1, Report:
#186796
Posted Date:
Oct 08 2010
KMS Investigations - Kevin Sianez hired company for private investigation, no proof that service was performed. Ripoff! Orange California
Hired Kevin Sianez and his company for a private investigation case on 3/23/2006 and a bank draft for $872.00 was sent. Three to four days after money was received, Mr. Sianez refused to take any of my calls or return them.
I was told that pictures and evidence of the case being...
Entity
KMS Investigations - Kevin Sianez
Categories: Private Investigators
2, Report:
#1029685
Posted Date:
Jul 14 2008
KMS Investigations /Kevin Sianez Toby Individual Impersonating a Private Investigations Firm Birmingham Alabama
Kevin/Michael or Toby, whoever you're claiming to be today: You know you are aware of the Services provided to you (photos and video) show the times we were hired to perform. We also have several emails from you stating 'job well done as usual' and that you were sending payment thro...
Entity
KMS Investigations /Kevin Sianez
Categories: Private Investigators
3, Report:
#294461
Posted Date:
Dec 26 2007
KMS Investigations/ Kevin Sianez attmempted to defraud my agency, he lies, he decieves,he filed a false report/claim and lost. Los Angeles California
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, ...
Entity
KMS Investigations/ Kevin Sianez
Categories: Private Investigators
4, Report:
#241440
Posted Date:
Apr 06 2007
KMS Investigations, Kevin Sianez Complete Ripoff Artist, Took My Money but NEVER performed services Mt. Pelasant Nationwide
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 co...
Entity
KMS Investigations/Kevin Sianez
Categories: Corrupt Companies
5, Report:
#224639
Posted Date:
Dec 19 2006
KMS Investigations-Kevin Sianez Rippoff took $1700 couldn't get story right form PI, would not return phone calls, text mess, or emails Said I would get full detailed report ,pics & video in 2 days-never recieved any evidence-DO NOT USE THEM- They lie and take your$$$$! Birmingham Alabama
I used Kevin Sianez for a surveillance Investigation. He told me to pay up front $1700.00 to do two 8hour days of surveillance. He acted like such a nice guy, and that he was doing free look ups on people for me. Yea right! I found better info on my own! The night he was suppose...
Entity
KMS Investigations - Kevin Sianez
Categories: Private Investigators