Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1213649

Mar 05 2015
04:57 PM
instant check mate fraud, incomplete reports, just want money Internet Author: San Deigo, California Consumer Services: instant check mate Internet  
2, Report #1195161

Dec 13 2014
09:00 AM they say to provide you with the most useful, detailed and important information on just about anyone Las Vegas Nevada Author: Alva, Wyoming Internet Services: Las Vegas, Nevada  
3, Report #1185859

Oct 30 2014
12:12 PM
InstaCheckMate Absolute SCAM, do not pay for this service. This company draws you in by making false claims to provide in-depth background checks on anything from marriage and divorce records to liens, to criminal records, to location addresses. However their initial fee just to obtain a name and DOB ,nothing more, is 22.99 . In order to actually obtain the info they bated you with, you have to pay another 19.99 + more fees. They are basically selling information you could obtain on your own via a little extra digging on the internet, Facebook, etc. Do not fall prey to this company. They are absolutely a SCAM!!! We paid over 60.00 to obtain information on a KNOWN felon who had DUI's, liens, and other information we sought in order to make a good decision regarding hiring this individual to do contracting work. InstaCheckMate is a worthless resource. Las Vegas Nevada
Author: Billings, Montana Verifiers: InstaCheckMate Las Vegas, Nevada
4, Report #1120963

Feb 04 2014
07:14 PM Huge ripoff!! SCAM!! Do NOT use this site!!!! Internet Author: Dallas , Texas BBB Better Business Bureau: Internet  
5, Report #1117713

Jan 22 2014
04:32 PM Offered trial for $1 and i called to cancel as required my creditcard was charged $22.86 for nine months after They offered to refund for 6 months I accepted rather than get no refund internet Nevada Author: Norfolk, Nebraska Questionable Activities: internet, Nevada  
6, Report #1113143

Jan 05 2014
06:54 PM
Instant Checkmate SCAM. Total ripoff. Internet
Author: Salisbury, North Carolina Bait-and-Switch: Instant Chckmate Select State/Province
7, 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  
8, Report #1075017

Aug 12 2013
08:57 AM
Instant Checkmate Five Day free trial automatically bills you for another month and will not be refunded internet Author: Oklahoma City, Oklahoma Bait-and-Switch: Instant Checkmate Internet  
9, Report #1071616

Jul 31 2013
05:50 AM instantcheckmateInstant Checkmate Credit Card Fraud Nevada Author: Chicago, Illinois Credit Services: Nevada  
10, Report #1039004

Mar 29 2013
06:47 AM
Instant Checkmate Worthless Background Check Service Las Vegas, Nevada Author: Bogart, Georgia Security Services: Instant Checkmate Las Vegas, Nevada  
11, Report #1018085

Feb 21 2013
01:51 PM Deceptive marketing, does not provide the service it says it does, incomplete information on reports, rip off! Internet, Nevada Author: Hermosa Beach, California Police: Internet, Nevada  
12, Report #989631

Jan 01 2013
02:55 PM Imposible to cancel, they will charge you $19.86 in perpetuity Internet Author: Encino, California Credit Services: Internet  
13, Report #895127

Jun 09 2012
08:57 AM Deceptive worthless information MUCH not even true Internet Author: Garland, Texas Personal Services: Internet  
14, Report #825474

Feb 23 2012
01:15 PM
Instant Checkmate WARNING HUGE SCAM LOOK 4 U BUY Las Vegas, Nevada offers on face book are considered a 3rd party non profit advertisement, for accurate information read the site Author: Ft Worth, Texas Consumer Services: Instant Checkmate Las Vegas, Nevada  
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