www.instantcheckmate.com | Consumer Complaints and Reviews | Black List, Scam Reports


InstantCheckmate
fraud, not what was promised

Complaint information
  • Comments: 0
  • Author: ccitizen
  • Date: 10.21.2013
10.21.2013
You can get the same information if you google some one. Ex. if you are looking for Charles Williams you will get 5000 peoples information. It is not detailed. Oh and the trail period, they charged my card the same day I was so called allowed to cancel. I got a refund but they would not pay for the ...

InstantCheckmate
I did not authorize!!!!!

Complaint information
  • Comments: 0
  • Author: DDBlank
  • Date: 11.18.2013
11.18.2013
I did not authorize any money to come out of my checking account!!! I told them NOT to take any money out of my account!!!! ...


InstantCheckmate
took my money from my account and I did not autorize it/TWICE

Complaint information
  • Comments: 0
  • Author: Grandma2two
  • Date: 12.7.2013
12.7.2013
I left the web site when I saw how much it was going to cost and the person I was looking for was not found. I just looked a my bank statement and they have taken money out of my account that I did not authorize.. to make matters worse they did it two days in a row and never sent a email they where ...

InstantCheckmate
Rip off

Complaint information
  • Comments: 0
  • Author: mrjeff
  • Date: 01.1.2014
01.1.2014
I called to cancel my membership as soon as I hung the phone up they charged my account.I received a text from my bank right after I hung up.I am going to start a class action law suit..If you would like to join...( ja fowler @ mail .com) ...

InstantCheckMate.com

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 09.17.2013
09.17.2013
I had opted for a one day trail for $1.00 and now they charged me again without my permission for $31.63.This is really disgusting I need my money back. ...

InstantCheckMate.com

Complaint information
  • Comments: 0
  • Author: Ivy
  • Date: 09.13.2013
09.13.2013
I was attempting to get information on my mothers neighbor, typed in the name and they kept trying to give me information on at least 50 people with same first name but 50 different last names and not in the city and state that I requested. I have logged out and tried several times with the same res ...


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