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  Date Title City, State  
 
1, Report #1166722


Aug 01 2014
01:15 PM
instant chekmate they had $1.00 trail to see how the background check worked. It was garbage no information at all. So I didn't continue. they charged me twice 29.63. Internet Author: sayville, New York Advertising / Deceptive: instant chekmate Internet  
 
2, Report #1166622


Aug 01 2014
07:19 AM
Instant Checkmate Deceptive Advertizing Internet Author: Beaumont, Texas Bait-and-Switch: Instant Checkmate Internet  
 
3, Report #1166460


Jul 31 2014
01:41 PM
Instant Checkmate I just found out I've been charged by this company every month $19.89 since October 21, 2012. Las Vegas Nevada Author: Cedar Grove, New Jersey Credit Services: Instant Checkmate Las Vegas, Nevada  
 
4, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
5, Report #1166303


Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
 
6, Report #1166003


Jul 29 2014
10:18 PM
instant checkmate false advertising-They say you pay so much a month to get information,but want you to pay 19.99 each time you use it. A big ripoff. Internet Author: mountain iron, Minnesota Credit Card Fraud: instant checkmate Internet  
 
7, Report #1165876


Jul 29 2014
01:43 PM
instant checkmate Worthless information Internet Author: Richardson, Texas Internet Services: instant checkmate Internet  
 
8, Report #1165566


Jul 28 2014
01:23 PM
Instant checkmate Bait and switch. Only gave me the Name I typed in. wanting $20 more for further information Internet Author: Missoula, Montana Wanted Criminals: Instant checkmate Internet  
 
9, Report #1165109


Jul 26 2014
06:57 AM
Instant Auto Body - Jake Begis Damaged my vehicle and overcharged Mukilteo Washington Author: Washington Body Work & Repair: Instant Auto Body - Jake Begis Mukilteo, Washington  
 
10, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
11, Report #1162259


Jul 15 2014
02:23 PM
Instant Checkmate Thanks for Nothing! Internet Author: Overton, Nevada Computer Fraud: Instant Checkmate Internet  
 
12, Report #1161963


Jul 14 2014
04:13 PM
Instant Checkmate.com Instant Checkmate.com's lies linked my name and address to a prostitute! Internet Author: Sharpes, Florida Employers: Instant Checkmate.com Internet  
 
13, Report #1161911


Jul 14 2014
01:44 PM
Instant Sheckmate Scam, Want more money after you sign up, info provided inaccurate and basic such as address, phone etc. Las Vegas Nevada Author: Apopka, Florida BBB Better Business Bureau: Instant Sheckmate Las Vegas, Nevada  
 
14, Report #1161322


Jul 14 2014
08:23 AM
INSTANT TAX SOLUTIONS LLC The company took my 1500.00 and then told me they could not help me. They will not refund my money. Post Falls Idaho Author: Phoenix, Arizona Questionable Activities: INSTANT TAX SOLUTIONS LLC Post Falls , Idaho  
 
15, 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  
 
16, 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  
 
17, 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 http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
18, Report #1158959


Jul 01 2014
11:30 PM
Instant Checkmate . com Instant Check mate Instant checkmate Instantcheckmate.com Complete RIPOFF, SCAM, scheme, does not deliver as promised Internet Author: Tampa, Florida Internet Fraud: Instant Checkmate . com Internet  
 
19, 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  
 
20, 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  
 
21, Report #1156723


Jun 23 2014
05:55 AM
Instant Checkmate Scam Internet Author: Clinton, Arkansas Consumer Services: Instant Checkmate Internet  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1154976


Jun 15 2014
01:32 PM
Instant Checkmate Another scam artist Internet Author: Cambria , California Internet Fraud: Instant Checkmate Internet  
   
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