Phone: 8006056859
Found 7 reviews / complaints

KMS Investigations / Kevin Sianez
Attmempted to defraud my agency, he lies, he decieves, he filed a false report/claim and lost

Shops, Products, Services David2008 0

KMS/Kevin Sianez hired my agency for a domestic surveillance, from the first day I spoke with him he was going to fed ex us the retainer, which he did not do, we conducted the surveillance, and upon requesting payment, Kevin said it was sent out and for me to send him our evidence, not being too ...

Kevin Sianez - KMS Investigations
Kevin Sianez KMS Investigations Mr. Sianez took my $325.00 of unemployment money, and ran! Ripoff

Shops, Products, Services David1912 0

I was looking for a detective to do some research of public records for me. My wife passed away in 1996, and her mother 1995. A life insurance policy became part of the estate. I hired Mr. Sianez to find the death certificate. I was unemployed at the time, and was receiving an unemployment check. I ...

KMS Investigations
Private Investigator who lies and does not pay for contracted services

Shops, Products, Services Dave444 0

We are a Private Investigations Agency in MD and hired and contracted by Kevin Sianez with KMS Investigations to perform surveillance on a company in MD. We performed the service, sent him the investigative summary and photos/video and he's not paying. We now have been able to talk to many other ...

KMS Investigations/Kevin Sianez
KMS Investigations, Kevin Sianez Complete Ripoff Artist, Took My Money but NEVER performed services Mt. Pelasant

Education & Science Pamela343 0

On Nov. 29th I received a contract and retainer agreement from Kevin Sianez after speaking with him several times. I needed him to do an employment check on my ex husband who had been fired from his job and was delinquent in child support and medical bills totaling $18,000. I was concurrently ...

KMS Investigations
Ripoff of $3,500 in retainer money

Shops, Products, Services Anonymous 55407 0

We hired KMS Investigations in November. After retaining him for $2,600 in less than one week on our visa, Kevin called me looking for an additional retainer. I asked for a detailed report of how the retainer was used and it was not provided. Kevin Sianez took an additional retainer on my visa of ...

KMS Investigation
Ripoff A Full Service Nationwide Firm This company is pure fraud. They sell you services and do not come through. Called and sent emails, overnight letters and never received a response. Pure scam!

Education & Science m255 0

In the beginning, Kevin Sianez, the president of the company, called me in order to secure financial information. Three months have passed and received no documentation or proof that the work has has been done. Have been calling the company daily and nightly and all I ever get is an answering ...

LATEST COMMENTS

Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

I, Nathaniel Williams, would like to testify to the remarkable efforts of Saclux Comptech Specialst in the recovery of my stolen USDT funds. In 2022, I fell victim to an elaborate crypto scam that res ...
Jackson Nils 01-31-2024, 10:12 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

How To Track Down And Recover Lost Hacked Or Stolen BTC//ETH - Captain WebGenesis.

Hello everyone. I'm Jackson, and I wanted to sincerely thank the woman who commented about how she was abl ...
Moises Noel 12-08-2023, 09:26 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

THE ONLY LEGITIMATE CRYPTO RECOVERY EXPERT….!!!✌️✌️✌️

Good day Audience, I want to use this great medium to announce this information to the public about WIZE SAFETY RECOVERY. few months back, ...
DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

POPULAR COMPLAINTS

Timothy Helser
Scammer

Cosmo Music Group
Exploiting Musicians and Silencing Critics

Faventedeo
Faventedeo.net review: Uncovering Numerous Online Concerns

ALSABI LLC
Delayed Follow-Up to Store Contract Request

financestocktrade
financestocktrade is an investment scheme stay away

Hannaford.com
Issues with Delivery and Customer Requests

r j reynolad
Contract and buy down

Purp App
Google Play App Bans people instantly, lies

The_McMillan_Law_Firm_La_Mesa Scott McMillan Attorney
Scott_McMillan_San_Diego_Attorney Lost $600,000

GoDaddy
Senior broker at GoDaddy - pushy sales tactics

SUBMIT A COMPLAINT

Phone: 8006056859Found 7 reviews / complaints

KMS Investigations / Kevin Sianez Attmempted to defraud my agency, he lies, he decieves, he filed a false report/claim and lost

Kevin Sianez - KMS Investigations Kevin Sianez KMS Investigations Mr. Sianez took my $325.00 of unemployment money, and ran! Ripoff

KMS Investigations Private Investigator who lies and does not pay for contracted services

KMS Investigations/Kevin Sianez KMS Investigations, Kevin Sianez Complete Ripoff Artist, Took My Money but NEVER performed services Mt. Pelasant

KMS Investigations Ripoff of $3,500 in retainer money

KMS Investigation Ripoff A Full Service Nationwide Firm This company is pure fraud. They sell you services and do not come through. Called and sent emails, overnight letters and never received a response. Pure scam!