76, Report:
#1071945
Posted Date:
Aug 01 2013
Instant Checkmate instantcheckmate.com No Criminal History on Known Felons Internet
Instant Check Mate is a Rip Off!
I run my own business, and my employees are sometimes subject to background investigations in order to perform work at government facilities. I was excited when I found Instant Checkmate, because I thought that I could save my employee, myself, and...
Entity
Instant Checkmate
Categories: On-Line Business
77, Report:
#1069938
Posted Date:
Jul 25 2013
Instant Check Mate instantcheckmate.com Deceptive Advertising Internet
I subscribed to this service to check the idenity of people I am dating through an online dating service. I am very disappointed and feel that they use deceptive advertising. The information they gave me is information I already located through free internet searches (try zabasearch...
Entity
Instant Check Mate
Categories: Security Services
78, Report:
#1069385
Posted Date:
Jul 23 2013
Instant Checkmate Deceptive, Lying, Fraudulent, Inaccurate Information Internet
I initially signed up for the five (5) day trial period on July 11, 2013. My debit card was credited for the initial $1 trial period fee. Upon searching family, friends, and former employees, I found that the information provided by InstantCheckmate.com was very inaccurate. Birthd...
Entity
Instant Checkmate
Categories: Internet Services
79, Report:
#1068518
Posted Date:
Jul 19 2013
Instantcheckmate.com This company is a scam!!! Internet
This company is a huge rip off!!!!! They advertise a service which provides you with all types of information (address, phone number,associates,property owned, businesses ownes,criminal background, arrest records , marriage and divorce, etc., etc.)Nothing could be further from the t...
Entity
Instantcheckmate.com
Categories: Personal Services
80, Report:
#1066159
Posted Date:
Jul 11 2013
instantcheckmate.com One Time Fee Turns Into Continuoues BILLING! Wont STOP CHARGING CHECKING ACCOUNT EVEN AFTER I CALLED THEM! Las Vegas Nevada
This Instantcheckmate.com is a scam! the reports are false! and further more the scam uis when I signed up I checked the One Time Fee Box! They continue to bill my checking account! first was told! Oh you have to call us to stop the fees! Even after you call them they continue to ...
Entity
instantcheckmate.com
Categories: Advertising / Deceptive
81, Report:
#1065052
Posted Date:
Jul 07 2013
Instantcheckmate.com - INTERNET PREDATORS Las Vegas Nevada
Company is a fraud. Do not give them your money. You will not get anything in return for it other than what you would find on a basic internet search or is pulled up on the white pages. If you do try to get your money back they will offer you 50%, AND BUYER BEWARE - IF YOU ...
Entity
Instantcheckmate.com
Categories: Internet Service Providers
82, Report:
#1064769
Posted Date:
Jul 06 2013
Instant Checkmate Fraud, False Information, incomplete and missing data Internet
First off, I never trust Background Check sites very much. Let's face it, anyone can manipulate their footprint out there if they know how. However, after being turned down for a job which I was all but promised at the end of the interview, I wanted to make sure that certain things ...
Entity
Instant Checkmate
Categories: On-Line Business
83, Report:
#1057470
Posted Date:
Jun 08 2013
instantcheckmate.com took money to provide exactly the same service at their free site. requested more money for each detail orignally promised. Internet
The company InstantCheckmate.com offers a monthly subscription service. When you sign up you get EXACTLY the same data you received for free before signing up. Any report (as falsely promised in their ads) costs additional money. You get nothing more than the free site offer...
Entity
instantcheckmate.com
Categories: Miscellaneous Companies
84, 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
85, 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
86, Report:
#1047448
Posted Date:
Apr 30 2013
instantcheckmate.com Company does not provide accurate background information company captures your payment info and continues to remove money Internet
This company advertises that it will give you background information and you can pay per search or subscribe for a monthly membership. First they do not provide accurate information. Secondly once you pay per search theynwill continue to take money for their monthly services cla...
Entity
instantcheckmate.com
Categories: Legal Services
87, 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
88, Report:
#1045520
Posted Date:
Apr 23 2013
InstantCheckmate.com Just a Ripoff, Internet
This is supposed to be a background check site. Just for fun, I put my name in. In the example report, they did have a return on my name; it was just my prior address, along, with many other people with the same name. I decided not to purchase. Then, the webs...
Entity
InstantCheckmate.com
Categories: Credit Card Fraud
89, 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
90, 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
91, 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
92, Report:
#1025145
Posted Date:
Mar 07 2013
Instant Checkmate Spams with fake news story by News 10 in Denver, and there's no such station Internet
I received a spam from Instant Checkmate today, in the form of a fake news report from News 10 Now in Denver. There is no channel 10 in Denver. It pretended to report that crime is up in Denver (it's down--especially homicides, which they mention.) The News story was littered with r...
Entity
Instant Checkmate
Categories: Internet Services
93, Report:
#1024359
Posted Date:
Mar 06 2013
Instantcheckmate.com Decpetive advertising, deceptive billing practicies, Internet
This company has a clever billing scheme. You sign up for 1 month and they continue to bill you every month until you cancel.
They also do not provide a useful accurate report. I checked severral folks I know and was only given an accurate name and address. Everything else wa...
Entity
Instantcheckmate.com
Categories: Consumer Services
94, Report:
#952588
Posted Date:
Feb 26 2013
instantcheckmate.com Instant Checkmate LLC Instantcheckmate.com lied about refunding charges, even tries to bill me for additional charges. Internet
I used the service one time and cancelled. You can only cancel by phone. The woman told me you have to be billed for two months automatically even though their terms of service say you can cancel after one month. She then agreed to refund the second month. She did not. Nor did...
Entity
instantcheckmate.com
Categories: Consumer Services
95, 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
96, 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
97, Report:
#1008446
Posted Date:
Feb 04 2013
instantcheckmate total ripioff. after paying 22.95 for this service what i got was a name which already new. absolutley no other usefull information was offered. Internet
this instantcheckmate.com is a total ripoff. i checked several people i know to have a criminal record, including myself, and it came up clean as a whistle. it doesn't even have the easy stuff like marriage & divorce records. this site should be shut down. i want my money ...
Entity
instantcheckmate
Categories: Infomercial Rip-offs
98, 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
99, 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
100, 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