CHKMATE INSTANTCHECKMATE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394487


Aug 21 2017
10:29 PM
CHKMATE*INSTANT CHECKMATE 866 490-5980 I immediately canceled a subscription, to which I agreed to a free trial, because the report I was given was all old and full of errors. They have now, weeks later, charged my card two times. Once for 19.99 and the other for 34.78, to which wasn't authorized Internet Author: Gulfport, Florida Internet Fraud: CHKMATE*INSTANT CHECKMATE 866 490-5980 Internet  
 
2, Report #1360638


Mar 08 2017
06:40 PM
InstantCheckmate Truthfinder, Intelius, Been Verified Slanderous, incorrect information published mixing my good name up with a creepy prostitute Internet Author: Sharpes, Florida Miscellaneous Companies: InstantCheckmate Internet  
 
3, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
4, Report #1296037


Mar 26 2016
11:22 AM
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015.  Internet Consumer was not thorough or duly diligent. Author: Streator, Illinois Liars: Checkmate.com Internet  
 
5, 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  
 
6, Report #1288511


Mar 05 2016
04:24 PM
chkmate instant checkmate rip off Nationwide Author: Kipnuk, Alaska Personal Services: chkmate instant checkmate Nationwide  
 
7, 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  
 
8, Report #1276518


Dec 28 2015
06:28 AM
instantcheckmate I used them for one month and didn't renew and several months later they took money out of my bank account. Internet Author: Portland, Oregon Questionable Activities: instantcheckmate Internet  
 
9, 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  
 
10, Report #1264028


Oct 27 2015
04:51 PM
InstantCheckmate Records search website Internet Author: Dayton, Ohio Internet Services: InstantCheckmate Internet  
 
11, Report #1258938


Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
 
12, Report #1255176


Sep 15 2015
10:55 PM
InstantCheckmate THIS COMPANY IS A TOTAL SCAM Internet Refund Issued Author: Frisco, Texas Websites: InstantCheckmate Internet  
 
13, Report #1254788


Sep 14 2015
11:28 AM
Checkmate InstantCheckmate Fraudulent, perpetrating deceitful and unethical knowingly business practices. Las Vagas Nevada Then cancel my subscription ! Author: Cayce, South Carolina Internet Fraud: Checkmate Las Vagas, Nevada  
 
14, 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  
 
15, 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  
 
16, Report #1246537


Aug 05 2015
09:46 AM
Instantcheckmate FRAUD - HACKED INTO OUR ACCOUNTS TOOK $444.77 Internet Author: Tacoma, Washington Credit Card Fraud: Instantcheckmat Internet  
 
17, Report #1242269


Jul 16 2015
10:49 AM
instantcheckmate.com instantcheckmate Bait and Switch Internet Author: jacksonville, Florida Bait-and-Switch: instantcheckmate.com Internet  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1196008


Dec 17 2014
10:32 AM
Instantcheckmate misslead in advertisement, entice to further get more money with so called premium upgrade Internet Author: El Cajon, California Infomercial Rip-offs: Instantcheckmate Internet  
 
25, Report #1189145


Nov 15 2014
04:01 PM
Instantcheckmate Backround checks Billing Scam instantcheckmate billing scam ripoff Las Vegas Internet Author: Washington BBB Better Business Bureau: Instantcheckmate Backround checks Internet  
   
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