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
Categories: Fraud
2, 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
Categories: Background Checks
3, Report:
#1431613
Posted Date:
Feb 28 2018
Genovese Credit Solutions LLC Chad R Genovese Chad J Genovese Lie, cheat, steal! Internet
Misrepresent how much they can help by claiming they can do things that they can't, charge all kinds of fees and want you to stay signed up with them so they can charge you forever, essentially running the same kind of scam as another credit solutions company got busted for!consumer...
Entity
Categories: Credit restoration services, Repair credit services
4, Report:
#1360638
Posted Date:
Mar 09 2017
InstantCheckmate Truthfinder, Intelius, Been Verified Slanderous, incorrect information published mixing my good name up with a creepy prostitute Internet
An advertising box kept popping up on the internet urging to find out hidden information about people. Curious, I typed in my name and was shocked to find that Instantheckmate had published a slanderous profile with shocking and graphic information and criminal reports about me...
Entity
Categories: Miscellaneous Companies
5, Report:
#1337003
Posted Date:
Nov 07 2016
instantcheckmate.com background check Ripoff - Bait and Switch, white page info and inaccurate background info Internet
Membership touts access to info in 30 different data points. However, what is accessed is mostly available in white pages, except for criminal info. Once you pay and get your report, you are then inundated with numerous options to access deeper information previously not available, ...
Entity
Categories: Unusual Rip-Off
6, Report:
#1277528
Posted Date:
Jul 22 2016
chkmate*instantcheckmate 59.16 charge California
I opened my credit card bill and have a charge on it for 59.16 i have not a clue who or what this is.
Entity
Categories: Credit Card Fraud
7, 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
Categories: Consumer Services
8, 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
Categories: Unusual Rip-Off
9, Report:
#1285231
Posted Date:
Feb 05 2016
instantcheckmate.com Product/Service not worth the price. Las Vegas Nevada
People: Don't use instantcheckmate.com
ever! It is a total waste of your money!!! They do not provide sufficient info for the price you pay ($26.82). BASIC INFO only. Oh, if you want to see more it will only cost 19.99 to access that info, which I seriously doubt is of any value! R...
Entity
Categories: Reservation online websites
10, Report:
#1276518
Posted Date:
Dec 28 2015
instantcheckmate I used them for one month and didn't renew and several months later they took money out of my bank account. Internet
Instant Checkmate is a background checking service that is supposed to give information on people so in May, 2015 I paid $14.95 for a 1 month subscription, they had three month and one year subscriptions, but I wanted to see how much info they could get before extending my service w...
Entity
Categories: Questionable Activities
11, Report:
#1264028
Posted Date:
Oct 27 2015
InstantCheckmate Records search website Internet
I signed up with InstantCheckmate at about 1AM. I agreed to two charges, $19.99 monthly fee, and $1.99 we-want-more-$$$ fee. As I got into the process of checking out people, I quickly learned that they have a plethora of additional up-changes. I highly suspect that each addi...
Entity
Categories: Internet Services
12, Report:
#1261628
Posted Date:
Oct 16 2015
instantcheckmate.com Rip Off -A good business model for making money and ripping off you! San Diego, I think it's internet who knows? Internet
I checked out checkmate.com, which was started as a dating service but has morphed into a money maker. They have a good model for making money, and those that use it, and add info to it, are helping them correct thier biusness model (they give you the option to add info, but not del...
Entity
Categories: Bait-and-Switch
13, Report:
#1261495
Posted Date:
Oct 15 2015
Instantcheckmate.com Ripoff, Spammer, Waste of Money Internet
I signed up for instant checkmate to view a persons information because they were arrested on our property. I did a search with them to find out their other arrests. They reported none which I know was inaccurate. I cancelled my two day membership, and now I get about 100-150 spam e...
Entity
Categories: Advertising / Deceptive
14, Report:
#1258938
Posted Date:
Oct 03 2015
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada
After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87. Stay clear of InstantCheckmate.com. Total Credit Card Scam!
Entity
Categories: Private Investigators
15, Report:
#1258473
Posted Date:
Oct 01 2015
Instantcheckmate.com Scamming idiots and ripping off people of $100.'s off of innocent people. Charging people for information that is not accurate & Nationwide
Instantcheckmate.com Is ripping people off of $ 100.s of dollars for inaccurate information that is outdated or incorrect. Ripped me off of over a $100. for God knows what. Was checking for someone & looked on my my bank account and there were 6 diiferent charges ran...
Entity
Categories: Bait-and-Switch
16, Report:
#1255176
Posted Date:
Sep 16 2015
InstantCheckmate THIS COMPANY IS A TOTAL SCAM Internet
Stay away from this product! I signed up for a one month membership. When I went to run the reports I needed, the website tells me that to get the data I have to unlock the Premium Data and pay an additional $20.00 per report to do so. They don't tell you that up front. Deceptiv...
Entity
Categories: Websites
17, Report:
#1254788
Posted Date:
Sep 14 2015
Checkmate InstantCheckmate Fraudulent, perpetrating deceitful and unethical knowingly business practices. Las Vagas Nevada
This dispute is over the said Web Site on the download or what ever drafted 29.63 out of my account On 07/24/2015 I paid the 1.00 one time fee to find a friend I went to college with, on 08/06/2015 they drafted my account for 29.63, with no authorization from me. What would you call...
Entity
Categories: Internet Fraud
18, Report:
#1254549
Posted Date:
Sep 13 2015
InstantCheckMate.Com IntantCheckMate Don't waste your money Las Vegas,Nevada Internet
I signed up for this thinking it would actually live up to it's hype and marketing all over Google. It's not worth your monthly subscription. The basic unlimted gives you nothing you can't find yourself on the internet for free. It only gave outdated information about telephone,addr...
Entity
Categories: Consumer Services
19, Report:
#1250574
Posted Date:
Aug 24 2015
instantcheckmate.com SCAM Internet
once you pay the recurring fee you are taken to another screen asking for more money without any services being given as promised. You just paid for an upsell.
Entity
Categories: Reservation online websites
20, Report:
#1247388
Posted Date:
Aug 09 2015
Instant Checkmate InstantCheckmate.com Scam, false advertising, deception, does not sell what is offered. Las Vegas Nevada
Do not sign up for this scam site. They take your money for a month or the period you signed up for. They advertise that you can get full background checks, including residences, personal, legal documents, licenses, and traffic violations. However, after many moments of ...
Entity
Categories: Reservation online websites
21, Report:
#1247070
Posted Date:
Aug 07 2015
Chkmate InstantCheckmate Chkmate InstantCheckmate they keep taking money off my debt card i cancelled everything they have been doing this for months taking 22.86 , they have promised to cancel two times. Las Vegas NV
Chkmate InstantCheckmate they keep taking money off my debt card i cancelled two times but they still have been taking $22.86 each month.
Entity
Categories: Consumer Services
22, Report:
#1246537
Posted Date:
Aug 05 2015
Instantcheckmate FRAUD - HACKED INTO OUR ACCOUNTS TOOK $444.77 Internet
REALLY BAD COMPANY - We have called checkmate several times since we have been charged with fraudulent. We (Linda & Ken Foreman), have never used checkmate services but they continue to charge us. My husband and I told their representatives that we never signed up for your se...
Entity
Categories: Credit Card Fraud
23, Report:
#1246368
Posted Date:
Aug 04 2015
checkmateinstantcheckmate hidden charges and poor service Internet
I to not recommend use of checkmate instanct services, they have very deceptive billing, sign up for one month and you keep getting charged every month. Customer service said they would correct the billing but I continued to be billed. For one month service I was billed for 4 months...
Entity
Categories: Consumer Services
24, Report:
#1242269
Posted Date:
Jul 16 2015
instantcheckmate.com instantcheckmate Bait and Switch Internet
Company promises a background report on individuals then after charging a nominal fee gives general information and wants to charge you again for the information you already paid for.
Avoid this site!!!!!
Entity
Categories: Bait-and-Switch
25, Report:
#1239327
Posted Date:
Jul 02 2015
CHKMATE*INSTANTCHECKMATE I am disabled and my wife is terminally ill, so we have no money to spare, we don't own a business, and we do not have any reason to have ever used a Background Check company in American since we live in rural Ireland. Las Vegas, Nevada, USA Internet
I do not know how Instant Checkmate got my credit card number, but it was not from me--at least not for THIS service. Due to our very poor health, our age, our location, and our small, fixed income, my wife and I do most of our shopping for non-perishables on the internet, and we do...
Entity
Categories: Bad Check Writers