1, Report:
#1506556
Posted Date:
Mar 30 2021
Peekyou.com https://www.instantcheckmate.com/search/ Company providing Fraudlent Public Information and Misinformation and or Domestic terrorism Ashburn Virginia
The company listed above is a search engine that is linked into the site below
https://www.instantcheckmate.com/
I did a google search on myself and found information that is either fraud or misleading. Instantcheckmate claims I have a arrest never did in fact 3 years ago I was gran...
Entity
Peekyou.com
Categories: Fraud
2, Report:
#1303863
Posted Date:
May 17 2016
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet
I recently saw an internet ad to see for Free what my personal information looked like online, so I was directed to instant checkmate and I stupidly answered all their personal questions and then when they told me it was going to cost $22.96 to see my report, I quickly logged off wi...
Entity
InstantCheckmate.com
Categories: Unusual Rip-Off
3, Report:
#1225904
Posted Date:
Apr 30 2015
Instant Checkmate Kept charging after initial purchased report. Wouldnt provide refund for last 2 months when called to cancel when I didnt realize I was signing up for a monthly service Internet
I purchased a background criminal report 1 time on the site http://www.instantcheckmate.com/ and the report was absolutely worthless. I was ready to take the hit for falling for a ridiculous online scheme to get charged for providing nothing but instant checkmate continued...
Entity
Instant Checkmate
Categories: Internet Fraud
4, Report:
#1213649
Posted Date:
Mar 05 2015
instant check mate www.instantcheckmate.com fraud, incomplete reports, just want money Internet
This company only wants your money. They use aggressive advertising because they only want your money. They are basically selling you nothing. They have a tiny disclaimer that it is not for legal use in hiring, employment, renting, or basically anything you would use this service fo...
Entity
instant check mate
Categories: Consumer Services
5, Report:
#1195161
Posted Date:
Dec 13 2014
http://www.instantcheckmate.com/ they say to provide you with the most useful, detailed and important information on just about anyone Las Vegas Nevada
This company illegally bills You tapping in to Your credit cards each month and say they have to be called to Cancel but then You get NO email back from them confirming it.
They are accessing databases on IP addresses of people and businesses ILLEGALLY. Report them to the FBI and De...
Entity
http://www.instantcheckmate.com/
Categories: Internet Services
6, Report:
#1185859
Posted Date:
Oct 30 2014
InstaCheckMate http://www.instantcheckmate.com Absolute SCAM, do not pay for this service. This company draws you in by making false claims to provide in-depth background checks on anything from marriage and divorce records to liens, to criminal records, to location addresses. However their initial fee just to obtain a name and DOB ,nothing more, is 22.99 . In order to actually obtain the info they bated you with, you have to pay another 19.99 + more fees. They are basically selling information you could obtain on your own via a little extra digging on the internet, Facebook, etc. Do not fall prey to this company. They are absolutely a SCAM!!! We paid over 60.00 to obtain information on a KNOWN felon who had DUI's, liens, and other information we sought in order to make a good decision regarding hiring this individual to do contracting work. InstaCheckMate is a worthless resource. Las Vegas Nevada
Entity
InstaCheckMate
Categories: Reservation online websites
7, Report:
#1167494
Posted Date:
Aug 05 2014
Instant checkmate CHKMATE*INSTANTCHECKMATE 866-4905980 Monthly bill to credit card for service never requested. Las Vegas Internet
http://www.instantcheckmate.com
Billed by Chase credit card monthly for 26.86 also caused late fees as the account was supposed to be closed with this card company. Multiple months of these transactions.
03/23 CHKMATE*INSTANTCHECKMATE 866-4905980 CA 26.86
Entity
Instant checkmate
Categories: Security Services
8, Report:
#1120963
Posted Date:
Feb 05 2014
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate Huge ripoff!! SCAM!! Do NOT use this site!!!! Internet
This company does not deliver. Huge bait and switch then once you enter payment info. Instacheckmate provides basic info such as name and DOB after this $19.995+tax fee it cLiama to have additional info in a premium account. If you click premium Instacheckmate adds...
Entity
http://www.instantcheckmate.com/?src=GLE&mdm=search&cmp=ICMBT&s4=instant+checkmate
Categories: BBB Better Business Bureau
9, Report:
#1117713
Posted Date:
Jan 22 2014
www.instantcheckmate.com Offered trial for $1 and i called to cancel as required my creditcard was charged $22.86 for nine months after They offered to refund for 6 months I accepted rather than get no refund internet Nevada
They offered trial for one dollar then proceeded to charge my credit card $22.86 each month for nine months i had called to cancel as the offer requested but they continued for nine more months. Called 1/22/2014 they agreed to refund three months. I agreed because it is better than ...
Entity
www.instantcheckmate.com
Categories: Questionable Activities
10, Report:
#1113143
Posted Date:
Jan 06 2014
Instant Checkmate SCAM. Total ripoff. www.instantcheckmate.com Internet
Completely bogus and misleading. Attempts to get a full background check in a pdf format (which was $1.99 additional) produce 1) an err and inability to download the document and 2) the information was address, name and age. For the items they described you could o...
Entity
Instant Chckmate
Categories: Bait-and-Switch
11, Report:
#1102984
Posted Date:
Nov 29 2013
Instantcheckmate.com Instant Checkmate, Inc. Don't Fall for It Las Vegas Nevada
Although this site seems friendly and reputable, it is not. After leading you on with multi layers of: Searching...and you wait, Preparing you report....and you wait, Clearing your eligibility.....and you wait....Finally you are asked for money. The low price for a month-No! That'...
Entity
https://www.instantcheckmate.com
Categories: Private Investigators
12, Report:
#1075017
Posted Date:
Aug 12 2013
Instant Checkmate http://www.instantcheckmate.com/ Five Day free trial automatically bills you for another month and will not be refunded internet
This service provided very little information and nothing not already available for free on the internet. I did searches for people that have known criminal records but they were not found by this service. No marriage or divorce information was ever found on anyone. The only inf...
Entity
Instant Checkmate
Categories: Bait-and-Switch
13, Report:
#1071616
Posted Date:
Jul 31 2013
www.instantcheckmate.com instantcheckmateInstant Checkmate Credit Card Fraud Nevada
These guys charge you for a background check then put you in a subscription and keep charging your credit card. Rip Off
Entity
www.instantcheckmate.com
Categories: Credit Services
14, Report:
#1051500
Posted Date:
May 16 2013
Check Mate Deceptive offering online. Fees not mentioned until after filling in info. Internet
Www.instantcheckmate.com 1 866-490-5980
I went online and came across the above site offering background checks on people. There was no mention of a fee. I filled out all the personal information requested and then found out that they charge a fee for the service. I am sic...
Entity
Check Mate
Categories: Advertising / Deceptive
15, Report:
#1039004
Posted Date:
Mar 29 2013
Instant Checkmate www.instantcheckmate.com Worthless Background Check Service Las Vegas, Nevada
I paid the fee at www.instantcheckmate.com in order to get a guaranteed background check for this site. I already had the court background check and wanted to see if there was anything else on this person in different states. The site and company state that t...
Entity
Instant Checkmate
Categories: Security Services
16, Report:
#1018085
Posted Date:
Feb 21 2013
www.instantcheckmate.com Deceptive marketing, does not provide the service it says it does, incomplete information on reports, rip off! Internet, Nevada
This web site claims to give you complete information on individuals such as: marriages/ divorces / criminal activity etc.. I researched 5 people who I know have been married and divorced...The reports showed no information on any of them. I also tried to get a report on ...
Entity
www.instantcheckmate.com
Categories: Police
17, Report:
#989631
Posted Date:
Jan 01 2013
www.instantcheckmate.com Imposible to cancel, they will charge you $19.86 in perpetuity Internet
This company claims to run criminal Background checks.
I tried to use them to screen tenants for my property, the information was horrendous at many levels, incomplet inaccurate and garbage, I have not other way to describe it.
The worst part is that month after month they...
Entity
www.instantcheckmate.com
Categories: Credit Services
18, Report:
#922563
Posted Date:
Sep 12 2012
Lydia Cornell Jason Meadows Uses fake names on Facebook Con artest , Internet
Lydia Cornell (Kornioff ) Now 59 years old, Is a has been actress from the 80'sthat is trying to bet another try at fame by sewing Kelsey Grammer, yet she is a fraud herself. She has hacked others Accounts on facebook, and twitter online sites, and has admitted to it on her ow...
Entity
Lydia Cornell
Categories: Questionable Activities
19, Report:
#895127
Posted Date:
Jun 09 2012
www.instantcheckmate.com Deceptive worthless information MUCH not even true Internet
The information is basically worthless. What little information they have is often wrong.
I put my name to check personal information, and my birthday was wrong. My estimated income was very wrong. The value of my home is wrong. Residents at my address is ...
Entity
www.instantcheckmate.com
Categories: Personal Services
20, Report:
#831839
Posted Date:
Jan 31 2012
instantcheckmate.com i paid 20.00 for a background check report. and only got a birthday which i knew already dont know, Internet
i wish i wouldve looked for reviews first before buying a background check report from www.instantcheckmate.com . the website displays people that have been arrested. it also told me the person i was looking for had arrests and crimes. and that there was a report on this person befo...
Entity
instantcheckmate.com
Categories: Questionable Activities
21, 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
22, Report:
#685963
Posted Date:
Aug 12 2011
Instant Checkmate does not provide background checks and incompletely provides criminal records. Zephyr Cove, Nevada
The website Instant Checkmate (www.InstantCheckmate.com) purports to offer a background check on individuals. In point of fact, it offers only criminal records info, nothing more--not background or credit history.In using it to vet a substantial number of individuals, some of whom w...
Entity
Instant Checkmate
Categories: Security Services
23, 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