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  Date Title City, State  
 
1, Report #1124351


Feb 17 2014
09:51 PM
Instant Checkmate.com Ripped off in Ohio Internet Author: Madison, Ohio Consumer Services: Instant Checkmate.com Select State/Province  
 
2, Report #1123856


Feb 15 2014
04:02 PM
Instant Checkmate.com Instant Checkmate.com is a fraud!! Nevada Author: Queens Village, New York Consumer Services: Instant Checkmate.com Select State/Province  
 
3, Report #1118575


Jan 26 2014
11:57 AM
instant checkmate.com Absolute Scam Online online Author: Nappanee, Indiana Customer: instant checkmate.com Select State/Province  
 
4, Report #1099953


Nov 16 2013
04:32 PM
Instant checkmate.com Deceptive Billing Author: Plano, Texas Internet: Instant checkmate.com Select State/Province  
 
5, Report #1088278


Sep 30 2013
09:01 AM
Instant Checkmate.com free background check Supposed to be a free background check...free of charge las vegas Nevada Author: Albany, New York Questionable Activities: Instant Checkmate.com las vegas, Nevada  
 
6, Report #1079374


Aug 27 2013
07:27 AM
Instant Checkmate instant checkmate.com While searching government offices for Utah, their pop-up intruded the home screen. Because I have been having questional behavior with my 20 year old former foster son Salt Lake City Utah Author: Oakhurst, California Credit Card Fraud: Instant Checkmate Salt Lake City, Utah  
 
7, Report #1077751


Aug 21 2013
10:06 AM
instantcheckmate.com 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: checkmate.com Select State/Province  
 
8, Report #1076718


Aug 17 2013
04:07 PM
Instant Checkmate.com Inaccurate, Out dated, and completely useless reports  Internet Author: bfe, Colorado Consumer Services: Instant Checkmate.com Internet  
 
9, Report #1071330


Jul 30 2013
10:08 AM
Instant checkmate I entered my credit card info at instant checkmate.com since it offered me a free trial because I exited out of the tab and it redirected me to the website again because the membership wasn't affordable. las vegas Nevada Author: lancaster, Pennsylvania Advertising / Deceptive: Instant checkmate las vegas, Nevada  
 
10, Report #1067799


Jul 17 2013
01:38 PM
Checkmate.com Rip off... Thy do not deliver accurate reports and criminal reports should be free to persons who need for jobs and background checks Internet Author: Raleigh, North Carolina Employees: Checkmate.com Internet  
 
11, Report #1045515


Apr 23 2013
11:49 AM
checkmate.com A complete RIP OFF!, they advertise, complete Criminal and background check on any one, a one time fee , of 22.00 dollars, then I go to the site they only gave me their personal information. I have t They advertise , for a one time fee, you get Criminal Records, the give you only personal information and for an additional 10.00 dollars, they will give you more detailed information , and still you, Internet Author: Cape Girardeau, Missouri Bait-and-Switch: checkmate.com Internet  
 
12, Report #1041040


Apr 05 2013
03:34 PM
Instant checkmate.com RIP OFF Offers 30 day service then bills until you cancel. Why not say service is monthly until cancelled, Internet Author: Buford, Georgia Bait-and-Switch: Instant checkmate.com Internet  
 
13, Report #797387


Feb 22 2013
01:50 PM
Instant Checkmate.com NOTHING BUT A SCAM SITE Las Vegas, Nevada
Author: stoughton, Massachusetts Consumer Services: Instant Checkmate.com Las Vegas, Nevada
 
 
14, Report #1008900


Feb 05 2013
07:33 AM
instant checkmate.com Deceptive and Opportunistic Internet, Nevada
Author: Chicago, Illinois Advertising / Deceptive: instant checkmate.com Internet, Nevada
 
 
15, Report #1000166


Jan 20 2013
12:14 PM
Instant checkmate Instant checkmate.com offers to run a background check for 1 Dollar. Stipulation is that you have to provide a credit card number. They then charge you a monthly fee of $22.86. Called Instant Checkmat Internet Author: Indianapolis, Indiana Bait-and-Switch: Instant checkmate Internet  
 
16, Report #1000059


Jan 20 2013
07:11 AM
checkmate.com total scam Internet Author: bloomfield, New York Consumer Services: checkmate.com Internet  
 
17, Report #984939


Dec 20 2012
11:10 AM
Instant Checkmate.com Overcharged for non existant credit report service! Las Vegas, Nevada Author: Bellingham, Washington Credit Services: Instant Checkmate.com Las Vegas, Nevada  
 
18, Report #960965


Oct 27 2012
03:16 PM
Instant Checkmate.com A total rip off. Provides nothing more than free information. Suggests it provides background info. Internet Author: Los Angeles, California Wanted Criminals: Instant Checkmate.com Internet  
 
19, Report #958474


Oct 22 2012
04:49 PM
checkmate.com LIAR LIAR PANTS ON FIRE , Internet Author: howe, Texas Computer Fraud: checkmate.com Internet  
 
20, Report #931451


Sep 11 2012
08:54 AM
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California Author: san clemente, California Internet Fraud: Roger March, of Nevis Holdingins, NV, Beverly Hills Ca LaDera Ranch, Covenant Hills, California  
 
21, Report #936552


Sep 04 2012
08:09 AM
Instant Checkmate.com Charged $19.00 for FREE 1 WkTrial; Contacted site 07/09/2012 phone/email, no reply/action. Info site provides:outdated/incorrect/vague. Internet
Author: Chicago, Illinois Security Services: Instant Checkmate.com Internet
 
 
22, Report #882790


May 14 2012
07:45 PM
Checkmate.com Logged on to cancel trial subscription but misplaced my password and when I tried to log on to e-mail link they sent to me it does not respond. I have tried numerous times without success. Internet Author: Eugene, Oregon Consumer Services: Checkmate.com Internet  
 
23, Report #795445


Nov 05 2011
04:18 PM
instant checkmate.com Instantcheckmate-not true information Las Vegas, Nevada Author: springfield, Oregon Websites: instant checkmate.com Las Vegas, Nevada  
 
24, Report #783510


Oct 01 2011
06:17 AM
checkmate.com misleading Detroit, Michigan Author: Lansing, Michigan Internet Fraud: checkmate.com Detroit, Michigan  
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