1, Report:
#1125140
Posted Date:
Feb 20 2014
Instant Checkmate INSTANTCHECKMA866-4905980 CHKMATE*INSTANTCHECKMA,866-4905980,NV CASH PURCHASE $22.86 Internet
Entity
Instant Checkmate
Categories: On-Line Business
2, 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
3, Report:
#1101871
Posted Date:
Nov 24 2013
Instant Checkmate, Checkmate, Instantcheckmate Fraudulent, unauthorized charge to credit card Internet
On November 23, 2013 I was checking my Visa statement online when I noted a charge of
$22.86 placed by- Chkmate*instantcheckma 866-4905980 Nv . I had never heard of this company so I contacted my bank who advised that this is a business that does background checks. I ha...
Entity
Instant Checkmate
Categories: Consumer Services
4, Report:
#1062032
Posted Date:
Jun 25 2013
Instant Checkmate AKA CHKMATE*INSTANTCHECKMA 866-4905980 NV Deceptive Billing and Subscription Agreement Las Vegas Nevada
Did a one-time background check on a man my niece was dating (at her request!). At no time did I realize I was signing up for a subscription service, I was pretty clear I was signing up for a one time background check for one person. This was in November 2012. Back in April, I...
Entity
Instant Checkmate
Categories: Bad Check Writers
5, Report:
#995075
Posted Date:
Jan 11 2013
CHKMATE*INSTANTCHECKMA 866-4905980 NV signed for a one time use, next month i get charged for annual/monthly use. my bank 'chase', has a temp. refund. they have done this in past, reneging on temp refund. this company absolutely ripped me nv, Nevada
signed for a one time check on someone's background. band charged me next month/this month; jan, 2013. they/bank does an investigation. from previous history w/bank/chase, they will rely on whatever documentation this rip off co. provides, so i have no confidence.&nbs...
Entity
CHKMATE*INSTANTCHECKMA 866-4905980 NV
Categories: Security Services
6, Report:
#944254
Posted Date:
Jan 11 2013
CHKMATE*INSTANTCHECKMA 866-4905980 NV I was offered a thirty day trial for $1.00 but my credit card was charged again for 24.63 before the 30 day exp., Internet
On August 9, 2012, I was charged $1.00 which was supposed to be for a thirty day trial with instant checkmate, my credit card was charged on September 2, 2012 in the amount of $24.63, without my authorization or the opportunity to cancel.
Entity
CHKMATE*INSTANTCHECKMA 866-4905980 NV
Categories: Questionable Activities