Site: instantcheckmate.com
Found 203 reviews / complaints
Page 28

Instant Checkmate LLC
Instant Checkmate Totally Inaccurate info and cancellation routine is a scam

Although I wrote this email to the offending company, the email I sent was "bounced back" as not able to be delivered. Here is my experience with Instant Checkmate: "When I spoke to the Checkmate representative on Friday she said I would receive an email within 45 minutes confirming ...

InstantCheckmate
They Suck You In!

Career & Work jm79 0

I called to cancel my membership with them, granted a day late, but the girl I spoke with said no problem, we will send you a cancelation email. Now that it's to late, do NOT use bad info! ...

Seektd.com
Instantcheckmate.com Charged my creditcard 18.99 when they stated it would only be. 99 cents for a 5 day trial. I called before the 5 days ended and canceled. They said my card would only be charged. 99 cents

Shops, Products, Services xxbeansproutxx 0

Instantcheckmate offered a 0.99 cent 5 day trial for unlimited background checks. I called to cancel before the 5 day expiration date, and they told me my card would only be charged the 0.99 cents. They charged the 0.99 cents, plus $18.99. ...

InstantCheckmate
Trial Turns into $19.95 for ONE Month

Career & Work 108th 0

Thought I was signing up for a 5 day trial and turned out it was for 1 month. Be carefull that you are signing up for what want. ...

Instant checkmate
Fraud, Harassment, Threatened, Poor Customer Service, Unethical, Criminal

Internet & Web ChuckM1 0

Instant Checkmate - Criminal company that needs to be shut down. Fraudulently drafting money out of a bank account without authorization. Then when you contact them to get the refund, the manager wants to threaten you, hang up on you, use unethical business practices. Its unbelieveable how many ...

Instant Checkmate (chess)
Consumer Report

Miscellaneous sarafal 0

A charge of $59.16 showed up on my account from a instant checkmate i have know clue who these people are i tried contacting them and when i called i was repeatedly put on hold never got to talk to a real person. When i tried to email them it was a false email address and there contact info was ...

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 ...

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Site: instantcheckmate.comFound 203 reviews / complaintsPage 28

Instant Checkmate LLC Instant Checkmate Totally Inaccurate info and cancellation routine is a scam

InstantCheckmate They Suck You In!

Seektd.com Instantcheckmate.com Charged my creditcard 18.99 when they stated it would only be. 99 cents for a 5 day trial. I called before the 5 days ended and canceled. They said my card would only be charged. 99 cents

InstantCheckmate Trial Turns into $19.95 for ONE Month

Instant checkmate Fraud, Harassment, Threatened, Poor Customer Service, Unethical, Criminal

Instant Checkmate (chess) Consumer Report