Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 88 Reports Found
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  Date Title City, State  
 
26, Report #1102984


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


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


Nov 05 2013
01:23 PM
Checkmate instantcheckmate.com 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  
 
29, Report #1097108


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


Oct 23 2013
01:42 PM
Instant Checkmate instantcheckmate.com false advertising, thievery, inadequate service, misinformation, outdated information Internet Author: Mobile , Alabama Personal Services: Instant Checkmate Internet  
 
31, 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  
 
32, Report #1087488


Sep 26 2013
08:59 AM
InstantCheckmate.com Its a scam. Internet Author: Silver Creek, New York Advertising / Deceptive: InstantCheckmate.com Internet  
 
33, Report #1087401


Sep 25 2013
08:32 PM
InstantCheckmate.com Clever Scam From Googling to Getting Ripped Off!! Nationwide Author: Beaumont, Texas Consumer Services: InstantCheckmate.com Select State/Province  
 
34, Report #1087011


Sep 24 2013
02:33 PM
instantcheckmate.com Bogus reporting Douglasville Georgia Author: Douglasville, Georgia Computer Fraud: Instantcheckmae.com Internet  
 
35, Report #1085837


Sep 19 2013
02:30 PM
Instantcheckmate.com CEO Joey Rocco Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals San Diego County California
Author: Los Angeles, California Media: Instantcheckmate.com San Diego County, California
 
 
36, 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  
 
37, Report #1080379


Aug 30 2013
04:22 AM
Instantcheckmate.com SCAMMERS!!!! Internet Author: Canton, Georgia Consumer Services: Instantcheckmate.com Internet  
 
38, Report #1079370


Aug 27 2013
06:57 AM
Instantcheckmate.com Instant Checkmate These people bill your card ever month when you purchase a one time lookup!!!!! Las Vegas Nevada Author: Spartanburg, South Carolina Consumer Services: Instantcheckmate.com Las Vegas, Nevada  
 
39, Report #1077751


Aug 21 2013
10:06 AM
instantcheckmate.com Ripoff!!!!!!!!!!!!!! even when you use them once...they continue taking money out of your accounts......DO NOT USE THESE PEOPLE!!!!!! Las Vegas Nevada Author: springfield, Georgia Credit Card Fraud: checkmate.com Select State/Province  
 
40, Report #1075080


Aug 12 2013
11:18 AM
instantcheckmate.com charged me a trial run for reversed phone information and did not provide me with any other information other that the free information that you get before you sign up for the trial run for a $1.00, and they refused to give me a refund stating that you may not get any additional information unless your get the next package up.... A bunch of scam artist online.....Internet Author: Bushkill, Pennsylvania Advertising / Deceptive: instantcheckmate.com Internet  
 
41, Report #1071945


Jul 31 2013
09:35 PM
Instant Checkmate instantcheckmate.com No Criminal History on Known Felons Internet Author: Greenville, South Carolina On-Line Business: Instant Checkmate Internet  
 
42, 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  
 
43, Report #1068518


Jul 19 2013
04:22 PM
Instantcheckmate.com This company is a scam!!! Internet Author: Sumter, South Carolina Personal Services: Instantcheckmate.com Internet  
 
44, Report #1066159


Jul 11 2013
08:50 AM
instantcheckmate.com One Time Fee Turns Into Continuoues BILLING! Wont STOP CHARGING CHECKING ACCOUNT EVEN AFTER I CALLED THEM! Las Vegas Nevada Author: Del Rio, Texas Advertising / Deceptive: instantcheckmate.com Las Vegas, Nevada  
 
45, Report #1065052


Jul 07 2013
02:34 PM
Instantcheckmate.com - INTERNET PREDATORS Las Vegas Nevada Author: Colorado Internet Service Providers: Instantcheckmate.com Las Vegas, Nevada  
 
46, Report #1057470


Jun 08 2013
08:15 AM
instantcheckmate.com took money to provide exactly the same service at their free site. requested more money for each detail orignally promised. Internet Author: Brooklyn, New York Miscellaneous Companies: instantcheckmate.com Internet  
 
47, Report #1056458


Jun 04 2013
07:59 PM
Instantcheckmate.com Fraud las vegas Nevada Author: Nevada Computer Fraud: Instantcheckmate.com las vegas , Nevada  
 
48, Report #1056319


Jun 04 2013
12:09 PM
instantcheckmate.com Does not provide information-asks for more money  Internet Author: Brookfield, Wisconsin Computer Fraud: instantcheckmate.com Internet  
 
49, Report #1047448


Apr 30 2013
03:54 PM
instantcheckmate.com Company does not provide accurate background information company captures your payment info and continues to remove money Internet Author: Highland, California Legal Services: instantcheckmate.com Internet  
 
50, Report #1045902


Apr 24 2013
02:21 PM
Instantcheckmate.com Deceptive.I was charged every month for 3 months and I was unaware of it.I just was aware of a $1.00 charge to try it. Internet Author: Orlando, Florida Credit Card Fraud: Instantcheckmate.com Internet  
   
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