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

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Showing 1-25 of 55 Found Reports For more results perform a general search for "check mate"

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1, Report #1311733
Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide
Author: New York, New York
2, Report #978386
Feb 26 2016
02:49 PM
Rebuttal
MYINFO1.COM  Myinfo1.com is a ripoff, a SCAM, do not use Myinfo1.com for background Burlington, Massachusetts
Author: San Jacinto, California
3, 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
4, 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
5, 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
6, Report #1259277
Oct 05 2015
01:24 PM
instant check mate worst made up crap ever Internet
Author: baytown, Texas
7, Report #1257661
Sep 28 2015
01:23 PM
Instant Checkmate Complete rip off. No one cares what someone's zodiac sign is. First you're given a price then they up it to get the actual information Internet
Author: Auburn Hills, Michigan
8, Report #1253537
Sep 08 2015
11:36 AM
Rebuttal Photo
BENCHMARK PROPERTY MANAGEMENT, INC. BILL SUGARMANBARBARA SUGARMAN HOA BENCHMARK-ING THEIR INTAKE OF CONCEALED FEES UPON ELDERLY coral springs Florida
Author: Florida
9, Report #1247289
Aug 08 2015
05:18 PM
Checkmate Deceptive Internet
Author: san deigo, California
10, 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
11, 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
12, 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
13, Report #1201002
Jan 12 2015
05:59 AM
instant check mate total rip off
Author: ranburne, Alabama
14, 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
15, Report #1188865
Nov 14 2014
11:09 AM
Check Mate Instant False statements considering the background information and costs associated with the service Internet
16, Report #1183935
Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet
Author: Perry, Michigan
17, Report #1180605
Oct 02 2014
04:57 PM
instant check mate Charged my credit card, i did not use their services Internet
Author: manton, Michigan
18, 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
19, 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
20, 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
21, 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
22, Report #1168194
Aug 07 2014
03:04 PM
Instant Check Mate Mis Leading and Bait and Switch Internet
Author: Bethesda, Maryland
23, Report #1163948
Jul 22 2014
07:14 AM
Instant Check Mate sells your Email to SPAMMERS Internet
Author: Ithaca, New York
24, Report #1163858
Jul 21 2014
05:01 PM
Instant Check Mate Scam business fleesing for fees Internet
Author: Leavenworth, Kansas
25, 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

Approximately 55 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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