INSTANTCHECKMATE.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
26, Report #1137459

Apr 09 2014
07:32 AM
INSTANTCHECKMATE.COM I Was scammed and ripped-off by this company!!!!!! Internet Author: Los Angeles, California Sales People: INSTANTCHECKMATE.COM Internet  
27, Report #1137096

Apr 07 2014
08:55 PM
Instant Checkmate Asked me to pay $1 only with my credit card, then use my Credit Card to charge me $30 for monthly. Very deceptive practice. Nationwide Author: Alabama Infomercial Rip-offs: Instant Checkmate Nationwide  
28, Report #1136758

Apr 06 2014
01:40 PM Deceiving, no refunds, no criminal report's, site leads you to spend more money to get results. Internet Author: Aurora, Oregon Bait-and-Switch: Internet  
29, Report #1136137

Apr 03 2014
07:16 PM
Instant Checkmate, Inc. RIP OFF SCAM to steal your money. I paid for the services and did not get anything they promised unless I kept paying and paying. Recurring monthly payment unless you cancel and you get NOTHING. online Internet Author: Mayfield, Kentucky Computer Fraud: Instant Checkmate, Inc. Internet  
30, Report #1132910

Mar 23 2014
09:28 AM
Instant Check Mate or Indicates a Full Background Report but pulls Internet Info Only Michigan Internet
Author: Buffalo, New York Internet Fraud: Instant Check Mate , Select State/Province
31, Report #1128185

Mar 04 2014
11:38 AM is a complete ripoff Waste of money, bad/incorrect information, won't refund or reduce fees for completely useless info. Internet Author: Dallas, Texas SEO - Reputation Management: , Select State/Province  
32, Report #1127523

Mar 01 2014
09:55 AM Charging credit card for plan not requested Wisconsin Author: White River Jct, Vermont Sex Offenders: , Select State/Province  
33, Report #1127171

Feb 27 2014
11:21 PM of Las Vegas & other sites to obtain individuals' public records promises public record info but can't deliver; cites disclaimer re: inaccurate or incomplete info, but doesn't specify that no info may be accessible on person looked up. Then, promises cancellation with refund, with email within 1 hour; claims it was sent, but also claims it may take 24 hours; waste of time & frustration speaking to 4 employees who are scripted to lie. Refused to refund $1.99 extra for pdf, because only one refund to per customer. Don't waste your time & money on online promises of public records; go to county courthouse in person, & save the cost & hassle of getting a refund after they have your credit care info. Good luck getting money back; they must have many cancellations & refund request. Las Vegas Nevada Author: San Diego, California Mail Order Services: Las Vegas, Nevada  
34, Report #1124506

Feb 18 2014
01:07 PM Instant Check Mate Scam, Upcharge, illegal, rip off, worthless, fraud, crooks, thieves, charlatans, Las Vegas Nevada Author: Coral Gabels, Florida Consumer Services: Las Vegas, Nevada  
35, Report #1123979

Feb 16 2014
01:51 PM
Instant Checkmate This site lured me in by claiming to have specific information on an individual that I determined needed a background check with attention to arrest record. Zephyr Cove Nevada Author: Fredericksburg, Texas Unusual Rip-Off: Instant Checkmate Zephyr Cove, Nevada  
36, Report #1123080

Feb 12 2014
12:26 PM
Instant Checkmate / InstantCheck Mate / Instant Checkmate LLC Please save your money & do not process anything from the! Las Vegas Nevada Author: Las Vegas, Nevada Consumer Services: Instant Checkmate Las Vegas, Nevada  
37, Report #1122461

Feb 10 2014
10:58 AM Instant Checkmate Fraud in bilking un-suspecting customers with recurring billings against credit cards, without them suspecting tht this would occur. Their practice is to lead and to decive people, into their service, without reasonable and adequte notice of this pending recurring charges that come. Las Vagas Nevada Author: Oregon City, Oregon Internet Fraud: Las Vagas, Nevada  
38, Report #1121672

Feb 07 2014
06:37 AM
Instant Checkmate Doesn't deliver as advertised. Overcharges credit card. Only refunds half of money on complaint. Internet Author: jackson, New Jersey Consumer Services: Instant Checkmate Internet,  
39, Report #1119918

Jan 31 2014
01:44 PM
CHKMATE*INSTANTCHECKMA 866-4905980 NV Surprise-- Credit Card Charges Internet Author: Colorado Springs, Colorado Security Services: CHKMATE*INSTANTCHECKMA 866-4905980 NV Internet  
40, Report #1116100

Jan 16 2014
02:46 PM Don't Expect Much - except to pay more and more Internet Author: Spokane, Washington Consumer Services: Internet  
41, Report #1116016

Jan 16 2014
11:28 AM 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: , Nevada  
42, Report #1115031

Jan 12 2014
10:49 PM
Checkmate Instant Check Charged me $34.95 monthly when requested to only use once. internet Nevada Author: Lee's Summit, Missouri Consumer Services: Checkmate Instant Check Las Vegas, NV 89103, Select State/Province  
43, Report #1109564

Dec 23 2013
11:08 PM
Instant Check Mate Ripped Off Consumer Las Vegas Nevada You should have called them! Author: Phoenix, Arizona Bait-and-Switch: Instant Check Mate Las Vegas, Nevada  
44, Report #1104545

Dec 05 2013
09:40 AM Total ripoff !! internet Nationwide Author: Dry Ridge, Kentucky Consumer Services: Internet  
45, Report #1102984

Nov 29 2013
11:17 AM Instant Checkmate, Inc. Don't Fall for It Las Vegas Nevada Author: Goleta, California Private Investigators: , Select State/Province  
46, Report #1102316

Nov 26 2013
10:52 AM Inaccurate, deceptive, recurring charges Internet Author: Mobile, Alabama Consumer Services: Internet  
47, Report #1097128

Nov 05 2013
01:23 PM
Checkmate Total rip off. I paid $22.86 for a background check (on myself) looking for specific info. The report I received basically gave my name and age. When I complained the company cited their very misleading disclaimer. Don't get hood winked by these guys. Nationwide Author: Colorado Springs, Colorado Liars: Checkmate , Select State/Province  
48, Report #1097108

Nov 05 2013
12:24 PM false advertising, not giving what was promised internet Author: Joplin, Missouri Advertising / Deceptive: , Select State/Province  
49, Report #1094103

Oct 23 2013
01:42 PM
Instant Checkmate false advertising, thievery, inadequate service, misinformation, outdated information Internet Author: Mobile , Alabama Personal Services: Instant Checkmate Internet  
50, Report #1093096

Oct 19 2013
11:55 AM
INSTANTCHECKMATE 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  
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