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
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