Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | checkmate
Approximately 460 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1296037


Mar 26 2016
11:22 AM
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015.  Internet Consumer was not thorough or duly diligent. Author: Streator, Illinois Liars: Checkmate.com Internet  
 
2, Report #1288511


Mar 05 2016
04:24 PM
chkmate instant checkmate rip off Nationwide Author: Kipnuk, Alaska Personal Services: chkmate instant checkmate Nationwide  
 
3, Report #1283480


Jan 30 2016
09:00 AM
instant checkmate ripped off https://www.ins Author: Dartmouth, Massachusetts Criminal Justice System: instant checkmate Internet  
 
4, Report #1282478


Jan 26 2016
10:39 AM
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada Author: Duluth, Minnesota Personal Services: Instant Checkmate Internet  
 
5, Report #1280570


Jan 17 2016
06:42 AM
Instant Checkmate Took money for 'background info', but NO ONE had any results Internet Author: Evansville, Indiana Consumer Services: Instant Checkmate Internet  
 
6, Report #1277654


Jan 03 2016
09:46 AM
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet Author: Keller, Texas Consumer Services: Instant Checkmate Internet  
 
7, Report #980344


Dec 29 2015
12:20 PM
Andra R. Sachs Queen Andra, Queen of the Jungle, Queen of Green, Lanaland, LLC, and Lanalandon, LLC. The Devil Wears Andra Sachs, not Prada San Juan Capistrano, California
The Truth Comes Out Author: Menifee, California Realtors: Andra R. Sachs San Juan Capistrano, California
 
 
8, Report #1275495


Dec 21 2015
09:42 AM
Instant Checkmate LONG MISLEADING ADVERTISEMENT TAKES CONSUMERS DOWN THE PRIMROSE PATH Author: Lake City, Florida Social Services: Instant Checkmate Nationwide  
 
9, Report #1273727


Dec 11 2015
10:31 PM
checkmate background checks Internet Author: OKLAHOMA CITY, Oklahoma On-Line Business: checkmate Internet  
 
10, Report #1271436


Dec 01 2015
10:53 PM
Instant Checkmate False Information That Can Harm You. Online only. No City name. Internet
Author: San Francisco, California Private Investigators: Instant Checkmate Internet
 
 
11, Report #1270091


Dec 01 2015
03:07 PM
CHKMATEINSTANT Instant Checkmate Charged my card for $59.16 for service I NEVER signed up for. California Author: Oxnard, California Online banking: CHKMATEINSTANT Internet  
 
12, Report #1270292


Nov 25 2015
11:51 AM
Instant Checkmate Checkmate Instant Checkmate fraud! Internet Author: Fort walton beach, Florida Credit Card Fraud: Instant Checkmate Internet  
 
13, Report #1268433


Nov 17 2015
06:15 AM
Instant CheckMate RipOff by CheckMate after promising 1.99 fee Nevada Author: Woodinville, Washington Bait-and-Switch: Instant CheckMate Internet  
 
14, Report #1268098


Nov 15 2015
01:11 PM
instant checkmate CHKMATE*INSTANT CA Sneaky Charges and Shady Customer Service. Refused refund of unathorized charges California Internet Author: jacksonville, Florida On-Line Business: instant checkmate Internet  
 
15, Report #1266070


Nov 06 2015
06:51 AM
Instant Checkmate, Inc Instant Checkmate, Inc. Took credit card number & gave bogus info I don't know! Internet Author: Gallatin , Tennessee Credit Card Fraud: Instant Checkmate, Inc Internet  
 
16, Report #1266027


Nov 05 2015
08:45 PM
Instant Checkmate Suspected Internet Fraud and Debit card tampering Las Vegas Nevada Additional information Author: Las Vegas, Nevada Computer Fraud: Instant Checkmate Las Vegas, Nevada  
 
17, Report #1265182


Nov 02 2015
01:45 PM
instant checkmate inc they have my credit card number.they have no phone 4330 s valley blvd ste 118 las vegas,nv Internet Consumer has not searched for a method to cancel Author: monticello, Arkansas Infomercial Rip-offs: instant checkmate inc Internet  
 
18, Report #1264328


Oct 28 2015
08:06 PM
Instant Checkmate They are billing me without authorization. Charge was entered 9-26-15. Did not buy anything. California Author: Indianapolis, Indiana Miscellaneous Companies: Instant Checkmate California  
 
19, Report #1263623


Oct 26 2015
07:08 AM
Instant Checkmate sneaky automatic billing/recurring payments Las Vegas, NV Internet Author: Holiday, Florida Internet Service Providers: Instant Checkmate Internet  
 
20, Report #1260724


Oct 12 2015
06:52 AM
Instant Checkmate I don't know, but somehow I have been subscribed to some site that withdraws 29.30 dollars from my account monthly. I'd like to know, who, and how to stop this i don't know California 5 days Author: Rotterdam, Oregon Computer Fraud: Andrew Smart  
 
21, Report #1260722


Oct 12 2015
06:50 AM
Instant Checkmate, Inc Poor Quality of Service Provided Las Vegas Nevada Author: Rutledge, Tennessee Unusual Rip-Off: Instant Checkmate, Inc Las Vegas, Nevada  
 
22, Report #1259238


Oct 05 2015
11:47 AM
Instant Checkmate Worst background check ever Internet Author: Lincoln, California Consumer Services: Instant Checkmate Internet  
 
23, Report #1259161


Oct 05 2015
07:19 AM
Instant Checkmate useless but costly Internet Author: norton, Ohio Miscellaneous Companies: Instant Checkmate Internet  
 
24, Report #1258684


Oct 02 2015
11:00 AM
INSTANT CHECKMATE THE CONTROL GROUP4110 MISSION BLVD SUITE 200SAN DIEGO, CA. 92109 WHAT A RIP OFF, SCARY THAT STATE OF FLORIDA LINKS THEM FOR BACKGROUND CHECKS.. NO RECENT INFO AVAILABLE. ONLY OLD ADDRESS, OLD PHONE NUMBERS. I WANT MY MONEY BACK SAN DIEGO California Author: Greenacres, Florida Internet Fraud: INSTANT CHECKMATE SAN DIEGO, California  
 
25, Report #1258235


Sep 30 2015
02:56 PM
Instant Checkmate This is a bogus website, it completes only one function; taking your money! Internet Author: West Seneca, New York Verifiers: Instant Checkmate Internet  
   
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