WWW.INSTANTCHECKMATE.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1303863


May 17 2016
03:32 PM
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet Author: Reno, Nevada Unusual Rip-Off: InstantCheckmate.com Internet  
 
2, Report #1296037


Mar 26 2016
11:22 AM
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015.  Internet Consumer was not thorough or duly diligent. Author: Streator, Illinois Liars: Checkmate.com Internet  
 
3, Report #1265182


Nov 02 2015
01:45 PM
instant checkmate inc they have my credit card number.they have no phone 4330 s valley blvd ste 118 las vegas,nv Internet Consumer has not searched for a method to cancel Author: monticello, Arkansas Infomercial Rip-offs: instant checkmate inc Internet  
 
4, Report #1213649


Mar 05 2015
04:57 PM
instant check mate www.instantcheckmate.com fraud, incomplete reports, just want money Internet Author: San Deigo, California Consumer Services: instant check mate Internet  
 
5, Report #1195161


Dec 13 2014
09:00 AM
http://www.instantcheckmate.com/ they say to provide you with the most useful, detailed and important information on just about anyone Las Vegas Nevada Author: Alva, Wyoming Internet Services: http://www.instantcheckmate.com/ Las Vegas, Nevada  
 
6, Report #1120963


Feb 04 2014
07:14 PM
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate Huge ripoff!! SCAM!! Do NOT use this site!!!! Internet Author: Dallas , Texas BBB Better Business Bureau: http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate Internet  
 
7, Report #1117713


Jan 22 2014
04:32 PM
www.instantcheckmate.com Offered trial for $1 and i called to cancel as required my creditcard was charged $22.86 for nine months after They offered to refund for 6 months I accepted rather than get no refund internet Nevada Author: Norfolk, Nebraska Questionable Activities: www.instantcheckmate.com internet, Nevada  
 
8, Report #1113143


Jan 05 2014
06:54 PM
Instant Checkmate SCAM. Total ripoff. www.instantcheckmate.com Internet
Author: Salisbury, North Carolina Bait-and-Switch: Instant Chckmate Select State/Province
 
 
9, Report #1102984


Nov 29 2013
11:17 AM
Instantcheckmate.com Instant Checkmate, Inc. Don't Fall for It Las Vegas Nevada Author: Goleta, California Private Investigators: https://www.instantcheckmate.com Select State/Province  
 
10, Report #1075017


Aug 12 2013
08:57 AM
Instant Checkmate http://www.instantcheckmate.com/ Five Day free trial automatically bills you for another month and will not be refunded internet Author: Oklahoma City, Oklahoma Bait-and-Switch: Instant Checkmate Internet  
 
11, Report #1071616


Jul 31 2013
05:50 AM
www.instantcheckmate.com instantcheckmateInstant Checkmate Credit Card Fraud Nevada Author: Chicago, Illinois Credit Services: www.instantcheckmate.com Nevada  
 
12, Report #1039004


Mar 29 2013
06:47 AM
Instant Checkmate www.instantcheckmate.com Worthless Background Check Service Las Vegas, Nevada Author: Bogart, Georgia Security Services: Instant Checkmate Las Vegas, Nevada  
 
13, Report #797387


Feb 22 2013
01:50 PM
Instant Checkmate.com NOTHING BUT A SCAM SITE Las Vegas, Nevada
Instant Checkmate Author: stoughton, Massachusetts Consumer Services: Instant Checkmate.com Las Vegas, Nevada
 
 
14, Report #1018085


Feb 21 2013
01:51 PM
www.instantcheckmate.com Deceptive marketing, does not provide the service it says it does, incomplete information on reports, rip off! Internet, Nevada Author: Hermosa Beach, California Police: www.instantcheckmate.com Internet, Nevada  
 
15, Report #1007478


Feb 01 2013
04:35 PM
Cynthia Besson Health revolution. illegal sales of franchises.... folsom and others, California Evidence against Emile Bouari (The man who wrote this) Author: california, California Weightloss Programs: Cynthia Besson folsom and others, California  
 
16, Report #989631


Jan 01 2013
02:55 PM
www.instantcheckmate.com Imposible to cancel, they will charge you $19.86 in perpetuity Internet Author: Encino, California Credit Services: www.instantcheckmate.com Internet  
 
17, Report #921825


Aug 28 2012
11:50 AM
Richard Loland Lewis D.O.B 2-7-1955 Richard Loland Lewis, Esq D.O.B 2-7-1955 Richard L Lewis, Richard Lewis II, Richard L Lewis, Esq., Lt. Col Richard Lewis Esq. Retired, Lewis Legal Services, Richard Loland Lewis SR. Fake Lawyer, Fraud This Stalker is constantly harassing and stalking Lydia Cornell, actress and star of the 80's TV series Too Close For Comfort. Maynardville , Tennessee
I say the same thing Author: New York, New York Questionable Activities: Richard Loland Lewis D.O.B 2-7-1955 Maynardville, Tennessee
 
 
18, Report #895127


Jun 09 2012
08:57 AM
www.instantcheckmate.com Deceptive worthless information MUCH not even true Internet Author: Garland, Texas Personal Services: www.instantcheckmate.com Internet  
 
19, Report #833171


Mar 02 2012
12:13 PM
INSTANT CHECKMATE I WENT ON INSTANT CHECKMATE ONLY BECAUSE THEY HAD A TIME OFFER OF $1.00 FOR FIVE DAYS OF USAGE FOR A DOLLAR THAT SEEMED TO BE A REALLY GOOD PROMOTION ,MAYBE A LITTLE BIT TOO GOOD Internet Errr Author: SAN ANTONIO, Texas Miscellaneous Companies: INSTANT CHECKMATE Internet  
 
20, Report #835986


Feb 23 2012
09:56 PM
Instant Checkmate Incriminating Internet Guess what? Author: Lake Worth, Florida State Government: Instant Checkmate Internet  
 
21, Report #810163


Feb 23 2012
01:45 PM
Instant Checkmate Steals Credit Card Numbers Las Vegas, Nevada The company does not steel credit information it is actually a secure site Author: Indialantic, Florida Credit Card Fraud: Instant Checkmate Las Vegas, Nevada  
 
22, Report #819875


Feb 23 2012
01:18 PM
Instant Checkmate instantcheckmate.com BEWARE, Fraudulent charges!! Lost $59.16! PLEASE Report to the GOVT at website listed here: Las Vegas, Nevada follow the link for terms and conditions in the text below this clearly states how the billing system works and why you received the charge of 59.16, u pay 6 mnths up front to revieve a 10 dollar dsc Author: , New Jersey Internet Fraud: Instant Checkmate Las Vegas, Nevada  
 
23, Report #825474


Feb 23 2012
01:15 PM
Instant Checkmate WARNING HUGE SCAM LOOK 4 U BUY Las Vegas, Nevada offers on face book are considered a 3rd party non profit advertisement, for accurate information read the site www.instantcheckmate.com Author: Ft Worth, Texas Consumer Services: Instant Checkmate Las Vegas, Nevada  
 
24, Report #814779


Dec 28 2011
10:26 AM
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada the disclaimer does state that some information may not be up to date Author: Louisville, Kentucky Internet Fraud: instant checkmate Zephyer Cove, Nevada  
 
25, Report #807452


Dec 09 2011
10:00 PM
Checkmate Instant Checkmate LLC Had outdated , 10 year old -plus information that was incorrect except for name and age and old address. Known criminal record, none showed on the report. Las Vegas, Nevada information that is outdated Author: irvine, California Private Investigators: Checkmate Las Vegas, Nevada  
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