• Report: #1085553
Complaint Review:


  • Submitted: Wed, September 18, 2013
  • Updated: Wed, September 18, 2013

  • Reported By: Dawn — Los Angeles California
4330 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 I was provided with false misleading damaging very outdated personal information about myself, my family addresses, alias.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/reports/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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