51, Report:
#1121811
Posted Date:
Feb 07 2014
Instant Checkmate Automatic Enrollment without my permission, attempting to lie about not locating my account
This website provides absolutely no information that is in any way valuable or that you cannot receive elsewhere. They automatically enrolled me in their services when all I asked for was a trial. The customer service respresentative tried to say that she cannot find my account, whi...
Entity
Instant Checkmate
Categories: Computer Fraud
52, Report:
#1121672
Posted Date:
Feb 07 2014
Instant Checkmate InstantCheckmate.com Doesn't deliver as advertised. Overcharges credit card. Only refunds half of money on complaint. Internet
This online background check service is a total ripoff! All I wanted was my motor vehicle history which they advertised as a part of their report. After a lengthy process of walking through a bunch of menus with long delays while it was supposedly searching th...
Entity
Instant Checkmate
Categories: Consumer Services
53, Report:
#1119918
Posted Date:
Jan 31 2014
CHKMATE*INSTANTCHECKMA 866-4905980 NV Surprise-- Credit Card Charges instantcheckmate.com/ Internet
Like many other unfortunate and too-trusting people, I somehow ended up getting a monthly charge for services from this company. I had not realized that I would incur a monthly fee when I tried the service for $1.00. It took two cycles for me to finally notice this questionable ...
Entity
CHKMATE*INSTANTCHECKMA 866-4905980 NV
Categories: Security Services
54, Report:
#1116100
Posted Date:
Jan 16 2014
InstantCheckmate.com Don't Expect Much - except to pay more and more Internet
Dont fall for this like I did. They offer free instant background checks on anyone. Of course, its not free, but there is a relatively cheap option for a month (except that the charge recurs unless you call to cancel it.) So, I signed up, turned over around $22 and the report ...
Entity
InstantCheckmate.com
Categories: Consumer Services
55, Report:
#1116016
Posted Date:
Jan 16 2014
instantcheckmate.com i didnt know my real dad only his age birthdate and he died in 2002 instantcheckmate charged$43 for nothing i didnt know ripoff las vegas Nevada
With my heart broken instantcheckmate.com kicked me in the chest by stealing monies i finally saved to reseach the dead father i knew little about.i paid my hard earned american dollars for them to retell me what i told them.RIPOFF scam cost me my money and my hope.im hurt
Entity
instantcheckmate.com
Categories: Bait-and-Switch
56, Report:
#1115031
Posted Date:
Jan 13 2014
Checkmate Instant Check instantcheckmate.com Charged me $34.95 monthly when requested to only use once. internet Nevada
I was to only be charged a one time fee. Instead I have overlooked my checking account being charged $34.95 for the past 8 months! I called the company and they stated that I had to call and cancel, that it is a recurring charge. I told her that if I signed up for ...
Entity
Checkmate Instant Check
Categories: Consumer Services
57, Report:
#1109564
Posted Date:
Dec 24 2013
Instant Check Mate InstantCheckMate.com Ripped Off Consumer Las Vegas Nevada
It is the end of the year (2013) and time to check my on-line profile. So, I find InstantCheckMate.com, a website that claims to accurately report public records information associated with a name. So, I decide to check my record with the foreknow...
Entity
Instant Check Mate
Categories: Bait-and-Switch
58, 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
59, 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
60, Report:
#1102316
Posted Date:
Nov 26 2013
Instantcheckmate.com Inaccurate, deceptive, recurring charges Internet
The site makes it seems there is significant information about a person when there is noting unusual. This a ploy to get you to sign up and have recurring charges billed to you account. Some of the information may be inaccurate. DO NOT SIGN UP - THIS IS NOT A COMPANY YOU SHOUL...
Entity
Instantcheckmate.com
Categories: Consumer Services
61, Report:
#1098914
Posted Date:
Nov 13 2013
Instant Checkmate INSTANTCHECKMAT 866-4905980 NV Deceptive, Charged my checking account WITHOUT PERMISSION! Internet
Today I was charged $44.58 by Instantcheckmate.com. I have NEVER used or even visited the site until I was trying to figure out who it was that had fraudulently charged my account tonight. I will be checking into this issue, I can assure you!
Entity
Instant Checkmate
Categories: Internet Services
62, Report:
#1097229
Posted Date:
Nov 06 2013
Instant Checkmate These Guys Are RIP OFFs las vegas Nevada
I found this companies ad on the internet saying they could give you complete background information on anyone. I ordered the program on a 30 day basis. I logged onto their website InstantCheckmate.com looking forward to tracking a person down that I was willing to pay ...
Entity
Instant Checkmate
Categories: Credit Card Fraud
63, Report:
#1097128
Posted Date:
Nov 05 2013
Checkmate instantcheckmate.com Total rip off. I paid $22.86 for a background check (on myself) looking for specific info. The report I received basically gave my name and age. When I complained the company cited their very misleading disclaimer. Don't get hood winked by these guys. Nationwide
Instantcheck.com is a total rip off. I paid $22.86 for a background report on myself to get divorce info needed for a legal issue. The report contained nothing more than my name, age and sex offenders in my area. When I called to complain and request my money back they cit...
Entity
Checkmate
Categories: Liars
64, 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
65, 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
66, 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
67, Report:
#1087488
Posted Date:
Sep 26 2013
InstantCheckmate.com Its a scam. Internet
I wanted to look up criminal record on a certain person. InstantCheck took my money and i only found out the basics on that person. They said if i wanted further info it would cost me more money. They also poster an alert WARNING that the info i recieve may be disturbing. Instan...
Entity
InstantCheckmate.com
Categories: Advertising / Deceptive
68, 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
69, Report:
#1087011
Posted Date:
Sep 24 2013
instantcheckmate.com Bogus reporting Douglasville Georgia
This site is a complete ripoff.. After all the graphics andprogress bars as if they are searching millions of records they provide less information than you woud find using free methds. I entered my own ame toee what would be reported.
I have had three marriages; they found no recor...
Entity
Instantcheckmae.com
Categories: Computer Fraud
70, 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
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