California 92869
U.S.A.

Submitted: Monday, June 12, 2006

Last posting: Sunday, January 25, 2009
Reported By

newport beach, California

i hired kevin sianez owner of kms ivestigations for a case on 24 apr. the information i was told would take 3-5 days. the day i signed the contract, kevin called me 3 times to explain how we would handle payment.

Two weeks went by and i called kevin and was told that they were really busy, and it was taking longer than anticipated.

Shortly thereafter, kevin stopped taking my phone calls and his message box was always full.

it is now 12jun. i drove to kevins office, which turned out to be a p.o box. kms investigations is a complete fraud. beware of any dealings with this company. they are quick to take your money. as soon as they have your money, they are finished with you. buyer beware........

mary
Newport Beach, California
U.S.A.



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Updates & Rebuttals:

Updates & Rebuttals
Update

Submitted: Sunday, January 25, 2009

Posted: Sunday, January 25, 2009

Ivyks

Costa Mesa
U.S.A.

To the employee insider

As an affiliate with the company being accused of this wrongdoing to begin with, would it not be within your best interest to provide some kind of proof to support your defense? Rather than inviting this other person to come forward with something more substantial, why don't you take the initiative, as someone concerned with preserving your company's reputation, and provide concrete facts or evidence. You could, simply, address each issue raised in the original post, describing the reasoning, an answer or factual information to the contrary. Not only did the post complain of a "rip-off" but that your company is a complete fraud with not even a physical address. Therefore, if you do indeed have a physical address, why not state it and/or other basic company information that at least indicates you are a legitimate business? In regards to the other post, don't you have some kind of license number or any identification that would show proper service? What is the name of the competing company you mentioned? It should not be so difficult.
Update

Submitted: Monday, April 09, 2007

Posted: Tuesday, April 10, 2007

Ripoff Reporter

HA
U.S.A.

KMS Investigations - Kevin Sianez not a licensed PI

Search KMS Investigations on this site for information on this company.

The owner is not a licensed PI in California and the company is not a California Corporation as his website claims. He has multiple criminal convictions in Orange County California Superior Court for theft, stalking and failure to provide for minor child. The BBB has 19 complaints in Southern California and one pending in Delware.

Buyer beware!
Update

Submitted: Wednesday, August 23, 2006

Posted: Wednesday, August 23, 2006

Mark

Providence
U.S.A.

KMS rebutal

We are taking the time to respond to Amy statement of rip off. This site has several filed complaints in different jurisdictions by businesses for unfair business practices. To simply open a forum up to where even competitors can post posing as a consumer to damage a competitors business is problematic. First names only from states stating they were ripped off? Very questionable.

Case in point in this complaint. Amy Hired our services to investigate stolen equipment valued at over $50,000. We conducted many hours of investigation into this matter which included surveillance of suspects, interviews with police detectives and insurance agents and reported out to Ms. Amy numerous times with findings. She incurred far more hours of investigation than she paid for and thus she was billed an additional $900.00. She authorized and accepted this additional bill for services rendered. Now this forum allows a consumer to post blindy as prima facia evidence of "rip off" Very problematic to merchants. To a consumer to see a comment such as Ms. Amy on the face of the comment is like a news reporter making up a story and putting on the air as fact? Remind you of someone from CBS? This is not a factual account of Ms. Gaffs case at all.
Update

Submitted: Wednesday, August 23, 2006

Posted: Wednesday, August 23, 2006

Mark

Providence
U.S.A.

KMS rebutal to consumer comment

Mary? We did not service a woman with the first name of Mary from Newport Beach, California? What kind of site is this to allow a person to post a first name and make up matters without verification.

We strongly suspect this person is a competitor who we have been competing agaisnt and has conducted other sneaky tasks to undermine our business. We are inviting this "Mary" to identify herself and what case? did she have this company conduct for her? This is a non factual comment from what we believe is a competitor posting under a first name only and we are investigating this and this site for allowing this to occurr. We have been working with in excess of 60 other merchants experiencing bogus postings in these type of forums to address these matters in a legal forum.
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