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Instant Checkmate, Syracuse, New York Complaints & Reviews - FRAUD SCAM

Instant Checkmate Contacts & Informations

Instant Checkmate

Posted: 2013-06-25 by    CORTNEY.STETSON

FRAUD SCAM

Complaint Rating:  86 % with 14 votes
Contact information:
INSTANT CHECKMATE
Syracuse, New York
United States
instantcheckmate.com
I called my personal bank after they wouldn't refund my money. I called three times! First lady tried to tell me it would take 5 to 7 days to send a cancellation EMAIL. Not snail mail. EMAIL. I told her that it only takes less than a minute to send and receive an email. I said "I want to speak to your supervisor NOW." She put me on hold for 5 seconds tops... Then gets back on and says "Oh I'm sorry ma'am I meant it would take up to 24 hours for the email to reach you." I said "That's sketchy. I am starting to seriously think you're a scam." So she said my account has been cancelled and my card isn't in the system any longer." We hung up... So I went to make sure I couldn't log onto the site. Well guess what, I STILL HAD ACCESS. She lied. SOOOO, I called back. Got a different person, by this time I'm heated and I end up getting HUNG UP ON?! Seriously??? I called right back and I demanded right away a full refund and explained what had just happened with the other two "representatives." He tried to tell me there wasn't anything he could do but he said "Only thing I can do is assure you your account has been deactivated." I then said... "So why is it I can still LOG IN EXACTLY?!" So he said some lame excuse its only letting me in but no access. BULL. I just called my bank, had to make my DBT/ Credit card unaccessible. Now I have to wait for 7 days for a new card. UGH! And Bank lady gave me their number I can use to report FRAUD to. She said they will absolutely look into this and most likely refund my money from that INSTANTCHECKMATE website. They'll be investigated for fraud at least from my bank they will! I'm not paying the $40 some dollars they charged my account. Also I got other emails from them right away before I called them... and it showed up in my JUNK MAIL. Hmmm... Sketchy. DO NOT GO ON THIS SITE. It's seriously a scam / fraud. I'm getting my money back. They should be ashamed of themselves. It's located in NV. No offense to anyone that lives there... But that's where I see a lot of scams come from. Had I known this I never ever would have went on the site. They didn't even give accurate or up to date information. NOT HAPPY. NOT RECOMMENDING. AND I'M DEFINITELY NOT LETTING THIS GO. I'M GETTING MY MONEY BACK.
Comments United States Online Scams
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 4th of Jul, 2013 by   aero.flight -1 Votes
YouAre21.com SCAM SITE run by Arya Ebrahimi steals CREDIT CARDS!

The SCAM artist (Arya Ebrahimi) who runs YouAre21.com (FAKE ID SCAM) was CONVICTED of Credit Card Fraud on August 16th 2011.

In 2011 Arya was collecting peoples pictures and info and registering credit cards in their names. Arya is now doing the same thing in 2013.

This is a picture of his official credit card fraud paperwork
http://bayimg.com/kAnIfaAEj

This is a picture of Arya getting dressed up for court on June 14th 2013
http://bayimg.com/kANIKAAeJ

Arya Ebrahimi is still on probation for his crimes until Jan 24th 2014

Arya's credit card fraud conviction can be verified with the state of Virginia,

Prince William General District Court
9311 Lee Avenue
Manassas, VA 20110
Phone: (703) 792-6160
Phone: (703) 792-6141

Arya Ebrahimi SCAMMED me and fraudulently registered a Credit Card in my name

-------This is his home address-------
Arya Ebrahimi
15823 Spyglass Hill Loop
Gainesville, VA 20155

His dad is Abolghasem Ebrahimi AKA Ebby Ebrahimi
His mom is Sevedeh Kalantarian Ebrahimi
His sister is Ellie Ebrahimi (Pierce) Facebook - http://www.facebook.com/elmiraebrahimi

Here is a picture of Arya's parents http://bayimg.com/laniCaAej

Here are some pics of Arya Ebrahimi
Pic 1 http://bayimg.com/mANiDAaej
Pic 2 http://bayimg.com/mAnieAAeJ
Pic 3 http://bayimg.com/mANIfaAej
Pic 4 http://bayimg.com/MAnIgAAEj
Pic 5 http://bayimg.com/manIiAaEJ
Pic 6 http://bayimg.com/MANIhaaEJ
Pic 7 http://bayimg.com/mAnIjaaeJ
Pic 8 http://bayimg.com/mAnikaaeJ
Pic 9 http://bayimg.com/MANilaAEJ
Pic 10 http://bayimg.com/MaNiMAaEj
Pic 11 http://bayimg.com/mANINAaEJ
Pic 12 http://bayimg.com/maNioaaEJ
Pic 13 http://bayimg.com/ManIPaaEJ
Pic 14 http://bayimg.com/nANIAaaeJ
Pic 15 http://bayimg.com/naNIBaAEj
Pic 16 http://bayimg.com/nANICaaEJ
Pic 17 http://bayimg.com/naNIDAaEJ

Arya made a review video on youtube for a drug masking agent, I saved the video.

http://bayfiles.net/file/ScrP/HCuWJm/drug_masking_agent_review_by_Arya_Ebrahimi.flv

the video that Arya made talks about doing drugs while on PROBATION for Credit Card Fraud.

Here is the .rar file of ALL the EXPOSED dirt on Arya Ebrahimi (including pics)

http://bayfiles.net/file/SctJ/bFPrXu/Arya_Ebrahimi_EXPOSED.rar

Past addresses

Arya Ebrahimi
14521 Saint Germain Dr.
Centreville, VA, 20121
Phone: 571-261-9329

Arya Ebrahimi
15156 Windy Hollow Cr.
Haymarket, Virginia 20169
Phone: 703-881-8632

Arya Ebrahimi
14950 Washington street
Haymarket, Virginia 20169

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