InstantCheckMate.com
Complaint 81288 Details
- Date Occurred: 02/12/2014
- 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
Took money from my account. Fortunately, bank gives you the money back and investigates. We will prosecute.
Check your bank account everyday on line and stop this scam immediately.
I am getting a new cr. card with a new number.
- Anonymous SBID #04c0cd0ca9
- Posted 02/28/2014
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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.