1, Report:
#1506556
Posted Date:
Mar 30 2021
Peekyou.com https://www.instantcheckmate.com/search/ Company providing Fraudlent Public Information and Misinformation and or Domestic terrorism Ashburn Virginia
The company listed above is a search engine that is linked into the site below
https://www.instantcheckmate.com/
I did a google search on myself and found information that is either fraud or misleading. Instantcheckmate claims I have a arrest never did in fact 3 years ago I was gran...
Entity
Peekyou.com
Categories: Fraud
2, Report:
#1303863
Posted Date:
May 17 2016
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet
I recently saw an internet ad to see for Free what my personal information looked like online, so I was directed to instant checkmate and I stupidly answered all their personal questions and then when they told me it was going to cost $22.96 to see my report, I quickly logged off wi...
Entity
InstantCheckmate.com
Categories: Unusual Rip-Off
3, Report:
#1225904
Posted Date:
Apr 30 2015
Instant Checkmate Kept charging after initial purchased report. Wouldnt provide refund for last 2 months when called to cancel when I didnt realize I was signing up for a monthly service Internet
I purchased a background criminal report 1 time on the site http://www.instantcheckmate.com/ and the report was absolutely worthless. I was ready to take the hit for falling for a ridiculous online scheme to get charged for providing nothing but instant checkmate continued...
Entity
Instant Checkmate
Categories: Internet Fraud
4, Report:
#1213649
Posted Date:
Mar 05 2015
instant check mate www.instantcheckmate.com fraud, incomplete reports, just want money Internet
This company only wants your money. They use aggressive advertising because they only want your money. They are basically selling you nothing. They have a tiny disclaimer that it is not for legal use in hiring, employment, renting, or basically anything you would use this service fo...
Entity
instant check mate
Categories: Consumer Services
5, Report:
#1195161
Posted Date:
Dec 13 2014
http://www.instantcheckmate.com/ they say to provide you with the most useful, detailed and important information on just about anyone Las Vegas Nevada
This company illegally bills You tapping in to Your credit cards each month and say they have to be called to Cancel but then You get NO email back from them confirming it.
They are accessing databases on IP addresses of people and businesses ILLEGALLY. Report them to the FBI and De...
Entity
http://www.instantcheckmate.com/
Categories: Internet Services
6, Report:
#1185859
Posted Date:
Oct 30 2014
InstaCheckMate http://www.instantcheckmate.com 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
Entity
InstaCheckMate
Categories: Reservation online websites
7, Report:
#1167494
Posted Date:
Aug 05 2014
Instant checkmate CHKMATE*INSTANTCHECKMATE 866-4905980 Monthly bill to credit card for service never requested. Las Vegas Internet
http://www.instantcheckmate.com
Billed by Chase credit card monthly for 26.86 also caused late fees as the account was supposed to be closed with this card company. Multiple months of these transactions.
03/23 CHKMATE*INSTANTCHECKMATE 866-4905980 CA 26.86
Entity
Instant checkmate
Categories: Security Services
8, Report:
#1120963
Posted Date:
Feb 05 2014
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate Huge ripoff!! SCAM!! Do NOT use this site!!!! Internet
This company does not deliver. Huge bait and switch then once you enter payment info. Instacheckmate provides basic info such as name and DOB after this $19.995+tax fee it cLiama to have additional info in a premium account. If you click premium Instacheckmate adds...
Entity
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate
Categories: BBB Better Business Bureau
9, Report:
#1117713
Posted Date:
Jan 22 2014
www.instantcheckmate.com 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
They offered trial for one dollar then proceeded to charge my credit card $22.86 each month for nine months i had called to cancel as the offer requested but they continued for nine more months. Called 1/22/2014 they agreed to refund three months. I agreed because it is better than ...
Entity
www.instantcheckmate.com
Categories: Questionable Activities
10, Report:
#1113143
Posted Date:
Jan 06 2014
Instant Checkmate SCAM. Total ripoff. www.instantcheckmate.com Internet
Completely bogus and misleading. Attempts to get a full background check in a pdf format (which was $1.99 additional) produce 1) an err and inability to download the document and 2) the information was address, name and age. For the items they described you could o...
Entity
Instant Chckmate
Categories: Bait-and-Switch