• Report: #1085837

Complaint Review: Instantcheckmate.com

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  • Submitted: Thu, September 19, 2013
  • Updated: Thu, September 19, 2013

  • Reported By: dawnesfightagainstfraud — Los Angeles California
Instantcheckmate.com
411o Mission Blvd, San Diego, Ca 92109 San Diego County, California USA

Instantcheckmate.com CEO Joey Rocco Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals San Diego County California

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Sooooo Sorry folks;  I thought I could trust the address on the website for InstantCheckmate.com

They give an address of 4330 South Valley Blvd, Suite 118, Las Vegas Nevada 89103, telephone #866-490-5980.

However, they are also listed by their Registered Agents who filied their most recent address in 2012 as

4110 Mission Blvd, San Diego, Ca.92109 with a new telephone number 858-433-6755.

The city of San diego does not have a business listing for them nor a filed business license. Also there is no Business Tax certificate on file.

As I began to write this, I also thought that you would like to know where Instantcheckmate, INC has their

corporation. It is listed in Dover Delaware with the corporation filing number 5219769.

They have a registered agent called National Agents, Inc. and they gave me the San Diego address as the

most recent address and stated that they did not know that Instantcheckmate. [continued below]....

.....com was doing business in

Las Vegas, Nevada. No business license filed in the City of las vegas Nevada, not listed with the state of

Nevada Secretary of state, where all corpoation file a fee in order to do business.

A report was filed with the federal Bureau of Investigators and with the IRS. Apparently if you have not filed

for a business license, or have an entity number or business ID number the State of nevada cannot see

what you are up to with the handling of the finanial operations located at the Las vegas address.

I telephoned the owner of the building who leases the suite and they are Heller Companies, Real Estate.

Phone number 702-320-4400. The agent said that Instant Checkmate is not located in their building,

however, if you telephone Instantcheckmate.com at 866-490-5980.  However, after repeatedly phoning

Instant Creditmate several times to inquire where they do business they still state without hesitation

that they are still located at 4330 South Valley View Blvd, Suite 118, Las Vegas, Nevada.

If you have been using your credit card with this company you probably are scammed. Contact your local FBI,

they have a tip online website and give them detailed information about what you have been through with

your credit card. Please read my last blog which I posted yesterday September 18, 2013.

The Chief Operating Officer's name is Joey Rocco who refused to speak with me when I telephone their

fradulent business address in Las Vegas. The plot thickens and the white collar organized credit card seems

to be ongoing despite all the consumers who have been scamed.

 

 


This report was posted on Ripoff Report on 09/19/2013 01:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/Instantcheckmatecom/San-Diego-County-California-92109/Instantcheckmatecom-CEO-Joey-Rocco-Interstate-credit-card-fraud-defamation-false-and-i-1085837. 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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