- Report: #973272
Report - Rebuttal - Arbitrate
Complaint Review: Checkmate, LLC-USA , Las Vegas, NV 89118
Checkmate, LLC-USA , Las Vegas, NV 891183995 W. Quail Ave. Ste B, Internet United States of America
Checkmate, LLC-USA , Las Vegas, NV 89118 They fraudulently charged my Credit Union account 19 times for $19.86. I never authorized a single payment nor did I ever hear of this company until I discovered the charges on my account today 11/24/, Internet
*Consumer Comment: NV 866-4905980 CHKMATE*INSTANTCHECKM False Charges
I never authorized any of the charges nor ever heard of this company until now. When I called the number for the company they said they could not reimburse my money. I contacted the credit union and disputed all of the charges and will be talking to the Attorney Generals offices for Georgia, the FTC, better BBB and filiing charges against this company for theft and talking to a Federal Prosecutor regarding the Rico act and how it applies to this company's systematic theft of funds from what appears to be thousand of people.
There might also be an opportunity for a class action lawsuit if everyone who reads this that has been ripped off by these crooks will contact me.
This report was posted on Ripoff Report on 11/24/2012 08:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Checkmate-LLC-USA-Las-Vegas-NV-89118/internet/Checkmate-LLC-USA-Las-Vegas-NV-89118-They-fraudulently-charged-my-Credit-Union-accoun-973272. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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