Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | instantcheckmate
Approximately 53 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, 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  
2, Report #1179462

Sep 26 2014
11:53 AM
instantcheckmate no help continued to bill credit card after canceled Internet Author: punta gorda, Florida Private Investigators: instantcheckmate Internet  
3, Report #1172069

Aug 25 2014
06:16 AM
instantcheckmate i did not find any useful information during free trial cancelled by sending several emails thought it was cancelled but they just charged my card anyway Internet Author: huron, South Dakota Websites: instantcheckmate Internet  
4, 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  
5, Report #1159862

Jul 07 2014
08:37 AM
InstantCheckmate take your money and ask for more! Las Vegas Nevada Author: Lutz, Florida Security Services: InstantCheckmate Las Vegas, Nevada  
6, Report #1155235

Jun 16 2014
02:33 PM
InstantCheckmate charge of $1, but because I did not cancel the account I was charges $30.00 Las Vegas Nevada Author: Maumee, Ohio Private Investigators: InstantCheckmate Las Vegas, Nevada  
7, Report #1152760

Jun 06 2014
04:56 PM
instantCheckmate did not full fill the claims made in their advertisement Internet Author: Binghamton, New York Legal Services: instantCheckmate Internet  
8, Report #1149697

May 26 2014
10:44 AM
InstantCheckmate Fraudulent practices Internet Author: Rockwall, Texas Internet Service Providers: InstantCheckmate Internet  
9, Report #1143487

May 02 2014
08:26 AM
instantcheckmate Fase information shown on me Nationwide Author: German Valley, Illinois Better Business Bureau: instantcheckmate Nationwide  
10, Report #1141512

Apr 25 2014
01:29 PM
Instantcheckmate Ripped me off Las Vegas Nevada Author: Atlanta, Georgia Customer: Instantcheckmatenv Internet  
11, Report #1140611

Apr 21 2014
08:36 PM
instantcheckmate checkmate instantcheckmateSCAM - Ripoff - misleads full report for $23 and charges and will not release without upgrading charge to another $20 The Woodlands, Texas Internet Author: The Woodlands, Texas Private Investigators: instantcheckmate Internet  
12, Report #1139895

Apr 18 2014
10:36 AM
InstantCheckmate Instant Checkmate Intantcheckmate is a wicked ripoff! Internet Author: Round Pond, Maine BBB Better Business Bureau: InstantCheckmate Internet  
13, Report #1139320

Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
14, 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  
15, Report #1125893

Feb 23 2014
02:11 PM
checkmate instantcheckmate unauthorized credit card payments internet Author: Worcester, Massachusetts Credit Card Processing (ACH) Companies: checkmate internet, Select State/Province  
16, Report #1116016

Jan 16 2014
11:28 AM i didnt know my real dad only his age birthdate and he died in 2002 instantcheckmate charged$43 for nothing i didnt know ripoff las vegas Nevada Author: Wichita, Kansas Bait-and-Switch: Nevada  
17, Report #1113998

Jan 08 2014
05:02 PM
18, Report #1112459

Jan 02 2014
08:48 PM
Instant Checkmate Checkmate*Instantcheckmate Internet Scam -Instant Checkmate- Las Vegas Nevada
Author: Aurora, Colorado Internet Fraud: Instant Checkmate Las Vegas, Nevada
19, Report #1101871

Nov 24 2013
02:28 PM
Instant Checkmate, Checkmate, Instantcheckmate Fraudulent, unauthorized charge to credit card Internet Author: Half Moon Bay, California Consumer Services: Instant Checkmate Internet  
20, Report #1097729

Nov 07 2013
03:48 PM
InstantCheckmate BEWARE BEWARE Las Vegas Nevada Author: Austin, Texas Questionable Activities: InstantCheckmate LAs Vegas, Nevada  
21, Report #1093096

Oct 19 2013
11:55 AM
INSTANTCHECKMATE Has made unauthorized, electronic deductions from my checking account in the amount of $28.86 for the past 5 months Las Vegas Nevada Author: Banning, California Internet Services: INSTANTCHECKMATE Las Vegas, Nevada  
22, Report #1085553

Sep 18 2013
02:10 PM Instantcheckmate, Inc Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals Las Vegas, Nevada Nevada Author: Los Angeles, California Media Outlets: Las Vegas, Nevada  
23, Report #1081600

Sep 04 2013
10:37 AM
Instantcheckmate No report and no refund Las Vegas Nevada Author: New Jersey Internet Services: Instantcheckmate Las Vegas, Nevada  
24, Report #1081346

Sep 03 2013
02:01 PM
Instantcheckmate I did not sign up but they charged my bank account every month for their services Internet Author: Fort Collins, Colorado Private Investigators: Instantcheckmate Internet, Select State/Province  
25, 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  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto