71, Report:
#1085553
Posted Date:
Sep 18 2013
Instantcheckmate.com Instantcheckmate, Inc Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals Las Vegas, Nevada Nevada
I recently went online to Istantcheckmate.com to provide a background check on myself for future employment.
I paid 29.00 on my credit card. I was provided with false misleading damaging very outdated personal information about myself, my family addresses, alias.
I telephoned them i...
Entity
Instantcheckmate.com
Categories: Media Outlets
72, Report:
#1080379
Posted Date:
Aug 30 2013
Instantcheckmate.com SCAMMERS!!!! Internet
I signed up for a 3 day free trial 1 month ago. I cancelled membership immediately because the information they provide is absolutey useless (and I also question the accuracy)! I looked up 4 or 5 people and I was only given their date of birth, previous address and maybe if they had...
Entity
Instantcheckmate.com
Categories: Consumer Services
73, Report:
#1079370
Posted Date:
Aug 27 2013
Instantcheckmate.com Instant Checkmate These people bill your card ever month when you purchase a one time lookup!!!!! Las Vegas Nevada
I signed up for a one time background check and they started billing my card every month. They claim this is somewhere in the fine pring. BUYER BEWARE!!!! Also, the report was weak and offered very little information.
Entity
Instantcheckmate.com
Categories: Consumer Services
74, 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
75, Report:
#1075080
Posted Date:
Aug 12 2013
instantcheckmate.com charged me a trial run for reversed phone information and did not provide me with any other information other that the free information that you get before you sign up for the trial run for a $1.00, and they refused to give me a refund stating that you may not get any additional information unless your get the next package up.... A bunch of scam artist online.....Internet
Do not us the online reverse look up for a trial period for only $1.00 because they do not give any additional information other that what you get previous to signing up for an addional fee, and they state that you need to get the next package to review detail information regarding ...
Entity
instantcheckmate.com
Categories: Advertising / Deceptive
76, Report:
#1071945
Posted Date:
Aug 01 2013
Instant Checkmate instantcheckmate.com No Criminal History on Known Felons Internet
Instant Check Mate is a Rip Off!
I run my own business, and my employees are sometimes subject to background investigations in order to perform work at government facilities. I was excited when I found Instant Checkmate, because I thought that I could save my employee, myself, and...
Entity
Instant Checkmate
Categories: On-Line Business
77, Report:
#1069938
Posted Date:
Jul 25 2013
Instant Check Mate instantcheckmate.com Deceptive Advertising Internet
I subscribed to this service to check the idenity of people I am dating through an online dating service. I am very disappointed and feel that they use deceptive advertising. The information they gave me is information I already located through free internet searches (try zabasearch...
Entity
Instant Check Mate
Categories: Security Services
78, Report:
#1069385
Posted Date:
Jul 23 2013
Instant Checkmate Deceptive, Lying, Fraudulent, Inaccurate Information Internet
I initially signed up for the five (5) day trial period on July 11, 2013. My debit card was credited for the initial $1 trial period fee. Upon searching family, friends, and former employees, I found that the information provided by InstantCheckmate.com was very inaccurate. Birthd...
Entity
Instant Checkmate
Categories: Internet Services
79, Report:
#1068518
Posted Date:
Jul 19 2013
Instantcheckmate.com This company is a scam!!! Internet
This company is a huge rip off!!!!! They advertise a service which provides you with all types of information (address, phone number,associates,property owned, businesses ownes,criminal background, arrest records , marriage and divorce, etc., etc.)Nothing could be further from the t...
Entity
Instantcheckmate.com
Categories: Personal Services
80, Report:
#1066159
Posted Date:
Jul 11 2013
instantcheckmate.com One Time Fee Turns Into Continuoues BILLING! Wont STOP CHARGING CHECKING ACCOUNT EVEN AFTER I CALLED THEM! Las Vegas Nevada
This Instantcheckmate.com is a scam! the reports are false! and further more the scam uis when I signed up I checked the One Time Fee Box! They continue to bill my checking account! first was told! Oh you have to call us to stop the fees! Even after you call them they continue to ...
Entity
instantcheckmate.com
Categories: Advertising / Deceptive