101, Report:
#969441
Posted Date:
Nov 15 2012
Instant Checkmate Inc. instantcheckmate.com The internet ad read Use our sevice for 1 day for $1. When my credit card bill came I was charged $29.63. I have no idea where this charge came from. It was not mentioned in the ad. Las Vegas, Nevada
The internet site advertised that I could look up anyone's criminal records and address and phone numnber. It had different prices for different services for different lengths of time. but the one I chose was 1 full Day for $1.
When my credit card bill came there was a $1 charge on...
Entity
Instant Checkmate Inc.
Categories: Advertising / Deceptive
102, 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
103, 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
104, 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
105, Report:
#948387
Posted Date:
Sep 29 2012
INSTANTCHECKMATE.COM Don't wste your money! Info is incorrect, outdated, or missing. Absolute Ripoff! Internet
Instantcheckmate.com is a ripoff. The information they provide is 95% inaccurate or missing. I have personal knowledge of individuals that I checked so I know for a fact that my claim is true.
Because this company is so dishonest, I now feel vulnerable having given my...
Entity
INSTANTCHECKMATE.COM
Categories: Consumer Services
106, 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
107, Report:
#930436
Posted Date:
Aug 21 2012
instantcheckmate.com Listed an innocent relative of mine on their site. Internet, Arizona
instantcheckmate.com listed an innocent relative of mine through their public search base. Their site is heavily advertised as a database of criminal arrests. Their search system is inaccurate and lists innocent people. We are now looking to sue this company for false representation...
Entity
instantcheckmate.com
Categories: Internet
109, Report:
#918732
Posted Date:
Jul 28 2012
InstantCheckmate.com Instant Check Mate Provided near worthless information, created unauthorized debit card charges without my knowledge six days later. Internet
This web site offers to provide criminal background and other public records. Most of the data is nearly worthless, out of date or false. They fail to report many items that they could and should report according to their advertising statements.They charged me $1.00 for this nonse...
Entity
InstantCheckmate.com
Categories: Private Investigators
110, Report:
#892615
Posted Date:
Jun 04 2012
Instant Checkmate InstantCheckmate.com Inadequate Service Internet, Internet
This service does not provide accurate or up to date information about individuals. The home values, incomes, and criminal records are no where near current. The search option does not allow the input of an individual's middle initial, consequently, you need to sort through hu...
Entity
Instant Checkmate
Categories: Internet
111, 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
113, Report:
#845001
Posted Date:
Mar 04 2012
instantcheckmate.com Instant Checkmate LLC The definitive Internet SCAM Las Vegas, Nevada
SCAM SCAM SCAM They have a $1 trial offer for 5 days - but they make it next to impossible to cancel. They will not accept cancelations vie email or other means - only by VOICE PHONE, and the voice phone hours are very restrictive and they are VERY hard to get ahold of AT ALL.
If...
Entity
instantcheckmate.com
Categories: Internet
114, 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
115, Report:
#840220
Posted Date:
Feb 16 2012
InstantCheckmate.com A $24 scam by anyone's description Internet
Sounded like a good idea at first- $1 for a five-day people look-up / background service. Info. was old, the only reason I looked was because as I was leaving their website (it was too expensive!!) an offer popped up for the '5-days for a dollar'.... truly a rip-off, the...
Entity
InstantCheckmate.com
Categories: Personal Services
116, Report:
#838944
Posted Date:
Feb 16 2012
InstantCheckmate.com Very sneaky & slick. Temporary charge turns into 1 year membership. Read the fine print! Internet
I signed up for a $1.00 temporary membership to try the service out for checking a person's background. I found the information it brought up was useless and figured it was only $1.00, so I let it go. It only listed several previous addresses for the person and that...
Entity
InstantCheckmate.com
Categories: Advertising / Deceptive
117, Report:
#839382
Posted Date:
Feb 15 2012
INSTANTCHECKMATE.COM i TRIED TO CALL NUMBER THEY PROVIDED TO CANCEL GOT NO ANSWER THEN THEY CHARGED CREDIT 24 DOLLARS LAS VEGAS, Nevada
I signed up with them for 1.00 for 5 days. they said to cancel call number i tried several times got no answer at number. then 2 days later they charged 24.00 dollars on card.
Entity
INSTANTCHECKMATE.COM
Categories: Government Services
118, 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
119, Report:
#818343
Posted Date:
Jan 05 2012
Instantcheckmate.com deceptive and inaccurate Internet
I checked out this site for accuracy and they are not only inaccurate but their ad is deceptive and fraudulent. I personally know that the person I checked out had arrests and not only one Protective Order entered against him but two!
The info they did provide is available ...
Entity
Instantcheckmate.com
Categories: Internet Fraud
120, 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
121, Report:
#805813
Posted Date:
Dec 06 2011
INSTANTCHECKMATE.COM INFORMATION IS OLD, OR COMPLETELY WRONG DOB AGE CURRENT OR PREVIOUS ADDRESSES ETC WATCH OIY DON'T PUT A CREDIT CARD NEAR THIS SITE SCAM New orkY, New York
THIS SITE CLAIMS TO GET ACCURATE INFORMATION ABOUT A SUBJECT ALL OF INFORMATION ABOUT ME WAS INCORRECT EXCEPT SOME ADDRESSESS AGE DOB PUBLIC RECORDS ALL WRONGATTEMPTED TO CONTACT THEM UNABLE THEY CLAIM TO GET INFO DIRECTLY FROM OPUBLIC RECORDS THA...
Entity
INSTANTCHECKMATE.COM
Categories: Websites
122, Report:
#794995
Posted Date:
Nov 04 2011
Seektd.com instantcheckmate.com Charged my creditcard 18.99 when they stated it would only be .99 cents for a 5 day trial. I called before the 5 days ended and canceled. They said my card would only be charged .99 cents. Internet
INSTANTCHECKMATE OFFERED A 0.99 CENT 5 DAY TRIAL FOR UNLIMITED BACKGROUND CHECKS. I CALLED TO CANCEL BEFORE THE 5 DAY EXPIRATION DATE, AND THEY TOLD ME MY CARD WOULD ONLY BE CHARGED THE 0.99 CENTS. THEY CHARGED THE 0.99 CENTS, PLUS $18.99.
Entity
Seektd.com
Categories: Private Investigators
123, Report:
#789966
Posted Date:
Oct 18 2011
InstantCheckmate.com Totally out of date Information and Deceptive Billing Practices, Internet
InstantCheckmate.com is such a scam and ripoff, tricky billing techniches and would not ever recommend this site to anyone.
Info is totally out of date and inaccurate and does not give enough detail. Although they seemed to highly reccomended by major TV networks, I used the webs...
Entity
InstantCheckmate.com
Categories: Credit Reporting Agencies
124, Report:
#786429
Posted Date:
Oct 08 2011
instantcheckmate.com Info Gathering Safari Internet, Internet
I responded to their email to do an instant background check. They found the person, but did not state what the criminal offense was.They offered to detail the offense for $1 for a 5-day period. I tried several times to give my VISA info and they rejected the security nu...
Entity
instantcheckmate.com
Categories: Attorney Generals
125, 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