InstantCheckMate.com
Complaint 256858 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $29.63
  • Location: Las Vegas, 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

Having rentals, I decided to do a search on a potential renter and found a "public records search service" at "instantcheckmate.com". After entering the data required for the search, I found out that the charge was prohibitive and decided to exit. In doing so a $1.00 trial offer came up and I opted to try it. The information was useless. They billed my credit card $1.00 and then several month later scammed me for $29.63.

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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.