111, Report:
#881357
Posted Date:
May 11 2012
Instant Checkmate LLC instantcheckmate.com Information is not updated. Which makes you believe there is no criminal record,when there could be one. Las Vegas, Nevada
Instant Checkmate is a online criminal background check. DO NOT USE THEM. Their information is not updated. They say there system updates every 24 hrs.. I do not know what system their updating because none of the information is up to date. The information is at least 7 to 10 years ...
Entity
Instant Checkmate LLC
Categories: Consumer Services
113, Report:
#845001
Posted Date:
Mar 04 2012
instantcheckmate.com Instant Checkmate LLC The definitive Internet SCAM Las Vegas, Nevada
SCAM SCAM SCAM They have a $1 trial offer for 5 days - but they make it next to impossible to cancel. They will not accept cancelations vie email or other means - only by VOICE PHONE, and the voice phone hours are very restrictive and they are VERY hard to get ahold of AT ALL.
If...
Entity
instantcheckmate.com
Categories: Internet
114, Report:
#819875
Posted Date:
Feb 23 2012
Instant Checkmate instantcheckmate.com BEWARE, Fraudulent charges!! Lost $59.16! PLEASE Report to the GOVT at website listed here: Las Vegas, Nevada
I signed up for a $9.95 trial and was later charged $59.16!!! I read all the terms and conditions, this was completely unauthorized! I'm very upset about this loss of money and being a victim to internet fraud so I found a site where you can report it to the government for further i...
Entity
Instant Checkmate
Categories: Internet Fraud
115, Report:
#840220
Posted Date:
Feb 16 2012
InstantCheckmate.com A $24 scam by anyone's description Internet
Sounded like a good idea at first- $1 for a five-day people look-up / background service. Info. was old, the only reason I looked was because as I was leaving their website (it was too expensive!!) an offer popped up for the '5-days for a dollar'.... truly a rip-off, the...
Entity
InstantCheckmate.com
Categories: Personal Services
116, Report:
#838944
Posted Date:
Feb 16 2012
InstantCheckmate.com Very sneaky & slick. Temporary charge turns into 1 year membership. Read the fine print! Internet
I signed up for a $1.00 temporary membership to try the service out for checking a person's background. I found the information it brought up was useless and figured it was only $1.00, so I let it go. It only listed several previous addresses for the person and that...
Entity
InstantCheckmate.com
Categories: Advertising / Deceptive
117, Report:
#839382
Posted Date:
Feb 15 2012
INSTANTCHECKMATE.COM i TRIED TO CALL NUMBER THEY PROVIDED TO CANCEL GOT NO ANSWER THEN THEY CHARGED CREDIT 24 DOLLARS LAS VEGAS, Nevada
I signed up with them for 1.00 for 5 days. they said to cancel call number i tried several times got no answer at number. then 2 days later they charged 24.00 dollars on card.
Entity
INSTANTCHECKMATE.COM
Categories: Government Services
118, Report:
#831839
Posted Date:
Jan 31 2012
instantcheckmate.com i paid 20.00 for a background check report. and only got a birthday which i knew already dont know, Internet
i wish i wouldve looked for reviews first before buying a background check report from www.instantcheckmate.com . the website displays people that have been arrested. it also told me the person i was looking for had arrests and crimes. and that there was a report on this person befo...
Entity
instantcheckmate.com
Categories: Questionable Activities
119, Report:
#818343
Posted Date:
Jan 05 2012
Instantcheckmate.com deceptive and inaccurate Internet
I checked out this site for accuracy and they are not only inaccurate but their ad is deceptive and fraudulent. I personally know that the person I checked out had arrests and not only one Protective Order entered against him but two!
The info they did provide is available ...
Entity
Instantcheckmate.com
Categories: Internet Fraud
120, Report:
#814779
Posted Date:
Dec 28 2011
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada
12/27 I ran across this site on a state website while looking up a traffic violation. In my own naivety I went to it assuming that it would be safe being on a government website. I looked up the information of a friend and she confirmed the address that was listed was a previous add...
Entity
instant checkmate
Categories: Internet Fraud