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  • Report:  #944254

Complaint Review: CHKMATE*INSTANTCHECKMA 866-4905980 NV - Internet

Reported By:
debbie46 - Ontario, California, United States of America
Submitted:
Updated:

CHKMATE*INSTANTCHECKMA 866-4905980 NV
Internet, United States of America
Phone:
Web:
www.instantcheckmate.com
Tell us has your experience with this business or person been good? What's this?
On August 9, 2012, I was charged $1.00 which was supposed to be for a thirty day trial with instant checkmate, my credit card was charged on September 2, 2012 in the amount of $24.63, without my authorization or the opportunity to cancel.


1 Updates & Rebuttals

mojobebop

New York,
New York,
United States of America
similar problem

#2Consumer Comment

Fri, January 11, 2013

hi, 

i have similar problem. in dec 2012 i paid for a one time charge to do a check on someone. yesterday; 1.10.2013, i see my account has been charged again. i have a temporary refund from chase, but in the past they are not reliable. when another company ripped me off for 35 dollars, they did the same thing, and after their, 'investigation', they recinded the refund. 

I assume these fradulent companies have something in place when a bank calls to ask, (don't know how they can check), but even if they send them documents obviously they would be fraudulent. 

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