Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1138690

Apr 14 2014
10:04 AM
Instant checkmate FRAUD, RIPOFF Internet Author: bronx, New York Consumer Services: Instant checkmate Internet  
2, Report #1138306

Apr 12 2014
09:07 AM
Instant CheckMate Total Scam Las Vegas Nevada Author: Hardin, Kentucky Advertising / Deceptive: Instant CheckMate Las Vegas, Nevada  
3, Report #1137805

Apr 10 2014
11:48 AM
instant checkmate www.instantcheckmate.cominstantcheckmateinstant checkmate Misleading advertising and sign-up information and product limitations Internet Author: Colonial Beach, Virginia Internet Services: instant checkmate Internet  
4, Report #1137616

Apr 09 2014
03:30 PM
Instant Checkmate Fraud Internet Author: Montgomery, Alabama Internet Services: Instant Checkmate Internet  
5, Report #1137299

Apr 08 2014
02:09 PM
Instant Checkmate out and out ripoff ! Internet Author: lyons, Georgia Advertising / Deceptive: Instant Checkmate Internet  
6, Report #1137254

Apr 08 2014
12:46 PM
Instant Checkmate Investigation unauthorized recurring charges and how to press criminal fraud charges against Instant checkmate Internet Author: Plymouth, Indiana Banks: Instant Checkmate Internet  
7, Report #1137096

Apr 07 2014
08:55 PM
Instant Checkmate Asked me to pay $1 only with my credit card, then use my Credit Card to charge me $30 for monthly. Very deceptive practice. Nationwide Author: Alabama Infomercial Rip-offs: Instant Checkmate Nationwide  
8, Report #1136730

Apr 06 2014
11:25 AM
Instant Checkmate, Checkmate Web site copied Company that was processing payments for Amerigas. Paid one months bill-cancelled but they still bill me 22.86/mo Las Vegas Nevada Author: West Suffield, Connecticut Bait-and-Switch: Instant Checkmate Las Vegas, Nevada  
9, Report #1136638

Apr 05 2014
06:00 PM
Check Mate Instant Check Mate Scammers, small print additional charges, erroneous misleading information Las Vegas, Nevada Author: West Linn, Oregon Attorneys General: Check Mate Las Vegas, NV, Nevada  
10, Report #1136432

Apr 04 2014
07:17 PM
Instant Checkmate Gave out my email address Internet Author: Maui, Hawaii Private Investigators: Instant Checkmate Internet  
11, Report #1136137

Apr 03 2014
07:16 PM
Instant Checkmate, Inc. RIP OFF SCAM to steal your money. I paid for the services and did not get anything they promised unless I kept paying and paying. Recurring monthly payment unless you cancel and you get NOTHING. online Internet Author: Mayfield, Kentucky Computer Fraud: Instant Checkmate, Inc. Internet  
12, Report #1135752

Apr 02 2014
03:06 PM
Instant Checkmate A real SCAM. Asks to go over all kind of quetions and the only thing they keep is your credit card. You never get promised report. I wonder if they would charg new york Internet Author: miami, Florida Government Stupidity: Instant Checkmate Internet  
13, Report #1135652

Apr 02 2014
11:49 AM
Checkmate Instant Check TOTAL RIP OFF Apparently I was signed up for a membership. I found out when checking my bank balance and saw that a recurring monthly amount was being taken out of my account. I DID NOT AUTHORIZE THIS. I paid 1.99 for a report that they didn't actually give me. So obviously I unwittingly signed up for a membership at that time. I called and immediately canceled my Membership and they tried to persuade me to continue to use their services. There are no real services. Internet Author: Gresham, Oregon Criminal Justice System: Checkmate Instant Check Internet  
14, Report #1135255

Apr 01 2014
04:16 AM
instant check mate un-authorized charges continuously Internet Author: Chicago, Illinois Credit Card Fraud: instant check mate Internet  
15, Report #1128287

Mar 29 2014
04:27 PM
Sublime Instant Lift Omni Research Medical Supply Over Priced Product that not manufactured by company ,Private Labeled, Delaware
Author: California Beauty Salons: Sublime Instant Lift Delaware
16, Report #1134430

Mar 28 2014
11:10 AM
Instant Checkmate INSTANT CHECKMATE PROMISES TO DELIVER YOU RESULTS BUT ONLY ENDS UP GETTING YOUR HARD EARNED MONEY yacolt Washington Author: battle ground, Washington Consumer Services: Instant Checkmate yacolt, Washington  
17, Report #1133614

Mar 25 2014
05:52 PM
Instant Checkmate Instant Checkmate Total rip off - you pay and they don't give you the info promised and ask for more money to get it Internet Author: Portland, Oregon Internet: Instant Checkmate Internet  
18, Report #1132910

Mar 23 2014
09:28 AM
Instant Check Mate or Indicates a Full Background Report but pulls Internet Info Only Michigan Internet
Author: Buffalo, New York Internet Fraud: Instant Check Mate Select State/Province
19, Report #1132575

Mar 21 2014
04:03 PM
Instant Checkmate Total rip off - you pay and they don't give you the info promised and ask for more money to get it San Diego California Author: Santa Ana, California Consumer Services: Instant Checkmate San Diego, California  
20, Report #1132131

Mar 20 2014
10:35 AM
Instant Checkmate Bait-and-Switch Las Vegas Nevada Author: Ozark, Alabama Bait-and-Switch: Instant Checkmate Las Vegas, Nevada  
21, Report #1131764

Mar 19 2014
07:16 AM
Instant Checkmate was ripped off by a company who I only signed up for one month and they continue to bill me... Las Vegas Nevada Author: Fredericksburg, Texas Consumer Services: Instant Checkmate Las Vegas, Nevada  
22, Report #1130045

Mar 11 2014
09:47 PM
Instant Checkmate CHKCARD CHKMATE*INSTANTCHECKMA, 866-4905980 Internet Fraud Las Vegas Nevada Author: Pendleton, Oregon Consumer Services: Instant Checkmate Las Vegas, Nevada  
23, Report #1129969

Mar 11 2014
03:49 PM
Instant Checkmate inc Take your money and RUN. Internet Nevada Author: Davenport, Florida Internet Services: Instant Checkmate inc Internet, Nevada  
24, Report #1128948

Mar 07 2014
09:30 AM
Instant CheckMate CheckMate Deceptive, Misleading, Premium upgrades are worthless, Web Navigation deceptive, Deceptive up-sell tactics no value, search database provides weak to no value Internet Author: Gilbert, Arizona Internet Services: Instant CheckMate Internet  
25, Report #1128534

Mar 05 2014
01:55 PM
Instant Check Mate Very misleading. They have no more info than you can get other than looking in the phone book, and going to your local court house and making an inquiry. Made you feel like they had some really powerful information, what a joke. Don't waste your money on these phoney bunch. And how the BBB in Vegas gives them an A- is fishy to me. Las Vegas Nevada Author: JACKSON, Tennessee Questionable Activities: Instant Check Mate Select State/Province  
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