- Report: #1266027
Complaint Review: Instant Checkmate - Las Vegas Nevada
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Author Not Confirmed
Why?
Instant Checkmate
4330 S. Valley View Blvd. Suite 112 Las Vegas, 89103 Nevada, USA
Phone:
866-490-5980
Web:
www.InstantCheckMate.com
Categories:
Business Rating:
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Instant Checkmate Suspected Internet Fraud and Debit card tampering Las Vegas Nevada
Notified US Bank re charges made to my debit card. I've been very careless or would have discovered this in 2013!
Instant CheckMate has been charging my account every 3 months to the grand total of $401.22. 9 charges of@ $44.58 each.
I phoned Instant Checkmate and they claimed I had requested background report from them. I don't believe that for a moment. I had no reason to ask for background report...if anything, only an address for a certain person and I can get that for far less money than they charged.
They never furnished me with a background report, and had they done so, why keep charging after the first charge?
Am reporting this to FTC (Federal Trade Commission), also local news station KTNV and further complaint to US Bank.
I believe that in 2013 I had another debit card number. Had a phone call (don't recall the date) from US Bank advising that my card had been "compromised" and they issued the card number at that time which ends in 59.
Instant CheckMate, in their response to US Bank indicates the 59 ending...that I had given them that number...don't think so...and have good reason not to believe it. My number has since been changed so that this bunch cannot charge against my account.
I note that your form below asks if I used a credit card. I don't think I ever ordered from this company, They got my name somehow. Am not sure if this was about the same time that there was the huge issue with Target Stores. I had purchased a TV from Target the very day that their records were swiped.
1 Updates & Rebuttals
Additional information
#2Author of original report
Sun, November 08, 2015
I was advised by a local TV station to file a counter report with local Police. Also to contact USGovttheftcenter.org re identify theft - 1-888-400-5530.
These are actions perhaps other victims might wish to pursue. If enough legitimate complaints are filed perhaps we can stop these ripoff artists in their tracks and others won't be victimized.
