Thank you for your concern. CNC Intelligence does not operate via Telegram or any other anonymous messaging platforms. Any account claiming to represent our company or employees on such networks is fraudulent. We urge the public to contact us only through our official website and verified communication channels. Please stay vigilant and report suspicious activity directly to us.

Hi Mark,

Thank you for reaching out and sharing this. I’m sorry to hear about your experience with cosmheartexc.com/homePage. One of our case managers will contact you shortly to learn more and see how we can assist with the investigation. You’re not alone in this—we’re here to help.

– Ben, CNC Intelligence

Thank you for sharing this, Ronald. We’re very sorry to hear you’ve been targeted by impostors pretending to be CNC Intelligence employees. Unfortunately, scammers often impersonate legitimate firms to exploit victims. We can confirm that the individuals you named are not affiliated with our company.

Stay safe, and thank you again for raising awareness.

Dear Tim,

Thank you for reaching out and for sharing these details. While we do have an employee named Simon Lev, CNC Intelligence does not have an office in Berlin, and we do not operate in the manner described. It appears that someone may be misrepresenting our company and staff.

We strongly advise you not to send any money or provide any financial details to these individuals. If you have any further information, such as emails or messages, we would appreciate any details you can share to help us address this matter.

Please let us know if you need assistance in reporting this scam.

Best regards,
Ben
CNC Intelligence Inc.

He eventually made contact with me earlier this year, crying that he had been in jail and his boss is still in jail. He said that he wanted to make it up to me and try and get my money back. He then disappeared for another while, but turned up again, saying that he was in Berlin and that he was working with a company called CNC Intelligence. (not for them, but with them, to find my money) He even said that he was staying in the CNC offices, which had some bedrooms attached!!

He introduced me to a guy called Simon Lev and showed me his American passport, and another guy called Sean Larson from the CNC help desk, with a photo of himself and his driving licence. Tel No +44 7458 164755 another No +442045 772008. and +44 7458 164755

On Tuesday I got this email explaining how to get my money back:- Sorry I cannot copy it into this document.
The gist of it is: For every Euro I want to get back, I have to deposit 10% to them, to prove that I am the sender.

Not to worry, I will not be sending any 10%, but I have been playing him along to see if I could extract any information as to who he really is, or where he comes from. He thinks that we are friends and all is forgiven…
Best regards.

Dear Alfred,

Thank you for reaching out and sharing your situation. We understand how challenging this experience must be, especially given your circumstances. At CNC Intelligence, we are committed to helping individuals like yourself recover funds lost to scams.

To get started, we invite you to schedule a free initial consultation with one of our specialists. During this session, we’ll review your case and discuss possible recovery options.

We look forward to assisting you.

Best regards,
Ben
CNC Intelligence

Sincerely