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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 fromRobert R

      Date: 08/21/2023

      1 star

      Robert R

      Date: 08/21/2023

      Deceptive pricing at best. No idea I was signing up for continuous billing even though I wasn't using the service.

      Instant Checkmate

      Date: 08/23/2023

      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.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 may vary.)Sincerely,Instant Checkmate Support
    • Review fromWilliam A

      Date: 08/13/2023

      1 star

      William A

      Date: 08/13/2023

      I found great information on other background check websites (more than one) and I wanted to get more info so I signed up with Instant Checkmate. I found that even the information that was on the other similar services was not there on Instant Checkmate, and their entire report is filled with STUPID fillers, like all the neighbors name who are not the target. Just names and their homes. They did not have 10% of the information that was available on the other similar website!!

      Instant Checkmate

      Date: 08/14/2023

      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 fromJames H

      Date: 08/12/2023

      1 star

      James H

      Date: 08/12/2023

      My credit report indicated my e-mail address and information had been compromised in a security breach to InstantCheckmate.com. InstantCheckmate did not notify its customer of such a breach and found that to be unprofessional and questionable that they are selling information to third parties.

      Instant Checkmate

      Date: 08/14/2023

      Dear *****,Thank you for reaching out to Instant Checkmate. I understand your concern regarding the security of your information. Regarding the data security incident, you can find our response and the most recent information regarding our security protocols at ***************************************************************. We take the privacy of our customers very seriously and are taking all appropriate measures in response to the incident. We will continue posting updates as we have more to report.To delete the account ********* that ********************** maintains for you, please visit our ******************* at ***************************************************** and select under ********* Tools, Right to Delete. *********************** 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. To suppress your public data, please visit our ************** at *****************************************************/ and select Suppress ***************** 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 fromRobert H

      Date: 08/12/2023

      1 star

      Robert H

      Date: 08/12/2023

      You all keep charging my card with out my consent I'd like my money back asap

      Instant Checkmate

      Date: 08/14/2023

      Dear ******,Under normal circumstances, when a user activates an account with **********************, they must provide an electronic signature authorizing Instant Checkmate to charge their card, 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 upon signup. If a user completes their initial search inquiry but does NOT enter their payment information, they will not be charged and no membership will be created.In the event of proclaimed fraud, Instant Checkmate requests the billed recipient contact us first to ensure the account in question is thoroughly investigated. When this claim can be justifiably substantiated, the account in question is disabled from further use, all memberships to be cancelled, and all charges to be returned to the payment option used (up to 12 months due to system limitations).Please be advised that **** has made changes to their purchase return authorization process. We have tried to authorize a refund on your account. Unfortunately, **** is not authorizing a full refund because of a flag they have placed on your account. We are working with **** to ensure that you and your bank have visibility into this declined refund. However, if **** does not authorize additional refunds we will not be able to process it further. Please contact **** for further information.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 fromDeb W

      Date: 07/28/2023

      3 stars

      Deb W

      Date: 07/28/2023

      Was looking for information on a deceased relative. I did not find the information available all that helpful. I also didn't realize that by purchasing access to the available information, I was purchasing a subscription. Totally my fault, however, that detail should have been better explained on the website.

      Instant Checkmate

      Date: 07/31/2023

      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.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 may vary.)Sincerely,Instant Checkmate Support
    • Review fromTm m

      Date: 07/27/2023

      2 stars

      Tm m

      Date: 07/27/2023

      They don't get any information regarding marital status or divorces, Seems like that would be a pretty standard result. I've tested multiple people. Nary a result. Pretty disapponting,

      Instant Checkmate

      Date: 07/31/2023

      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.Although marriage and divorce records *** be accessible, we cannot guarantee they will be provided in your report, as it depends on the data we have available.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 fromWalt P

      Date: 07/21/2023

      5 stars
      I was doing background check on myself - service was excellent - I would recommend Checkmate
    • Review fromMark M

      Date: 07/21/2023

      5 stars
      I was happy with the service and the function of the website.
    • Review fromFrank S

      Date: 07/17/2023

      5 stars
      Excellent service. Used the app to look up my parents information. Thanks!
    • Review fromChris D

      Date: 07/14/2023

      5 stars
      They did exactly what they said they were do. I did my instant checkmate, and when I was finished with what I needed it was easy to cancel. Very nice people and a very good job.

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