Complaint Review: Complete Investigation Services - professionalcash.com/ Internet
- Complete Investigation Services .cisworldwide.com/business/biz.html Internet U.S.A.
- Phone:
- Web:
- Category: Internet Fraud
Complete Investigation Services, professionalcash.com/, reversemobile.com/ staterecords.org/, governmentregistry.org/, There's MANYMORE de-frauded me of my money, scam artist with over 21 websites doing the same thing, Internet
*UPDATE Employee: Complaint Rebuttal
*UPDATE Employee: Complaint Rebuttal
*UPDATE Employee: Complaint Rebuttal
*UPDATE Employee: Complaint Rebuttal
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Fraud Expert - CIS AKA Complete Investigation Service
AKA:http://www.professionalcash.com/
Is the basic *hub* for this CIS fake investigation site.
I listed as Many AKA's for them as your line would allow, if you go here:
AKA:
http://www.professionalcash.com/sites.html
You will find 21 - yes, TWENTY-ONE AKA's / websites of phoney search sites all owned by this same person/company. People need to know that ALL 21 of them are scams and all of them are one and the SAME person; NOT different companies. Each page Promises results and they deliver you nothing but trickery; scam you out of your money and deliver NO client *support* (THAT in and of itself a sick joke).
This person is especially hurtful as he has so many many sites; he is running a very large fraud ring here - this is by no means just a little small penny and dime operation. After much research, via other people in the industry, some web-shots of clickbank income, etc...I have determined he rips off (low-ball figure) approximately 150 thousand $ BI-Weekly.
He is able to do this a Clickbank allows him in as his *merchant account* and then he gets a LOT of other people to sell his fake searches as you can clearly see by going here:
http://www.professionalcash.com/signup.php
The interesting thing about his sign-up page is that this is in NO way required by clickbank to be an affiliate to anyone in their marketplace; it is Purely for him to obtain and store data on all the people who are selling his fake searches for him! All one needs to affiliate with him (or ANY clickbank site) is a user name which is then made into what they call a *hop-link* which creates a tracking cookie for about 90 days; a purchase made within the 1st 90 days of someone having gone there via their *hoplink* and they get the (in most of his cases) 75% fee.
That is why he has so many affiliates and has gotten so large - 75% is a very large commission.
So - really - Clickbank.com (Kenetics) is just as much to blame in a sense; as they do not check out whom they allow to use their merchant account services at all; they only care that they are also making a large comission off of every sale as well. And that - is - ion a nutshell how he is pulling this off.
When I found your site here and typed in complete investigation services, I see there are 13 complaints. Searching under *CIS* - 53 Reports Found. My complaints are the same - I *joined* just to see what he had (if anything) - to get inside to see if I could get more info on him. So while my Reason for joining was not the same as I was not expecting any service, I was still defrauded of my $39.95 PLUS 4.95 for the fake unlimited people searches that come so *HIGHLY Recommended!* -- I went into his web of scam sites via the site of
http://www.reversemobile.com/
As Clickbank is SO enormous and he is in fact in the top 3 of their profit makers; the two of them together make one fine example of how things are NOT supposed to work. It makes people feel there is Nothing online that can be trusted anymore - when I began working online 14 years ago - this type of thing wasn't going on; the fraud has grown now to unimaginable porportions and no BBB or chamber of commerce or Any governing body seems to CARE AT ALL.
He hides all of his WHOIS domain information to make it harder to locate him but I believe I do know his name. I have been pondering if it is worth a civil lawsuit on my part--as I am a *Real P.I.* and these types of fake/fraud/scams not only rip off people who get nothing for their money on a Massive scale - these types of sites also hurt businesses like mine that are REAL.
I truly hope you post my letter; I am VERY sincere in giving you this information and IF there IS anything we can all do as a body or in whatever manner; count me IN. I look fwd to hearing from you via email very much.
Shadowlady
Dallas, Texas
U.S.A.
This report was posted on Ripoff Report on 06/15/2008 05:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/complete-investigation-services/internet/complete-investigation-services-professionalcashcom-reversemobilecom-staterecordsor-340486. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 UPDATE Employee
Complaint Rebuttal
AUTHOR: Cis Worldwide - (U.S.A.)
SUBMITTED: Tuesday, September 23, 2008
Dear Shadowlady,
In response to your complaint I wish to state that CIS Worldwide is in fact a well established public records broker. Beyond just providing customers with various searches we actually own and update many of the databases used for various search inquires, such as criminal search, ssn verification and much more.
The CIS Worldwide/Nationwide logo and disclaimer is listed on each and every site owned and operated by our company.
I wish to also mention that the information about affiliate payouts does not seem to be the sort of information that would be of much concern to users. Having said that, I would like to inform you that affiliate driven online marketplace has become very common in the last few years and it is one of the primary sources of all online advertisements.
In addition to our service and commitment to quality and testing we provide our customers with customer support 6 days a week Monday through Saturday, and our response turnaround time is almost always under 24 hours.
I urge any CIS Worldwide customer needing any assistance to please contact customer support via email at support@cisworldwide.com. We are committed to assisting our customers through any and all issues they may encounter using our services.
Quite honestly, I personally believe your claims are unfounded and act to discredit our company.
Our company is a BBB accredited business and has been a proud member of National Public Records Research Association as well as the National Association of Investigative Specialist, and the Private Investigative Union.
On behalf of all of us at CIS Worldwide, we understand that sometimes it is difficult to put your trust in an online company. We assure you we stand behind our product by providing our customers with a user friendly members' section interface and easy access to our professional and courteous customer support staff.
From all of us at CIS Worldwide, wishing you a good day and the best of luck in all of your future investigative endeavors.

#3 UPDATE Employee
Complaint Rebuttal
AUTHOR: Cis Worldwide - (U.S.A.)
SUBMITTED: Tuesday, September 23, 2008
Dear Shadowlady,
In response to your complaint I wish to state that CIS Worldwide is in fact a well established public records broker. Beyond just providing customers with various searches we actually own and update many of the databases used for various search inquires, such as criminal search, ssn verification and much more.
The CIS Worldwide/Nationwide logo and disclaimer is listed on each and every site owned and operated by our company.
I wish to also mention that the information about affiliate payouts does not seem to be the sort of information that would be of much concern to users. Having said that, I would like to inform you that affiliate driven online marketplace has become very common in the last few years and it is one of the primary sources of all online advertisements.
In addition to our service and commitment to quality and testing we provide our customers with customer support 6 days a week Monday through Saturday, and our response turnaround time is almost always under 24 hours.
I urge any CIS Worldwide customer needing any assistance to please contact customer support via email at support@cisworldwide.com. We are committed to assisting our customers through any and all issues they may encounter using our services.
Quite honestly, I personally believe your claims are unfounded and act to discredit our company.
Our company is a BBB accredited business and has been a proud member of National Public Records Research Association as well as the National Association of Investigative Specialist, and the Private Investigative Union.
On behalf of all of us at CIS Worldwide, we understand that sometimes it is difficult to put your trust in an online company. We assure you we stand behind our product by providing our customers with a user friendly members' section interface and easy access to our professional and courteous customer support staff.
From all of us at CIS Worldwide, wishing you a good day and the best of luck in all of your future investigative endeavors.

#2 UPDATE Employee
Complaint Rebuttal
AUTHOR: Cis Worldwide - (U.S.A.)
SUBMITTED: Tuesday, September 23, 2008
Dear Shadowlady,
In response to your complaint I wish to state that CIS Worldwide is in fact a well established public records broker. Beyond just providing customers with various searches we actually own and update many of the databases used for various search inquires, such as criminal search, ssn verification and much more.
The CIS Worldwide/Nationwide logo and disclaimer is listed on each and every site owned and operated by our company.
I wish to also mention that the information about affiliate payouts does not seem to be the sort of information that would be of much concern to users. Having said that, I would like to inform you that affiliate driven online marketplace has become very common in the last few years and it is one of the primary sources of all online advertisements.
In addition to our service and commitment to quality and testing we provide our customers with customer support 6 days a week Monday through Saturday, and our response turnaround time is almost always under 24 hours.
I urge any CIS Worldwide customer needing any assistance to please contact customer support via email at support@cisworldwide.com. We are committed to assisting our customers through any and all issues they may encounter using our services.
Quite honestly, I personally believe your claims are unfounded and act to discredit our company.
Our company is a BBB accredited business and has been a proud member of National Public Records Research Association as well as the National Association of Investigative Specialist, and the Private Investigative Union.
On behalf of all of us at CIS Worldwide, we understand that sometimes it is difficult to put your trust in an online company. We assure you we stand behind our product by providing our customers with a user friendly members' section interface and easy access to our professional and courteous customer support staff.
From all of us at CIS Worldwide, wishing you a good day and the best of luck in all of your future investigative endeavors.

#1 UPDATE Employee
Complaint Rebuttal
AUTHOR: Cis Worldwide - (U.S.A.)
SUBMITTED: Tuesday, September 23, 2008
Dear Shadowlady,
In response to your complaint I wish to state that CIS Worldwide is in fact a well established public records broker. Beyond just providing customers with various searches we actually own and update many of the databases used for various search inquires, such as criminal search, ssn verification and much more.
The CIS Worldwide/Nationwide logo and disclaimer is listed on each and every site owned and operated by our company.
I wish to also mention that the information about affiliate payouts does not seem to be the sort of information that would be of much concern to users. Having said that, I would like to inform you that affiliate driven online marketplace has become very common in the last few years and it is one of the primary sources of all online advertisements.
In addition to our service and commitment to quality and testing we provide our customers with customer support 6 days a week Monday through Saturday, and our response turnaround time is almost always under 24 hours.
I urge any CIS Worldwide customer needing any assistance to please contact customer support via email at support@cisworldwide.com. We are committed to assisting our customers through any and all issues they may encounter using our services.
Quite honestly, I personally believe your claims are unfounded and act to discredit our company.
Our company is a BBB accredited business and has been a proud member of National Public Records Research Association as well as the National Association of Investigative Specialist, and the Private Investigative Union.
On behalf of all of us at CIS Worldwide, we understand that sometimes it is difficult to put your trust in an online company. We assure you we stand behind our product by providing our customers with a user friendly members' section interface and easy access to our professional and courteous customer support staff.
From all of us at CIS Worldwide, wishing you a good day and the best of luck in all of your future investigative endeavors.


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