1, Report:
#1409410
Posted Date:
Oct 30 2017
Instant Checkmate.com I noticed a bill on my credit card account that was not familiar to me. I called and they said I had been a member since 2014 which is on me for not b eing more observant in the past. In any case I advised I did not want to be a member and to cancel the membership, and credit my account. They advised they would, however three weeks later the charges are still there Internet
This a complete scam. I have been charged with membership since 20`14 (which is one me for being stupida. However when I did discover the charges I was told they would cancel the membership and credit my credit card account. That was over three weeks ago and they have not cred...
Entity
Instant Checkmate.com
Categories: Legal Services
2, Report:
#1319132
Posted Date:
Jul 27 2016
Checkmate.com This company has ripped me off for almost $500. They have managed to take out 25 dollars a month for the past two years without even letting me know. I have not allowed them to renew my subscription and they were charging me. I am now unemployed and I charge my back for two years without my authorization las vegas nevada
This company has taken away more than $500 dollars off of my bank account. They never told me that the account are renewable monthly. I just found out today that they have been taken money for the past two years. I am now unemployed and the charges for over charge on my bank t...
Entity
Checkmate.com
Categories: Internet Services
3, Report:
#1296037
Posted Date:
Mar 26 2016
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015. Internet
*I called today and gave them this information and they would only refund me for 3 months for a total of $88.88 On my bank statements, the following month apparently they continued to charge monthly but it wasn't charged under their own company name of Instant Checkmate. I then attr...
Entity
Checkmate.com
Categories: Liars
4, Report:
#1263395
Posted Date:
Oct 24 2015
instant checkmate.com difficult to cancel las vegas Internet
i was in a hurry to get some information quicly so i joined instant checkmate for a quick result without doing any research. i knew the fee would recurr monthly. to be fair i got the details i wanted quickly. the problem is i was smart enough to go back and try to cancel and you can...
Entity
instant checkmate.com
Categories: Consumer Services
5, Report:
#1261628
Posted Date:
Oct 16 2015
instantcheckmate.com Rip Off -A good business model for making money and ripping off you! San Diego, I think it's internet who knows? Internet
I checked out checkmate.com, which was started as a dating service but has morphed into a money maker. They have a good model for making money, and those that use it, and add info to it, are helping them correct thier biusness model (they give you the option to add info, but not del...
Entity
instantcheckmate.com
Categories: Bait-and-Switch
6, Report:
#1253092
Posted Date:
Sep 05 2015
checkmate.com Internet
Charged me a $1.00 for 5 days use. Did not see anywhere on the page it would roll over for $29.63 mo. Was charged on 9/4 to my visa card. Only authorized the $1.00 for 5 days. Used it 8/32/15. Said no to all other charges. Senior citizen only get paid Unauthorized charge,
Entity
checkmate.com
Categories: TV Advertisements
7, Report:
#1244406
Posted Date:
Jul 26 2015
Instant Checkmate.com Ripoff, got me for $65.00 in one swoop Internet
Instant Checkmate.com is a rip off. I was charged $65.00 for the first use. I'm reporting them to States Attorney General.
Entity
Instant Checkmate.com
Categories: Security Services
8, Report:
#1237275
Posted Date:
Jun 22 2015
American Hope Resources .com looking for housing assistance online. Went to American hope resources.com was redirected to to other websites before being able to navigate their website. Was redirected to checkmate.com and a credit report company. had to pay a membership fees for both website before seeing resources on American hope resource.com. Did not find any information or resources to help me on this website after being charged memberships for two other websites. internet
looking for financial assistance living. Went to Americanhoperesources.com. Was redirected before being allowed to look at the website to two different websites. One was instant checkmate.com and the second was a credit check company. I was forced to pay membership fees by both of...
Entity
American Hope Resources .com
Categories: Personal Services
9, Report:
#1202053
Posted Date:
Jan 19 2015
Instant checkmate.com Charged for new services while trying to cancel Internet
I tried to cancel my trial membership with Instantcheckmate.com. Instead of canceling the membership they actually coerced me into signing up for 5 more services.
The man speaking on the phone could barely speak English so I really didn't know what I was signing up for and how...
Entity
Instant checkmate.com
Categories: On-Line Business
10, Report:
#1191068
Posted Date:
Nov 24 2014
Instant Checkmate.com Very sleazy way to do bussiness.They give you minimal info.Then want you to pay for a deeper search COLUMBUS Internet
They advertise that you can serach for background all the give is basic info you can get if you Googlei for info ,Then they just keep wanting more and more and more to keep digging deeper. Very sleezy way to do bussiness. They do not make this clear when you join Customer service ...
Entity
Instant Checkmate.com
Categories: Customer
11, Report:
#1161963
Posted Date:
Jul 14 2014
Instant Checkmate.com Instant Checkmate.com's lies linked my name and address to a prostitute! Internet
I kept getting turned down for jobs. It was puzzling. I finally went on line to see what a background check would show. InstantCheckmate.com popped up with my name when I typed it into the internet.
InstantCheckmate.com came back with We found (name)! Arrest records! Shocking and gr...
Entity
Instant Checkmate.com
Categories: Employers
12, Report:
#1148568
Posted Date:
May 21 2014
Instant CheckMate.com Improper charge to credit card California
I found a charge on my credit card that was not put on there by me. When I called the company they said they would identify the account that had been opened fraudulant. The problem is that they said they would only refund 50% of hte money to the dredit card untill I raised a lot...
Entity
Instant CheckMate.com
Categories: Bait-and-Switch
13, Report:
#1146324
Posted Date:
May 13 2014
Instant Checkmate.com Iwanted to find criminal history on some individuals. I could get addresses but to get criminal records I was asked to upgrade and pay another fee. Internet
I purchased Instant Checkmate so I could find criminal records on some potential employees'. However, when I clicked on the criminal records, I was requested to pay an additional fee.
Entity
Wilma Seng
Categories: Miscellaneous Companies
14, Report:
#1139320
Posted Date:
Apr 16 2014
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
I wanted a background check on someone and selected the one time monthly unlimited full report from Instant checkmate.com. What I received was an incomplete out of date report. To make matters worse I was continually billed the 22.98 for 8 more months on top of the ten dollar fee ...
Entity
instantcheckmate
Categories: Consumer Services
15, Report:
#1124351
Posted Date:
Feb 18 2014
Instant Checkmate.com Ripped off in Ohio Internet
Instant checkmate.com is suppose to be a multi-information outlet. I put my own name in and it found my name address and phone number and My wifes name. When it looked up my marriage licenses and divorces, none came up and yet it shows my wife, name. I have been married two other ...
Entity
Instant Checkmate.com
Categories: Consumer Services
16, Report:
#1123856
Posted Date:
Feb 15 2014
Instant Checkmate.com Instant Checkmate.com is a fraud!! Nevada
The company, Instant Checkmate.com took my money and provided nothing for it. I ran a search on their website of a person who I know has a long rap sheet. They Instant Checkmate did not provide any arrest records for that person...!! They're not for real..!
Entity
Instant Checkmate.com
Categories: Consumer Services
17, Report:
#1118575
Posted Date:
Jan 26 2014
instant checkmate.com Absolute Scam Online online
Instant checkmate is an absolute ripoff. They advertise a complete background check on any individual anywhere, just enter the name to get started. They proceed to make you jump through hoops filling out more information on your subject. Then they find people with the same name, you...
Entity
instant checkmate.com
Categories: Customer
18, Report:
#1099953
Posted Date:
Nov 16 2013
Instant checkmate.com Deceptive Billing
These people give background checks on individuals. They offer memberships over different lengths of time. I signed for one month but failed to note that I had to call to cancel or they would keep billing. This is deceptive. If I had wanted a three month membership, I would ...
Entity
Instant checkmate.com
Categories: Internet
19, Report:
#1094103
Posted Date:
Oct 23 2013
Instant Checkmate instantcheckmate.com false advertising, thievery, inadequate service, misinformation, outdated information Internet
10/23/2013 subscribed to instant checkmate.com to research some people. I had most of their information from my own public searches.After the search with the website concluded I found most of the information contradictory to what I had found publicly on the internet. When trying to ...
Entity
Instant Checkmate
Categories: Personal Services
20, Report:
#1088278
Posted Date:
Sep 30 2013
Instant Checkmate.com free background check Supposed to be a free background check...free of charge las vegas Nevada
online background check falsely profiles individuals and charges a fee for the service when they advertise a free background check of a person without notification of that person. Profiles individuals incorrrectly and ruins a person's good reputation. Also listed false information...
Entity
Instant Checkmate.com
Categories: Questionable Activities
21, Report:
#1079374
Posted Date:
Aug 27 2013
Instant Checkmate instant checkmate.com While searching government offices for Utah, their pop-up intruded the home screen. Because I have been having questional behavior with my 20 year old former foster son Salt Lake City Utah
Today,, August 27, 2013 I had Instant Checkmate pop up on my home screen as I was cruising the internet searching for information to assist me in conservertorship for my former foster son of 20 years.
After inticing me to enter his entire personal information to start a basic s...
Entity
Instant Checkmate
Categories: Credit Card Fraud
22, Report:
#1077751
Posted Date:
Aug 21 2013
instantcheckmate.com Ripoff!!!!!!!!!!!!!! even when you use them once...they continue taking money out of your accounts......DO NOT USE THESE PEOPLE!!!!!! Las Vegas Nevada
Do Not use these people at all. Scam Artists at work. Even when you use them once, they continue taking money out of your checking/debit/credit card accounts. Beware! Lesson learned. They do not want to give you any refunds either. SCAM!
Entity
checkmate.com
Categories: Credit Card Fraud
23, Report:
#1076718
Posted Date:
Aug 17 2013
Instant Checkmate.com Inaccurate, Out dated, and completely useless reports Internet
Do not use this site for researching anyone! I paid for the 6 month service, plus $1 for pdf access plus $10 to get a premium report on someone I knew had a criminal record. I received a report with nothing--not even his criminal background--the premium report simply repeated what ...
Entity
Instant Checkmate.com
Categories: Consumer Services
24, Report:
#1071330
Posted Date:
Jul 30 2013
Instant checkmate I entered my credit card info at instant checkmate.com since it offered me a free trial because I exited out of the tab and it redirected me to the website again because the membership wasn't affordable. las vegas Nevada
Entity
Instant checkmate
Categories: Advertising / Deceptive
25, Report:
#1067799
Posted Date:
Jul 17 2013
Checkmate.com Rip off... Thy do not deliver accurate reports and criminal reports should be free to persons who need for jobs and background checks Internet
This company is a ripp off. Do Not trust these people...
Entity
Checkmate.com
Categories: Employees