121, Report:
#805813
Posted Date:
Dec 06 2011
INSTANTCHECKMATE.COM INFORMATION IS OLD, OR COMPLETELY WRONG DOB AGE CURRENT OR PREVIOUS ADDRESSES ETC WATCH OIY DON'T PUT A CREDIT CARD NEAR THIS SITE SCAM New orkY, New York
THIS SITE CLAIMS TO GET ACCURATE INFORMATION ABOUT A SUBJECT ALL OF INFORMATION ABOUT ME WAS INCORRECT EXCEPT SOME ADDRESSESS AGE DOB PUBLIC RECORDS ALL WRONGATTEMPTED TO CONTACT THEM UNABLE THEY CLAIM TO GET INFO DIRECTLY FROM OPUBLIC RECORDS THA...
Entity
INSTANTCHECKMATE.COM
Categories: Websites
122, Report:
#794995
Posted Date:
Nov 04 2011
Seektd.com instantcheckmate.com Charged my creditcard 18.99 when they stated it would only be .99 cents for a 5 day trial. I called before the 5 days ended and canceled. They said my card would only be charged .99 cents. Internet
INSTANTCHECKMATE OFFERED A 0.99 CENT 5 DAY TRIAL FOR UNLIMITED BACKGROUND CHECKS. I CALLED TO CANCEL BEFORE THE 5 DAY EXPIRATION DATE, AND THEY TOLD ME MY CARD WOULD ONLY BE CHARGED THE 0.99 CENTS. THEY CHARGED THE 0.99 CENTS, PLUS $18.99.
Entity
Seektd.com
Categories: Private Investigators
123, Report:
#789966
Posted Date:
Oct 18 2011
InstantCheckmate.com Totally out of date Information and Deceptive Billing Practices, Internet
InstantCheckmate.com is such a scam and ripoff, tricky billing techniches and would not ever recommend this site to anyone.
Info is totally out of date and inaccurate and does not give enough detail. Although they seemed to highly reccomended by major TV networks, I used the webs...
Entity
InstantCheckmate.com
Categories: Credit Reporting Agencies
124, Report:
#786429
Posted Date:
Oct 08 2011
instantcheckmate.com Info Gathering Safari Internet, Internet
I responded to their email to do an instant background check. They found the person, but did not state what the criminal offense was.They offered to detail the offense for $1 for a 5-day period. I tried several times to give my VISA info and they rejected the security nu...
Entity
instantcheckmate.com
Categories: Attorney Generals
125, Report:
#786189
Posted Date:
Oct 08 2011
InstantCheckMate.com I purchased the $9.95 package and they stoled $59.16 from my debit account. They treated me awful, and they refused to give me my money back. Las Vegas, Nevada
I signed up for the $9.95 package deal on www.instantcheckmate.com .
This was a mistake I discovered days later that they had ripped me off for $59.16 . They lied and said that I had signed up for this type of package. They were very rude to me . They refused to give me my money ...
Entity
InstantCheckMate.com
Categories: Internet Fraud
126, Report:
#782889
Posted Date:
Sep 29 2011
instantcheckmate.com almost completely erroneous AND incomplete return of information. CANNOT TOTALLY OPT OUT!! Internet
Instantcheckmate.com will evenually cause irreparable damage and significant disrepair through one of their horrible and incomplete reports. The information they provide can be applied to hundreds--if not thousands--of innocent people who get erronously identified with those who do ...
Entity
instantcheckmate.com
Categories: Advertising / Deceptive
127, Report:
#770862
Posted Date:
Aug 30 2011
Instantcheckmate.com Deceptive advertizing of cost to join, Internet
I am now in a dispute over the price I signed up for. They advertized a very good 6 month price but I am being charged 5 times that price and can not find the webb page where they made that statement.
Entity
Instantcheckmate.com
Categories: Customer
128, Report:
#739891
Posted Date:
Jun 12 2011
Instantcheckmate.com Fraud Internet
On approximately 4/27/11 I signed on to the Web site Instantcheckmate.com, because I am having major problems with my neighbors. I know that I signed up for 1 (one) month at $14.99. I received a bill on my credit card for $89.16. I would never sign up for something somewhat frivolou...
Entity
Instantcheckmate.com
Categories: Attorneys & Legal Services
129, Report:
#727869
Posted Date:
May 11 2011
CheckMate InstantCheckMate.com Multiple charges to credit card Internet
Instantcheckmate aka Checkmate has serially billed my credit card several monthsI signed up for one month background checks, not a lifetime supply. Have repudiated one charge with the credit card company. Will block Instantcheckmate/ Checkmate.My ID comes up with a false name, ...
Entity
CheckMate
Categories: Credit Card Fraud
130, Report:
#721224
Posted Date:
Apr 23 2011
Corporate Headquarters Instant Checkmate LLC InstantCheckmate.com instantcheckmate.com FAILS Las Vegas, Nevada
The service let's you do an initial search that returns hits on the name you enter... then when you pay for the service so you can view the report which contains no criminal information.
Any subsequent searches for other names you get an error page when the search goes ...
Entity
Corporate Headquarters Instant Checkmate LLC
Categories: Legal Process Services