Site: instantcheckmate.com
Found 221 reviews / complaints
Page 14

Checkmate, LLC-USA, Las Vegas, NV 89118
They fraudulently charged my Credit Union account 19 times for $19.86. I never authorized a single payment nor did I ever hear of this company until I discovered the charges on my account today 11/24

Internet & Web mike3635 0

I received a notice from my credit union that one of my accounts was overdrawn due to a recurring POS transaction. When I researched it I found 19 transactions over a period of 19 months from this company I never heard of CheckMate LLC in Las Vegas, Nevada. I never authorized any of the charges nor ...

Instant checkmate
Bad, wrong, missing information

Shops, Products, Services Simon170 0

Instant Checkmate is meant to be able to do background checks on individuals. The information they provide includes wrong information and provides less than a google search on a name can do! Checks against my own name provided neither my marriage or devorice information - googling my name gives ...

Check mate
Does not have up to date records as promised

Miscellaneous Affinity 0

This site does not report up to date information as promised. It gives old addresses and does not allow you to choose newer addresses. Nor does it give up to date police arrest records as promised I am requesting a full refund from this company for its fraudulent promises. It shows the person's ...

Chkmate*instantcheckmate
Deduced $27.63 from checking acct., sept., oct., nov. for service not ordered. Do not know how they accessed checking acct. Called and cancelled acct. Was refunded $55.26 but denied payment

Internet & Web _arbara67_ 0

Charges to my checking acct.By debit are $27.63 in sept., oct., and nov. &november being an advance payment. Contacted co. And was refunded $55.26, but denied 1st month refund. I have no idea how they accessed my acct. I did go to their web site to look for an address of a person who stole ...

Instant Checkmate.com
A total rip off. Provides nothing more than free information. Suggests it provides background info

Miscellaneous PEandYield 0

The site suggests that you can find information on people - arrest records, criminal history, and even marriage or death information. We tried putting in people we knew, even in our family and nothing but names and addresses or P. O boxes came up. It is like a pay-for Megans Law, which you can get ...

Government
False Details

People Brandon Cease19 0

My own info and history documents have now been frauded by scammers writing hints of my own info not authorized for authorized or atleast the right Regulation agreements. Mainly the employees supply illegitimate given proof about me, additionally for Courtroom meaning plus they confirm it from ...

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Site: instantcheckmate.comFound 221 reviews / complaintsPage 14

Checkmate, LLC-USA, Las Vegas, NV 89118 They fraudulently charged my Credit Union account 19 times for $19.86. I never authorized a single payment nor did I ever hear of this company until I discovered the charges on my account today 11/24

Instant checkmate Bad, wrong, missing information

Check mate Does not have up to date records as promised

Chkmate*instantcheckmate Deduced $27.63 from checking acct., sept., oct., nov. for service not ordered. Do not know how they accessed checking acct. Called and cancelled acct. Was refunded $55.26 but denied payment

Instant Checkmate.com A total rip off. Provides nothing more than free information. Suggests it provides background info

Government False Details