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Approximately 986 Reports Found
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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 #1160709

Jul 09 2014
09:24 AM
CHECKMATE INC CHECKMATE INC IS A TOTAL SCAM Info inaccurate any internet search could yield same Internet Author: El Cajon, California Security Services: CHECKMATE INC Internet  
3, Report #1078805

Jul 07 2014
02:26 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!!, Select State/Province
4, Report #1158959

Jul 01 2014
11:30 PM
Instant Checkmate . com Instant Check mate Instant checkmate Complete RIPOFF, SCAM, scheme, does not deliver as promised Internet Author: Tampa, Florida Internet Fraud: Instant Checkmate . com Internet  
5, Report #1157979

Jun 27 2014
11:52 AM
Instant Interlock/Streetfighter Auto Streetfighters AutosportsKeyun Technology Interlock destroyed ignition, would not remove device and overcharged fees Phoenix  Arizona Author: Phoenix, Arizona Wanted Criminals: Instant Interlock/Streetfighter Auto Nationwide  
6, Report #1157655

Jun 26 2014
09:56 AM
IBM India Pvt Ltd Ruth Gallagher-Welbaum, HR Manager for Aurora Healthcare Tried to scam me for banking account information as part of a online job position through Yahoo Instant Messenger IBM India Private Limited No.1Bangalore - 560029. Internet Author: Fulton, New York Miscellaneous Companies: IBM India Pvt Ltd Internet  
7, Report #1156723

Jun 23 2014
05:55 AM
Instant Checkmate Scam Internet Author: Clinton, Arkansas Consumer Services: Instant Checkmate Internet  
8, Report #1156614

Jun 22 2014
09:32 AM
Instant Checkmate Fraud . . . Nothing for your money San Diego California Internet Author: Washington, Dist of Columbia Consumer Services: Instant Checkmate Internet  
9, Report #1156090

Jun 19 2014
04:03 PM
Gateway tax services use to be Instant tax services. This company said they gave me a paper check of 300 they suppost to did my taxes and charge me 400 which i never recieve any money from them the IRS gave me a print out saying gateway owe me 956.00 but they dont want to release me funds los angeles California Author: Los Angeles, California Employers: Gateway tax services los angeles, California  
10, Report #1155623

Jun 18 2014
10:42 AM
Instant Checkmate Inc NO information was provided...I could have gone to the local library and found more information!! Las Vegas Nevada Internet Author: Statesboro, Georgia Internet Fraud: Instant Checkmate Inc Internet  
11, Report #1154976

Jun 15 2014
01:32 PM
Instant Checkmate Another scam artist Internet Author: Cambria , California Internet Fraud: Instant Checkmate Internet  
12, 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  
13, Report #1151471

Jun 02 2014
11:45 AM
Instant UPC Codes, Jacob Alifraghis Selling fake UPC bar codes. Tarpon Springs Florida Author: Brooksville, Florida Computer Graphics: Instant UPC Codes Internet  
14, Report #1151176

May 31 2014
07:13 PM
instant checkmate Deceptive business practice, don't sign up...EVER Internet Author: Reeds Spring, Missouri Internet Services: instant checkmate Internet  
15, Report #1151124

May 31 2014
01:31 PM
Instant Checkmate A Big Rip Off Internet Author: Jackson, Mississippi WANTED REWARD $$$: Instant Checkmate Internet  
16, Report #1151045

May 31 2014
07:12 AM
Instant Checkmate BUYER BEWARE! FRAUD BY OMISSION LAS VEGAS Nevada Author: Reno, Nevada Personal Services: Instant Checkmate LAS VEGAS, Nevada  
17, Report #1150993

May 30 2014
08:37 PM
instant checkmate TOOK MY MONEY FOR NOTHING Internet Author: deerfield beach , Florida Consumer Services: instant checkmate Internet  
18, Report #1150757

May 29 2014
09:25 PM
Instant CheckMate Time to kick myself in the behind again! Internet Author: Fresno, California Infomercial Rip-offs: Instant CheckMate Internet  
19, Report #1150373

May 28 2014
04:50 PM
Instant Checkmate Total Ripoff Internet Author: Anchorage, Alaska Consulting: Instant Checkmate Internet  
20, Report #1150211

May 28 2014
09:35 AM
Instant Checkmate Complete waste of money and subscription scam Florida Author: Florida Consumer Services: Instant Checkmate Florida  
21, 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  
22, Report #1149437

May 24 2014
04:58 PM
Instant-Checkmate A COMPLETE FRAUD, RIP OFF, SCAM! Internet Author: Spring Creek, Nevada Telemarketers: Instant-Checkmate Internet  
23, Report #1148969

May 22 2014
03:44 PM
Instant Checkmate Information provided is bogus. Refuse to issue a refund for services costing $50. Las Vegas Nevada Author: pahrump, Nevada Consumer Services: Instant Checkmate Internet  
24, Report #1148588

May 21 2014
12:22 PM
Instant Checkmate Deceptive RipOff Las Vegas Internet Author: Ohio Advertising / Deceptive: Instant Checkmate Internet  
25, Report #1148587

May 21 2014
12:18 PM
Instant Checkmate 4330 South Valley View Blvd, Suite 112 Las Vegas, NV 89103 Instant Checkmate will not deliver what they claim Las Vegas NV
Author: Baltimore, Maryland Unusual Rip-Off: Instant Checkmate Internet
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