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Approximately 60 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1101871

Nov 24 2013
02:28 PM
Instant Checkmate, Checkmate, Instantcheckmate Fraudulent, unauthorized charge to credit card Internet Author: Half Moon Bay, California Consumer Services: Instant Checkmate Internet  
27, Report #1097729

Nov 07 2013
03:48 PM
InstantCheckmate BEWARE BEWARE Las Vegas Nevada Author: Austin, Texas Questionable Activities: InstantCheckmate LAs Vegas, Nevada  
28, 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  
29, 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  
30, Report #1081600

Sep 04 2013
10:37 AM
Instantcheckmate No report and no refund Las Vegas Nevada Author: New Jersey Internet Services: Instantcheckmate Las Vegas, Nevada  
31, Report #1081346

Sep 03 2013
02:01 PM
Instantcheckmate I did not sign up but they charged my bank account every month for their services Internet Author: Fort Collins, Colorado Private Investigators: Instantcheckmate Internet, Select State/Province  
32, Report #1074132

Aug 08 2013
10:04 AM
CHKMATE*INSTANTCHECKMATE Added charges to my credit card with out my knowledge. NV California US Author: San Marcos, California Credit Card Fraud: CHKMATE*INSTANTCHECKMATE NV , Select State/Province  
33, Report #1061607

Jun 24 2013
10:36 AM
instantcheckmate false advertising Las Vegas Internet Author: New York, New York Private Investigators: instantcheckmate Internet  
34, Report #1059645

Jun 17 2013
07:58 AM
Instant CheckMate Instantcheckmate gives empty reports Internet Author: KeyStone, South Dakota Internet Services: Instant CheckMate Internet  
35, Report #1050976

May 14 2013
06:20 PM
instantcheckmate RIP OFF BIG TIME  Internet Author: Houston, Texas Consumer Services: instantcheckmate Internet  
36, Report #1045240

Apr 22 2013
12:07 PM
InstantCheckmate I signed up for one month trial and was charged for that month. The following month they deducted an unauthorized $22.86 from my card. 4330 South Valley View Blvd, Suite 112 Las Vegas, Nevada Author: Anchorage, Alaska Private Investigators: InstantCheckmate 4330 South Valley View Blvd, Suite 112 Las Vegas, Nevada  
37, Report #1036877

Mar 21 2013
07:17 PM
Instantcheckmate CHKMATE Signed up for one time background check with Instant Checkmate out of Las Vegas, Nevada. The company used my credit card number to set up reoccurring monthly charges. Internet Author: Rockledge, Florida Consumer Services: Instantcheckmate Internet  
38, Report #1036623

Mar 21 2013
07:00 AM
Chkmate InstantCheckmate I have signed for on month and told that I will be charged $ 1 and I was charged $ 51 on me credit Internet Author: New Milford, New Jersey Consumer Services: Chkmate InstantCheckmate Internet  
39, Report #1035379

Mar 16 2013
10:12 PM
instantcheckmate INSTANT fraud CHECK ing account bandit soon to be in MATE Internet Author: Grass Valley, California Accounting: instantcheckmate Internet  
40, Report #1022569

Mar 02 2013
02:17 PM
CHKMATE INSTANTCHECKMATE Deceptive practice, Internet Author: Grants Pass, Oregon Miscellaneous Companies: CHKMATE Internet  
41, Report #1019524

Feb 24 2013
12:35 PM
instantcheckmate false report, inaccurate info , Internet Author: copperopolis, California Private Investigators: instantcheckmate Internet  
42, Report #1015160

Feb 15 2013
10:56 PM
instantcheckmate giving out personel information I did not give this company, making it out that I have and family has criminal record internet Author: lancaster, California Internet Services: instantcheckmate Internet  
43, Report #1012286

Feb 11 2013
11:10 AM
Instantcheckmate People search Internet Author: Hazlet, New Jersey BBB Better Business Bureau: Instantcheckmate Internet  
44, Report #1010313

Feb 07 2013
10:14 AM
CHKMATE*INSTANTCHECKMATE STEALING #19.86 A MONTH FROM MY CHECKING ACCOUNT Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Willoughby, Ohio Financial Services: CHKMATE*INSTANTCHECKMATE Las Vegas, Nevada  
45, Report #1008446

Feb 04 2013
07:05 AM
instantcheckmate total ripioff. after paying 22.95 for this service what i got was a name which already new. absolutley no other usefull information was offered. Internet Author: n babylon, New York Infomercial Rip-offs: instantcheckmate Internet  
46, Report #1006786

Jan 31 2013
01:47 PM
chkmate*instantcheckmate Charged me $27.63 for a service I did not want Internet Author: Vinton, Virginia Credit Card Processing (ACH) Companies: chkmate*instantcheckmate Internet  
47, Report #1001189

Jan 26 2013
01:36 PM
Instantcheckmate Checkmate Credit Card Scam, Internet I agree Author: Houston, Texas Advertising / Deceptive: Instantcheckmate Internet  
48, Report #999260

Jan 18 2013
01:21 PM
INSTANTCHECKMATE took monay out of my bank account for something i did not order , Internet Author: WAYNESBORO, Virginia Credit & Debt Services: INSTANTCHECKMATE Internet  
49, Report #992669

Jan 07 2013
10:00 AM
Chkmate InstantCheckmate they keep taking money off my debt card i cancelled everything they have been doing this for 3 months taking 27.63 and i havent been reimbursted yet can u help me Internet Author: Detroit, Michigan Correctional Facilities / Jail: Chkmate InstantCheckmate Internet  
50, Report #990449

Jan 03 2013
07:37 AM chkmate*instantcheckmate 866-4905980 Extremely Misleading Internet Author: Lenexa, Kansas On-Line Business: Internet  
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