Instant Checkmate Review: $60 Debited From My Account by Instant Checkmate
Till date USD 60 have been debited in my account. Below is the details of complaint logged with the company.
—– Forwarded Message —–
From: Nilesh Patel
To: Instant Checkmate Customer Service
Sent: Friday, 21 June 2013 9:19 AM
Subject: Re: PDF Report Generation Enabled
Dear Sir/ Madam,
I have used the services provided by your site once on 15th June, 2013 have made payment of round 12 USD. During this i have searched profile of one person only and was satisfied with the results.
Since my purpose was solved i have never intended to avail any further services or monthly/ yearly subscription offered by you. However, its surprising to note that today USD 29 have been debited from my credit card registered with you. This is with out any intimation to me or my consent. i have never clicked any link to avails such services.
I therefore request you to immediately reverse the said charges back to my credit card. Failing which i will be forced to take all possible actions against you and take up my grievance at all possible social forum.
Anticipating co-operation in the matter.
(CS) Nilesh Patel
Consumer and Customer Comment Area
Warn Others By Sharing
Is Instant Checkmate a Scam? Help other potential victims of fraud by sharing these reports
More Instant Checkmate Complaints
Deceptive Background check SCAM
Filed By: Bailey Brenn On: November 21, 2013
I was alerted by “Instantcheckmate.com” that I had a serious public record issue in my background. Knowing that I shouldn’t...
Trickster, Deceitful, Wolf In Sheep’s Clothing, Sneaky, Predatory
Filed By: camille cunningham On: October 18, 2013
Trickster, Deceitful, Wolf in Sheep’s Clothing, sneaky, predatory business practices of luring consumers into entering unwanted monthly memberhips A very...
$60 Debited From My Account by Instant Checkmate
Filed By: ndpatel2 On: July 10, 2013
Till date USD 60 have been debited in my account. Below is the details of complaint logged with the company....
Did Not Give The Information They Implied They Would Offer
Filed By: Bernard Rothschild On: December 30, 2013
I ordered information from Instant Checkmate which I found on Google Search with the implication that I would be given...
Checkmate Background Totally Wrong
Filed By: jeffrey On: April 4, 2013
checkmate background service had amazingly wrong info. i subscribed to service and decided to check accuracy with myself and family...
Ripoff by Instant Checkmate
Filed By: Ellen Sadler On: May 16, 2013
I decided to pay the 25 bucks to do some research, just for fun, but what a waste of money....
InstantJokeMate not Instant Checkmate
Filed By: lyle On: August 19, 2013
yes I gave a whirl to this site after continuous email adds, and the 1usd for five days trial is...
Ridiculous fees, none of the information promised.
Filed By: Grayson On: March 7, 2014
I Needed to find information about a friend’s arrest record. Instantcheckmate.com offered a full background report with all kinds of...