1, Report:
#1506556
Posted Date:
Mar 30 2021
Peekyou.com https://www.instantcheckmate.com/search/ Company providing Fraudlent Public Information and Misinformation and or Domestic terrorism Ashburn Virginia
The company listed above is a search engine that is linked into the site below
https://www.instantcheckmate.com/
I did a google search on myself and found information that is either fraud or misleading. Instantcheckmate claims I have a arrest never did in fact 3 years ago I was gran...
Entity
Peekyou.com
Categories: Fraud
2, Report:
#1503782
Posted Date:
Jan 11 2021
Instant checkmate Charged me twice two different charges cancelled right away report was wrong to begin with.
Tried to look up who the person was that keeps calling me leaves no voicemail. Tried this website with a onetime fee and was charged twice and report wasn't accurate at all.
Entity
Instant checkmate
Categories: Look up phone number
3, Report:
#1493136
Posted Date:
Mar 21 2020
instant checkmate Waste of time and money San Diego California
I dont recomment thisservice.
Read the BBB reviews before joining. I wish I had.
Yesterday I decide to try your instantcheckmate 5-day Trial*Includes UNLIMITED ReportsYour 5-day $1 Trial Will Last Until 3/24/20!During your trial you’ll have access to UNLIMITED Background Reports.I...
Entity
instant checkmate
Categories: Background Checks
5, Report:
#1435213
Posted Date:
Mar 20 2018
Instant Checkmate company charged my account $70,78 should have been $34.78
I was looking up County Records and ICM popped up, asking me to breifly look at this person's background information. I went through the whole information that I knew about this person. at the end it said to download PDF and to view all information it was $34.78 a month. I pur...
Entity
Instant Checkmate company
Categories: web site, Communications & Networking, Scammers
6, Report:
#1397479
Posted Date:
Sep 02 2017
instant Checkmate free trial 3111 Camino Del Rio N San Diego, CA California 92108 Internet
In 2015, I did a free trail on that site. I never recieved an email after the 1st month trial til 9/1/2017, that a payment for renewal was coming up, that I would be charged $22.86 .I called them, not knowing what this was, and apparentely they have been charging my account that amo...
Entity
instant Checkmate
Categories: Internet Fraud
7, Report:
#1394487
Posted Date:
Aug 22 2017
CHKMATE*INSTANT CHECKMATE 866 490-5980 I immediately canceled a subscription, to which I agreed to a free trial, because the report I was given was all old and full of errors. They have now, weeks later, charged my card two times. Once for 19.99 and the other for 34.78, to which wasn't authorized Internet
I agreed to a trial of their services, and immediately canceled. The report they gave me was old and full of errors. Weeks later, they charged my card twice. Once for 19.99, the other for 34.78, neither of which was authorized
Entity
CHKMATE*INSTANT CHECKMATE 866 490-5980
Categories: Internet Fraud
8, Report:
#1392810
Posted Date:
Aug 15 2017
INSTANT CHECKMATE FALSE ADVERTISING Nevada
Instant checkmate advertises that you have an option for a ONE TIME report, or monthly option, and annual too. I did the ONE TIME ONLY report and they have been continuing to charge my CREDIT CARD every month since. They are thiefs and need to be PUT OUT OF BUSINESS.
Entity
INSTANT CHECKMATE
Categories: Internet Services
9, Report:
#1354429
Posted Date:
Feb 07 2017
Instant Checkmate Deceptive practices from A to Z Internet
I was planning to obtain the aggregated data from public record, and was willing to pay Instant Checkmate's advertised price. When I started the process, he price increased, so I navigated away from their page. Their sticky banner popped up offering me a $1 trial for 5 days for unli...
Entity
Instant Checkmate
Categories: Bait-and-Switch
10, Report:
#1336983
Posted Date:
Nov 07 2016
Instant Checkmate Like Dracula they keep coming back from the dead!Q Internet
Although I immediate cancelled this service within an hour of signing on, they continued to charge my card for several months before I caught it. Called them and my card issuer and they have me most of the credit back on June 8, 2016. Just got an alert from my card issuer that t...
Entity
Instant Checkmate
Categories: Internet Fraud
11, Report:
#1330563
Posted Date:
Sep 28 2016
Instant Checkmate Total and complete ripoff. Not current information and no information you can't just get off public sites. Completely wasted my money. Internet
I bought into the report thing to have an official copy of criminal records. Completely wrong and not current. Absolutely no information was given to me that I couldn't have googled. VERY VERY disappointed and want my money back. Total and complete ripoff. Ironically, they...
Entity
Instant Checkmate
Categories: Family Services
12, Report:
#1330066
Posted Date:
Sep 26 2016
INSTANT CHECKMATE SCAM FOR SURE BIrmingham, Alabama
instant checkmate ripped me off today. I am a member of a credit union and i got a call from fraud prevention tonight and they said that my bank account was frozen due to instant checkmate. I am not happy with the services and have sent customer support an email. I want my money bac...
Entity
INSTANT CHECKMATE
Categories: Advertising / Deceptive
13, Report:
#1318567
Posted Date:
Jul 24 2016
instant checkmate incomplete information, misleading advertising, misleading pricing Las Vegas, NV 89103-4052 nv
These ads are misleading in what they provide and the cost. I have been charged for an incomplete report. I will not have to go to the courthouse and try to get a complete record, which I will have to pay for again.Disapointing site, does not provide what is advertised and charges m...
Entity
instant checkmate
Categories: BBB Better Business Bureau
14, Report:
#1318310
Posted Date:
Jul 22 2016
Instant Checkmate Checkmate Bait and switch Las Vergas NV
This operation appears legitimate but in operation is strickly a bait and switch operation. They suck you in with a reasonable fee and lead you to beleive that they will provide all the information advsertised. You can't get anywhere until you agree to a basic fee. Then, you get onl...
Entity
Instant Checkmate
Categories: Credit & Debt Services
15, Report:
#1271766
Posted Date:
Jul 16 2016
Instant Checkmate Hardcore email spam Internet
Entity
Instant Checkmate
Categories: Personal Services
16, Report:
#1314831
Posted Date:
Jul 03 2016
Instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Interne They take you through an annoying list of questions with a lot of bells and whistles just to tell you that they want money for what they advertised as free. Instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Interne They take you through an annoying list of questions with a lot of bells and whistles just to tell you that they want money for what they advertised as free. Las Vegas, NV 89103 instantcheckmate.com/ Internet
The site offers insormation of public record on any you might wish to investigate, though they do not advertise as an investigative site they do offer public record search. 'START HERE - Try searching a friend, relative, celebrity, yourself, or someone else you might know. After fil...
Entity
Instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Interne
Categories: Consumer Services
17, Report:
#1308040
Posted Date:
May 27 2016
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet
This site lures you into thinking you'll get a report summarizing all of the information available online about someone, then asks you a series of questions about that person and after 10 to 20 minutes of waiting informs you that the report is ready, may be scandalous, and wants you...
Entity
instant checkmate
Categories: Private Investigators
18, Report:
#1308036
Posted Date:
May 27 2016
Instant Checkmate Illegal charging on paypal account Nationwide
I initially used Instant Checkmate for the free one month trial and cancelled soon after I registered. They charged my paypal account for 2 months before I caught the fact that they were charging my account. I immediately called them and told them about my cancellation. This w...
Entity
Instant Checkmate
Categories: Private Investigators
19, Report:
#1303863
Posted Date:
May 17 2016
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet
I recently saw an internet ad to see for Free what my personal information looked like online, so I was directed to instant checkmate and I stupidly answered all their personal questions and then when they told me it was going to cost $22.96 to see my report, I quickly logged off wi...
Entity
InstantCheckmate.com
Categories: Unusual Rip-Off
20, Report:
#1296037
Posted Date:
Mar 26 2016
Instant Checkmate Signed in for $1.00 trial and cancelled following month.Found out today, the 26 of March 2016 that I've had an active account and charged $29.95 per month for a service I used the day I signed up which is almost a year ago May 2015. Internet
*I called today and gave them this information and they would only refund me for 3 months for a total of $88.88 On my bank statements, the following month apparently they continued to charge monthly but it wasn't charged under their own company name of Instant Checkmate. I then attr...
Entity
Checkmate.com
Categories: Liars
21, Report:
#1288511
Posted Date:
Mar 05 2016
chkmate instant checkmate rip off Nationwide
I have used this website once. I have been billed for months that I didn't use the site again. I had unsubscribed the same day. I kept wondering where I was losing money until I really looked into my bank statement.
Entity
chkmate instant checkmate
Categories: Personal Services
22, Report:
#1283480
Posted Date:
Jan 30 2016
instant checkmate ripped off https://www.ins
Don't waste your time and money. These people are like snake oil salesmen. Keep you hanging on performing background checks, looking like a professional information service. Then the start asking for the money. Deleting only gets you popups to try a one dollar free trial for five da...
Entity
instant checkmate
Categories: Criminal Justice System
23, Report:
#1282478
Posted Date:
Jan 26 2016
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada
I purchased a one day membership to use Instant Checkmate background service for $1. Approximately one month later I noticed an unauthorized charge to my debit card for $26 and change. According to some research, Instant Checkmate makes a habit of ripping people off in this manner.
Entity
Instant Checkmate
Categories: Personal Services
24, Report:
#1280570
Posted Date:
Jan 17 2016
Instant Checkmate Took money for 'background info', but NO ONE had any results Internet
Paid for 'background checks' on numerous people - all came back with NO information. Entered one name that I KNOW has 'background' problems, and got same answer -
Entity
Instant Checkmate
Categories: Consumer Services
25, 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
