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  Date Title City, State  
 
1, Report #1291965


Mar 06 2016
12:06 PM
CHKMATE*INSTANTCHE continue to remove money from account without authorization Internet Author: Meridian, Idaho Unusual Rip-Off: CHKMATE*INSTANTCHE 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 #1278723


Jan 07 2016
05:23 PM
Chkmate*Instantche 866-4905980 CA s385349112334526 i have no idea who or what this is. All i know is that there has been a recurring payment on my bank statement which i know i did not authorize. unknown city Internet, California Author: whittier, California Credit Card Fraud: Chkmate*Instantche 866-4905980 CA Internet  
 
4, 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  
 
5, Report #1251182


Aug 27 2015
06:12 AM
CHKMATE also referred to as INSTANT CHECKMA Internet Author: Salt Lake City, Utah Credit Card Processing (ACH) Companies: CHKMATE Internet  
 
6, 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  
 
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 #1238828


Jun 30 2015
06:53 AM
Chkmate*instantcheckma 866-4905980 My credit card was used without my authorization. I was charged 22.86 on 5/4/2015. I want it refunded ASAP to my account. California Author: Sandy Valley, Nevada Credit Card Fraud: Chkmate*instantcheckma 866-4905980 California  
 
9, Report #1219384


Apr 03 2015
04:46 PM
chkmate*instantcheckma I only agreed to a one time search and corresponding charge, but have been billed monthly ever since. Internet Author: Jeffersonville, Indiana Legal Process Services: chkmate*instantcheckma Internet  
 
10, Report #1211478


Feb 24 2015
08:58 PM
PURCHASE CHKMATE*INST 866 4905980 CA background check fraud payed $1 to the background check website for 24 hour use and never used it again, now the website is illegally charging me $25.63 a month and caused me to have a $35 dollar overdraft fee last month. extremely infuriated Nationwide Author: Shelby, North Carolina Credit Card Fraud: PURCHASE CHKMATE*INST 866 4905980 CA Nationwide  
 
11, Report #1208833


Feb 13 2015
07:31 AM
CHKMATE*INSTANT CHECKMATE 866 490-5980 Unauthorized charge on my CC Internet Author: Montague, Massachusetts Security Services: CHKMATE*INSTANT CHECKMATE 866 490-5980 Internet  
 
12, Report #1199103


Jan 03 2015
08:49 AM
INSTANT CHECKMATE CHKMATE* FRAUD - illegally charged my credit card for their service $22.85; did not authorize Nationwide Author: Florida Personal Services: INSTANT CHECKMATE Nationwide  
 
13, Report #1181055


Oct 05 2014
09:26 AM
CHKMATE INSTANTCHECKMAT 866-4905980 CA Used once in Jun2014 and they have been hitting my account for $22n each month since. Called and they said they don't offer a single month service. I demanded someone higher to talk with and all of a sudden she said she could dis-enroll me. No future changers but that still doesn't answer the mail on almost $100 illegally taken!!! Nationwide Author: Sulphur Springs, Texas Computer Fraud: CHKMATE INSTANTCHECKMAT 866-4905980 CA Nationwide  
 
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 #1175139


Sep 07 2014
09:39 PM
CHKMATE INSTANT BACKGROU CHKMATE Ripoff Charged for nothing! Internet Author: Temple, Texas Internet Fraud: CHKMATE INSTANT BACKGROU Internet  
 
16, Report #1173998


Sep 02 2014
06:08 PM
Instant Checkmate CHKMATE*INSTANTCHE Unauthorized recurring payments for 8 months. Account was last accessed on the day the account was made 8 months ago. Internet Author: Minneapolis, Minnesota Cross-Border Scams: Instant Checkmate Internet  
 
17, Report #1173758


Sep 01 2014
11:01 PM
CHKMATE*INSTANTCHECKMA Ripping me off for months! Internet Author: East Rochester, New York Infomercial Programming: CHKMATE*INSTANTCHECKMA Internet  
 
18, Report #1168288


Aug 07 2014
08:58 PM
CHKMATE *INST They removed money from my account with out my permission Internet Author: Battle Creek, Michigan Credit Reporting Agencies: CHKMATE Internet  
 
19, 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  
 
20, Report #1160857


Jul 09 2014
05:49 PM
CHKMATE*INSTANT CHECKMATE they never charged the initial $1 free 30 days, they immediately charged $22.86, and continued to do so for 4 months Nationwide Author: Blanchardville, Wisconsin Advertising / Deceptive: CHKMATE*INSTANT CHECKMATE Nationwide  
 
21, Report #1159779


Jul 05 2014
07:42 PM
CHKMATE*INSTANTCHECKMA I was offered $1.00 for 24hrs and thats all after refusing to pay for subscription and the following , onth they changed my debit card $29.99 without my Authorization.... really pissed off and going to call to demand a refund immediately or I will be cont charged my debit card without my Authorization Las Vegas, Nevada 89103 Internet #18664 Author: Nyssa, Oregon BBB Better Business Bureau: CHKMATE*INSTANTCHECKMA Internet  
 
22, Report #1152190


Jun 04 2014
03:36 PM
Chkmate Instant Checkmate Scam Theft Crook Nationwide Author: Alamogordo, New Mexico Internet Fraud: Chkmate Instant Checkmate Nationwide  
 
23, Report #1151668


Jun 02 2014
10:09 PM
CHKMATE*INTANTCHECKMAT 866 4905980 CAUS they took 29.95 from my account with out my permission I've never had any dealings with them at all, can you please help me? Internet
Author: Turlock, California Unusual Rip-Off: CHKMATE*INTANTCHECKMAT 866 4905980 CAUS Internet
 
 
24, Report #1149726


May 26 2014
01:01 PM
CHKMATE*INSTANTCHE Checkmate Instant CheckInstant Checkmate Pleasantly Surprised Internet Author: Los Angeles, California On-Line Business: CHKMATE*INSTANTCHE Internet  
 
25, Report #1134953


Mar 31 2014
04:14 AM
Chkmate*instantcheck This company or individual is a fraudster according to me, they took money from my bank account without any authority from me, (I was stupid enough the first time I paid for wrong information they gave me), now they stole money from me, I live in SA and the phone number they provide on the website do not work USA Nationwide Author: Inanda, South Carolina Sales People: Chkmate*instantcheck Nationwide  
   
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