91, Report:
#1036396
Posted Date:
Mar 20 2013
Instantcheckmate.com Instant Checkmate Scam! Information on arrests, tickets, or any law enforcement is unavailable on all searches. Info is wrong and can cause issues. Internet
Information is wrong! I tried searching for people with extensive criminal backgrounds and the site won't bring up any history of arrests or police contact. All the information this site gives can be found for free on the Internet. Do not pay to use this site! It is a scam to get yo...
Entity
Instantcheckmate.com
Categories: Advertising / Deceptive
92, Report:
#1025145
Posted Date:
Mar 07 2013
Instant Checkmate Spams with fake news story by News 10 in Denver, and there's no such station Internet
I received a spam from Instant Checkmate today, in the form of a fake news report from News 10 Now in Denver. There is no channel 10 in Denver. It pretended to report that crime is up in Denver (it's down--especially homicides, which they mention.) The News story was littered with r...
Entity
Instant Checkmate
Categories: Internet Services
93, Report:
#1024359
Posted Date:
Mar 06 2013
Instantcheckmate.com Decpetive advertising, deceptive billing practicies, Internet
This company has a clever billing scheme. You sign up for 1 month and they continue to bill you every month until you cancel.
They also do not provide a useful accurate report. I checked severral folks I know and was only given an accurate name and address. Everything else wa...
Entity
Instantcheckmate.com
Categories: Consumer Services
94, Report:
#952588
Posted Date:
Feb 26 2013
instantcheckmate.com Instant Checkmate LLC Instantcheckmate.com lied about refunding charges, even tries to bill me for additional charges. Internet
I used the service one time and cancelled. You can only cancel by phone. The woman told me you have to be billed for two months automatically even though their terms of service say you can cancel after one month. She then agreed to refund the second month. She did not. Nor did...
Entity
instantcheckmate.com
Categories: Consumer Services
95, Report:
#1002660
Posted Date:
Feb 11 2013
Kristal Tuscana Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox MULTIPLE CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER Yukon, Oklahoma
Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox and many more names, is a multiple CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER. She has two felony criminal convictions and is awaiting trial for two more felony ...
Entity
Kristal Tuscana
Categories: Sex Offenders
96, Report:
#1011285
Posted Date:
Feb 09 2013
Carmencums Kristal Tuscana, Sexi Bambi, Kristal Rox Internet Prostitute in five states, Convicted of multiple Criminal Felonies, habitual Drunk Driver Yukon, Oklahoma
Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox and many more names, is a multiple CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER. She has two felony criminal convictions and is awaiting trial for two more felony ...
Entity
Carmencums
Categories: Sex Offenders
97, Report:
#1008446
Posted Date:
Feb 04 2013
instantcheckmate total ripioff. after paying 22.95 for this service what i got was a name which already new. absolutley no other usefull information was offered. Internet
this instantcheckmate.com is a total ripoff. i checked several people i know to have a criminal record, including myself, and it came up clean as a whistle. it doesn't even have the easy stuff like marriage & divorce records. this site should be shut down. i want my money ...
Entity
instantcheckmate
Categories: Infomercial Rip-offs
98, Report:
#1006109
Posted Date:
Jan 30 2013
InstantCheckMate.com Originell TOTAL RIP OFF AND TOTALLY MISREPRESENTED Las Vegas, Nevada
I wanted to check out how many times a person had been married that was going to marry a close friend of mine. It advertised that it would show divorces, marriages, along with criminal, etc...
Even though this person was divorced and remarried, it showed NOTHING as to ever be...
Entity
InstantCheckMate.com
Categories: Advertising / Deceptive
99, Report:
#990449
Posted Date:
Jan 03 2013
instantcheckmate.com chkmate*instantcheckmate 866-4905980 Extremely Misleading Internet
I signed up for a 5 day service for $1.00. Somewhere in the Very Fine Print it must state something about charging you monthly after that. However I didn't see it. So the $1.00 charge showed up on my credit card 7 days later and then the next day a charge for $29.63 appeared on my ...
Entity
instantcheckmate.com
Categories: On-Line Business
100, Report:
#973504
Posted Date:
Nov 26 2012
instantcheckmate Instant Checkmate Inc. Racially Profiles Black Sounding Names For It's Arrest Record Advertising; InstantCheckMate Discriminates Against Blacks Las Vegas, Nevada
I have often googled my name and was suprised to find an instantcheckmate ad pop up suggesting that I had been arrested. However, today a new report on MSNBC shows that this company intentionally places black sounding names in its ads for arrest records. The study states that when w...
Entity
instantcheckmate
Categories: Advertising / Deceptive