21, Report:
#1079374
Posted Date:
Aug 27 2013
Instant Checkmate instant checkmate.com While searching government offices for Utah, their pop-up intruded the home screen. Because I have been having questional behavior with my 20 year old former foster son Salt Lake City Utah
Today,, August 27, 2013 I had Instant Checkmate pop up on my home screen as I was cruising the internet searching for information to assist me in conservertorship for my former foster son of 20 years.
After inticing me to enter his entire personal information to start a basic s...
Entity
Instant Checkmate
Categories: Credit Card Fraud
22, Report:
#1077751
Posted Date:
Aug 21 2013
instantcheckmate.com Ripoff!!!!!!!!!!!!!! even when you use them once...they continue taking money out of your accounts......DO NOT USE THESE PEOPLE!!!!!! Las Vegas Nevada
Do Not use these people at all. Scam Artists at work. Even when you use them once, they continue taking money out of your checking/debit/credit card accounts. Beware! Lesson learned. They do not want to give you any refunds either. SCAM!
Entity
checkmate.com
Categories: Credit Card Fraud
23, Report:
#1076718
Posted Date:
Aug 17 2013
Instant Checkmate.com Inaccurate, Out dated, and completely useless reports Internet
Do not use this site for researching anyone! I paid for the 6 month service, plus $1 for pdf access plus $10 to get a premium report on someone I knew had a criminal record. I received a report with nothing--not even his criminal background--the premium report simply repeated what ...
Entity
Instant Checkmate.com
Categories: Consumer Services
24, Report:
#1071330
Posted Date:
Jul 30 2013
Instant checkmate I entered my credit card info at instant checkmate.com since it offered me a free trial because I exited out of the tab and it redirected me to the website again because the membership wasn't affordable. las vegas Nevada
Entity
Instant checkmate
Categories: Advertising / Deceptive
25, Report:
#1067799
Posted Date:
Jul 17 2013
Checkmate.com Rip off... Thy do not deliver accurate reports and criminal reports should be free to persons who need for jobs and background checks Internet
This company is a ripp off. Do Not trust these people...
Entity
Checkmate.com
Categories: Employees
26, Report:
#1054040
Posted Date:
May 27 2013
INSTANT CHECKMATE Total FRAUD!! Ordered ONE-time report they kept charging my credit card montly subscription fee for 3 months!! Las Vegas Nevada
I purchased a ONE TIME REPORT from INSTANT CHECKMATE.COM, which BTW was completely WORTHLESS, and 3 credit card statements later realized they had been charging my card a monthly fee of $27!!
When I called the company they told me that I had signed up for a monthly membership and ...
Entity
INSTANT CHECKMATE
Categories: Legal Services
27, Report:
#1045515
Posted Date:
Apr 23 2013
checkmate.com A complete RIP OFF!, they advertise, complete Criminal and background check on any one, a one time fee , of 22.00 dollars, then I go to the site they only gave me their personal information. I have t They advertise , for a one time fee, you get Criminal Records, the give you only personal information and for an additional 10.00 dollars, they will give you more detailed information , and still you, Internet
I need information and STILL need information , on an individual , so I thought I would looked up the person's Criminal Background Report , I know the person has had several run ins with the law, it is very important that I prove it , my job and reputation a...
Entity
checkmate.com
Categories: Bait-and-Switch
28, Report:
#1041040
Posted Date:
Apr 05 2013
Instant checkmate.com RIP OFF Offers 30 day service then bills until you cancel. Why not say service is monthly until cancelled, Internet
Signed up for 30 day offer then they bill every month until you cancel. Why say that you have a 30-day option at all. Why not clearly state billed monthly until you cancel. If you are chosen you can have 5 day option leading to forever billing
Entity
Instant checkmate.com
Categories: Bait-and-Switch
29, Report:
#797387
Posted Date:
Feb 22 2013
Instant Checkmate.com NOTHING BUT A SCAM SITE Las Vegas, Nevada
Instant Checkmate advertises themselves as a service that will do background checks for a trial membership of 5 days and $1. I did it as a laugh and entered my husbands info. It was so inaccurate it was funny.Now, 3 weeks later I see a charge for just shy of $40 on my credit card. D...
Entity
Instant Checkmate.com
Categories: Consumer Services
30, Report:
#1008900
Posted Date:
Feb 05 2013
instant checkmate.com Deceptive and Opportunistic Internet, Nevada
Instant Checkmate is either a scam or a very poor service. I had them to check the background of 2 people including myself, and I know I have a police record, and so does the other person, but they could not get any info. What they did do was to pull mone from my debit...
Entity
instant checkmate.com
Categories: Advertising / Deceptive