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Reviews, complaints, fraud and scams reports

InstantCheckMate.com

I wanted to look up a phone number of a friend - a one time action. I checked the information carefully before agreeing to anything. Now they are booking money from my credit card every month. I am absolutely sure that I did not agree to any long term usage of their services - if you can call it thus. I tried to enter my ...

InstantCheckMate.com

Why does these company or websites automatically appear on our computers? They are not invited. I would like to submit a complaint to the BBB and to the FTC. Let us know how we can get these scam artist off of our website and OUT OF OUR LIVES FOR GOOD!! ...

InstantCheckMate.com

The report I receive was completely inaccurate. The information shown before paying for the full report was the ONLY accurate information... Family members. The site leads you to believe that all information would be on the report for the price quoted. The only info I got was name and birthdate (which was wrong) and an address ...

InstantCheckMate.com

This site uses language like 'possible arrest records Available'. The keyword being 'possible'. I have never been arrested or in any trouble whatsoever With law enforcements and for previous work Have successfully passed a Level II background Check. I think this site is predatory and full of Misleading information. ...

InstantCheckMate.com

Check-mate has been taking $9.86 from my bank account for the past 35 months. I thought it was a charge from my bank as just another charge for their banking "services", because it was listed as "INSTANTCHECKMATE" on my bank statement. I decided to verify the phone number listed within the charge description (i. E. ...

InstantCheckMate.com

I agreed to pay $1.00 for information I already knew, didn't see or was unaware of the "cancel-within-5-days-or-forever-get-charged" clause and here I am 6 months later, trying to dispute this totally bogus $151.14 charge. When I talked to customer service, I asked her how many people had the same complaint as I did. She told ...