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  Date Title City, State  
 
1, Report #1139320


Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
 
2, Report #1126842


Feb 26 2014
07:51 PM
CHKMATE*INSTANTCHECKMATE 866-4905980 NV CHKMATE*INSTANTCHECKMATE 866-4905980 NV Has been charging my account for months that I did not sign up for. Internet Author: Wilmington, North Carolina Internet Services: CHKMATE*INSTANTCHECKMATE 866-4905980 NV Internet  
 
3, Report #1125893


Feb 23 2014
02:11 PM
checkmate instantcheckmate unauthorized credit card payments internet Author: Worcester, Massachusetts Credit Card Processing (ACH) Companies: checkmate internet, Select State/Province  
 
4, Report #1116016


Jan 16 2014
11:28 AM
instantcheckmate.com i didnt know my real dad only his age birthdate and he died in 2002 instantcheckmate charged$43 for nothing i didnt know ripoff las vegas Nevada Author: Wichita, Kansas Bait-and-Switch: instantcheckmate.com Nevada  
 
5, Report #1113998


Jan 08 2014
05:02 PM
CHKMATE*INSTANTCHECKMATE BILLING SUBSCRIPTION FRAUD- DON'T TRUST THEM! Las Vegas Nevada Author: san diego, California Bait-and-Switch: HKMATE*INSTANTCHECKMATE Las Vegas, Nevada  
 
6, Report #1112459


Jan 02 2014
08:48 PM
Instant Checkmate Checkmate*Instantcheckmate Internet Scam -Instant Checkmate- Las Vegas Nevada
Author: Aurora, Colorado Internet Fraud: Instant Checkmate Las Vegas, Nevada
 
 
7, Report #1101871


Nov 24 2013
02:28 PM
Instant Checkmate, Checkmate, Instantcheckmate Fraudulent, unauthorized charge to credit card Internet Author: Half Moon Bay, California Consumer Services: Instant Checkmate Internet  
 
8, Report #1097729


Nov 07 2013
03:48 PM
InstantCheckmate BEWARE BEWARE Las Vegas Nevada Author: Austin, Texas Questionable Activities: InstantCheckmate LAs Vegas, Nevada  
 
9, Report #1093096


Oct 19 2013
11:55 AM
INSTANTCHECKMATE instantcheckmate.com Has made unauthorized, electronic deductions from my checking account in the amount of $28.86 for the past 5 months Las Vegas Nevada Author: Banning, California Internet Services: INSTANTCHECKMATE Las Vegas, Nevada  
 
10, Report #1085553


Sep 18 2013
02:10 PM
Instantcheckmate.com Instantcheckmate, Inc Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals Las Vegas, Nevada Nevada Author: Los Angeles, California Media Outlets: Instantcheckmate.com Las Vegas, Nevada  
 
11, Report #1081600


Sep 04 2013
10:37 AM
Instantcheckmate No report and no refund Las Vegas Nevada Author: New Jersey Internet Services: Instantcheckmate Las Vegas, Nevada  
 
12, Report #1081346


Sep 03 2013
02:01 PM
Instantcheckmate I did not sign up but they charged my bank account every month for their services Internet Author: Fort Collins, Colorado Private Investigators: Instantcheckmate Internet, Select State/Province  
 
13, Report #1074132


Aug 08 2013
10:04 AM
CHKMATE*INSTANTCHECKMATE Added charges to my credit card with out my knowledge. NV California US Author: San Marcos, California Credit Card Fraud: CHKMATE*INSTANTCHECKMATE NV , Select State/Province  
 
14, Report #1061607


Jun 24 2013
10:36 AM
instantcheckmate false advertising Las Vegas Internet Author: New York, New York Private Investigators: instantcheckmate Internet  
 
15, Report #1059645


Jun 17 2013
07:58 AM
Instant CheckMate Instantcheckmate gives empty reports Internet Author: KeyStone, South Dakota Internet Services: Instant CheckMate Internet  
 
16, Report #1050976


May 14 2013
06:20 PM
instantcheckmate RIP OFF BIG TIME  Internet Author: Houston, Texas Consumer Services: instantcheckmate Internet  
 
17, Report #1045240


Apr 22 2013
12:07 PM
InstantCheckmate I signed up for one month trial and was charged for that month. The following month they deducted an unauthorized $22.86 from my card. 4330 South Valley View Blvd, Suite 112 Las Vegas, Nevada Author: Anchorage, Alaska Private Investigators: InstantCheckmate 4330 South Valley View Blvd, Suite 112 Las Vegas, Nevada  
 
18, Report #1036877


Mar 21 2013
07:17 PM
Instantcheckmate CHKMATE Signed up for one time background check with Instant Checkmate out of Las Vegas, Nevada. The company used my credit card number to set up reoccurring monthly charges. Internet Author: Rockledge, Florida Consumer Services: Instantcheckmate Internet  
 
19, Report #1036623


Mar 21 2013
07:00 AM
Chkmate InstantCheckmate I have signed for on month and told that I will be charged $ 1 and I was charged $ 51 on me credit Internet Author: New Milford, New Jersey Consumer Services: Chkmate InstantCheckmate Internet  
 
20, Report #1035379


Mar 16 2013
10:12 PM
instantcheckmate INSTANT fraud CHECK ing account bandit soon to be in MATE Internet Author: Grass Valley, California Accounting: instantcheckmate Internet  
 
21, Report #1022569


Mar 02 2013
02:17 PM
CHKMATE INSTANTCHECKMATE Deceptive practice, Internet Author: Grants Pass, Oregon Miscellaneous Companies: CHKMATE Internet  
 
22, Report #1019524


Feb 24 2013
12:35 PM
instantcheckmate false report, inaccurate info , Internet Author: copperopolis, California Private Investigators: instantcheckmate Internet  
 
23, Report #1015160


Feb 15 2013
10:56 PM
instantcheckmate giving out personel information I did not give this company, making it out that I have and family has criminal record internet Author: lancaster, California Internet Services: instantcheckmate Internet  
 
24, Report #1012286


Feb 11 2013
11:10 AM
Instantcheckmate People search Internet Author: Hazlet, New Jersey BBB Better Business Bureau: Instantcheckmate Internet  
 
25, Report #1010313


Feb 07 2013
10:14 AM
CHKMATE*INSTANTCHECKMATE STEALING #19.86 A MONTH FROM MY CHECKING ACCOUNT Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Willoughby, Ohio Financial Services: CHKMATE*INSTANTCHECKMATE Las Vegas, Nevada  
   
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