Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 94 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1119918

Jan 31 2014
01:44 PM
CHKMATE*INSTANTCHECKMA 866-4905980 NV Surprise-- Credit Card Charges Internet Author: Colorado Springs, Colorado Security Services: CHKMATE*INSTANTCHECKMA 866-4905980 NV Internet  
27, Report #1116100

Jan 16 2014
02:46 PM Don't Expect Much - except to pay more and more Internet Author: Spokane, Washington Consumer Services: Internet  
28, 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  
29, Report #1115031

Jan 12 2014
10:49 PM
Checkmate Instant Check Charged me $34.95 monthly when requested to only use once. internet Nevada Author: Lee's Summit, Missouri Consumer Services: Checkmate Instant Check Las Vegas, NV 89103, Select State/Province  
30, Report #1109564

Dec 23 2013
11:08 PM
Instant Check Mate Ripped Off Consumer Las Vegas Nevada Author: Phoenix, Arizona Bait-and-Switch: Instant Check Mate Las Vegas, Nevada  
31, Report #1104545

Dec 05 2013
09:40 AM Total ripoff !! internet Nationwide Author: Dry Ridge, Kentucky Consumer Services: Internet  
32, Report #1102984

Nov 29 2013
11:17 AM Instant Checkmate, Inc. Don't Fall for It Las Vegas Nevada Author: Goleta, California Private Investigators: Select State/Province  
33, Report #1102316

Nov 26 2013
10:52 AM Inaccurate, deceptive, recurring charges Internet Author: Mobile, Alabama Consumer Services: Internet  
34, Report #1097128

Nov 05 2013
01:23 PM
Checkmate Total rip off. I paid $22.86 for a background check (on myself) looking for specific info. The report I received basically gave my name and age. When I complained the company cited their very misleading disclaimer. Don't get hood winked by these guys. Nationwide Author: Colorado Springs, Colorado Liars: Checkmate Select State/Province  
35, Report #1097108

Nov 05 2013
12:24 PM false advertising, not giving what was promised internet Author: Joplin, Missouri Advertising / Deceptive: Select State/Province  
36, Report #1094103

Oct 23 2013
01:42 PM
Instant Checkmate false advertising, thievery, inadequate service, misinformation, outdated information Internet Author: Mobile , Alabama Personal Services: Instant Checkmate Internet  
37, 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  
38, Report #1087488

Sep 26 2013
08:59 AM Its a scam. Internet Author: Silver Creek, New York Advertising / Deceptive: Internet  
39, Report #1087401

Sep 25 2013
08:32 PM Clever Scam From Googling to Getting Ripped Off!! Nationwide Author: Beaumont, Texas Consumer Services: Select State/Province  
40, Report #1087011

Sep 24 2013
02:33 PM Bogus reporting Douglasville Georgia Author: Douglasville, Georgia Computer Fraud: Internet  
41, Report #1085837

Sep 19 2013
02:30 PM CEO Joey Rocco Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals San Diego County California
Author: Los Angeles, California Media: San Diego County, California
42, 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  
43, Report #1080379

Aug 30 2013
04:22 AM SCAMMERS!!!! Internet Author: Canton, Georgia Consumer Services: Internet  
44, Report #1079370

Aug 27 2013
06:57 AM Instant Checkmate These people bill your card ever month when you purchase a one time lookup!!!!! Las Vegas Nevada Author: Spartanburg, South Carolina Consumer Services: Las Vegas, Nevada  
45, Report #1077751

Aug 21 2013
10:06 AM Ripoff!!!!!!!!!!!!!! even when you use them once...they continue taking money out of your accounts......DO NOT USE THESE PEOPLE!!!!!! Las Vegas Nevada Author: springfield, Georgia Credit Card Fraud: Select State/Province  
46, Report #1075080

Aug 12 2013
11:18 AM charged me a trial run for reversed phone information and did not provide me with any other information other that the free information that you get before you sign up for the trial run for a $1.00, and they refused to give me a refund stating that you may not get any additional information unless your get the next package up.... A bunch of scam artist online.....Internet Author: Bushkill, Pennsylvania Advertising / Deceptive: Internet  
47, Report #1071945

Jul 31 2013
09:35 PM
Instant Checkmate No Criminal History on Known Felons Internet Author: Greenville, South Carolina On-Line Business: Instant Checkmate Internet  
48, Report #1069938

Jul 25 2013
07:56 AM
Instant Check Mate Deceptive Advertising Internet Author: Timmonium, Maryland Security Services: Instant Check Mate Select State/Province  
49, Report #1068518

Jul 19 2013
04:22 PM This company is a scam!!! Internet Author: Sumter, South Carolina Personal Services: Internet  
50, Report #1066159

Jul 11 2013
08:50 AM One Time Fee Turns Into Continuoues BILLING! Wont STOP CHARGING CHECKING ACCOUNT EVEN AFTER I CALLED THEM! Las Vegas Nevada Author: Del Rio, Texas Advertising / Deceptive: Las Vegas, Nevada  
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