InstantCheckMate.com
Complaint 302222 Details

  • Date Occurred: 01/16/2014
  • Reported Damages: $0.00
  • !

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

The website offered 1 free report about a person I was interested in. As the website in a salami tactic always asked for more info, I got suspecious and used an unique email address for the required registration.
At the very end of the process it turned out that they still wanted to charge me and therefore I stopped the transaction.
Only 3 days later (Jan 19), I started receiving SPAM addressed to this unique email address I had not used with any other website.

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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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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.