Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 82 Reports Found
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  Date Title City, State  
26, Report #1087488

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

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

Sep 24 2013
02:33 PM Bogus reporting Douglasville Georgia Author: Douglasville, Georgia Computer Fraud: Internet  
29, Report #1085837

Sep 19 2013
02:30 PM 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: San Diego County, California
30, Report #1085553

Sep 18 2013
02:10 PM 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: Las Vegas, Nevada  
31, Report #1080379

Aug 30 2013
04:22 AM SCAMMERS!!!! Internet Author: Canton, Georgia Consumer Services: Internet  
32, Report #1079370

Aug 27 2013
06:57 AM 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: Las Vegas, Nevada  
33, Report #1077751

Aug 21 2013
10:06 AM 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: Select State/Province  
34, Report #1075080

Aug 12 2013
11:18 AM 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: Internet  
35, Report #1071945

Jul 31 2013
09:35 PM
Instant Checkmate No Criminal History on Known Felons Internet Author: Greenville, South Carolina On-Line Business: Instant Checkmate Internet  
36, Report #1069938

Jul 25 2013
07:56 AM
Instant Check Mate Deceptive Advertising Internet Author: Timmonium, Maryland Security Services: Instant Check Mate Select State/Province  
37, Report #1068518

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

Jul 11 2013
08:50 AM 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: Las Vegas, Nevada  
39, Report #1065052

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

Jun 08 2013
08:15 AM 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: Internet  
41, Report #1056458

Jun 04 2013
07:59 PM Fraud las vegas Nevada Author: Nevada Computer Fraud: las vegas , Nevada  
42, Report #1056319

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

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

Apr 24 2013
02:21 PM 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: Internet  
45, Report #1045520

Apr 23 2013
12:01 PM Just a Ripoff, Internet Author: Jamestown, California Credit Card Fraud: Internet  
46, Report #1040455

Apr 03 2013
05:43 PM looked legit...was a rip off and the webpage will not load Internet, Nevada Author: Clinton, Connecticut Consumer Services: Internet, Nevada  
47, Report #1040309

Apr 03 2013
09:53 AM instant rip off is what the name should be, Internet Author: ramona, California Personal Services: Internet  
48, Report #1036396

Mar 20 2013
11:52 AM Instant Checkmate Scam! Information on arrests, tickets, or any law enforcement is unavailable on all searches. Info is wrong and can cause issues. Internet Author: Grand Junction, Colorado Advertising / Deceptive: Internet  
49, Report #1024359

Mar 06 2013
10:35 AM Decpetive advertising, deceptive billing practicies, Internet Author: Fort Lauderdale, Florida Consumer Services: Internet  
50, Report #952588

Feb 26 2013
03:47 PM Instant Checkmate LLC lied about refunding charges, even tries to bill me for additional charges. Internet Author: Tampa, Florida Consumer Services: Internet  
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