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  • Report:  #918732

Complaint Review: InstantCheckmate.com

InstantCheckmate.com Instant Check Mate Provided near worthless information, created unauthorized debit card charges without my knowledge six days later. Internet

  • Reported By:
    Richard — Springfield Missouri USA
  • Submitted:
    Sat, July 28, 2012
  • Updated:
    Sat, July 28, 2012

This web site offers to provide criminal background and other public records. Most of the data is nearly worthless, out of date or false. They fail to report many items that they could and should report according to their advertising statements.

They charged me $1.00 for this nonsense but came back to my bank account six days later, unknown to me and certainly NOT authorized by me for another $24.63.

This company clearly is a criminal credit card fraud enterprise.

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