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 What I received was an incomplete out of date report.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