• Report: #990102

Complaint Review: Instant Checkmate

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  • Submitted: Wed, January 02, 2013
  • Updated: Tue, February 26, 2013

  • Reported By: anonymous - California — Fresno California United States of America
Instant Checkmate
3995 W. Quail Ave, Ste. Internet United States of America

Instant Checkmate Scam to get information. Gives false or very outdated information. Nothing but age and address given las Vegas, Internet

*Consumer Comment: How to Cancel Instant Checkmate

*Consumer Suggestion: How To Cancel Your Account

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I signed up to find a person, known to me and known to have a criminal record.  Got old information and no legal or criminal activity found.  So I looked up another person, whom I knew, and known to have a criminal record.  Address given was very old, probably a minimum of ten years.  Again,  no criminal activity.

This was going to be a continuing charge to my credit card with a telephone number to call and unsubscribe.  However, they were extremely difficult to find on the internet again, and then no answer to phone call.  I  am not sure how to discontinue service and am worried about my credit information.

This is a definite scam and I hope other people will not be duped as I was.

This report was posted on Ripoff Report on 01/02/2013 02:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Instant-Checkmate/internet/Instant-Checkmate-Scam-to-get-information-Gives-false-or-very-outdated-information-No-990102. 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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REBUTTALS & REPLIES:
0Author 2Consumer 0Employee/Owner
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#1 Consumer Comment

How to Cancel Instant Checkmate

AUTHOR: Bonnielw - ()

I was also ripped of by this fraudulent company.  I called the number to cancel and was told that they would refund my credit card charge and send me a confirming e-mail.  Call this number to get a refund.

1-866-490-5980  You will have to wait a long time on the phone, but just do it.  I was surprised that they didn't argue with me.  I think they are used to people calling up very disgruntled and just process the cancellation and refund.  It hasn't been long enough yet to verify that they gave it back.
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#2 Consumer Suggestion

How To Cancel Your Account

AUTHOR: MaJa - (United States of America)

  • Step 1 -  CALL THIS NUMBER > 1-866-490-5980, (you are going to be on hold, just be patient)

  • Step 2 -  GIVE YOUR FIRST, NAME LAST NAME, AND EMAIL. (the customer service rep. will ask you for this because that's whats on the Instant Checkmate accounts.

  • Step 3 -  REQUEST TO CANCEL ( keep in mind there is a complete difference between cancellation and refund. If you want a refund be sure to TELL THE CSR. otherwise hold your peace.

  • Step 4 - YOUR ACCOUNT IS CANCELLED!
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