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  Date Title City, State  
 
1, 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  
 
2, 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 Attorneys General: Check Mate Las Vegas, NV, Nevada  
 
3, 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  
 
4, Report #1132910


Mar 23 2014
09:28 AM
Instant Check Mate or InstantCheckMate.com Indicates a Full Background Report but pulls Internet Info Only Michigan Internet
Author: Buffalo, New York Internet Fraud: Instant Check Mate Select State/Province
 
 
5, Report #1128534


Mar 05 2014
01:55 PM
Instant Check Mate Very misleading. They have no more info than you can get other than looking in the phone book, and going to your local court house and making an inquiry. Made you feel like they had some really powerful information, what a joke. Don't waste your money on these phoney bunch. And how the BBB in Vegas gives them an A- is fishy to me. Las Vegas Nevada Author: JACKSON, Tennessee Questionable Activities: Instant Check Mate Select State/Province  
 
6, Report #1124506


Feb 18 2014
01:07 PM
Instantcheckmate.com Instant Check Mate Scam, Upcharge, illegal, rip off, worthless, fraud, crooks, thieves, charlatans, Las Vegas Nevada Author: Coral Gabels, Florida Consumer Services: Instantcheckmate.com Las Vegas, Nevada  
 
7, Report #1123741


Feb 15 2014
07:18 AM
Check Mate Promised to provide background report including current addresses, phone numbers, etc., of someone you needed to contact. Las Vegas Nevada Author: Philadelphia, Pennsylvania Customer: Check Mate Las Vegas, Nevada  
 
8, Report #1120648


Feb 03 2014
07:01 PM
Instant Check Mate You get Nothing for Something, plus LOADS of SPAM Internet Author: PINE GROVE, California Bait-and-Switch: Instant Check Mate Select State/Province  
 
9, Report #1117149


Jan 21 2014
04:33 AM
Instant Check Mate Premium Package Be Aware of the grey letters at the bottom 19.99 everytime you check on it Las Vegas Nevada
Author: Los Angeles, California Miscellaneous Companies: Instant Check Mate Las Vegas, NV 891, Select State/Province
 
 
10, Report #1109564


Dec 23 2013
11:08 PM
Instant Check Mate InstantCheckMate.com Ripped Off Consumer Las Vegas Nevada Author: Phoenix, Arizona Bait-and-Switch: Instant Check Mate Las Vegas, Nevada  
 
11, Report #1108558


Dec 20 2013
10:49 AM
Check Mate Instant Checkmate Deceptive business practices. Bait and switch tactics. One-time paid search becomes monthly bill. Las Vegas Nevada
Author: Upper Marlboro, Maryland Internet Services: Check Mate Las Vegas, Nevada
 
 
12, Report #1086924


Sep 24 2013
11:31 AM
Check mate Provided FALSE INFORMATION about myself, my husband & 5 family members. Do not become a member! The monthly charge is $27.95 gets you No information found answer to everyone searched. Suckers you in to a detailed report charge of $10.00 ea person, which provides FALSE INFORMATION or NO INFORMATION FOUND. This company steals from consumers and should be shut down or arrested. STEALING IS THEFT and is punishable by law!! Internet Author: Ankeny, Iowa Consumer Services: Check mate Internet  
 
13, Report #1069938


Jul 25 2013
07:56 AM
Instant Check Mate instantcheckmate.com Deceptive Advertising Internet Author: Timmonium, Maryland Security Services: Instant Check Mate Select State/Province  
 
14, Report #1059191


Jun 14 2013
01:04 PM
Check Mate Trick you into spending more money unknown Author: Waxahachie, Texas Security Services: Check Mate Select State/Province  
 
15, Report #1051500


May 16 2013
03:46 PM
Check Mate Deceptive offering online. Fees not mentioned until after filling in info.  Internet Author: Lucerne Valley, California Advertising / Deceptive: Check Mate Internet  
 
16, Report #1040764


Apr 04 2013
04:30 PM
Instant Check Mate Gave a wrong report. Person I looked up had been married twice - it showed nothing. They wouldn't refund all of my money back either. Internet Author: Spokane, Washington Internet Fraud: Instant Check Mate Internet  
 
17, Report #1019960


Feb 25 2013
11:42 AM
Check Mate Instant Checkmate Does not honor cancellation nor inform you that you have to cancel by phone, not email, all other transactions are done email. Las Vegas, Nevada Author: West Hartford, Connecticut Private Investigators: Check Mate Las Vegas, Nevada  
 
18, Report #970480


Nov 17 2012
12:28 AM
check mate Does not have up to date records as promised. Internet Author: La Mesa, California State Government: check mate Internet  
 
19, Report #918732


Jul 28 2012
06:17 AM
InstantCheckmate.com Instant Check Mate Provided near worthless information, created unauthorized debit card charges without my knowledge six days later. Internet Author: Springfield, Missouri Private Investigators: InstantCheckmate.com Internet  
 
20, Report #906388


Jul 03 2012
03:06 PM
Instant Check Mate Instacheckmate.com Fraud False Information Attached to My Name and Address. Unauthorized rebilling every month. Las Vegas Nevada Author: La Marque, Texas Credit Services: Instant Check Mate Las Vegas, Nevada  
 
21, Report #678317


Jan 03 2011
10:51 PM
instant check mate incomplete online service and a very RUDE custmer service and a no response corporate office Zephyr Cove, Nevada Author: Murrells Inlet, South Carolina Consumer Services: instant check mate Zephyr Cove, Nevada  
 
22, Report #395414


Mar 04 2009
07:08 PM
World Financial Group WFG Life Insurance Scam Pyramid El Segundo California Author: Lynwood, California Financial Services: World Financial Group WFG El Segundo, California  
 
23, Report #204111


Aug 30 2006
02:18 AM
John Beck, John Alexander Free And Clear ripoff Van Nuys California*UPDATE Rip-off Report Investigation: John Alexander Pledges To Resolve Complaints. - commitment to 100% customer satisfaction - Consumers can feel confident & secure when doing business with Jeff Paul. Author: mid-west, Other Seminar Programs: John Beck Van Nuys, California  
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