ICM*INSTANTCHECKMATE.COM

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.

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.

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.

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

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

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

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

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

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.

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?

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

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?

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.

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

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.

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..

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!

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.

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?

Imagine having a company, and the first page of search results for your name are all about how your fraudulent charges. Apparently your fraud protection is non-existent. Why don't credit card companies revoke you as an authorized seller ICM*InstantCheckmate.com? None of your charges are legitimate, and in the end, they have to pay for it!

Same as others here..........This is a scam. I saw a charge on my credit card of $34.78 from Instant Checkmate when I received my monthly bill. I didn't know what this charge was and I did not authorize this charge. Capitol 1 has to now cancel this card.

Randomly started getting charged $34.78 a month last month (July 2020/August 2020).

This was the biggest waste of my time and money I can remember. I'm starting my social security and needed some information on previous marriages. I've been married 5 times (unfortunately) and needed marriage dates for each. There software found no marriages listed for me. The addresses for me were in states in which I've never lived and it listed relatives I don't have. I called and emailed them with no reply. This service is a scam.

Charged me $35.12. Why can't the credit card company stop this ICMINSTANTCHECKMATEC company by pressing charges? Someone said this company might be legit but why would the credit card company attempt to pay them in the first place. The person from credit card company said enter a dispute claim for me but if they know this ICM INSTANTCHECKMATEC is bad, why can't the credit card company just delist them?

I had 5 charges made on my debit card on the same day from ICMA-RC instantche. This was shortly after I tried to use my debit card to withdraw cash from a free standing ATM machine located at Mels Funway Park in Litchfield, NH. The ATM kept asking for my PIN number but would cancel the withdrawal not giving me any money (transaction canceled) possibly a card reader on machine. You have to cancel your debit card

I too found unexpected charges for this company. Upon investigation, I learned that a member of my household had inadvertently subscribed to their services. I called the 866 number listed at the top of this web page, explained the situation, and was immediately refunded subscription fees for both affected months. The customer rep was courteous and helpful.

I received my Sears Mastercard statement on Friday July 23, 2021. After inspecting the transactions, I saw an fraudulent transaction from InstantCheckmate for $35.12, which was posted on June 21, 2021. I called the number on the credit statement and a robot person said the business was closed for the weekend. I immediately called the Mastercard CC Company to advise of the fraudulent charge. The Masredcard rep. entered the information into the system as a fraudulent charge and I will not have to pay it. In the interim, my current credit card number is now deleted and I will receive a new card with a new CC number in a few days.

I am being charged through my bank for a subscription that this company cannot seem to find, how can I keep it from happening

I just notices several small charges on my debit card totalling about $53 it is obviously a scam. People who steal you card information and use to charges with thos company. And they are not innocent in this, because they must spot the illegal charges, but do not care. Now I have to go thru the process of filling a claim and so forth for $53. Which, I'm sure, they were hoping I did not catch, claim or report as fraud.

My credit card auto declined $35.12 at ICMINSTANTCHECKMATE thank goodness, I called them to dispute the charge and they are going to be sending me a new card.

October 11 of last year I paid full amount $84 for two months three months after that they have been charging me $5.99 twice a month every month after that I don’t know what’s going on let me know some

This 'company' and what they're doing to us is BULLSH*T. Apparently LOTS of us are repeatedly getting scammed out of money, (whether we willingly signed up or have no clue how it happened)..and it seems most of us never receive a refund of any kind (from bank and or said 'company')... AND, it KEEPS happening!! So ladies and haD4v9gentlemen, what do we do??

To my surprise I found two pending charges on my Debit Card I don't understand. I have had no dealings with InstantCheckmate yet I was charged $3.99 and $88.65 on the same date, March 27, 2022. A dispute will be registered with my bank.

Is "icm*instantch" the same thing as to what this site is talking about? My bank card alerted me to a fraud alert for $27.08 from the above mentioned. I just received a placement card b/c of fraud on my card. This is such BS

I do not know why these charges are coming out of my checking account. Jcbryant44@gmail.com. Please refund my money… I am retired and it takes every penny to live!!!!

I got hit with a charge on my chase card for $35.12 for ICMINSTANTCHECKMATE. I have never heard of this company nor have I ever or will I need their services. Someone needs to pay (and it's not going to be me). 5 bucks to whoever gets this company deleted. :)

I am very computer literate. And I'm not dummy when it comes to hackers and fraudulent companies. I just decrypted codes that no one else's could do I will find where the terminals are that think they can continue to steal monies out of people's account little by little. I have busted many of these scammers and this one is definitely on my hit list. Be patient guys this company is is going down. And everyone involved will be arrested promise you that

We are all over this. The FBI is close to taking this fake company down and making arrests. It's not a company. No more details will be given. Most likely these type of people just change the name of the company and continue to do the same thing but the good news is we have pinpointed their location that's too much information

Got 5 charges over 2 months from this organization. I do not recognize charges and have notified the credit card company. The charges just started to show up in August with 3 in August and 2 more so far in September.

Not sure

Yes I have gotten constant notifications on this and i did not authorize this payment. Unsure how they got my info..

taking money from card

I don’t know this subscribe nor recognize this account

This has been charging me on my bank account. I want my money back

I have been constantly charged by this company forsomething that I never purchased .

On the phone now with my card company since this is an unknown entity to me and an obvious fraud situation!