Phone: 18664905980
Found 83 reviews / complaints
Page 7

Instant Checkmate LLC
This company withdrew funds after I cancelled my subsription within the time period

Miscellaneous _t23_ 0

On May 14th I went to the above mentioned website to try and locate 2 people information for legal purposes. I signed up for the 5 day trial period. Knowing that the period ended May 19. After a long search for the information I needed. I found out that this company's information was not up to ...

Instant Checkmate LLC
Instantcheckmate.com Information is not updated. Which makes you believe there is no criminal record, when there could be one

Shops, Products, Services tammie87 0

Instant Checkmate is a online criminal background check. Do not use them. Their information is not updated. They say there system updates every 24 hrs. I do not know what system their updating because none of the information is up to date. The information is at least 7 to 10 years old. You can get ...

InstantCheckmate
Fraudulant con by instantcheckmate website to con to purchase

Career & Work hiannon 0

Curiously I opened an e-mail through lifescript about this organization. I've resided in seven states in my life. I've worked for gaming in NV, also had Federal employment and I have a clear background. I ran one of the states CA and they supposedly have a criminal report on me and I could get the ...

Instant Checkmate LLC
Listed a criminal as living at my home

Internet & Web MARKETEX 0

When a mistake is made, and one is notified of the mistake they have made, the least expectation is that the person will, at least, look up their mistake, not disclaim any ability to rectify their error. Not so with CheckMate, a service which ambiguates persons with criminal records as inhabitants ...

Instant Checkmate LLC
Waste of money - does not work

Shops, Products, Services harris24 0

Online service, search for arrest records, etc. I needed to check if an arrest record (charges dropped, case dismissed) would show up. I enrolled, paid fee. To check this service, I entered a known arrest / info (person, state. Date, etc.) and NOTHING showed up! Wasted my money, but learned a ...

InstantCheckmate
Fraud, False advertising, Scam

Career & Work Seastar541 0

Instant Checkmate bills in advance for services it does not provide. Access to the website was never available after the initial sign-up. No attempts to access my account were successful. Customer service says they will bill for only one month (6 paid in advance), however, they are charging half ...

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mstadler 07-31-2026, 02:48 AM
Pure Health
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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.
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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
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Jimy 03-19-2026, 10:35 PM
Fling.com
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Fling.com
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ICU INC correct address is 848 North Rainbow Blvd.
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Paul scheib 02-10-2026, 03:43 PM
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Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

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David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
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Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
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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 ...