Instant Checkmate (chess)
Complaint 29762 Details

  • Date Occurred: 10/21/2013
  • Reported Damages: $59.16

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

A charge of $59.16 showed up on my account from a instant checkmate i have know clue who these people are i tried contacting them and when i called i was repeatedly put on hold never got to talk to a real person. when i tried to email them it was a false email address and there contact info was fake cause it just kept bringing me back to the main page. i remember getting an email from them a few weekes prior to this i never opened it and deleted it i have no idea how they got my card number or information. as a result i had to contact my bank and freeze my acount and have a new card and number issued to me and it took several days to repair the problem. i try to keep my information private i have no clue how people like this get ahold of it.

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  • sarafal
  • sarafal SBID #5d08003fce
  • Posted 10/26/2013
  • 10/22/11 -59.16 0.00 0.00 Debit Card W/D: Debit Card 130.18
    INSTANTCHECKMATE.COM 86 866-490-5980 NV
    Date 10/21/11 294514246330 7375
    Card 9614
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 121
  • Reported Damages: $2,010,679.87
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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.