CheckMates Mystery Shopping
Complaint 150424 Details

  • Date Occurred: 06/19/2014
  • Reported Damages: $2,781.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was sent letter in mail from checkmates mystery shopping along with different assignments to produce and with cashier checks to cash. However, The letter had my last name incorrect along with the check my last name was incorrect. I called them to let them know but no one has sent me another assignment or corrected my last name. I called and tex them so im stuck with bogus checks. wondering how long will it be before they correct my last name on the letter and checks so i can start the assignment.

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Business Profile Summary

  • CheckMate.com logo

Company Statistics

  • Complaint Against CheckMate.com
  • Complaints Filed: 11
  • Reported Damages: $255,338.50
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