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  Date Title City, State  
1, Report #1270292

Nov 25 2015
11:51 AM
Instant Checkmate Checkmate Instant Checkmate fraud! Internet Author: Fort walton beach, Florida Credit Card Fraud: Instant Checkmate Internet  
2, Report #1252791

Sep 03 2015
04:12 PM
checkmate Instant checkmate Not worth the time or Money Internet Author: Williford, Arkansas Internet: checkmate Internet  
3, Report #1251107

Aug 26 2015
04:35 PM
Instant Checkmate Instant Checkmate Experience La Quinta California Author: La Quinta, Alabama Security Services: Instant Checkmate  
4, Report #1238024

Jun 25 2015
03:44 PM
Instant Checkmate Instant Checkmate - Bait and Switch Internet Author: Kennewick, Washington Bait-and-Switch: Instant Checkmate Internet  
5, Report #1216139

Mar 16 2015
03:10 PM
CHECKMATE*INSTANT CHECKMATE*INSTANT stole my money Internet Author: Kenduskeag, Maine Unusual Rip-Off: CHECKMATE*INSTANT Internet  
6, Report #1179989

Sep 29 2014
04:01 PM
Instant Checkmate Instant Checkmate $1 Trial is a Scam San Diego, California Internet Author: Cocoanut Beach, Florida Internet Services: Instant Checkmate Internet  
7, Report #1179483

Sep 26 2014
12:52 PM
Instant Checkmate Instant Checkmate is a complete rip off- they charged me over $100 and I received absolutely no information on the person I was researching Internet Author: Vacaville, California Verifiers: Instant Checkmate Internet  
8, Report #1166303

Jul 31 2014
06:43 AM
Instant Checkmate Instant checkmate tried Multiple times of fraudulent charge on my credit card Internet Author: Santa Monica, California Computer Fraud: Instant Checkmate Internet  
9, Report #1164466

Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
10, Report #1145734

May 11 2014
09:00 AM
Instant Checkmate Instant Checkmate is a FRAUD Internet Author: Pensacola, Florida BBB Better Business Bureau: Instant Checkmate Internet  
11, Report #1134430

Mar 28 2014
11:10 AM
Instant Checkmate INSTANT CHECKMATE PROMISES TO DELIVER YOU RESULTS BUT ONLY ENDS UP GETTING YOUR HARD EARNED MONEY yacolt Washington Author: battle ground, Washington Consumer Services: Instant Checkmate yacolt, Washington  
12, Report #1133614

Mar 25 2014
05:52 PM
Instant Checkmate Instant Checkmate Total rip off - you pay and they don't give you the info promised and ask for more money to get it Internet Author: Portland, Oregon Internet: Instant Checkmate Internet  
13, Report #1125421

Feb 21 2014
12:00 PM
checkmate instant checkmate Useless information and was charged reoccurring monthly fee of $22.86 after researching 1 person 1 time Las Vegas Nevada Author: Conroe, Texas Credit Card Fraud: checkmate instant checkmate Select State/Province  
14, Report #1124972

Feb 19 2014
09:09 PM
Instant Checkmate Instant Checkmate is a RACKET charged my credit 19.99 ,15 times without me suspecting that this would occur their practice is to misslead and decive people DO NOT SUBSCRIBED TO INSTANT CHECKMATE LA Vaga Select NA Author: spring Hope, North Carolina Infomercial Rip-offs: Instant Checkmate LA Vaga, Select State/Province  
15, Report #1123429

Feb 13 2014
05:04 PM
Instant Checkmate Instant Checkmate advertised on AOL for a free name check. That ended up costing 45.00 Las Vegas, Nevada Author: Grand Junction, , Colorado Computer Fraud: Instant Checkmate Las Vegas, NV, Select State/Province  
16, Report #1121872

Feb 07 2014
05:36 PM
Instant Checkmate Instant Checkmate is an instant Fraud  Internet Author: Live Oak, Florida Advertising / Deceptive: Instant Checkmate Internet  
17, Report #1104080

Dec 03 2013
06:00 PM
Instant Checkmate Instant Checkmate AKA Deceptive Billing and Subscription Las Vegas Nevada Author: Harrisburg, Pennsylvania Internet Fraud: Instant Checkmate Las Vegas, Nevada  
18, Report #1102101

Nov 25 2013
02:03 PM
Instant Checkmate Misleading and Blatantly a Scam Instant Checkmate 4330 South Valley View Blvd Nevada Author: Littleton, Colorado Miscellaneous Companies: Instant Checkmate Instant Checkmate 4330 South Valley View Blvd, Nevada  
19, Report #1099316

Nov 14 2013
01:21 PM
INSTANT CHECKMATE Instant Checkmate Fraudulent advertising and unauthorized use of bank account Las Vegas Nevada Author: Big Bear City, California Internet Fraud: INSTANT CHECKMATE Las Vegas, Nevada  
20, Report #1098006

Nov 08 2013
05:19 PM
Instant Checkmate Instant Checkmate fraudulently overcharged my credit card $45.72 ($22.86 x 2). Internet Author: Allyn, Washington Credit Card Fraud: Instant Checkmate Internet, Select State/Province  
21, Report #1070374

Jul 26 2013
01:03 PM
checkmate instant checkmate Information was inaccurate, DOB wrong, Name came up as having 3 criminal records, these were traffic citations and one of them was not the perons Internet Author: El Dorado Hills, California Advertising / Deceptive: checkmate Internet  
22, Report #1057455

Jun 08 2013
06:36 AM
Checkmate Instant Checkmate Thieves. You pay for one month and 2 months later they start billing you again. Internet Nevada Author: Colton, Oregon Miscellaneous Companies: Checkmate Instant Checkmate Internet, Nevada  
23, Report #1055340

May 31 2013
12:19 PM
Instant Checkmate Instant Checkmate Is Looking to Scam YOU Las Vegas Nevada Author: Dimondale, Michigan Credit Card Fraud: Instant Checkmate Las Vegas, Nevada  
24, Report #1053339

May 23 2013
01:36 PM
checkmate very misleading and incorrect on the search they performed for me. Internet  Author: mcminnville, Oregon Personal Services: checkmate, Instant Checkmate Internet  
25, Report #1052590

May 21 2013
09:00 AM
Checkmate Instant Checkmate Rip Off will continually bill you even if you sign up for one month. Reports are a joke, leaving off a lot of info Internet Author: Dallas, Texas Bait-and-Switch: Checkmate Instant Checkmate Internet  
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