Phone: 8664905980
Found 102 reviews / complaints
Page 15

Instantcheckmate
I authorized a one-time use, but they turned it into a recurring monthly charge

I authorized a one-time use, but instantcheckmate took the liberty of turning it into a recurring monthly charge. Looks like from the complaints I've read that this is their m.O. (their usual way of doing business). It could have been worse—according to some of the complaints some people are ...

Instant checkmate
Instantcheckmate.com Fraudulent company... Will try to steal your money. Do not use!

Internet & Web courwes 0

12/27 I ran across this site on a state website while looking up a traffic violation.in my own naivety I went to it assuming that it would be safe being on a government website. I looked up the information of a friend and she confirmed the address that was listed was a previous address she had ...

InstantCheckMate.com
Consumer Report

Miscellaneous Paulette82 0

I went to there web site and it said it was free. Now they have charged my debit card for $39.63 without my permission. ...

Instantcheckmate
Patrice (self-described supervisor) Overcharge — very shoddy data?

Shops, Products, Services Beacon 0

I signed up for this service, Iinstantcheckmate (or Icm), which advertises that it researches and provides information on criminal behavior and background information, like address and income, of individuals. Online, Icm offered me several legal records for the person I needed to know about. ...

Instant Checkmate.com
Consumer Report

Miscellaneous Cindy1009 0

$39.63 Dollars was deducted from my account on Nov. 2 and onDec. 2 without my consent. I was suppose to be charged$1.00 for 5 Days to use this. Now Iam being charged for something I didnt use after that and Iam furious. ...

InstantCheckMate.com
Consumer Report

Miscellaneous almaross 0

I recieved a email that someone was running a back ground check on me, I went to the web site they said it would be a $1.00 charge to view the report i agreed to it for $1.00 the report stated i was dead since 1987 not sure of the date i thought it was funny i showed it to my mom she could'nt ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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Phone: 8664905980Found 102 reviews / complaintsPage 15

Instantcheckmate I authorized a one-time use, but they turned it into a recurring monthly charge

Instant checkmate Instantcheckmate.com Fraudulent company... Will try to steal your money. Do not use!

InstantCheckMate.com Consumer Report

Instantcheckmate Patrice (self-described supervisor) Overcharge — very shoddy data?

Instant Checkmate.com Consumer Report

InstantCheckMate.com Consumer Report

Phone: 8664905980
Found 102 reviews / complaints
Page 15

Instantcheckmate
I authorized a one-time use, but they turned it into a recurring monthly charge

Instant checkmate
Instantcheckmate.com Fraudulent company... Will try to steal your money. Do not use!

InstantCheckMate.com
Consumer Report

Instantcheckmate
Patrice (self-described supervisor) Overcharge — very shoddy data?

Instant Checkmate.com
Consumer Report

InstantCheckMate.com
Consumer Report