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

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  Date Title City, State  
26, Report #1139895

Apr 18 2014
10:36 AM
InstantCheckmate Instant Checkmate Intantcheckmate is a wicked ripoff! Internet Author: Round Pond, Maine BBB Better Business Bureau: InstantCheckmate Internet  
27, 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  
28, 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  
29, Report #1125893

Feb 23 2014
02:11 PM
checkmate instantcheckmate unauthorized credit card payments internet Author: internet, Select State/Province Credit Card Processing (ACH) Companies: checkmate internet, Select State/Province  
30, 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  
31, Report #1113998

Jan 08 2014
05:02 PM
32, 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
33, 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  
34, Report #1097729

Nov 07 2013
03:48 PM
InstantCheckmate BEWARE BEWARE Las Vegas Nevada Author: Austin, Texas Questionable Activities: InstantCheckmate LAs Vegas, Nevada  
35, 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  
36, 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
More Info. Author: Los Angeles, California Media: San Diego County, California
37, 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  
38, 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  
39, 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  
40, 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  
41, Report #1061607

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

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

May 14 2013
06:20 PM
instantcheckmate RIP OFF BIG TIME  Internet Author: Houston, Texas Consumer Services: instantcheckmate Internet  
44, 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  
45, 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  
46, 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  
47, 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  
48, Report #1022569

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

Feb 24 2013
12:35 PM
instantcheckmate false report, inaccurate info , Internet Author: copperopolis, California Private Investigators: instantcheckmate Internet  
50, 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  
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