InstantCheckMate.com
Queja 337569 Detalles

  • Fecha cuando ocurrió 02/10/2014
  • Daños Reportados: $345.10
  • Ubicacion Las Vegas, NV

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

Check-mate has been taking $9.86 from my bank account for the past 35 months. I thought it was a charge from my bank as just another charge for their banking "services", because it was listed as "INSTANTCHECKMATE" on my bank statement. I decided to verify the phone number listed within the charge description(i.e. 866-4905980). Using Google, it came up with a whole host of complaints of fraud. They have taken a total of $345.10 from my account without me really knowing what or how it became attached to my account. I don't remember buying anything or even contacting them online even,let alone giving access to my checking account! I've contacted my bank about removing access to my account and I'm stopping them from taking anymore of MY money. I want to get back MY money and stop this company from continuing their stealing from others!





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Resumen del Perfil de la Empresa

  • InstantCheckMate.com logo

EstadÌsticas de la Empresa

  • Queja Contra InstantCheckMate.com
  • Quejas Presentadas: 123
  • Daños Reportados: $2,010,779.47
Visite el Perfil de la Empresa Completo

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.