CSI Relief – Legit or Scam?

I came across a critical review of CSI Relief on a Scam Reporting website – DirtyScam.com, titled ‘Whether its CSI Relief/ IBO Products, they con people to take th’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against CSI Relief with a pinch of salt.

Here is what the review says –


I want all the readers to mug these names up:Rick Thompson. Julie Freeman. Harry Aston. These guys are very smart in changing their identity from one to another. I am not even sure, whether these are their actual names as per their passports. But, these are their names according to them, when I met them. They came to me as owner partners of CSI Relief which gradually converted into iboproducts.com.They weren’t successful at and will never be successful in building a good rapport with their employees because they don’t work; they con people. As soon as their employees start to smell it, they start asking questions and knowing that they cannot answer their questions, they fire them. On one of my encounters, I asked Rick about company’s financial information for records. I was given the responsibility and wanted to get my numbers matched. I never got an answer from him. He used to withdraw large sums, which he legally couldn’t. Though he did what he shouldn’t have, he never gave a proper reason, why he did so!To my best knowledge, as more and more people would have come to know about their blunders they would have to stop CSI Relief. This is not something they would have determined to do. They made no changes in their attitudes or their way of dealing with customers or their way of dealing with employees. They were still the same with a different name.They have played a game and are trying to convert all the associates of CSI into IBOproducts’ associates and gain benefit out of this conversion also. I came across the firm because of my wife, to whom I had given a responsibility of investing my money. When I caught this firm red handed was; the owners were moving all money from my account into their own.This shock led me to call my bank and stop this transaction. And this is when I realized they haven’t stopped yet and were trying to take money from my account by other means. However, I had good relations in bank and everything went out smoothly. After this scenario I had a one to one conversation with the owners and I begged them to disclose my account as I no longer wanted to get in all these trouble.They told me I had to pay them for closing my account, it would be somewhere around 500 USD. I thought this sum was real huge and I needed sometime for arranging that. So, I asked them for two days. And after paying them they gave me actual relief. Seems like they were some kind of extorter who used to do this with every customer they met with. But later I came to know that they used to do this with their employees as well.One employee with whom I had a talk with told me how they did the exact same thing with him too. They threaten him to take money from his account in return what they asked for is some amount of dollars.I am writing this review so that readers can beware about the pattern these con mans are using. Readers please remember those three names and not the company names because they keep on changing that.


In case you don’t already know (assuming you came to this page by Googling ‘CSI Relief scam‘, or ‘CSI Relief review‘, CSI Relief is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address: County Road 853 McKinney TX 75071
  • Phone: 210.454.1090
  • Website: http://www.csirelief.com
  • Severity of Scam: Extremely High [not sure what it means]
  • Reported Loss: 500 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity CSI Relief was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether CSI Relief is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into CSI Relief, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list CSI Relief as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against CSI Relief, please contact us immediately. If you have lost money to  CSI Relief, together we can work to recover your loss.

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