Complaint / Review
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

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 ever heard of this company until now. When I called the number for the company they said they could not reimburse my money. I contacted the credit union and disputed all of the charges and will be talking to the Attorney Generals offices for Georgia, the FTC, better BBB and filiing charges against this company for theft and talking to a Federal Prosecutor regarding the Rico act and how it applies to this company's systematic theft of funds from what appears to be thousand of people.

There might also be an opportunity for a class action lawsuit if everyone who reads this that has been ripped off by these crooks will contact me.