CHECK MATE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1284825


Feb 03 2016
05:37 PM
christine elaine quincy/Tisino Jerome Quincy Terriable neighbor and herassment with loud music,sawing,sanding,hammering. pineville Louisiana Thank You!!! Author: ball, Louisiana Rotten Neighbors: christine elaine quincy/Tisino Jerome Quincy pineville , Louisiana  
 
2, Report #1277654


Jan 03 2016
09:46 AM
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet Author: Keller, Texas Consumer Services: Instant Checkmate Internet  
 
3, Report #1251057


Nov 17 2015
10:58 AM
Check Mate Instant Check Kept charging my bank account since last year for a one month subscription. Used it for one day Internet Author: Lehigh Acres, Florida Advertising / Deceptive: Check Mate Instant Check Internet  
 
4, Report #1260237


Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
 
5, Report #1259277


Oct 05 2015
01:24 PM
instant check mate worst made up crap ever Internet Author: baytown, Texas Miscellaneous Companies: instant check mate Internet  
 
6, Report #1238448


Jun 27 2015
10:51 PM
Instant Check Mate Looking for my college transcript said it would give me that information. All I got was previous locations I lived and sex offenders in my area and gave criminal info on people with different names. I can get all this free and was nothing what I asked for. I paid 26.00 for them to tell me stuff that I can get for free, REALLY FREE! Internet Author: atlanta, Texas Colleges and Universities: Instant Check Mate Internet  
 
7, 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  
 
8, Report #1212569


Mar 01 2015
01:56 PM
Instantcheckmate.com instant check mate background reports background reports on anyone,find our others criminal, civil, school,licenses confidentially Nationwide Author: Black Mountain, North Carolina Con Artists: Instantcheckmate.com Nationwide  
 
9, Report #921755


Jan 15 2015
06:12 AM
D&D Energy Solutions David Hjorth D&D Energy Solutions David Hjorth is a Criminal and a THIEF!! Internet, Texas
Undeniable PROOF of Mel Puelos fake press releases Author: North Miami Beach, Florida Sales People: D&D Energy Solutions David Hjorth Internet, Texas
 
 
10, Report #1201002


Jan 12 2015
05:59 AM
instant check mate total rip off Author: ranburne, Alabama Personal Services: instant check mate  
 
11, Report #1198764


Jan 01 2015
01:04 PM
Check Mate, Instantcheckma.com they take money off my Credit Card 2 times without my permisson California Author: Chico , California Consumer Services: Check Mate Internet  
 
12, Report #1188865


Nov 14 2014
11:09 AM
Check Mate Instant False statements considering the background information and costs associated with the service Internet Author: Internet Fraud: Check Mate Instant  
 
13, Report #1183935


Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet Author: Perry, Michigan Online banking: Instant check mate Internet  
 
14, Report #1174775


Sep 05 2014
03:35 PM
Instantcheckmate.com Instant Check Mate They charged me $43 to find one address and consider that my full background check Internet Author: Pacific, Missouri Websites: Instantcheckmate.com Internet  
 
15, Report #1173326


Aug 29 2014
08:49 PM
Instant Check Mate Want to get screwed over? Use this site to find out absolutely nothing and pay too much for it!!! Internet Author: Mission Viejo, California Liars: Instant Check Mate Internet  
 
16, Report #1169747


Aug 14 2014
06:41 AM
Instant Check Mate 866 4905980 I have been scammed/ripped off by this search site Las Vegas Nevada Author: Pittsburgh, Pennsylvania Miscellaneous Companies: Instant Check Mate Las Vegas, Nevada  
 
17, Report #1168301


Aug 07 2014
11:29 PM
Checkmate Instand Check Mate. Scammers/ they start off charging $19.99 for information that you can get from Google for free. Internet Author: Pennsylvania Private Investigators: Checkmate Internet  
 
18, Report #1168194


Aug 07 2014
03:04 PM
Instant Check Mate Mis Leading and Bait and Switch Internet Author: Bethesda, Maryland Internet Services: Instant Check Mate Internet  
 
19, Report #1167303


Aug 04 2014
03:08 PM
NORTH TRUST FINANCIAL CORP NO DOC UNSECURED LOAN, Hartford Connecticut
Idiots Author: PEPPERELL, Massachusetts Financial Services: NORTH TRUST FINANCIAL CORP Hartford, Connecticut
 
 
20, Report #1163948


Jul 22 2014
07:14 AM
Instant Check Mate sells your Email to SPAMMERS Internet Author: Ithaca, New York Computer Fraud: Instant Check Mate Internet  
 
21, Report #1163858


Jul 21 2014
05:01 PM
Instant Check Mate Scam business fleesing for fees Internet Author: Leavenworth, Kansas Legal Services: Instant Check Mate Internet  
 
22, Report #1158959


Jul 01 2014
11:30 PM
Instant Checkmate . com Instant Check mate Instant checkmate Instantcheckmate.com Complete RIPOFF, SCAM, scheme, does not deliver as promised Internet Author: Tampa, Florida Internet Fraud: Instant Checkmate . com Internet  
 
23, Report #1132728


May 12 2014
09:58 AM
thelostartdjs.com/ Tracy Van d**e, marc Barnum, Jonathan Shimpson Stole Domains from Godday Illegally to set up a Fake www.the-lost-art.com under different names. Denham Springs Louisiana
LIES Author: peyton, Colorado DJ Services: http://www.thelostartdjs.com/ Denham Springs, Louisiana
 
 
24, 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 Attorney Generals: Check Mate Las Vegas, NV, Nevada  
 
25, 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  
   
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