Consumer reviews and reports on scam companies, bad products and services
Instant Checkmate.com NOTHING BUT A SCAM SITE Las Vegas, Nevada
11th of Nov, 2011 by User290292
Instant Checkmate advertises themselves as a service that will do background checks for a trial membership of 5 days and $1. I did it as a laugh and entered my husbands info. It was so inaccurate it was funny. Now, 3 weeks later I see a charge for just shy of $40 on my credit card. Didn't even recognize the company name. Had to go to their website to see who it was. Looked all over for a link to cancel my account. All they have is a phone number. Called during business hours and held for 28 minutes.....NO ONE ANSWERED. At the same time, on another phone, I was contacting my CC co. Man said it was the 2nd call today that he took about the same company fraudulently charging the credit card. Charge was still pending, but as soon as they try to collect on it the credit card company will file the dispute. Also took a photograph of my cell phone screen showing a live call with today's date to their customer service number and the length of time of the call. Found a possible email address for them and sent an email demanding a stop payment and a credit. INSTANT CHECKMATE NEEDS TO BE STOPPED AND CHARGES FILED AGAINST THEM!!

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