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
31, Report:
#1000166
Posted Date:
Jan 20 2013
Instant checkmate Instant checkmate.com offers to run a background check for 1 Dollar. Stipulation is that you have to provide a credit card number. They then charge you a monthly fee of $22.86. Called Instant Checkmat Internet
Instant checkmate.com offers to run a background check for 1 Dollar. Stipulation is that you have to provide a credit card number. They then charge you a monthly fee of $22.86. Called Instant Checkmate after I found they had charged me $22.86 last month instead of the $1.00 fee. The...
Entity
Instant checkmate
Categories: Bait-and-Switch
32, Report:
#1000059
Posted Date:
Jan 20 2013
checkmate.com total scam Internet
I signed up to receive background checks through Checkmate.com and soon found out that they were a total ripoff. I had to pay $22.85 for this service. I called and demanded a full refund. They at first refused and later said they'd refund 50%. I didn't give in and eventually go...
Entity
checkmate.com
Categories: Consumer Services
33, Report:
#984939
Posted Date:
Dec 20 2012
Instant Checkmate.com Overcharged for non existant credit report service! Las Vegas, Nevada
A company employee using a debit card payed for a brief criminal background/credit report check from Instant Checkmate.com without verifying their service quality.
No background information was received and with no notification on their home page we were enrolled in a $19.95/month...
Entity
Instant Checkmate.com
Categories: Credit Services
34, Report:
#960965
Posted Date:
Oct 27 2012
Instant Checkmate.com A total rip off. Provides nothing more than free information. Suggests it provides background info. Internet
The site suggests that you can find information on people - arrest records, criminal history, and even marriage or death information. We tried putting in people we knew, even in our family and nothing but names and addresses or P.O boxes came up. It is like a pay-f...
Entity
Instant Checkmate.com
Categories: Wanted Criminals
35, Report:
#958474
Posted Date:
Oct 22 2012
checkmate.com LIAR LIAR PANTS ON FIRE , Internet
i was looking for information from checkmate. i decided to use them when they emailed me and said there would be a one time charge of $5 from my account. when i got my bank statement that $5 became $27.63. bunch of liars
Entity
checkmate.com
Categories: Computer Fraud
36, Report:
#931451
Posted Date:
Sep 11 2012
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California
Roger March, aka Roger Marchand....used a sale i ran in EBay to sell an expensive car did a bait and switch on me and got me to meet him to discuss me doing binary trades with him in exchange for him buying my car.
i met him at his house in LaDera Ranch, California....he showed m...
Entity
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca
Categories: Internet Fraud
37, Report:
#936552
Posted Date:
Sep 04 2012
Instant Checkmate.com Charged $19.00 for FREE 1 WkTrial; Contacted site 07/09/2012 phone/email, no reply/action. Info site provides:outdated/incorrect/vague. Internet
Instant Checkmate, or Checkmate.com, offers a Free 1 Week Trial. They do not respond to requests for refund of $19.00 they charge to credit card provided for this FREE week.
Criminal background information found during Free trial was either very outdated, too vagu...
Entity
Instant Checkmate.com
Categories: Security Services
38, Report:
#882790
Posted Date:
May 15 2012
Checkmate.com Logged on to cancel trial subscription but misplaced my password and when I tried to log on to e-mail link they sent to me it does not respond. I have tried numerous times without success. Internet
Unable to log on to company to cancel trial subscription or get a answer by phone to listed number.
Entity
Checkmate.com
Categories: Consumer Services
39, Report:
#836796
Posted Date:
Feb 11 2012
Instant Checkmate $1 to run search, instead charged $24.63, given old useless information. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I saw an add for beenverified on TV. I checked it out on my computer and thru a link went to Instant CheckMate.com. They said I could do a search of public records on anyone for $1 with no strings attached.I gave them my debit card # for the $1 charge. The information I ...
Entity
Instant Checkmate
Categories: Private Investigators
40, Report:
#795445
Posted Date:
Nov 05 2011
instant checkmate.com Instantcheckmate-not true information Las Vegas, Nevada
I signed up for the 5 days for $1. All I did within 30 mins of signing up was:1. Searched for myself. Says I lived where I never lived, says my house is worth what it is not (declining realestate market)
2. Searched for my oldest daughter, says she is 36 while she is only 28
3...
Entity
instant checkmate.com
Categories: Websites
41, Report:
#783510
Posted Date:
Oct 01 2011
checkmate.com misleading Detroit, Michigan
Checkmate.com is intentionally misleading. I ran my own name just to see what it came up with. I do not have a criminal record, but what it brought up was my name and 5 of my old addresses (newest one was 8 years ago, so even if I had a record it wouldn't be up to date, ...
Entity
checkmate.com
Categories: Internet Fraud