Address: 3995 W. Quail Ave, Ste. B
Found 57 reviews / complaints
Page 7

Instantcheckmate.com
Carbon copy "reports" at different BUT "apropriate" addresses and "correct" age? RIPOFF! Internet

Miscellaneous Winston Smith 0

I bought their 6 month deal and checked out myself and 2 other folks. They said they found THREE (alleged) "Reports" on me. The age/DOB were right and I did live at the addresses named. BUT, the ALL the criminal related dates, charges, dispositions - all (alleged) "criminal" ...

InstantCheckMate.com
Consumer Report

Miscellaneous Sadiebaby80 0

I signed up for this one time deal of $9.95 i think i'm not even sure, checking my statement they went in and took out $59.16 without my approval i feel this is fraud and want it put back into my checking account asap i can't afford this. I will be having check bouncing and i have never bounced a ...

Instantcheckmate.com
Instant Checkmate LLC The definitive Internet SCAM

Internet & Web Andrew820 0

SCAM SCAM SCAM They have a "$1 trial offer" for 5 days - but they make it next to impossible to cancel. They will not accept cancelations vie email or other means - only by VOICE PHONE, and the voice phone hours are very restrictive and they are VERY hard to get ahold of AT ALL. If you do ...

InstantCheckMate.com
Consumer Report

Miscellaneous Anonymous 127628 0

I have been trying to cancel with this co. And I keep getting the run around. I do NOT want them taking money from my checking account any more!!! Please, advise me as to how I can stop these charges from being on my bank account. I did not realize that they were taking out of my checking account ...

Instant Checkmate
Warning huge scam look 4 u buy

Shops, Products, Services doden 0

I found this website on facebook says you can pull up a criminal report on yourself or anyone, I do not have a criminal record nor does anyone in my family, I pulled my name and their names and we were in their data base, if you want to see it you have to sign up, you can either pay $1 for a 5 day ...

Instant Checkmate.com
Consumer Report

Miscellaneous Steve2227 0

I saw the ad on facebook to check people out for 5 days for $1.00. Of course in the small print they will auto charge you for a months worth of service unless you call within those 5 days to cancel. On top of the bait and switch charge the site is worthless. When you do a search for someone their ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...