866-490-5980
Complaint 194576 Details
- Date Occurred: 04/01/2014
- Reported Damages: $223.74
- Location: Nevada
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
Check-mate has been taking $24.86 from my bank account for the past 9 months. I thought it was a new charge the bank was charging for their banking services, because it said "INSTANTCHECKMATE" on my bank statement. However, I entered the phone number, 866-490-5980 on Google and came up with a fraudulent company name. They have taken a total of $223.74 from my account without me knowing and I never bought anything! How do I get my money back AND report this company?
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 225.00
- PEJ SBID #79fa1f8fa8
- Posted 12/27/2014
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Company Statistics
- Complaint Against InstantCheckMate.com
- Complaints Filed: 121
- Reported Damages: $2,010,679.87
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.