SUBMIT A COMPLAINT

Complaint / Review
CheckMate.com
Consumer Report

From where all this charges come from? It is outragios that you look at something and out of the blue you check your staments and see all these charges from checkmate. What I have to do to get all my money back?

Author: Anonymous 178338

Offender: CheckMate.com

Country: USA State: New York City: Melvin ZIP: 11746
Address: 273 Walt Whitman Rd, Suite 189, Huntington Station
Phone: 8662077007
Site: checkmate.com

Category: Miscellaneous

Related Complaints

Checkmate
Did not provide accurate information of people I looked up, looked up ppl I knew that had records & shown none

Checkmate.com
Liar liar pants on fire

Checkmate.com
Incorrect Information

Instant CheckMate
CheckMate Billing Card Scam

Checkmate
Consumer Report

CheckMate.com
Consumer Report

Instant Checkmate (background Checks)
Checkmate - Zephyr, Nevada Checkmate < Background Checks > Unscrupulous Business practices

Instant Checkmate
Instant Checkmate gives false information

CheckMate
InstantCheckMate.com Multiple charges to credit card

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

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 ...

POPULAR COMPLAINTS

FunSource
Membership Letter for a Program I Never Subscribed To

JustAnswer
Unauthorized $43 Subscription After a $5 One-Time Fee

Inmar Rebates
Rebate Promised $50 on Champagne Case, Paid Far Less

Dixon Golf
Refused to Honor a Charity Raffle Prize as Advertised

James Bueckers, Blu Capital Fiduciary Banker
Scammed Out of $15,500 in a Fake Investment Scheme

ELAN Financial Services
Credit Limit Cut Over a Credit Check That Never Happened

Firestone Complete Auto Care
Could Not Read Engine Codes for My Check Engine Light

Best Buy
Delivery Driver Left Without Notice, Wasted 4 Hours

Home Depot / CitiBank
Can No Longer Allocate Payments to Promotional Balances Online

National Prison and Sentencing Consultants
Paid $3,500 to Help My Son in Prison, Nothing Was Done

SUBMIT A COMPLAINT