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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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
5, 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  
6, 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  
7, Report #1130045

Mar 11 2014
09:47 PM
Instant Checkmate CHKCARD CHKMATE*INSTANTCHECKMA, 866-4905980 Internet Fraud Las Vegas Nevada Author: Pendleton, Oregon Consumer Services: Instant Checkmate Las Vegas, Nevada  
8, 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  
9, Report #1125140

Feb 20 2014
12:32 PM
Instant Checkmate INSTANTCHECKMA866-4905980 CHKMATE*INSTANTCHECKMA,866-4905980,NV CASH PURCHASE $22.86 Internet
Author: Seattle, Washington On-Line Business: Instant Checkmate Internet
10, Report #1121551

Feb 06 2014
04:27 PM
CHKMATE*PHONESERVICES Instant Checkmate Person search offered for a $1 but monthly $25.81 charge starts after 5 days Las Vegas Nevada Author: Niceville, Florida Computer Fraud: Websites: CHKMATE*PHONESERVICES Las Vegas, Nevada  
11, Report #1119928

Jan 31 2014
02:51 PM
12, Report #1119918

Jan 31 2014
01:44 PM
CHKMATE*INSTANTCHECKMA 866-4905980 NV Surprise-- Credit Card Charges Internet Author: Colorado Springs, Colorado Security Services: CHKMATE*INSTANTCHECKMA 866-4905980 NV Internet  
13, Report #1113998

Jan 08 2014
05:02 PM
14, Report #1111398

Dec 29 2013
06:14 AM
CHKMATE*INSTANTCHECKMA866-4905980NV said one-time $19.86 charge good annually. debited bank account MONTHLY this amount. Unbable to make them refund or rectify, closed Capital One account. solving dilema Reno, Nevada Nevada Author: Reno, Nevada Computer Fraud: CHKMATE*INSTANTCHECKMA866-4905980NV Nevada  
15, Report #1109782

Dec 25 2013
07:14 AM
CHKMATE*PHONESERVICES Took monies from a credit card acct that was not approved Nevada Author: Eldorado, Oklahoma Credit Card Fraud: CHKMATE*PHONESERVICES Nevada  
16, Report #1107847

Dec 17 2013
08:56 PM
CHKMATE* PHONESERVICES 866-4905980 Nevada Web site offfered $1 for one month service, then 2 days later charged my credit card $25.81 Las Vegas Nevada
Author: Delavan, Wisconsin Unusual Rip-Off: CHKMATE* PHONESERVICES 866-4905980 NV Las Vegas, Nevada
17, Report #1099814

Nov 16 2013
07:52 AM
chkmate instant checkma Turned my one time $1.00 payment into a $22.00+ monthly deduction.Mote,cannot phone,no email! Internet Author: Richnmond Hill, Georgia BBB Better Business Bureau: chkmate instant checkma Internet, Select State/Province  
18, Report #1093264

Oct 20 2013
01:19 PM CHKMATE*INSTANTCHECKMA adult webcam chat Internet Author: Rochester, New York Adult Web Site: Internet  
19, Report #1091402

Oct 11 2013
11:34 PM
CHKMATE*INSTANT CHECKMATE 866 490-5980 cancelled a 30 day trial @ $1.00 immediately and they charged me $169.99 & $22.86. did not order this charge to my credit card. what a ripoff. will contact my lawyer, LAS VEGAS Nevada Author: la mesa, California Credit Card Fraud: CHKMATE*INSTANT CHECKMATE 866 490-5980 LAS VEGAS, Nevada  
20, Report #1074132

Aug 08 2013
10:04 AM
CHKMATE*INSTANTCHECKMATE Added charges to my credit card with out my knowledge. NV California US Author: San Marcos, California Credit Card Fraud: CHKMATE*INSTANTCHECKMATE NV , Select State/Province  
21, Report #1067583

Jul 16 2013
07:13 PM
CHKMATE INSTANT CHECKMATE offered a free trial but continued to withdraw monthly payments without my approval Internet Author: bolton, Connecticut Miscellaneous Companies: CHKMATE Internet  
22, Report #1065383

Jul 08 2013
06:25 PM
CHKMATE*INSTANTCHECKMAT866-4905980 NVUS At 7:05 pm, CDT, I viewed an email from NetSpend informing me that a transaction had been deducted from my account in the amount of $29.63, by CHKMATE*INSTANTCHECKMAT866-4905980 NVUS at 6:59 pm CDT. I immediately signed on to my debit card account to see if it was true. It was true. I have not authorized that transaction, nor have any idea who it is that is attempting to steal my money. Internet Author: Amboy, Illinois Credit Card Fraud: CHKMATE*INSTANTCHECKMAT866-4905980 NVUS Internet  
23, Report #1062032

Jun 25 2013
02:43 PM
Instant Checkmate AKA CHKMATE*INSTANTCHECKMA 866-4905980 NV Deceptive Billing and Subscription Agreement Las Vegas Nevada
Author: Columbus, Ohio Bad Check Writers: Instant Checkmate Las Vegas, Nevada
24, Report #1048148

May 03 2013
07:39 AM
CHKmate You will be hit with a recurring charge, don't sign up! The recurring charge is less than $20 so its easy to miss on a statement. these folks are taking advantage of people signing up online. Internet Author: Aspen, Colorado Consumer Services: CHKmate Internet  
25, Report #1045229

Apr 22 2013
11:31 AM
chkmate instant check Supposedly website for doing background checks on people, Internet Author: Eastpointe, Michigan Credit Card Fraud: chkmate instant check Internet  
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