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Approximately 55 Reports Found
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  Date Title City, State  
 
26, Report #969441


Nov 14 2012
11:44 PM
Instant Checkmate Inc. instantcheckmate.com The internet ad read Use our sevice for 1 day for $1. When my credit card bill came I was charged $29.63. I have no idea where this charge came from. It was not mentioned in the ad. Las Vegas, Nevada Author: Dallas, Texas Advertising / Deceptive: Instant Checkmate Inc. Las Vegas, Nevada  
 
27, Report #957181


Oct 19 2012
10:45 AM
InstantCheckMate.com Absolutely the BIGGEST RIPOFF on the internet Internet Author: Cedar Park, Texas Consumer Services: InstantCheckMate.com Internet  
 
28, Report #952906


Oct 09 2012
02:09 PM
instantcheckmate.com unknown info given after payment was completely inaccurate, claimed that individual was married to someone other than his wife. Internet Author: sacramento, California Websites: instantcheckmate.com Internet  
 
29, Report #951053


Oct 04 2012
08:19 PM
instantcheckmate.com pop up website Internet Author: Fishers, Indiana Advertising / Deceptive: instantcheckmate.com Internet  
 
30, Report #948387


Sep 29 2012
09:35 AM
INSTANTCHECKMATE.COM Don't wste your money! Info is incorrect, outdated, or missing. Absolute Ripoff! Internet Author: Santa Rosa, California Consumer Services: INSTANTCHECKMATE.COM Internet  
 
31, Report #937605


Sep 06 2012
02:13 PM
instantcheckmate.com They offered a $1 trial, said to cancel within 5 days, I called the # on the 2nd day to cancel, and its not even a working number!!! Scam! There is no other option to cancel!! & it provides useless in , Internet Author: , New York Credit Card Fraud: instantcheckmate.com Internet  
 
32, Report #930436


Aug 21 2012
12:09 PM
instantcheckmate.com Listed an innocent relative of mine on their site. Internet, Arizona Author: Savannah, Georgia Internet: instantcheckmate.com Internet, Arizona  
 
33, Report #918732


Jul 28 2012
06:17 AM
InstantCheckmate.com Instant Check Mate Provided near worthless information, created unauthorized debit card charges without my knowledge six days later. Internet Author: Springfield, Missouri Private Investigators: InstantCheckmate.com Internet  
 
34, Report #892615


Jun 04 2012
07:14 AM
Instant Checkmate InstantCheckmate.com Inadequate Service Internet, Internet Author: Westerville, Ohio Internet: Instant Checkmate Internet  
 
35, Report #881357


May 11 2012
10:01 AM
Instant Checkmate LLC instantcheckmate.com Information is not updated. Which makes you believe there is no criminal record,when there could be one. Las Vegas, Nevada Author: Spring, Texas Consumer Services: Instant Checkmate LLC Las Vegas, Nevada  
 
36, Report #848544


Mar 04 2012
12:45 PM
Instantcheckmate.com Carbon copy reports at different BUT apropriate addresses and correct age? RIPOFF! Internet, Internet Author: Blountsville, Alabama Instantcheckmate.com Internet  
 
37, Report #845001


Mar 04 2012
06:20 AM
instantcheckmate.com Instant Checkmate LLC The definitive Internet SCAM Las Vegas, Nevada Author: Hollywood, California Internet: instantcheckmate.com Las Vegas, Nevada  
 
38, Report #819875


Feb 23 2012
01:18 PM
Instant Checkmate instantcheckmate.com BEWARE, Fraudulent charges!! Lost $59.16! PLEASE Report to the GOVT at website listed here: Las Vegas, Nevada Author: , New Jersey Internet Fraud: Instant Checkmate Las Vegas, Nevada  
 
39, Report #840220


Feb 16 2012
11:56 AM
InstantCheckmate.com A $24 scam by anyone's description Internet Author: Lubbock, Texas Personal Services: InstantCheckmate.com Internet  
 
40, Report #838944


Feb 15 2012
05:02 PM
InstantCheckmate.com Very sneaky & slick. Temporary charge turns into 1 year membership. Read the fine print! Internet Author: Charlotte, Michigan Advertising / Deceptive: InstantCheckmate.com Internet  
 
41, Report #839382


Feb 15 2012
06:47 AM
INSTANTCHECKMATE.COM i TRIED TO CALL NUMBER THEY PROVIDED TO CANCEL GOT NO ANSWER THEN THEY CHARGED CREDIT 24 DOLLARS LAS VEGAS, Nevada Author: Duncan, Oklahoma Government Services: INSTANTCHECKMATE.COM LAS VEGAS, Nevada  
 
42, Report #831839


Jan 31 2012
01:26 PM
instantcheckmate.com i paid 20.00 for a background check report. and only got a birthday which i knew already dont know, Internet Author: lake charles, Louisiana Questionable Activities: instantcheckmate.com Internet  
 
43, Report #818343


Jan 05 2012
10:25 AM
Instantcheckmate.com deceptive and inaccurate Internet Author: Fort Worth, Texas Internet Fraud: Instantcheckmate.com Internet  
 
44, Report #814779


Dec 28 2011
10:26 AM
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada Author: Louisville, Kentucky Internet Fraud: instant checkmate Zephyer Cove, Nevada  
 
45, Report #805813


Dec 06 2011
04:35 PM
INSTANTCHECKMATE.COM INFORMATION IS OLD, OR COMPLETELY WRONG DOB AGE CURRENT OR PREVIOUS ADDRESSES ETC WATCH OIY DON'T PUT A CREDIT CARD NEAR THIS SITE SCAM New orkY, New York Author: cranston, Rhode Island Websites: INSTANTCHECKMATE.COM NY, New York  
 
46, Report #794995


Nov 04 2011
12:13 AM
Seektd.com instantcheckmate.com Charged my creditcard 18.99 when they stated it would only be .99 cents for a 5 day trial. I called before the 5 days ended and canceled. They said my card would only be charged .99 cents. Internet Author: Junction City, Kansas Private Investigators: Seektd.com Internet  
 
47, Report #789966


Oct 17 2011
08:11 PM
InstantCheckmate.com Totally out of date Information and Deceptive Billing Practices, Internet Author: Sonora, California Credit Reporting Agencies: InstantCheckmate.com Internet  
 
48, Report #786429


Oct 08 2011
01:06 PM
instantcheckmate.com Info Gathering Safari Internet, Internet Author: Duarte, California Attorneys General: instantcheckmate.com Internet  
 
49, Report #786189


Oct 07 2011
09:39 PM
InstantCheckMate.com I purchased the $9.95 package and they stoled $59.16 from my debit account. They treated me awful, and they refused to give me my money back. Las Vegas, Nevada Author: Quartz Hill, California Internet Fraud: InstantCheckMate.com Las Vegas, Nevada  
 
50, Report #782889


Sep 29 2011
10:19 AM
instantcheckmate.com almost completely erroneous AND incomplete return of information. CANNOT TOTALLY OPT OUT!! Internet Author: , California Advertising / Deceptive: instantcheckmate.com Internet  
   
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