Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | instantcheckmate
Approximately 66 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
2, Report #1276518


Dec 28 2015
06:28 AM
instantcheckmate I used them for one month and didn't renew and several months later they took money out of my bank account. Internet Author: Portland, Oregon Questionable Activities: instantcheckmate Internet  
 
3, Report #1264028


Oct 27 2015
04:51 PM
InstantCheckmate Records search website Internet Author: Dayton, Ohio Internet Services: InstantCheckmate Internet  
 
4, Report #1258938


Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
 
5, Report #1255176


Sep 15 2015
10:55 PM
InstantCheckmate THIS COMPANY IS A TOTAL SCAM Internet Refund Issued Author: Frisco, Texas Websites: InstantCheckmate Internet  
 
6, Report #1254788


Sep 14 2015
11:28 AM
Checkmate InstantCheckmate Fraudulent, perpetrating deceitful and unethical knowingly business practices. Las Vagas Nevada Then cancel my subscription ! Author: Cayce, South Carolina Internet Fraud: Checkmate Las Vagas, Nevada  
 
7, Report #1247070


Aug 07 2015
12:29 PM
Chkmate InstantCheckmate Chkmate InstantCheckmate they keep taking money off my debt card i cancelled everything they have been doing this for months taking 22.86 , they have promised to cancel two times. Las Vegas NV Author: Stow, Massachusetts Consumer Services: Chkmate InstantCheckmate Internet  
 
8, Report #1246537


Aug 05 2015
09:46 AM
Instantcheckmate FRAUD - HACKED INTO OUR ACCOUNTS TOOK $444.77 Internet Author: Tacoma, Washington Credit Card Fraud: Instantcheckmat Internet  
 
9, Report #1242269


Jul 16 2015
10:49 AM
instantcheckmate.com instantcheckmate Bait and Switch Internet Author: jacksonville, Florida Bait-and-Switch: instantcheckmate.com Internet  
 
10, Report #1239327


Jul 02 2015
09:25 AM
CHKMATE*INSTANTCHECKMATE I am disabled and my wife is terminally ill, so we have no money to spare, we don't own a business, and we do not have any reason to have ever used a Background Check company in American since we live in rural Ireland.  Las Vegas, Nevada, USA Internet Author: Rathmore, New Hampshire Bad Check Writers: CHKMATE*INSTANTCHECKMATE Internet  
 
11, Report #1196008


Dec 17 2014
10:32 AM
Instantcheckmate misslead in advertisement, entice to further get more money with so called premium upgrade Internet Author: El Cajon, California Infomercial Rip-offs: Instantcheckmate Internet  
 
12, Report #1194006


Dec 08 2014
07:31 PM
instantcheckmate fraud, lies, and scam Internet Author: Waxahachie, Texas Verifiers: instantcheckmate Internet  
 
13, Report #1189145


Nov 15 2014
04:01 PM
Instantcheckmate Backround checks Billing Scam instantcheckmate billing scam ripoff Las Vegas Internet Author: Washington BBB Better Business Bureau: Instantcheckmate Backround checks Internet  
 
14, Report #1180690


Oct 03 2014
08:27 AM
CHKMATE*INSTANTCHECKMATE I did not authorize any charges to my debit card. Internet Author: ZANNESVILLE, Ohio Credit Card Fraud: CHKMATE*INSTANTCHECKMATE Internet  
 
15, Report #1179462


Sep 26 2014
11:53 AM
instantcheckmate no help continued to bill credit card after canceled Internet Author: punta gorda, Florida Private Investigators: instantcheckmate Internet  
 
16, Report #1172069


Aug 25 2014
06:16 AM
instantcheckmate i did not find any useful information during free trial cancelled by sending several emails thought it was cancelled but they just charged my card anyway Internet Author: huron, South Dakota Websites: instantcheckmate Internet  
 
17, Report #1167494


Aug 05 2014
08:50 AM
Instant checkmate CHKMATE*INSTANTCHECKMATE 866-4905980 Monthly bill to credit card for service never requested. Las Vegas Internet Author: Lees Summit, Missouri Security Services: Instant checkmate Internet  
 
18, Report #1159862


Jul 07 2014
08:37 AM
InstantCheckmate take your money and ask for more! Las Vegas Nevada Author: Lutz, Florida Security Services: InstantCheckmate Las Vegas, Nevada  
 
19, Report #1155235


Jun 16 2014
02:33 PM
InstantCheckmate charge of $1, but because I did not cancel the account I was charges $30.00 Las Vegas Nevada Author: Maumee, Ohio Private Investigators: InstantCheckmate Las Vegas, Nevada  
 
20, Report #1152760


Jun 06 2014
04:56 PM
instantCheckmate did not full fill the claims made in their advertisement Internet Author: Binghamton, New York Legal Services: instantCheckmate Internet  
 
21, Report #1149697


May 26 2014
10:44 AM
InstantCheckmate Fraudulent practices Internet Update Complaint Author: Rockwall, Texas Internet Service Providers: InstantCheckmate Internet  
 
22, Report #1143487


May 02 2014
08:26 AM
instantcheckmate Fase information shown on me Nationwide Author: German Valley, Illinois Better Business Bureau: instantcheckmate Nationwide  
 
23, Report #1141512


Apr 25 2014
01:29 PM
Instantcheckmate Ripped me off Las Vegas Nevada Author: Atlanta, Georgia Customer: Instantcheckmatenv Internet  
 
24, Report #1140611


Apr 21 2014
08:36 PM
instantcheckmate checkmate instantcheckmateSCAM - Ripoff - misleads full report for $23 and charges and will not release without upgrading charge to another $20 The Woodlands, Texas Internet Author: The Woodlands, Texas Private Investigators: instantcheckmate Internet  
 
25, Report #1139895


Apr 18 2014
10:36 AM
InstantCheckmate Instant Checkmate Intantcheckmate is a wicked ripoff! Internet Author: Round Pond, Maine BBB Better Business Bureau: InstantCheckmate Internet  
   
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