Instant CheckMate

Janet – May 14, 2020

Victim Location 32561

Total money lost $86

Type of a scam COVID-19

Instant Checkmate used my paypal account without authorization, who in turn used my linked credit card to send my money to Instant Checkmate. Never had even heard of Instant Checkmate. No person ever answers the number listed on their website. Dedpersye during Covid 19. PAYPAL NOT EVEN ANSWERING PHONES RELATED TO FRAUD DURING COVID 19. Chat is worthless. Will lose 86 dollars, if bank cannot get the money back!

Reginald –

Victim Location 49004

Type of a scam Other

This site is a scam pricing keeps changing with every refresh and says you can use paypal then still wants credit cards

Mary

Luis –

Victim Location 53714

Total money lost $22

Type of a scam Employment

Posted job on craigslist, once you sent resume they get to you saying you have clear qualifications for the job but in order to get an interview you have to get a background check through the company that they recommend. They provide the link to do Checkmate!!!.. big disappointment. it is just a scam. Please share to stop this scammer taking advantage of people like us looking for a job.

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