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  Date Title City, State  
 
1, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
2, Report #1284519


Feb 02 2016
08:46 PM
Instant interlock Rip Off Ontario Internet Author: Upland , California Audio & Electronic Retail Stores: Instant interlock Internet  
 
3, Report #1283480


Jan 30 2016
09:00 AM
instant checkmate ripped off https://www.ins Author: Dartmouth, Massachusetts Criminal Justice System: instant checkmate Internet  
 
4, Report #1283014


Jan 28 2016
03:13 PM
Instant Interlock llc Dave Intimidation Harassment and Coercion. Horrible customer service. Junk product, queen creek Arizona Author: Phoenix, Arizona Miscellaneous Companies: Instant Interlock llc queen creek , Arizona  
 
5, Report #1282478


Jan 26 2016
10:39 AM
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada Author: Duluth, Minnesota Personal Services: Instant Checkmate Internet  
 
6, Report #1281013


Jan 19 2016
02:04 PM
Hp Instant Ink Program After buying printer and paying for ink program for almost a year. I got only the free ink for enrolling. When co could not process payment they had control to shut down my printer!!!! Internet Author: Stuart, Florida Computer Mail Order: Hp Instant Ink Program Internet  
 
7, Report #1280570


Jan 17 2016
06:42 AM
Instant Checkmate Took money for 'background info', but NO ONE had any results Internet Author: Evansville, Indiana Consumer Services: Instant Checkmate Internet  
 
8, Report #1277654


Jan 03 2016
09:46 AM
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet Author: Keller, Texas Consumer Services: Instant Checkmate Internet  
 
9, Report #980344


Dec 29 2015
12:20 PM
Andra R. Sachs Queen Andra, Queen of the Jungle, Queen of Green, Lanaland, LLC, and Lanalandon, LLC. The Devil Wears Andra Sachs, not Prada San Juan Capistrano, California
The Truth Comes Out Author: Menifee, California Realtors: Andra R. Sachs San Juan Capistrano, California
 
 
10, Report #1275495


Dec 21 2015
09:42 AM
Instant Checkmate LONG MISLEADING ADVERTISEMENT TAKES CONSUMERS DOWN THE PRIMROSE PATH Author: Lake City, Florida Social Services: Instant Checkmate Nationwide  
 
11, Report #1275314


Dec 19 2015
07:33 PM
Amazon.com & Chase card Services ordering 6 cat grooming arches. Amazon offered INSTANT $30 off upon store card approval. Later says 30 days to approve. Internet Author: Bella Vista, California Bait-and-Switch: Amazon.com & Chase Visa card co. Internet  
 
12, Report #1273727


Dec 11 2015
10:31 PM
checkmate background checks Internet Author: OKLAHOMA CITY, Oklahoma On-Line Business: checkmate Internet  
 
13, Report #403466


Dec 11 2015
11:51 AM
Alabama Board Of Nursing always believes the employer then forces the employee to plead guilty they have no hard evidence to prove anything this Is why there Is a nursing shortage they are not fair I have never had a complaint agaisnt my license Montgomery Alabama My mother could never hold a job long enough because of the lying pigs who harassed her and wouldn't let her do their job and after all we been put threw they had to do this the nursing field is a big Author: Anonymous, Alabama Employers: Alabama Board Of Nursing Always Believes The Employer Then Forces The Employees To Plead Guilty Montgomery, Alabama  
 
14, Report #1272617


Dec 07 2015
03:45 PM
Instant Options Another interner scam, instant options gets you to invest but they don't pay you back Internet Author: Central Florida, Florida Investment Brokers: Instant Options Internet  
 
15, Report #1271436


Dec 01 2015
10:53 PM
Instant Checkmate False Information That Can Harm You. Online only. No City name. Internet
Author: San Francisco, California Private Investigators: Instant Checkmate Internet
 
 
16, Report #1270091


Dec 01 2015
03:07 PM
CHKMATEINSTANT Instant Checkmate Charged my card for $59.16 for service I NEVER signed up for. California Author: Oxnard, California Online banking: CHKMATEINSTANT Internet  
 
17, Report #1270933


Nov 29 2015
10:52 PM
true derma instant life i was charged to my checking account 205.82 . i ordered the instant lift cream and the serum which the company claims works best together. i was not even given a 14 day window in order to cancel the product. the company claims results can be seen within 2-3 weeks. i was not given that amount of time before they charged me for it. and they screwed up my bank account. st petersburg florida Similar happened to me, company is a scam Author: san jose, California Supplemental Health Programs: true derma Internet  
 
18, Report #1270292


Nov 25 2015
11:51 AM
Instant Checkmate Checkmate Instant Checkmate fraud! Internet Author: Fort walton beach, Florida Credit Card Fraud: Instant Checkmate Internet  
 
19, Report #1269453


Nov 21 2015
10:54 AM
INSTANT LENDING SERVICES!! AMANDA SOLIVAA N This company scammed me out of over $1500 DOLLARS!! INSTANT LENDING SERVICES IS A BIG SCAM! Toledo Ohio Author: Nova Scotia $$ REWARDS Offered: INSTANT LENDING SERVICES!! Toledo , Ohio  
 
20, Report #1251057


Nov 17 2015
10:58 AM
Check Mate Instant Check Kept charging my bank account since last year for a one month subscription. Used it for one day Internet Author: Lehigh Acres, Florida Advertising / Deceptive: Check Mate Instant Check Internet  
 
21, Report #1268433


Nov 17 2015
06:15 AM
Instant CheckMate RipOff by CheckMate after promising 1.99 fee Nevada Author: Woodinville, Washington Bait-and-Switch: Instant CheckMate Internet  
 
22, 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  
 
23, Report #1267271


Nov 11 2015
11:16 AM
Instant Lending Services Amanda Sullivan Scammed me out of more than $1100 Toledo Ohio Internet scam indeed Author: Wadsworth, Ohio Financial Services: Instant Lending Services Toledo, Ohio  
 
24, Report #1267199


Nov 11 2015
06:09 AM
Instant Lending Services Took money from me as colateral and even encouraged me to improve my credit....I got nothing. Toledo Ohio Author: Portland, Oregon Financial Services: Instant Lending Services Toledo, Ohio  
 
25, Report #1266070


Nov 06 2015
06:51 AM
Instant Checkmate, Inc Instant Checkmate, Inc. Took credit card number & gave bogus info I don't know! Internet Author: Gallatin , Tennessee Credit Card Fraud: Instant Checkmate, Inc Internet  
   
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