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Business Profile

Internet Services

Instant Checkmate

Headquarters

Reviews

This profile includes reviews for Instant Checkmate's headquarters and its corporate-owned locations. To view all corporate locations, see

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Instant Checkmate has 5 locations, listed below.

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    Customer Review Ratings

    1.7/5 stars

    Average of 63 Customer Reviews

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    Review Details

    • Review fromAdeline Z

      Date: 02/11/2024

      1 star

      Adeline Z

      Date: 02/11/2024

      Exploitative removal practices, invasion of privacy, personal injury. This website gave my stalkers all of mine and my close relatives our addresses, contact info by a simple ****** search result without even going to the website. It has jeopardizes mine and my families safety and well being. This site should be illegal. It empowers stalkers and identity theft scammers and it makes it super easy for them to get your information but the site owner makes it extremely difficult and exploitative to remove yours and your families info. Very anti American. Would not be surprised if this site is not run by Americans, but is definitely ran by scammers.

      Instant Checkmate

      Date: 02/12/2024

      Dear *******,Instant Checkmates information is gathered from many public sources, including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only.We care about your privacy and your ability to personally control the display of your public data. The ****************** allows you to limit the ability of other users to view your report while preventing others from abusing this function of the website. To suppress your public data report, please visit our ************** at ***************************************************** and select **************** Tools followed by Manage My Suppression Rules to initiate the process. Your request to remove your information from the InstantCheckmate website, will be applied to the *********** displayed on all people search sites owned by PeopleConnect including TruthFinder.com, Intelius.com, Instantcheckmate.com and USSearch.com.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromBilly Y

      Date: 01/14/2024

      1 star

      Billy Y

      Date: 01/14/2024

      This is the worst company I have ever delt with on getting back ground checks, not only that half the information that they give you is not correct, we didn't hire a person at first because of the information that instant checkmate provided, but after that person provided us with a true criminal background check that was done through the local highway patrol ofc. The information was not the same and we hired them but stopped using instant checkmate. To all companies you are better off getting a NCIC background check from your local police ofc. it only costs ****. Then you are going to have to figure out how to keep instant checkmate from emailing you all f___king day. I even call their customer care line an asked this Guy name ****, to stop the emails because the didn't have a unsubscribe bar on their site. 3 weeks a bad report and waste money can somebody please tell me why I'm still receiving emails from these people.

      Instant Checkmate

      Date: 01/18/2024

      Dear *******,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show up in a final report.After a thorough investigation, we were unable to locate an account with the information provided. In order to meet your expectations, we request all applicable information listed below:The first and last name used on the account The email address registered The first 6 and last 4 numbers of the card used The Paypal email address or Paypal Transaction ID number Please provide the requested information so we *** assist you with unsubscribing and canceling the notifications you are receiving.Additionally, please be advised that Instant Checkmate is a public records search service. Our services are not to be used for any business purpose or Fair Credit Report Act purpose including but not limited to making decisions about or in connection with hiring, promoting, reassigning, or continuing to employ any person, including current or potential volunteers and household employees such as childcare workers, contractors, or home health aides. For additional information you *** review our Terms of Use at www.instantcheckmate.com/terms-of-use/.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromSamantha G

      Date: 01/11/2024

      1 star

      Samantha G

      Date: 01/11/2024

      You have to go through the longest wait time *********** to make you pay before you can view anything. Not worth the price or the wait time

      Instant Checkmate

      Date: 01/12/2024

      Dear ********,Instant Checkmate compiles hundreds of millions of available public records from several different data sources. We pay for all of the information we provide. Our billing details are prominently displayed before a customer decides to sign up for our services, and these terms can also be reviewed at any time in our Terms of Service. We do not claim to be a free service. In order to view reports, an active membership is required.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromSteven S

      Date: 01/08/2024

      1 star

      Steven S

      Date: 01/08/2024

      Dont use this!!! This is a scam. Outdated information at best and they continue to charge long after the account is closed. Im seeking legal to stop the charges even after they confirmed my closed account.

      Instant Checkmate

      Date: 01/09/2024

      Dear *****************************,When a user activates their account, they must provide an electronic signature authorizing Instant Checkmate to charge their card as described, including for the automatic renewal of their membership. Our Billing Terms are conspicuously explained on our registration page and in our Terms of Use. Customers are sent a confirmation email for any orders placed on the site.Additionally, while an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show up in a final report.We have cancelled all memberships and refunded this account back to the payment option used to enroll, and no further charges will be incurred. Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromTerrell T

      Date: 10/11/2023

      1 star

      Terrell T

      Date: 10/11/2023

      Do not use this service. I sat through their long pretend database show. It kept rejecting my credit card but accepted my debit. Then once I created my account I am ************************ kicked off my dashboard before I can download my report. Then when I tried to log back in it says my account is locked for no reason and I have to call their support number. I think it may be a scam. I plan to dispute the charges ASAP. Maybe even make an FTC complaint. Very fishy.

      Instant Checkmate

      Date: 10/13/2023

      Dear ***************************,After a thorough investigation, we were unable to locate an account with the information provided. In order to meet these expectations, we request all applicable information listed below:The first and last name used on the account The email address registered The first 6 and last 4 numbers of the card used The Paypal email address or Paypal Transaction ID number Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromMonte B

      Date: 10/03/2023

      1 star

      Monte B

      Date: 10/03/2023

      All I wanted was my mugshot. Seems logical and since I did a search and this was one of the first hits. Shame on you for false advertisement. You should credit my account and try being honest!

      Instant Checkmate

      Date: 10/05/2023

      Dear *****,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.We have refunded this account back to the payment option used to enroll, and no further charges will be incurred. Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromDiane (and Brad) A

      Date: 09/29/2023

      1 star

      Diane (and Brad) A

      Date: 09/29/2023

      Misleading and unable to view MY report for reasonable fee or free. I wanted to view MY report for the purposes of validating that ALL info contained in the report were accurate. There seems to be no easy way for people to do this, as there is with credit reports. Why? I will withdraw this complaint if they provide MY report (for verification purposes) for free or a REASONABLE fee. As it is now, I have no knowledge of what is contained in my report and neither does anyone 3else it seems. Is there no oversight of the info aggregator online sites?

      Instant Checkmate

      Date: 10/03/2023

      Dear ***** and ****,Thank you for contacting Instant Checkmate regarding your request for your *********** Report. Please be advised that we are working on an automated process for consumers to be able to access their *********** Reports on their own, but at this time, we do not offer this as an automated process.Additionally, while an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific time (10:00 a.m. to 7:00 p.m. Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromRaymond T

      Date: 09/20/2023

      4 stars
      My report did not contain what I needed. However they did provide me with a prompt refund. Very courteous and professional
    • Review fromBrittney L

      Date: 09/07/2023

      1 star

      Brittney L

      Date: 09/07/2023

      I've contacted them multiple times, and they won't delete my information. They've deleted my "profile," but all my information is in a "snapshot," including my address and phone number. I've requested that my information be taken down at least ten times, but they have yet to contact me back. I plan to take legal action against them.

      Instant Checkmate

      Date: 09/11/2023

      Dear ********,Instant Checkmates information is gathered from many public sources including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only.We have received your data removal request, ********, and we appreciate your patience as our data team works to remove your information from the Instant Checkmate People Directory. We will reach out to you once the information has been removed.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support

      Instant Checkmate

      Date: 09/11/2023

      Dear ********,Instant Checkmates information is gathered from many public sources including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only.We have received your data removal request, ********, and we appreciate your patience as our data team works to remove your information from the Instant Checkmate People Directory. We will reach out to you once the information has been removed.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromSarah P

      Date: 09/06/2023

      1 star

      Sarah P

      Date: 09/06/2023

      This business doesn't find anything and it will not cancel your membership. I wish I would have read the reviews before I put anything into it and if I could give a zero stars I would, but there's not an option for that There's a reason why they have one point four star

      Instant Checkmate

      Date: 09/07/2023

      Dear *****,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.After a thorough investigation, we located an account under the email address, *********************** However, we were unable to locate any processed charges or subscriptions on this account.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support

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