InstantCheckMate.com
Complaint 257117 Details

  • Date Occurred: 06/21/2013
  • Reported Damages: $29.00
  • !

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

Details of complaint lodge with Instant Checkmate is given below:

----- Forwarded Message -----
From: Nilesh Patel <(Personal Information Removed)>
To: Instant Checkmate Customer Service <[email protected]>
Cc: "[email protected]" <[email protected]>
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 15 th 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 servies or monlty/ yearly subscription offered by you. Howver, 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 reqeust 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 greivance at all possible social forum.

Anticipating co-operation in the matter.


Nilesh Patel

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Business Profile Summary

  • InstantCheckMate.com logo

Company Statistics

  • Complaint Against InstantCheckMate.com
  • 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.