Instant Checkmate | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Instant Checkmate
32 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/11/2012
10:01 AM
Instant Checkmate LLC instantcheckmate.com Information is not updated. Which makes you believe there is no criminal record,when there could be one. Las Vegas, Nevada Author: Spring Texas Consumer Services: Instant Checkmate LLC Nevada  
 
2
4/25/2012
9:33 AM
instant checkmate totally misleading when you click on the promo rate for 5 days which is $1.00 - read the rules and regulations beforehand, if you dont call them and cancel before the 5 days is up you get billed $24.6, Internet Author: Ft.Myers Florida Consumer Services: instant checkmate Internet  
 
3
4/22/2012
4:39 PM
Instant Checkmate LLC Listed a criminal as living at my home Las Vegas, Nevada Author: Lansing Illinois Internet Services: Instant Checkmate LLC Nevada  
 
4
4/5/2012
11:29 AM
Instant Checkmate LLC no report, say would cancel send email and give me credit,no email no credit, I have called 4 time? LaVegas , Nevada Author: Point Blank Texas Personal Services: Instant Checkmate LLC Nevada  
 
5
4/5/2012
9:21 AM
Instant Checkmate LLC waste of money - does not work Las Vegas, Nevada Author: knoxville Tennessee Personal Services: Instant Checkmate LLC Nevada  
 
6
3/30/2012
8:22 AM
Instant Checkmate Charged me for one month ($19.98), when I cancelled service 20min after signing up for it. I thought legally you have 3 business days to cancel a business contract unobligated. Las Vegas, Nevada *Consumer Comment...File a Complaint with the BBB Author: Buffalo New York Customer: Instant Checkmate Nevada  
 
7
3/29/2012
8:56 AM
Instant Checkmate Representative lied about rebate. Internet, Nevada Author: Port Orange Florida Advertising / Deceptive: Instant Checkmate Nevada  
 
8
3/28/2012
9:15 AM
CheckMate, Instant CheckMate, Find the truth about anyone Results of background search are Bogus. Tested with known Felons produced innaccurate or no results of crminal records. Spent $25 to try it out . Then when I called for refund would only give back $12, Internet Author: Olive Branch Mississippi Consumer Services: CheckMate Internet  
 
9
3/4/2012
6:20 AM
instantcheckmate.com Instant Checkmate LLC The definitive Internet SCAM Las Vegas, Nevada *UPDATE by author...UPDATE Author: Hollywood California Internet: instantcheckmate.com Nevada  
 
10
3/2/2012
12:13 PM
INSTANT CHECKMATE I WENT ON INSTANT CHECKMATE ONLY BECAUSE THEY HAD A TIME OFFER OF $1.00 FOR FIVE DAYS OF USAGE FOR A DOLLAR THAT SEEMED TO BE A REALLY GOOD PROMOTION ,MAYBE A LITTLE BIT TOO GOOD Internet *Consumer Comment...Errr Author: SAN ANTONIO Texas Miscellaneous Companies: INSTANT CHECKMATE Internet  
 
11
2/23/2012
9:56 PM
Instant Checkmate Incriminating Internet *General Comment...Guess what? Author: Lake Worth Florida State Government : Instant Checkmate Internet  
 
12
2/23/2012
4:10 PM
Instant Checkmate.com NOTHING BUT A SCAM SITE Las Vegas, Nevada *General Comment...the term fraudulent is not the correct term to be used Author: stoughton Massachusetts Consumer Services: Instant Checkmate.com Nevada  
 
13
2/23/2012
1:45 PM
Instant Checkmate Steals Credit Card Numbers Las Vegas, Nevada *General Comment...The company does not steel credit information it is actually a secure site Author: Indialantic Florida Credit Card Fraud: Instant Checkmate Nevada  
 
14
2/23/2012
1:18 PM
Instant Checkmate instantcheckmate.com BEWARE, Fraudulent charges!! Lost $59.16! PLEASE Report to the GOVT at website listed here: Las Vegas, Nevada *General Comment...follow the link for terms and conditions in the text below this clearly states how the billing system works and why you received the charge of 59.16, u pay 6 mnths up front to revieve a 10 dollar dsc Author: New Jersey Internet Fraud: Instant Checkmate Nevada  
 
15
2/23/2012
1:15 PM
Instant Checkmate WARNING HUGE SCAM LOOK 4 U BUY Las Vegas, Nevada *General Comment...offers on face book are considered a 3rd party non profit advertisement, for accurate information read the site www.instantcheckmate.com Author: Ft Worth Texas Consumer Services: Instant Checkmate Nevada  
 
16
2/10/2012
7:35 PM
Instant Checkmate $1 to run search, instead charged $24.63, given old useless information. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! *UPDATE by author...update of actions taken Author: Danville Alabama Private Investigators: Instant Checkmate Internet  
 
17
12/28/2011
10:26 AM
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada Author: Louisville Kentucky Internet Fraud: instant checkmate Nevada  
 
18
12/9/2011
10:00 PM
Checkmate Instant Checkmate LLC Had outdated , 10 year old -plus information that was incorrect except for name and age and old address. Known criminal record, none showed on the report. Las Vegas, Nevada Author: irvine California Private Investigators: Checkmate Nevada  
 
19
11/14/2011
11:25 PM
Instant Checkmate LLC Instant Checkmate Totally Inaccurate info and cancellation routine is a scam Internet Author: Yardley Pennsylvania Consumer Services: Instant Checkmate LLC Internet  
 
20
11/5/2011
4:18 PM
instant checkmate.com Instantcheckmate-not true information Las Vegas, Nevada Author: springfield Oregon Websites: instant checkmate.com Nevada  
 
21
10/31/2011
4:57 PM
instant checkmate Fraud, Harassment, Threatened, Poor Customer Service, Unethical, Criminal Las Vegas, Nevada Author: Internet Internet Fraud: instant checkmate Nevada  
 
22
10/21/2011
6:37 AM
Instant Checkmate Said I had 5 days free and when I cancelled they still charged me Internet Author: Decatur Indiana Internet: Instant Checkmate Internet  
 
23
10/10/2011
6:07 PM
INSTANT CHECKMATE A COMPLETE SCAM!!!! Internet, Nevada Author: Alabama Credit Card Fraud: INSTANT CHECKMATE Nevada  
 
24
10/8/2011
2:55 PM
Instant checkmate Does not provide accurate criminal database. Entered known criminals and NOTHING SHOWS UP. Internet Author: Corpus Christi Texas Internet Fraud: Instant checkmate Internet  
 
25
8/11/2011
8:28 PM
Instant Checkmate does not provide "background checks" and incompletely provides criminal records. Zephyr Cove, Nevada *Consumer Comment...Total Rip Off Author: Endicott New York Security Services: Instant Checkmate Nevada  
   


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