Reply by Instant Checkmate

Hi cathgraf,

We're sorry to hear you had a bad experience with Instant Checkmate. It appears that your account has already been canceled back in July 2016. Please let us know if there's anything else we can help you with. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

Sincerely,
Customer Support
Instant Checkmate
Author's
1 comment

I've noticed that at least since May 2016, a "recurring debit charge of $24.85 has been withdrawn from my PNC account.

I do NOT know what this is for, who the company is that's withdrawing the money, and how to contact them.

I DO know that the charge reqads:

RECURRING DEBIT CARD XXXXX9123 CHKMATEINSTANTCHECKMA XXXXX5980 CA

$24.85

I'm a 75 year old retiree - my money is important to me. Can you please help me locate this company or person so I can notify my bank? If this is a legitimate charge I would appreciate hearing from the concern doing it. Or...I can notify my bank to make no further withdrawals.

Review about: Account.

Reason of review: Problems with payment.

Monetary Loss: $150.

Preferred solution: Full refund.

Had an Experience with Instant Checkmate?

Write a review

Comments

Kathleen566
Santa Rosa, California, United States #1183473

You should contact your bank.If the charge is not yours you don't need to contact the company, the bank will take care of that.

And the bank SHOULD credit you back the money even while under investigation, however if they determine the charges are yours they'll redebit your account.

This looks familiar to me. It looks like one of those companies that do instant background checks on people?

Some just have a one time charge, others charge a recurring money fee until you cancel.Try googling the text showing up on your bank statement and see if it comes up with anything you might recognize.

comments

You May Also Like

Frontier Communications - Worst customer service, promise and commitments Frontier Communications "One of the worst communication company in terms of their service, promise and commitments. I asked Frontier to changer their service to $84.99 triple play with 75/75 internet, HD preferred..." Read more Ooredoo Kuwait - 4G Internet Service Ooredoo "Issues: - Bad service - Slow 4G internet connection speed even when the signal is really strong - Internet connection often gets disconnected - Talking to a CS representative doesn't..." Read more Dish Network - If you value your home, don't let Dish touch it! Dish Network "If you value your home, don't let Dish touch it!..." Read more Data Com - Salesforce Data.com Which Is A Part Of Salesforce... Is A Big Scam, Fraud And ***-Artist! Data Com "No Wonder They Got So Many Bad Reviews! Many Members Are Scared To Come Out And Tell The Truth! I Have Hidden The Truth Long Enough! Now It Is Time To Spill The..." Read more Thrifty Propane - Problem with delivery driver's capabilities and Thrifty's no response attitude. Thrifty Propane "I have, for the last 2 years, had a delivery driver that either can't backup the truck properly or simply doesn't care where he puts it. The first episode was..." Read more Kenneth Cole - WALLET DEFECTED ,WITHOUT USING IT WAS TORN Kenneth Cole "WORST PRODUCTS....INFACT SPURIOUS MATERIAL USED..... NO COMPARISON WITH MK OR WITH COACH...KENNETHCOLE REACTION ....A BIG NO TO KENNETHCOLE REACTION... THE COMPANY HAS NO ANSWER.....THEY SAY GET IT REPAIR FROM A..." Read more Pepperfry - Cheap & Fake Quality Products along with No Returns Pepperfry "Hi there, This is your valuable customer who had placed Order: 303369106 through which Duplicate Tupperware Bottles were delivered to me. I even confirmed that these Bottles were Duplicate by..." Read more Exxonmobil - The cashier cursed me! Exxonmobil "Cashier name was RENE. Service Station : MOBIL at 4605 Beverly Boulevard, Los Angeles, CA, 90004 operated by a dealer, Harry Hahn Date of Incident: 24th September 2017 at 8:43:59AM..." Read more