Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | instantcheckmate
Approximately 63 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, Report #1255176

Sep 15 2015
10:55 PM
InstantCheckmate THIS COMPANY IS A TOTAL SCAM Internet Refund Issued Author: Frisco, Texas Websites: InstantCheckmate Internet  
3, 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  
4, 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  
5, 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  
6, Report #1242269

Jul 16 2015
10:49 AM instantcheckmate Bait and Switch Internet Author: jacksonville, Florida Bait-and-Switch: Internet  
7, 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  
8, 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  
9, Report #1194006

Dec 08 2014
07:31 PM
instantcheckmate fraud, lies, and scam Internet Author: Waxahachie, Texas Verifiers: instantcheckmate Internet  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, Report #1149697

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

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

Apr 25 2014
01:29 PM
Instantcheckmate Ripped me off Las Vegas Nevada Author: Atlanta, Georgia Customer: Instantcheckmatenv Internet  
21, 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  
22, 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  
23, Report #1139320

Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
24, Report #1126842

Feb 26 2014
07:51 PM
CHKMATE*INSTANTCHECKMATE 866-4905980 NV CHKMATE*INSTANTCHECKMATE 866-4905980 NV Has been charging my account for months that I did not sign up for. Internet Author: Wilmington, North Carolina Internet Services: CHKMATE*INSTANTCHECKMATE 866-4905980 NV Internet  
25, Report #1125893

Feb 23 2014
02:11 PM
checkmate instantcheckmate unauthorized credit card payments internet Author: Worcester, Massachusetts Credit Card Processing (ACH) Companies: checkmate internet, Select State/Province  
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