26, Report:
#1104545
Posted Date:
Dec 05 2013
instantcheckmate.com Total ripoff !! internet Nationwide
Got sucked in trying to find any info about a person we hire to do odd jobs. As usual this site is a total ripoff. For the one time unlimited use for one month fee I got nothing that couldn't have been found on any internet free seach engine. Several windows came up inticing me with...
Entity
instantcheckmate.com
Categories: Consumer Services
27, Report:
#1097108
Posted Date:
Nov 05 2013
instantcheckmate.com false advertising, not giving what was promised internet
They did not give me the person I was looking for's current phone number or address. I could have given them more information on this person than they gave me. Don't waste your money. It is not even worth the $1 for the 5 day trial.
Entity
instantcheckmate.com
Categories: Advertising / Deceptive
28, Report:
#1094103
Posted Date:
Oct 23 2013
Instant Checkmate instantcheckmate.com false advertising, thievery, inadequate service, misinformation, outdated information Internet
10/23/2013 subscribed to instant checkmate.com to research some people. I had most of their information from my own public searches.After the search with the website concluded I found most of the information contradictory to what I had found publicly on the internet. When trying to ...
Entity
Instant Checkmate
Categories: Personal Services
29, Report:
#1093096
Posted Date:
Oct 19 2013
INSTANTCHECKMATE instantcheckmate.com Has made unauthorized, electronic deductions from my checking account in the amount of $28.86 for the past 5 months Las Vegas Nevada
Used this site to run several searches. Now find they have been dipping into my checking account electronic without authorization and deducting $28.86 a month for a service they claim I signed up for.
I did NOT sign up for a monthly service with these people! They have no busine...
Entity
INSTANTCHECKMATE
Categories: Internet Services
30, Report:
#1087401
Posted Date:
Sep 26 2013
InstantCheckmate.com Clever Scam From Googling to Getting Ripped Off!! Nationwide
What started as a google search ended as a nightmare. I was searching a relatively new friends name just to find a social media profile and actually came across a criminal mugshot of a person matching this name. Well it's not uncommon for people to have matching names, b...
Entity
InstantCheckmate.com
Categories: Consumer Services
31, Report:
#1085837
Posted Date:
Sep 19 2013
Instantcheckmate.com CEO Joey Rocco Interstate credit card fraud, defamation, false and inaccurate personal data sold to unassuming individuals San Diego County California
Sooooo Sorry folks; I thought I could trust the address on the website for InstantCheckmate.com
They give an address of 4330 South Valley Blvd, Suite 118, Las Vegas Nevada 89103, telephone #866-490-5980.
However, they are also listed by their Registered Agents who filied their mos...
Entity
Instantcheckmate.com
Categories: Media
32, Report:
#1056458
Posted Date:
Jun 05 2013
Instantcheckmate.com Fraud las vegas Nevada
As a former employee for these scammers. I can say truthfully now without having to worry about hetting fired is that Instantcheckmate is totally fraud!!! They ask you do you want a 5 day trial for $1.00 and if you dont read all of the terms and conditions they will then charge you ...
Entity
Instantcheckmate.com
Categories: Computer Fraud
33, Report:
#1056319
Posted Date:
Jun 04 2013
instantcheckmate.com Does not provide information-asks for more money Internet
This service collects a one-time monthly fee of $25 to provide what it promises to be useful identity information on a person. After it collected my $25 it provided me with the following info: the persons astrological sign and then asked for more money to provide comprehensive infor...
Entity
instantcheckmate.com
Categories: Computer Fraud
34, Report:
#1045902
Posted Date:
Apr 24 2013
Instantcheckmate.com Deceptive.I was charged every month for 3 months and I was unaware of it.I just was aware of a $1.00 charge to try it. Internet
I check this website once and to my understanding. You could try it for $1.00. Months later, I check my credit card balance and I saw these charges for $29.63 every month for three months. I called the number on the statement and they told me that I signed up for it and there was no...
Entity
Instantcheckmate.com
Categories: Credit Card Fraud
35, Report:
#1040455
Posted Date:
Apr 04 2013
instantcheckmate.com looked legit...was a rip off and the webpage will not load Internet, Nevada
I wanted to get a background report on myself to see how accurate it is. it had basic information but nothing a little sluthing couldn't uncover. i wanted to revisit the page and it is gone...it won't load. no matter what link i click on or i type in my search engine the page is gon...
Entity
instantcheckmate.com
Categories: Consumer Services
36, Report:
#1040309
Posted Date:
Apr 03 2013
instantcheckmate.com instant rip off is what the name should be, Internet
as reported by other customers, instantcheckmate .com has continued to rip people off by the false promise to do a quick check for you for 1.00 after you have given your credit card number and then decided the info they would provide would not be worth 29.95. After you click off, th...
Entity
instantcheckmate.com
Categories: Personal Services
37, Report:
#1036396
Posted Date:
Mar 20 2013
Instantcheckmate.com Instant Checkmate Scam! Information on arrests, tickets, or any law enforcement is unavailable on all searches. Info is wrong and can cause issues. Internet
Information is wrong! I tried searching for people with extensive criminal backgrounds and the site won't bring up any history of arrests or police contact. All the information this site gives can be found for free on the Internet. Do not pay to use this site! It is a scam to get yo...
Entity
Instantcheckmate.com
Categories: Advertising / Deceptive
38, Report:
#1002660
Posted Date:
Feb 11 2013
Kristal Tuscana Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox MULTIPLE CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER Yukon, Oklahoma
Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox and many more names, is a multiple CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER. She has two felony criminal convictions and is awaiting trial for two more felony ...
Entity
Kristal Tuscana
Categories: Sex Offenders
39, Report:
#1011285
Posted Date:
Feb 09 2013
Carmencums Kristal Tuscana, Sexi Bambi, Kristal Rox Internet Prostitute in five states, Convicted of multiple Criminal Felonies, habitual Drunk Driver Yukon, Oklahoma
Kristal Tuscana, aka Kristal Matthews, Carmencums, Sexi Bambi, Kristal Rox and many more names, is a multiple CONVICTED FELON, active PROSTITUTE across at least five states, and HABITUAL DRUNK DRIVER. She has two felony criminal convictions and is awaiting trial for two more felony ...
Entity
Carmencums
Categories: Sex Offenders
40, Report:
#1006109
Posted Date:
Jan 30 2013
InstantCheckMate.com Originell TOTAL RIP OFF AND TOTALLY MISREPRESENTED Las Vegas, Nevada
I wanted to check out how many times a person had been married that was going to marry a close friend of mine. It advertised that it would show divorces, marriages, along with criminal, etc...
Even though this person was divorced and remarried, it showed NOTHING as to ever be...
Entity
InstantCheckMate.com
Categories: Advertising / Deceptive
41, Report:
#990449
Posted Date:
Jan 03 2013
instantcheckmate.com chkmate*instantcheckmate 866-4905980 Extremely Misleading Internet
I signed up for a 5 day service for $1.00. Somewhere in the Very Fine Print it must state something about charging you monthly after that. However I didn't see it. So the $1.00 charge showed up on my credit card 7 days later and then the next day a charge for $29.63 appeared on my ...
Entity
instantcheckmate.com
Categories: On-Line Business
42, Report:
#973504
Posted Date:
Nov 26 2012
instantcheckmate Instant Checkmate Inc. Racially Profiles Black Sounding Names For It's Arrest Record Advertising; InstantCheckMate Discriminates Against Blacks Las Vegas, Nevada
I have often googled my name and was suprised to find an instantcheckmate ad pop up suggesting that I had been arrested. However, today a new report on MSNBC shows that this company intentionally places black sounding names in its ads for arrest records. The study states that when w...
Entity
instantcheckmate
Categories: Advertising / Deceptive
43, Report:
#957181
Posted Date:
Oct 19 2012
InstantCheckMate.com Absolutely the BIGGEST RIPOFF on the internet Internet
Signed up with them to run my OWN reports. The information was COMPLETELY inaccurate. I ran a total of four known people. All four were completely ludicrous. Most anything and everything you could find easily was missing. Associations to other people we...
Entity
InstantCheckMate.com
Categories: Consumer Services
44, Report:
#952906
Posted Date:
Oct 09 2012
instantcheckmate.com unknown info given after payment was completely inaccurate, claimed that individual was married to someone other than his wife. Internet
when a search was made for an individual who is a member of my family, the information that was given as an inticement to pay the fee necessary for the entire report to be made available, that information was correct and offered enough details for me to believe it would be worthwhil...
Entity
instantcheckmate.com
Categories: Websites
45, Report:
#951053
Posted Date:
Oct 05 2012
instantcheckmate.com pop up website Internet
instantcheckmate.com is an unsolicited up up advertisement for arrest records which I can't seem to shake off. But I see that it is a scam by other reports of those entering their credit card information for solicited information offered. What is interesting is this pop ...
Entity
instantcheckmate.com
Categories: Advertising / Deceptive
46, Report:
#937605
Posted Date:
Sep 06 2012
instantcheckmate.com They offered a $1 trial, said to cancel within 5 days, I called the # on the 2nd day to cancel, and its not even a working number!!! Scam! There is no other option to cancel!! & it provides useless in , Internet
The website offers a 5 days trial for $1, and says in order to cancel the subscription one must call before the five days (to avoid further billing) @ their toll free # 888 490 5980.
I called on the 2nd day of enrollment, because they provided completely useless information that I...
Entity
instantcheckmate.com
Categories: Credit Card Fraud
47, Report:
#881357
Posted Date:
May 11 2012
Instant Checkmate LLC instantcheckmate.com Information is not updated. Which makes you believe there is no criminal record,when there could be one. Las Vegas, Nevada
Instant Checkmate is a online criminal background check. DO NOT USE THEM. Their information is not updated. They say there system updates every 24 hrs.. I do not know what system their updating because none of the information is up to date. The information is at least 7 to 10 years ...
Entity
Instant Checkmate LLC
Categories: Consumer Services
49, Report:
#819875
Posted Date:
Feb 23 2012
Instant Checkmate instantcheckmate.com BEWARE, Fraudulent charges!! Lost $59.16! PLEASE Report to the GOVT at website listed here: Las Vegas, Nevada
I signed up for a $9.95 trial and was later charged $59.16!!! I read all the terms and conditions, this was completely unauthorized! I'm very upset about this loss of money and being a victim to internet fraud so I found a site where you can report it to the government for further i...
Entity
Instant Checkmate
Categories: Internet Fraud
50, Report:
#814779
Posted Date:
Dec 28 2011
instant checkmate instantcheckmate.com Fraudulent company...will try to steal your money. DO NOT USE! Zephyer Cove, Nevada
12/27 I ran across this site on a state website while looking up a traffic violation. In my own naivety I went to it assuming that it would be safe being on a government website. I looked up the information of a friend and she confirmed the address that was listed was a previous add...
Entity
instant checkmate
Categories: Internet Fraud