1, Report:
#1311733
Posted Date:
Jun 25 2016
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide
Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com. All this are same companies operating in different names. If you buy email list from them you will get 95% hard bounces. They will not repay the money and wil...
Entity
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist
Categories: Internet Marketing Companies
2, Report:
#978386
Posted Date:
Feb 26 2016
MYINFO1.COM Myinfo1.com is a ripoff, a SCAM, do not use Myinfo1.com for background Burlington, Massachusetts
First off, they (myinfo1.com) hide their business address when you do a WhoIs look up. That's the first tip off. They do not list a street address, a city, or a state (let alone a country). They hide behind a Domain Privacy Service on 70 Blanchard Road in Burlington, Massachusetts, ...
Entity
MyInfo1.com
Categories: Bait-and-Switch
3, Report:
#1277654
Posted Date:
Jan 03 2016
Instant Checkmate Check Mate, background checks Complete Rip off. Inaccurate information or no information of known details. Internet
Looking for criminal background on family member. Knew details and wanted to verify them by pdf. Paid for the detailed report $26 and also the PDF $1.99. The repoprt did not have ANY of his arrest record information and the pdf version did not come up. SCAM!! I am going to fig...
Entity
Instant Checkmate
Categories: Consumer Services
4, Report:
#1251057
Posted Date:
Nov 17 2015
Check Mate Instant Check Kept charging my bank account since last year for a one month subscription. Used it for one day Internet
I used this company to try and locate two individuals. They only found one, the other had extremely old information. I asked for only a month, but have been getting charged a monthly fee since October of 2014. I am on a fixed income and cannot afford this. When I called, they said t...
Entity
Check Mate Instant Check
Categories: Advertising / Deceptive
5, Report:
#1260237
Posted Date:
Oct 09 2015
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide
As I stated before the company advertises free background ckecks and then after a lenghty time on the computer where they appear to be gathering all sorts of information from different databases they then make you pay for the report and as the report is being prepared they want you ...
Entity
check mate
Categories: Legal Services
6, Report:
#1259277
Posted Date:
Oct 05 2015
instant check mate worst made up crap ever Internet
just out of curiosity i ran my OWN name on thier website, it came back that i was arrested for burglery, possesion of a controlled substance, and possession of cocain. I have NEVER been arrested at all PERIOD much less done any drugs. this website takes your money and just throws ...
Entity
instant check mate
Categories: Miscellaneous Companies
7, Report:
#1257661
Posted Date:
Sep 28 2015
Instant Checkmate Complete rip off. No one cares what someone's zodiac sign is. First you're given a price then they up it to get the actual information Internet
Instant check mate is a complet scam. The info is so vague, for example, someone's zodiac sign is displayed. Then to get more info they change the price and up it.
Entity
Instant Checkmate
Categories: Internet
8, Report:
#1253537
Posted Date:
Sep 08 2015
BENCHMARK PROPERTY MANAGEMENT, INC. BILL SUGARMANBARBARA SUGARMAN HOA BENCHMARK-ING THEIR INTAKE OF CONCEALED FEES UPON ELDERLY coral springs Florida
Power tends to corrupt, and absolute power corrupts absolutely.My mother, 79, is a property owner at HOLIDAY SPRINGS, Margate, Florida 33063, where BENCHMARK PROPERTY MANAGEMENT serves as the property manager [unfortunately] for their community.There have been numerous incidents, in...
Entity
BENCHMARK PROPERTY MANAGEMENT, INC.
Categories: Home Owner Associations
9, Report:
#1247289
Posted Date:
Aug 09 2015
Checkmate Deceptive Internet
Check Mate was deceptive in offering a full scan of an individuals identification. It looked nice when it was drawing up the information, but after paying the fee, there was very little information. Yet continued to ask for more fees for more information. White Pages has more info f...
Entity
Checkmate
Categories: Unusual Rip-Off
10, Report:
#1238448
Posted Date:
Jun 28 2015
Instant Check Mate Looking for my college transcript said it would give me that information. All I got was previous locations I lived and sex offenders in my area and gave criminal info on people with different names. I can get all this free and was nothing what I asked for. I paid 26.00 for them to tell me stuff that I can get for free, REALLY FREE! Internet
I was looking for college transcript from when I graduate in 1983 and it pulled up Instant Check Mate and said it could give it to me free. Then as I keep entering information in it asks for 26.00 and said it would also pull up social media and other websites, dating services also...
Entity
Instant Check Mate
Categories: Colleges and Universities
11, Report:
#1213649
Posted Date:
Mar 05 2015
instant check mate www.instantcheckmate.com fraud, incomplete reports, just want money Internet
This company only wants your money. They use aggressive advertising because they only want your money. They are basically selling you nothing. They have a tiny disclaimer that it is not for legal use in hiring, employment, renting, or basically anything you would use this service fo...
Entity
instant check mate
Categories: Consumer Services
12, Report:
#1212569
Posted Date:
Mar 01 2015
Instantcheckmate.com instant check mate background reports background reports on anyone,find our others criminal, civil, school,licenses confidentially Nationwide
Beware and avoid INSTANT CHECK MATE the background service that claims to be able to provide any and all info on other Americans.
They purport to be an honest,, confidential background checking service. They are just a trolling apparatus for using your credit cards to begin a mont...
Entity
Instantcheckmate.com
Categories: Con Artists
13, Report:
#1201002
Posted Date:
Jan 12 2015
instant check mate total rip off
Instant check mate is a total joke they just wanr your money they offer a 5 day trial for $1.00 the info they show is only part truthful. Just to see how they work I decided to try this so I have looked up a few people I know and know their history and most of their criminal backgro...
Entity
instant check mate
Categories: Personal Services
14, Report:
#1198764
Posted Date:
Jan 01 2015
Check Mate, Instantcheckma.com they take money off my Credit Card 2 times without my permisson California
On December 3, 2014
I ordered for $1.99 only to Check Mate
For there trail bases.
I did not give any authorization to take
out $19.99 & $22.86 all within minutes
of the transactions, just the $1.99
Well my money for the month of
December 2014 was coming up short
And another websit...
Entity
Check Mate
Categories: Consumer Services
15, Report:
#1188865
Posted Date:
Nov 14 2014
Check Mate Instant False statements considering the background information and costs associated with the service Internet
Entity
Check Mate Instant
Categories: Internet Fraud
16, Report:
#1183935
Posted Date:
Oct 20 2014
Instant check mate They'll rob you blind California Internet
They offer a free trial but they start charging Prior to end of trial. It doesn't matter if you call to cancel. Did it before and kept getting charged. Very disappointed with their useless internet business that shows you nothing relevant. They're thieves in my opinion.
Entity
Instant check mate
Categories: Online banking
17, Report:
#1180605
Posted Date:
Oct 02 2014
instant check mate Charged my credit card, i did not use their services Internet
Instant check mate, charged my credit card.I did not use this service, in any way! I do not even know how the company, got my information? Did they hack my bank account?I had to cancel bank account, to insure, they wont try it again!
Entity
instant check mate
Categories: Reservation online websites
18, Report:
#1174775
Posted Date:
Sep 05 2014
Instantcheckmate.com Instant Check Mate They charged me $43 to find one address and consider that my full background check Internet
I did my research and found this company online that offered Full Background Check Instantly and signed up. I needed to know information such as; past addresses, phone numbers, employers, criminal history and so on. I was charged $22 and some change for an unlimited background searc...
Entity
Instantcheckmate.com
Categories: Websites
19, Report:
#1173326
Posted Date:
Aug 30 2014
Instant Check Mate Want to get screwed over? Use this site to find out absolutely nothing and pay too much for it!!! Internet
I only used this company to see what employers would no doubt see when checking my criminal record. Only to find out the exact same information they had already told me 5 min's before paying 25 dollars. It not only said nothing about my record, but was wrong about several aquantence...
Entity
Instant Check Mate
Categories: Liars
20, Report:
#1169747
Posted Date:
Aug 14 2014
Instant Check Mate 866 4905980 I have been scammed/ripped off by this search site Las Vegas Nevada
I was offered a one time search for $1.99 and beleiving they were honest, never thought any more about it...found a recurring charge on my checking account for $22.86...looked into it and found this company...I never agreed to any such thing!!
I've found this charge twice on my acco...
Entity
Instant Check Mate
Categories: Miscellaneous Companies
21, Report:
#1168301
Posted Date:
Aug 08 2014
Checkmate Instand Check Mate. Scammers/ they start off charging $19.99 for information that you can get from Google for free. Internet
This company is a total rip off. They charge $19.99 and come up with the same information you can get through Google or Ask.com for free. Then if you want additional information such as arrest records, they charge you an additional charge. Also the additional charge is for every per...
Entity
Checkmate
Categories: Private Investigators
22, Report:
#1168194
Posted Date:
Aug 07 2014
Instant Check Mate Mis Leading and Bait and Switch Internet
I was in need of getting background information ona person wanting to do business with me. After searching multiple sites and finding some basic information, I decided I would try something more in-depth. I found Instanatcheckmate.com as was searching and their site was impres...
Entity
Instant Check Mate
Categories: Internet Services
23, Report:
#1163948
Posted Date:
Jul 22 2014
Instant Check Mate sells your Email to SPAMMERS Internet
I run a honeypot where I sign up for every website with a different email address (this includes ripoffreport.com.) Within 3 days of signing up for instant check mate I started receiving Diet Pill and Pharmacy SPAM emails directed at the address I gave them. They are an extremely di...
Entity
Instant Check Mate
Categories: Computer Fraud
24, Report:
#1163858
Posted Date:
Jul 22 2014
Instant Check Mate Scam business fleesing for fees Internet
This outfit sucks you in by not revealing upfront what they will charge for their service. When you find out that they will charge $22.00 for a month of service, they don't tell you that they will continue charging each and every month. I thought I'd receive my information and t...
Entity
Instant Check Mate
Categories: Legal Services
25, Report:
#1158959
Posted Date:
Jul 02 2014
Instant Checkmate . com Instant Check mate Instant checkmate Instantcheckmate.com Complete RIPOFF, SCAM, scheme, does not deliver as promised Internet
Found this scam on Ripoffreport.com! Clicked on a site that popped up to check on a person who we are thinking of buying land from, figuring that ripofferport.com would not have any funny or scammer sites connected with it, but BOOM! There I go, from screen to screen is looks li...
Entity
Instant Checkmate . com
Categories: Internet Fraud