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

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • InstantCheckMate.com logo

Company Statistics

  • Complaint Against InstantCheckMate.com
  • Complaints Filed: 121
  • Reported Damages: $2,010,679.87
Visit Complete Company Profile

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.