Site: instantcheckmate.com
Found 203 reviews / complaints
Page 31

Intstant Checkmate
This is a ripoff. This website provides completely inacurate information

InstantCheckmate is a scam. I wish someone had warned me before I wasted my money: ( This website needs to be shut down immediately. It provides innacurate information. I even checked a report on myself and pulled up an address of where I lived 10 years ago. If I were to "Google" myself, ...

InstantCheckmate
Watch the Fine Print

Career & Work BTish 0

Since I have a restaining order against my ex husband, I thought it would be interesting to see what was posted on myself as well as my present spouse. Apparently I did not read the fine print and was charged 59.16. The young man I spoke with was arguemenative until I told him I was going to post a ...

InstantCheckmate
Charged Card After Cancellation

Career & Work abnada 0

I had originally got an account with InstantCheckmate, but discussed it with several friends; found out that their practices were fraudulent. I immediately contacted them and cancelled my membership, and asked for a refund. I was told that my membership would be cancelled, and my credit card ...

InstantCheckMate.com Las Vagas NV
Consumer Report

Miscellaneous Anonymous 110490 0

Did an instant checkmate for 1 month and now they are taking it out every month. Did not authoorize them to use my credit card more than once. ...

InstantCheckMate.com Las Vagas NV
Consumer Report

Miscellaneous Judyth1 0

I signed up for a background check for $10.00. When I tried to use it, I got no information at all. I got my bankstatment I was charged $59.15 for nothing. ...

Checkmate
COMPANY STATES "VIEW CRIMINAL RECORDS IN SECONDS" This is fraudulent as you are looking for criminal background and not information. If can type in someones name that you know for a fact does not have

Miscellaneous Rose338 0

This company states that you can find "View Criminal Records in Second". The problem is that you enter a name and it finds everyone that doesn't even have a criminal background. ...

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
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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 ...