• Report: #1158959

Complaint Review: Instant Checkmate . com

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  • Submitted: Tue, July 01, 2014
  • Updated: Tue, July 01, 2014

  • Reported By: Charly Tuna — Tampa Florida
Instant Checkmate . com
Internet USA

Instant Checkmate . com Instant Check mate Instant checkmate Instantcheckmate.com Complete RIPOFF, SCAM, scheme, does not deliver as promised Internet

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Found this scam on Ripoffreport.com!  Clicked on a site that popped up to check on a person who we are thinking of buying land from, figuring that ripofferport.com would not have any funny or scammer sites connected with it, but BOOM!  There I go, from screen to screen is looks like it's diligently searching all the records in the US and court records, etc...only to find it's doing a simple precursory check of public information such as phone books and easily attainable information. 

Next it says it finds important information and criminal records, etc, and makes you promise not to use this information to defame or stalk this person, then comes up with what seems like a reasonable price for a court records check, in this case just under $23.00.  Says it's sending to the email information you put in, and NEVER get an email from them!  Then, when you pay it comes up with a simple age, name, alias, general location (state, possible city), and THAT WAS IT!  Nothing else!!

But it doesn't stop there.  IF you pay an additional $19 or so you will get even more information!  I didn't fall for it, I just went into paypal and opened an immediate dispute.  They DO NOT DELIVER as promised nor do they really deliver at all.

Having done some CI work previously I will tell you there are reputable sites that will do background information checks including court informaton for the same price or less and in a fraction of the time, but instant checkmate is NOT REPUTABLE rather it is a farse!  DO NOT waste your money on anything through this site.  DO NOT WASTE YOUR TIME or MONEY!!

STAY AWAY!  Instantcheckmate.com is a SCAM!!

And Ripoffreport.com you guys should really do a little vetting before allowing this type of scam onto your own site.  Can't catch them all, but judging from the amount of other reports here I feel like a dummy I did not do a ripoffreport check on them first but did not think I had to considering where I found them.


This report was posted on Ripoff Report on 07/01/2014 11:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Instant-Checkmate-com/internet/Instant-Checkmate-com-Instant-Check-mate-Instant-checkmate-Instantcheckmatecom-Complet-1158959. 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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