Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

chkmate instantcheckmate

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1277528


Jul 22 2016
07:02 AM
chkmate*instantcheckmate 59.16 charge California Author: milton, Vermont Credit Card Fraud: chkmate*instantcheckmate Internet  
 
2, 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  
 
3, Report #1288511


Mar 05 2016
04:24 PM
chkmate instant checkmate rip off Nationwide Author: Kipnuk, Alaska Personal Services: chkmate instant checkmate Nationwide  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1264028


Oct 27 2015
04:51 PM
InstantCheckmate Records search website Internet Author: Dayton, Ohio Internet Services: InstantCheckmate Internet  
 
8, 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  
 
9, Report #1255176


Sep 15 2015
10:55 PM
InstantCheckmate THIS COMPANY IS A TOTAL SCAM Internet Refund Issued Author: Frisco, Texas Websites: InstantCheckmate Internet  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1242269


Jul 16 2015
10:49 AM
instantcheckmate.com instantcheckmate Bait and Switch Internet Author: jacksonville, Florida Bait-and-Switch: instantcheckmate.com Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1194006


Dec 08 2014
07:31 PM
instantcheckmate fraud, lies, and scam Internet Author: Waxahachie, Texas Verifiers: instantcheckmate Internet  
 
23, 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  
 
24, Report #1181055


Oct 05 2014
09:26 AM
CHKMATE INSTANTCHECKMAT 866-4905980 CA Used once in Jun2014 and they have been hitting my account for $22n each month since. Called and they said they don't offer a single month service. I demanded someone higher to talk with and all of a sudden she said she could dis-enroll me. No future changers but that still doesn't answer the mail on almost $100 illegally taken!!! Nationwide Author: Sulphur Springs, Texas Computer Fraud: CHKMATE INSTANTCHECKMAT 866-4905980 CA Nationwide  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X