InstantCheckMate.com
Complaint 335530 Details

  • Date Occurred: 12/16/2014
  • Reported Damages: $0.00
  • Location: Las Vegas, NV
  • !

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

Found company via search engine looking for father's trust/probate paperwork. Paid the amount and was told the obvious...deceased and date of death. The site wanted another $20.00 for more paperwork, but never promised what I was seeking. Called and got all charges reversed. HOWEVER! They had already sold my e-mail address to a third-party vendor and I'm now receiving upwards of 200 junk e-mail per day! I'm excitingly forwarding back to them each day until they remove me, AS PROMISED, from they're "third party" junk mail list. Wish I could do more...but DON'T DO BUSINESS WITH THEM!!!

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Business Profile Summary

  • InstantCheckMate.com logo

Company Statistics

  • Complaint Against InstantCheckMate.com
  • Complaints Filed: 121
  • Reported Damages: $2,010,679.87
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.