The credit card or debit card charge ICM*INSTANTCHECKMATE.COM was first spotted on November 23, 2016. This charge has been reported as trusted by 12 users, 102 users marked the credit card charge as suspicious.

Do you know what the source of this charge is? Have you seen ICM*INSTANTCHECKMATE.COM on your credit card, debit card, or prepaid charge card? If so, please comment below!

Charge Information

Merchant InstantCheckmate (edit)
Website InstantCheckmate.com (edit)
Phone Number 8664905980 (edit)
Category Bills & Utilities (edit)
Description (edit)
Phone Number

What people are saying...

Chris on November 23, 2016

I was charged $59.16 for a membership plan that I did not purchase. I called them and was told they could not talk to me because I opened a disputed charge with my credit card provider. They even would not respond to an online question. Do not trust InstantCheckmate.com. They also capture personally identifiable information from all customers who visit the website.

Mary M on June 25, 2017

This has been debiting my account and I never requested it; never even knew of them. They used my first name, when I only use my second name. They obtained my foreign bank account info - I am an expat. And by coincidence, they do not send emails with invoices...! They have obviously obtained access to sensitive information fraudulently.

Robin T on July 02, 2017

ICM. INSTANT CHECKMATE show up on a credit card that was being question by my bank about fraud charges. After reviewing the charges we noticed ICM on the monthly billing. I will challenge the charge being I have no idea who or what this guys are. Interesting the ICM show up at the same time the fraud is being committed.

Deana Anderson on August 10, 2017

This happened to me in February. I also had fraudulent charges on my debit

Consumer on October 20, 2017

Received fraud alerts from my credit card company regarding two charges from ICM*INSTANTCHECKMATE.COM. Both are fraudulent charges.

Diane Gonzales/Joseph B Flores on January 25, 2018

Not sure if either name was used on the Icm.Instantcheckmate.com just want to know which used this website it popped up on my credit card statement. Diane Gonzales

Marquita Shadley on April 24, 2018

I see these charges of $4.99 periodically in my debit card transactions. I don't know where they come from.

Valerie Gardner on June 03, 2018

I want my money back I didn't give permission take money off my card it did it anyway I need my money back on my card thank you

Bruce Messig on August 11, 2018

This has been debiting my account and I never requested it; never even knew of them. I see these charges of $34.73 periodically in my debit card transactions. I was charged for a membership plan that I did not purchase and don't know where they come from.

Genesis on December 01, 2018

I was just charged $34.78 by ICM*INSTANTCHECKMATE.CO for a marketing subscription that I didn't authorize. Do you know how to report it?

Pavel on December 08, 2018

I just got several fraudelent transactions with this name ICM INSTANTCHECKMATEC.

James on December 24, 2018

WOW, what a prolifically criminal company !!! ICM*INSTANTCHECKMATE.COM Two times - 2 consecutive months - November and December, 2018, charged me $34.78 - unauthorized (never before heard of them). Rported to my bank, needless to say. An uncommonly dangerous company. Amazing courage. Doesn't happen that often, does it?

James on December 24, 2018

Caution: I should temper the review I left minutes ago. Reading about ICM elsewhere, the fraud might not be the company, but instead my credit card number stolen. On the other hand, both charges were for the exact same amount ,and on the very same date in each of the two consecutive months. Your guess is as good as mine.

Pat Ward on January 10, 2019

Two fraudulent charges Jan. 9, 2019 on our credit card account. One for 2.99, and one for 26.82

Not my Name on February 27, 2019

I never heard of them, but I looked at my last credit card statement and saw 3 charges from ICM totaling over $100. Then I saw that they refunded the charges 4 days later. What is going on? Why are they using my credit card? Where did they get my card number? Do they also have my name? I immediately cancelled the card.

M H Grace on May 20, 2019

I have tried unsuccessfully to contact instant checkmate by phone at (800) 222-8985 about my past monthly charges and to obtain the report I ordered. All my charges took place over the last year. They do not recognize that I am a paying member nor have I received any report that they say was generated and sent to my email address..

Jay on July 17, 2019

Just happened to me today, two charges $4.27 & $49.63. I don't even know what the heck is this ICM InstantCheckmate.com. Is there anyway that we can press any charges with them? I need my money back!

Omar Huntley on July 23, 2019

Received this text today regarding fraud on my credit card: Chase Fraud: Did you use card ending XXXX for $83.47 at ICM*InstantCheckmate.com on 07/22? Reply YES or NO. Msgs&rates may apply. I did not authorize this so therefore I am disputing.

Frankie Church on July 26, 2019

ICM are Completely fraudlent operators. I'm still wondering how these thieves got my credit card info. They have been charging my Visa card 2 - 6 times per month for 2.99 - 68.xx each time. Any insight as to how this particular thieving outfit gains info would be appreciated...and how does VISA NOT flag any charge from these KNOWN thieves immediately?

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