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Business Profile

Information Bureaus

Checkpeople, LLC

This business is NOT BBB Accredited.

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Reviews

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

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Checkpeople, LLC has 2 locations, listed below.

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    Customer Review Ratings

    1.12

    Average of 129 Customer Reviews

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    Review Details

    • Amy P

      Date: 06/17/2023

      See Michelle P's and other adds. All kinds of hidden fees when it was supposed to be a one time $1 hit. Leads to more and more fees. They lead you to believe all kind of important information was found, and then when the actual report comes, it says "no information found" in the report. I want all the money back, including the initial dollar, and cancelled right away. Still waiting for the "supervisor to call me back, as the customer service representative couldn't help me. He said they cancelled my account, but fees may still show up on my credit card statement!

    • Angela P

      Date: 06/14/2023

      Got a report on myself, showed nothing you can’t Google. Ok then became the series of charges in matter of few days escalating. Only used the site once. Then all my accounts were hacked Apple ID ****** ******* ****** ****,… what a nightmare. Had to freeze my accounts before going on vacation. This site sells your credit card information, someone then opened a ******* account in my banks all in a matter of 3 days. Site is a complete scam used to hack your financial information, stay away.

    • deanna m

      Date: 06/14/2023

      I have a dangerous stalker and I have asked them multiple times to get my info down! Im about to sue I am not joking.

    • marieann c

      Date: 06/13/2023

      Scammers BIG time. They lure you in with a small fee, then require additional money for the more important searches, like criminal & financial etc. then within a few days, hit with a BIGGER fee. Total OVER $46 in a few days...4 charges. The person I needed criminal & financial search, they showed NOTHING...ZERO complaints. I found another method to get the truth, as they failed. I called them to complain & they were RUDE & told me they would not cancel or refund me, I had to send email. I did & got the email rejected back several days later, stating that "the receiver refused my email" WOW, serious scammers. The few 5 star ratings I bet my bootie they were done by their company, as you will notice the MASSIVE ALL 1 STAR RATINGS...LOWEST POSSIBLE! BBB, requires a min. 1 star rating or we all would be ZERO

    • ADAM J

      Date: 06/03/2023

      Scam how were they able to get my card information and charge me every month I've never been on this website. get billed every month with no way to cancel.

    • Marquitor M

      Date: 05/31/2023

      Scam artists! Pure and simple. Don’t waste your time and money!

    • Michelle P

      Date: 05/29/2023

      This company charged $1 then $8.99 and once more $6.99 all the same day. April 22,2023. Thinking I was covered for the month, I used the service again April 27,2023 and was charged $29.16!!! I want my money refunded this is a scam and they had no reason to charge me twice the same day in the first place. I’m going on record saying that I just had another charge for $29.16 refunded from my account after I canceled it right away after seeing the double billing on my account. Scammer!!! I would like the rest of my money refunded because they were not authorized to make these deductions. It was supposed to be $1

    • samira m

      Date: 05/28/2023

      If you need to run a background check on yourself, check people is definitely the easiest way to do it. Their site isn’t confusing at all, and their reports are comprehensive and up-to-date. Its really helpful if you want to make sure your background check is accurate and your identity hasn’t been stolen.

    • Brenda Grier B

      Date: 05/26/2023

      This is a people search site. I did a background check on myself. It has that I was arrested Nov 29, 2019 for destruction of property & I went to jail & charged with a felony. I was undergoing treatment for cancer following surgery on 1@/29/2019 (radiation) every day. I have NEVER been arrested. It had all these aliases that's not me. 13 phone numbers not mine. A slew of relatives, that I don't know them. Had my real family members listed as LIKELY ASSOCIATES. Cars with VIN numbers I've never owned. A slew of places I've never lived. In a relationship with a person I don't know. Then while scrolling I saw my Mom. Had her arrested for sodomy. ???? My Mom has NEVER been arrested. She is deceased since 2005 at age 78. This is terrible. How can I get these lies scrapped from that report??

    • Wayne K

      Date: 05/26/2023

      Checkpeople is not a company that I would deal with. I did a background check on myself & found that they had me & my son mixed up & the information was all wrong. I emailed them but they wasn't interested in corrected any inaccuracies. It's all about selling memberships with them.

    Checkpeople, LLC is NOT a BBB Accredited Business.

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