Company Details

InstantCheckMate.com

InstantCheckMate.com Summary

08/25/2016.

Information about InstantCheckMate.com was first submitted to Scambook on Oct 26, 2013. Since then the page has accumulated 121 consumer complaints. On average users reported $16347.80 of damages. Scambook's investigation team reached out to this company a total of 14 times, Scambook Investigators last contacted them on Jun 29, 2016.
Company Information
Address:
- 3111 Camino Del Rio N
- Suite 400
- San Diego CA 92108
Website:http://www.instantcheckmate.com
Phone:(866) 490-5980
Email:
- [email protected]
Additional Employees:
- Karla Danhieux Operations Manager
- Gabriel Bristol CEO
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This Company Page started on October 26th, 2013.
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Company Rating

Rating Grade
NR

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Company Statistics

Complaints Unresolved
121
Unresolved Reported Damage $2,010,679.87

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Instant Checkmate provides online background report services for use by consumers.

Recent Complaints

InstantCheckMate.com Complaint 353344 for $278.50

- Reported Damage: $278.50
- Date Occured: 09/19/2016

I have had a recurring payment being pulled from my checking account for the past 10 months. I did not authorize this. InstantCheckMate.com has told me I do not have an account with them, but my checking account is being charged $27.85 a month for ...

Cindy
Posted On: 10/01/2016
SBID # dc995f638d

InstantCheckMate.com Complaint 352846 for $0.00

Recently moved and was checking my online banking account. Noticed a charge of 27.78 was being made against my account. Showed a debit card charge and caught it in time after checking on this web site. Good job people. Saved me some money.

Anonymous
Posted On: 09/20/2016
SBID # 8942f01779

InstantCheckMate.com Complaint 350499 for $27.74

- Reported Damage: $27.74
- Date Occured: 07/01/2016

Tonight I jumped through the appropriate hoops to search info on myself, then waited as different windows on the search progress looked like info was being gathered and legitimate looking questions were asked about how the info would be used, etc. ...

Evelyn
Posted On: 07/01/2016
SBID # d1a449f364

InstantCheckMate.com Complaint 350397 for $22.86

- Reported Damage: $22.86
- Date Occured: 06/28/2016

Set up one time use in 5-15-2016, not renewing monthly How can i stop if oneline cancel is not working trying to cancel on line, if that fails will call want refund for this months bill.

Sidney
Posted On: 06/28/2016
SBID # ba5c7decfb

InstantCheckMate.com Complaint 348171 for $144.39

In October of 2015 I used check mates service and selected the one time offer however they have continued to charge my credit card for the past 5 mos. I took a screen shot to ensure that this would not become a monthly charge or membership showing ...

Anonymous
Posted On: 04/04/2016
SBID # 0b86c693cb

InstantCheckMate.com Complaint 345228 for $22.86

- Reported Damage: $22.86
- Date Occured: 12/17/2015

It's a good thing I checked my on line checking information because I was charged $22.86 for services I didn't want. The Operator at this company said I should have read the "terms of service" because it supposedly says that I ...

Roger
Posted On: 12/19/2015
SBID # 7357c9211a

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Company Details

InstantCheckMate.com