Phone: 8664905980
Found 96 reviews / complaints
Page 13

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
A $24 scam by anyone's description

Shops, Products, Services JonTx 0

Sounded like a good idea at first - $1 for a five-day "people look-up / background service".info. Was old, the only reason I looked was because as I was leaving their website (it was too expensive!) an offer popped up for the '5-days for a dollar'... Truly a rip-off, they had the $24 ...

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.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 ...

Instant Checkmate.com
Consumer Report

Miscellaneous JoeM1987 0

I was reviewing my credit card charges online when I saw a charge from Instant Checkmate.com. I DID NOT contact this company, as a matter of fact I've never heard of them before seeing the charge online. I called them and complained about the charge and the supervisor said two things. One, they ...

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 ...