- Report: #1085553
Report - Rebuttal - Arbitrate
Complaint Review: Instantcheckmate.com
Instantcheckmate.com4330 South Valley View Blvd, suite 118 Las vegas N Las Vegas, Nevada USA
Instantcheckmate.com Instantcheckmate, Inc Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals Las Vegas, Nevada Nevada
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I recently went online to Istantcheckmate.com to provide a background check on myself for future employment.
I paid 29.00 on my credit card. I was provided with false misleading damaging very outdated personal information about myself, my family addresses, alias.
I telephoned them immediatley and they informed me that I could OPT/OUT. They are mandated by the
Federal Trade Commission to allow this process. But they refused to credit my credit card. I went through the
OPT/Out process and then found out that they have offices at 4330 South Valley View Suite 118, Las Vegas
Nevada. So, I went online today and contacted the State of Nevada Secretary of State and the Las Vegas
Business licenses websites and found out that they do not hold a business license, nor do they have a
Registered Agent/Business I.D./Entity#/or Officer's name. So, they are doing business in Las Vegas illegally.
I then went to the State of Delaware and found them under their Registered Agent "National Registered
Agents, Inc. Phone # 800-490-6724. The File # for Instantcheckmate is 5219769.
Apparently, they do not pay taxes in Las Vegas Nevada for the money they generate by charging credit cards.
This issue constitutes Interstate Commerce credit card fraud, defamation, IRS issues, violation of
civil rights. Also many consumers on various consumer advocate websites have complained of not getting
accurate info, no info, but are charged on their credit cards anyway, and after informing Instantcheckmate.com
of these facts they refuse to give back a credit.
I am in the process of filing a law suit and I know after all is said and done that the consumers that are
joining me in this suit will get the legal justice they deserve. Just imagine all this inacurate information out
there where anyone, prospective employers, friends, relatives, co-workers can pay a fee and really think that
everything that is published about you is true. A Rip Off, yes, a major one that has damaged the reputations
of thousands of people in America and are getting away with it. Do not use them or any other background
check website. Instead go down to your local police station and find out what they have or write to the
Department of Justice. You will be able to correct any errors with the proper documentation at once.
I hope all of you that are reading this will pay attention. My intention is to put them out of business, also to
pay taxes and pay Plaintiff's in a Class Action damages for defamation per se. Calfornia Civil Code 45a.
This report was posted on Ripoff Report on 09/18/2013 01:39 PM and is a permanent record located here: http://www.ripoffreport.com/r/Instantcheckmatecom/Las-Vegas-Nevada-89103/Instantcheckmatecom-Instantcheckmate-Inc-Interstate-credit-card-fraud-defamation-fals-1085553. 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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