101, Report:
#1198689
Posted Date:
Jan 01 2015
Instant Checkmate Trust Your Gut!!!!! Internet
Make you jump through hoops and make u wait incessantly through all sorts of "processing" only to tell you at the end that there is a fee and what the fee is. Reasonable for one month but you have to cancel before the next cycle or your are automatically billed again! Who knows how ...
Entity
Instant Checkmate, Internet, 1
Author
Ann, Lincoln Park, New Jersey
Categories: Reservation online websites
102, Report:
#1198436
Posted Date:
Dec 30 2014
VERIFICATIONS INC. FIRST ADVANTAGE WORST COMPANY I HAVE EVER DEALT WITH Nationwide
Worst company I've ever dealt with. They've been conducting a background check for my employer for two months. I call in to check the status, they have to transfer me to 89789 different places and no one can ever find my information. I sent in the requested documentation to them 4...
Entity
VERIFICATIONS INC., Nationwide, 1
Author
RIley, san antonio, Texas
Categories: Reservation online websites
103, Report:
#1197591
Posted Date:
Dec 25 2014
Superiorfakedegrees degrees Connor Damphouse and Jared Nolan Offered to get me a real CPC certificate took money and kept asking for more Internet
I wanted to purchase a fake CPC certificate and contacted them. There response was we can get you a real CPC certificate and you would be 100% verifiable for 700,00. I sent it via western union. Then thru changed the price.I sent 400.00 mores via western union. Then they came up wit...
Entity
Superiorfakedegrees degrees , Internet, 1
Author
Linda, Henderson, Nevada
Categories: Reservation online websites
104, Report:
#1194351
Posted Date:
Dec 10 2014
people smart outdated and inaccurate
People smart claims their database is accurate and updated daily,not true. I ran many checks during my free trial, information found was extremely outdated. My own infirmation was not current,their "current address" for me was an address from 2000,and many e-mail searches retu...
Entity
people smart, 1
Author
don gillespie, phoenix, Arizona
Categories: Reservation online websites
105, Report:
#1194006
Posted Date:
Dec 09 2014
instantcheckmate fraud, lies, and scam Internet
I charged my credit card for a six (6) month membership. On the first attempt to utilize the service, I could not log in using the log in id and password I initially entered. The response was click here and you will recieve instructions on how to change your password via email...
Entity
instantcheckmate, Internet, 1
Author
r w taylor, Waxahachie, Texas
Categories: Reservation online websites
106, Report:
#1186056
Posted Date:
Oct 31 2014
usapeoplesearch peoplesmart.com people search scam Internet
To all who have used USApeoplesearch/peoplesmart to get people related information for .99 cents. STOP! don't use them. They will bill you even after you cancel the trial service. Thier info is outdated at best. You must block them from using your credit card or paypal account so th...
Entity
usapeoplesearch, Internet, 1
Author
Dr Chang, Santa Rosa, California
Categories: Reservation online websites
107, Report:
#1185859
Posted Date:
Oct 30 2014
InstaCheckMate http://www.instantcheckmate.com Absolute SCAM, do not pay for this service. This company draws you in by making false claims to provide in-depth background checks on anything from marriage and divorce records to liens, to criminal records, to location addresses. However their initial fee just to obtain a name and DOB ,nothing more, is 22.99 . In order to actually obtain the info they bated you with, you have to pay another 19.99 + more fees. They are basically selling information you could obtain on your own via a little extra digging on the internet, Facebook, etc. Do not fall prey to this company. They are absolutely a SCAM!!! We paid over 60.00 to obtain information on a KNOWN felon who had DUI's, liens, and other information we sought in order to make a good decision regarding hiring this individual to do contracting work. InstaCheckMate is a worthless resource. Las Vegas Nevada
Absolutely A SCAM. Do NOT pay for this companies services.
This company draws you in by making false claims to deliver various types of information as stated on their website: indepth background checks. marraige records, divorce records, location history addresses, criminal record...
Entity
InstaCheckMate, Las Vegas, Nevada, 1
Author
jamsgia, Billings, Montana
Categories: Reservation online websites
108, Report:
#1184956
Posted Date:
Oct 26 2014
Instant Checkmate THE INFORMATION THEY PROVIDE IS NOT RELIABLE SAN DIEGO, California Nationwide
As a licensed private investigator I am always looking for "Information Brokers" that I can use. This site WILL PROVIDE YOU INFORMATION, but it is not completely accurate.
To prove to myself how good their information is, I “ran” myself and the results showed arrests and o...
Entity
Instant Checkmate, Nationwide, 1
Author
LEONARD, BROWNSVILLE, Texas
Categories: Reservation online websites
109, Report:
#1183975
Posted Date:
Oct 20 2014
markcomllc.com markcomllc.com This is a scam company stealing money Internet
This woman is trying to take advantage of those who are looking for an honest job. She wants to ripoff their dream by stealing money from their bank accounts **My name is Melissa Watts, personnel manager of Total Marketing Communications LLC. This is my current e-mail add...
Entity
markcomllc.com , Internet, 1
Author
Diabla27, New York, New York
Categories: Reservation online websites
110, Report:
#1182348
Posted Date:
Oct 11 2014
Hacker1337 Hacker for hire - takes your money and disappears Internet
I saw this site and compared to other hacker for hire sites this one looked the most legit. I contacted them to hack an account and they said I would pay half up front and the other half when the other half when the job was done. We talked back and forth for a bit, with them answeri...
Entity
Hacker1337, Internet, 1
Author
Anonymous, Colorado Springs, Colorado
Categories: Reservation online websites