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Instant Checkmate Reviews

3.4
4,269 reviewsRating Calculation
A company’s ratings are a time-based and verification-based weighted average numerical calculation of the ratings submitted by consumers in the most recent 24-month period.

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About Instant Checkmate

Instant Checkmate is one of the leading public records search tools on the internet, providing instant access to millions of documents. Instant Checkmate’s information is generated by searching public records that include federal, state, and county databases and compiling them all into one report. Users can look up addresses, phone numbers, social media profiles, driving records, arrest records and more. Just enter a name and state to start your search.

Visit www.instantcheckmate.com
Pros
  • Unlimited reports with subscription
  • Detailed reports
  • Easy to use
  • Use 30 data points for reports
Cons
  • Not a traditional background check
  • Subscriptions automatically renew

Instant Checkmate Reviews

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    2 featured reviews

    Our review standards

    • Our moderation team evaluates reviews to make sure they meet our guidelines.
    • We require contact information to verify reviews come from real customers.
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    Page 10 Reviews 1125 - 1275
    Verified purchase
    Customer ServiceRefunds & Payouts

    Reviewed July 27, 2017

    My account was closed two days before it should have expired based on the way it was advertised -- monthly fee not 30 days! My card number changed and when I went to give the new number, discussion with the customer help resulted in a lot of "yes, buts. . ." and no contact by an administrator. Then I was offered a refund for the last month, which I never received, and no manager ever contact me regarding my experience. My problem was with the customer service, not with the actual service when it was operating. HOW YOU HANDLE YOUR CUSTOMERS MAKE A BIG DIFFERENCE!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sherrill,

    We're really sorry for your frustrating experience with Instant Checkmate, and we apologize that we were unable to get your issue resolved when you contacted our member care team. A member care manager will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    The bank canceled my card because of fraud; you guys did not notify me that my card was failing and you didn't allow me to continue my subscription at the same price. You wanted to charge me more money per month so I canceled my service. NOT GOOD!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Kimothy,

    We're so sorry to hear about your frustrating experience. We apologize that we were unable to help you sign back up for your original subscription. A manager from our member care team will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    It is nice but I am not sure if the information is accurate and updated. Price that is charged seems slightly high. I do like the idea of Checkmate and is good for the use if you are a business owner.

    Thanks for your vote!
    Verified purchase
    PriceOnline & AppStaff

    Reviewed July 27, 2017

    Every person I searched was inaccurate, sometimes not even the same person. I also only signed up for one month and they charged me twice. I have a dispute going. Just don't waste your money. The website is misleading. I have an arrest, it doesn't show up. My mother in law is pictured as someone else. The list goes on.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Megan,

    We're really sorry to hear that you had a bad experience on our site. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    Not updated regularly enough. Too much old and inaccurate information. Also, cost for individual premium info has been raised way too high. I suggest a one-time premium membership fee as opposed to individual search charges. I believe the company will receive more new memberships that way.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Nkem,

    Thank you for your honest feedback. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    I've been a member for several years now. But lately, the sign on process has become more difficult with all the items to check through. And then it doesn't always work and I have to do it all over again. I would think my member name and password would be sufficient. Besides, the information found on your site is as much as 20 years old in many cases.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi David,

    Thank you for your honest feedback regarding the new login process. We sincerely apologize for your frustrating experience. Unfortunately, we have encountered fraudulent or unlawful use of our services which can put consumers and Instant Checkmate at risk. We put this extra precaution in place to help keep our customers safe. A senior member of our team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Staff

    Reviewed July 27, 2017

    I was a member of Instant Checkmate for over I believe a year and a half. The credit card that was on file for easy pay purposes was renewed. For some reason, I was informed at a later date that the credit card company had on file was not excepted. When I received my updated credit card with new expiration date, I immediately updated the information you had on file. For some reason, it did not take in your system. After calling one of your representatives, I was told rudely that your company did not have the new information on file. I offered to the person I spoke with to update the information at this time, and offered to pay any past due amounts was, but this was rejected. I was paying $14.95 per month and was very satisfied. I was told I would be billed at a higher rate, even though I was a member at $14.95 for over a year and half with no problems. I refused and terminated my membership because I believe this was highly unfair!

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Arthur,

    We're really sorry to hear you had a bad experience with our Member Care team, and we apologize that we were not able to assist you with your request. A senior member of our team will be in touch privately to resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceSales & MarketingPrice

    Reviewed July 27, 2017

    Not only does it require "membership", you have to pay addition money for the information that you really think comes with it. For the most part, it's a case of false advertising. It's very expensive to actually get what you think you signed up for. In addition, the auto renewal is hard to stop. I just had an auto renewal charge. I emailed them to no longer auto renew after this one, but received no acknowledgement that they received it or took any action. So I'm not sure if they will do what I asked for. I won't be using their "service" anymore. Very dissatisfied with the information provided, especially all the wrong information, basic information, like phone number and addresses. You know, the things we used to get for free in the phone book white pages. Don't waste your money.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Louis,

    We're sorry to hear you were not satisfied with the information in our reports and that you had a difficult time canceling your account. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    PricePunctuality & SpeedStaff

    Reviewed July 27, 2017

    Fast and fairly accurate... Like the % of chance by group of accurate info. Don't like the extra cost for a deep search after paying for the yearly service, should offer maybe one or two deep searches a year. Good Links on neighborhoods profile of people surrounding your search area.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Cass,

    Thank you for taking the time to leave your positive review. We're happy to hear you find our service fast and accurate! We also appreciate your honest feedback regarding our premium upgrades. We will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Staff

    Reviewed July 27, 2017

    I really like Instant Checkmate. Finding people is made pretty easy. However, it seems to have changed a bit recently. When I ask for a name, I seem to get last names that I did not ask for. I sort of like the old way. I do like the timeline. Also, the birth name for women is not accurate. My own shows my married name. Most of the women classmates also show their married names, which is not helpful. I like having women birth names to help verify the correct women. Also, there is a pop up now asking me if I am happy with the results each time I look for another person. That is annoying when I am looking for several people. I am in real estate, however, I use this mostly for keeping track of classmates. I am the head of the High School Reunion committee.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Donna,

    We appreciate your honest feedback. We apologize for any frustrations you may have experienced with the changes we made to our site. Please feel free to reach out to us if there's anything we can do to improve your experience.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    This is an outstanding resource. The information is accurate, and the site is easy to negotiate. Not only is the information accurate, but it is also extensive. The disclaimers are easy to understand. The cost for this service is reasonable. I use it several times a week.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Danny,

    Thank you for the positive review and high rating! We really appreciate your feedback, and we're happy to hear you find our service easy to use and useful!

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    Having to pay $20. For a premium report is a waste of money. I've experienced that there's little or no new information available. Offering an upgrade should only happen when there's actually more information available. In past years more details were available without having to upgrade the report to Premium.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Robin,

    Thank you for your honest feedback. We're sorry to hear you weren't satisfied with our premium reports. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 27, 2017

    I love the results once signed in, but hate the no robot part of signing in. Do not like the screens that always pop up by themselves over and over. Also, I have lately noticed a lot of filled in information on individuals that has been incorrect.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Daisy,

    Thank you for your honest feedback. We apologize for your frustrating experience when logging in — we added in the extra layer of security to help keep our customers and our site safe. We sincerely apologize and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    CheckMate is great. Only major problem is that it fails to account for Date of Death on the people reviewed. This is extremely important information. We have recommended the above on several times in the past. Would it be possible to obtain this info from you in the near future?

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Luciano,

    Thank you for your feedback. We're glad to hear you enjoy using our service. We apologize for your frustrations with the date of death data. We do provide date of death when it is available to us. However, there are cases where that information is not provided. We can only display the information we are given from our data providers.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    I showed that I had time remaining, but was unable to search, seems like I was blocked. So I chose not to renew. It was an ok service, but found SPOKEO was a little better search engine. For the casual time I spend searching it is a little too expensive.

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    Verified purchase

    Reviewed July 27, 2017

    I don't know yet, haven't spend enough time to determine if I can get my investment back. As yet not enough area to cover. I've got about 10% feedback from my inquiries. It lack broader range of e-mail look ups. Great idea but not as much information as I would like to see. The hit rate is not that great. Most people I search can't be found.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Dennis,

    We appreciate honest feedback — it allows us to do our job better. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    I'm very happy with the hard work Instant Checkmate put into their site and work to give the information you want. I've been with them for a while. They improved their format and all. As far as I'm concerned, they're the greatest. I'm looking for them to stay that way.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Melvin,

    Thank you for the kind words! We're so happy to hear you enjoy our service! We appreciate you taking the time to leave your positive feedback.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    One of the pop-ups has a box that says "don't show this again" but that doesn't make it stop. I have found the service reliable and the information accurate. I use it in my volunteer service and in my work which requires me to know my customer. Instant Checkmate allows me to fulfill that responsibility. I'm Master of my Masonic lodge and very active in Kiwanis. These and other service and fraternal organizations require personal contact to stop the loss of members. Instant Checkmate also facilitates such contact.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Van,

    Thank you for the positive review and high rating. We're happy to hear our service is helpful for your volunteer service. We sincerely appreciate your feedback, and we will look into that issue with the "Don't Show Again" checkbox.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    I have used this product for several months to locate classmates for my upcoming class reunion. It is difficult to assess the accuracy of the product but has been very helpful. I have been able to locate many of the missing.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Dianne,

    We're so happy to hear our service has helped you locate some of your classmates for your upcoming class reunion! We appreciate your feedback and positive review.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 27, 2017

    I'm happy with the service. The basic service provides all the information I need. I use it to verify address of organization members who may have moved and not left a forwarding address. However, this last price increase of around 10 dollars without any additional service was almost a gouge.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi John,

    Thank you for your positive review — we're glad to hear you're happy with our service and that it helps you verify addresses. We appreciate you taking the time to leave feedback of your experience with Instant Checkmate.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    A couple of the subject that I did a search for turned up with inaccurate information. I submitted flags with corrected information that Instant Checkmate never acknowledged or updated. Given that I consistently see information not being corrected I have to question the accuracy of any information that is pulled up.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Michele,

    Thank you for your feedback, and we apologize for any inaccurate information you may have come across in our reports. We sincerely appreciate you taking the time to flag the inaccuracies you come across. While we are unable to make all the changes that our customers flag, we do receive this feedback and it is helpful to us. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and accurate as possible. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Sales & MarketingPricePunctuality & Speed

    Reviewed July 27, 2017

    The service is fast as has what seems to be accurate and credible information. However I was very disappointed to choose the service then go through all the timely steps to receive the information I had requested to only then be told if I wanted to view anything from the report I must pay for it. You should not advertise as being a free service. If the ad had been honest I would've chosen another site and not wasted all that time but this is only because I am struggling financially at this time. However, Had I had money I could've spent at the time, I would've been drawn towards your service if your ads honestly stated your fees.

    The fees you charge are by no means unreasonable and are priced competitively. Almost every Information Search Companies are using the same strategy as your company and it gets frustrating, if not downright infuriating, to go through that process over and over again, and this is something not only I have experienced. Several friends, and even a co-worker of mine have stated about this. Other than this issue, I have used your service several years ago and I was quite satisfied with the all around experience.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Barbara,

    Thank you for taking the time to leave your honest feedback. We apologize for any frustrations you may experienced with our site, but we're happy to hear you were satisfied with your overall experience. We appreciate the positive review and high rating!

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer Service

    Reviewed July 27, 2017

    On two different occasion, I tried to discontinue my membership. I tried calling the number provided TOO MANY TIMES TO COUNT. Never once did anyone ever pick up. The service provided was fine but if I can't stop my membership when I want to and as advertised, then I can no longer use, support or recommend this product and service to anyone. If there is another way to stop the membership please share. But, I tell you, the phone number did NOT work.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Carla,

    We're very sorry to hear you were unable to get ahold of us on our customer support line. We just want to verify that you were calling us at 1-800-222-8985. We apologize for your difficulties canceling your account. A senior member of our team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    Someone tried to use my personal information to open up Credit Card Accounts. Instant Checkmate listed people associated with me. Among the people on the list were the people who were using my personal information. I was supplied with their names, addresses and phone numbers.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Iginio,

    Thank you for sharing your recent experience with Instant Checkmate. We're so glad we were able to get you the information you needed. We hope you were able to get everything straightened out. Thanks again for the positive review!

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 27, 2017

    Research is so important in my business, as well as safety. Checkmate helps me do the very best for my clients and also keep me safe. [Found out I was working with a felon due to Checkmate's background check info]... Won't do that again before checking.

    Thanks for your vote!
    Verified purchase

    Reviewed July 27, 2017

    Wanting too much money for "add-ons". I hope my account was canceled when I asked for that two months or more ago. I don't agree with the "add-ons" being per person. I'm researching. If I pay an extra fee, it should take one to a "level" of not having to pay more for each person. I believe it's a ripoff.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Patricia,

    We're sorry for your frustrating experience with Instant Checkmate. We strive to provide our members with extensive public record information in our standard reports (including names, aliases, phone numbers, location history, possible related persons, arrest records, sex offenders, licenses, social media accounts, and horoscopes). It costs money each time we make a premium report, so in an effort to keep our monthly membership costs down, we do charge a fee to compile premium reports for our customers. We sincerely apologize and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServicePrice

    Reviewed July 27, 2017

    Spokeo provides a much better experience. The ability to search by name, address, phone, email is awesome. I rarely use Instant Checkmate and often consider cancelling it. I would suggest you change your site to be more like Spokeo. The data and cost of both sites is similar. Yours is just harder to use.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi William,

    Thank you for your review regarding your user experience with Instant Checkmate. We try to make our site as user friendly as possible, so we appreciate any feedback we get from our customers. A senior member of our team will be in touch privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Customer ServicePriceOnline & App

    Reviewed July 25, 2017

    As a person trying to use this service to look up somebody's information, this was a horrible experience. First off, the website gives you artificial loading times ("We're checking the reports! Please wait 10 minutes, even though the process is almost instantaneous!") while asking you more questions (you're paying for a service, yet the website is trying to milk more information out of you, about the person - I don't work for you). Next, after wasting 10 minutes of your life, and giving up your email address ("Give us your email address so you can save the report!"), it has to wait AGAIN.

    Finally, after all of this unnecessary waiting, it reveals that you have to pay for the report. So, you basically waited this entire time without being notified prior of any payment required. The payment page is extremely misleading. I wanted to just get a "premium" report on this person, yet the way the website is set up, I got fooled into signing up for a 1 month subscription with unlimited background checks. Not what I want. Also, the background check was inaccurate. There was very vital information about an arrest record that was left out. This is public information, so if this site failed to pick it up, it must have a horrible system, or database that is never updated.

    I implore anybody NOT to use this service. They also have no online customer service; a telling sign that there are many issues with this service and they have no care to fix them. I will be calling tomorrow, because I want a refund. From the other reviews, it seems that it is incredibly hard to get in contact with customer service anyway.

    Lastly - I immediately went to cancel this subscription. When canceling, I was offered to keep my subscription, with any extra months being ~$10 instead of the normal price of $34.78. This is a huge red flag that this website is desperate for customers, and has bad service. If you are charging over 3 times the price of what you can, that is dishonest. If you are offering to give a huge discount to leaving customers, it just shows that you are desperate and your service is faulty.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Joseph,

    We're sorry to hear you had a bad experience with Instant Checkmate. We are a subscription-based service, and we never claim to be a free service. Our register page is very clear about our billing details and terms of use. We sincerely apologize for any confusion regarding our policies, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Eva increased rating by 3 stars.
    Customer ServicePriceStaff
    After a positive interaction with Instant Checkmate, Eva increased their star rating on Sept. 7, 2017.

    Updated review: Sept. 7, 2017

    Instant Checkmate was extremely quick to respond and resolved my issue right away.

    Original Review: July 16, 2017

    I have tried over 5 times to get through to customer service to cancel my account which they have continued to bill monthly even though I cancelled over a month ago! I have waited on line for over 45 minutes each time then only to hang up out of frustration since apparently my time is not worth anything! If I could give NO stars I would! Plus I agree with others, the information you receive on searches is so vague, it is a joke! Oh and then yes, a blurb comes up saying if you purchase further information on this person, you will get all the dirt! NOTHING extra! Only to charge you again for absolutely nothing! I will not use these services nor would I recommend to anyone.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Eva,

    We're happy to hear that our member care team was able to get your issue resolved. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 11, 2017

    I have used Checkmate for several years as part of my genealogy research. It has helped me connect with my relatives across the USA. The information is easy to read and the searches help a lot. I especially like the links to social media.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Vera,

    Thank you for the high rating and positive review! We're so happy to hear that Instant Checkmate has been able to help you connect with your relatives. We appreciate you taking the time to leave your feedback.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer ServiceStaff

    Reviewed July 7, 2017

    As a crime victim, I shouldn't have to give them more information than they've already made public. I called them. Explained I wanted my listing removed and would give them limited info. The extremely rude woman hung up on me. I've emailed repeatedly with information and request for removal and have gotten no response. Exploring legal action against these sites, brokers, etc. Why exactly are these companies allowed to not only unilaterally publish without consent, but make money off of publishing our personal and private information?

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hello,

    We're sorry to hear you had a bad experience with Instant Checkmate. InstantCheckmate.com compiles reports from millions of public records, including information provided by state and local governments. All of the information contained in our reports is part of what is referred to as "public record." As a courtesy, we provide the option for anyone to opt out of Instant Checkmate. We apologize for your troubles getting your information removed. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Staff

    Reviewed July 4, 2017

    I've been a customer for several years. I HATE THE NEW INTERFACE! Nothing is showing anymore! Very bad design. I don't care about their timeline. I want to see their phone and locations. HORRIBLE! I will be investigating other services who are user friendly!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Anne,

    We hate to hear you're unhappy with the updates we've made to our site. We sincerely apologize for your frustrating experience, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 3, 2017

    1st let me say that some info I found using your program broke my heart but it also allowed me to reach out to my brother and offer him some help and comfort. BUT AS GRATEFUL AS I AM - I AM STILL FURIOUS WITH YOUR COMPANY AND I WANT RESOLUTION. I just saw on my PayPal account that I signed up for your service and paid 34.78. Your advertisement said all was unlimited for this time period. Then I look and see 4 charges for 19.95. That is $80.00 I knew nothing about. Please explain your scheme and then refund the $80.00. Thanks so much and have a wonderful 4th!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Cindy,

    Thank you for reaching out and we apologize for any confusion. Our monthly membership does allow unlimited access to standard reports. While we try to provide our members with as much information as possible in our standard reports, we can’t show everything because some records are more difficult to obtain and it costs us money for each premium report we make. We do require a customer's authorization to charge the credit card or PayPal account each time they purchase a premium report. We sincerely apologize for your frustrating experience. A member care manager will be in touch shortly to help you.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 1, 2017

    I use the service to confirm mailing address and birthdate to send my clients birthday cards. Facebook tells me their birthday too, but not all have Facebook and it waits until too close to their birthday for me to get a card in the mail and to them on time.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Tammy,

    Thank you for taking the time to leave a review about how you use our service! We really appreciate your feedback, and we’re so happy to hear that our service helps you find what you are looking for. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Customer ServiceStaff

    Reviewed June 29, 2017

    Went ahead and risked it and paid $35 for month of full access. It's not full access at all. They constantly want you to upgrade. The basic info shown is nothing like a PI background check. They even want more for you to save the info in a PDF, I mean for real. Most the data was no good. Phone numbers did not reach the person, social info was broken links. I've seen a real background check and this was nothing like it.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi G,

    We’re sorry to hear you didn’t find useful information in our reports. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Transparency

    Reviewed June 27, 2017

    Instant Checkmate is manipulative in its implementation if not design. After playing what is essentially a gamified cow clicker to generate a report you will be asked to pay a sizable fee, despite no indication of a paywall until you've already given the site considerable time engagement. Fear not, for if you don't take action for a few minutes the site will "congratulate" you with a $1 5-day membership.

    The site recurrently reminds you that many people don't know its services exist. This could be construed as empowering its customers, or simply getting them to play IC's game the way IC wants. A background check service does real good in encouraging its users to handle its information discreetly, but the overwhelming message is not "be sensitive" but "satiate your curiosity." The writing gratuitously uses exclamatory shrieks, and the prospect and reality of customers becoming addicted to the thrill of personal information is unsettling on some levels.

    If a criminal record comes up clean, the site will prompt the user to investigate additional data points with a premium subscription precisely at the moment the user scrolls to the Criminal Records section. Scrolling to the Location section and seeing a paid satellite map of someone's home residence may make you hallucinate the smell of rat poison. Instant Checkmate may be evil, but its information is organized in such a way to ensure its customers know what kind of usage of its services is illegal. It is also transparent about its (sometimes amusing) inaccuracies.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Titus,

    Thank you for your feedback. We apologize that you were unhappy with our service and that you did not have a good user experience. We provide our users with as much information about our service before a customer signs up. We explain what type of information our customers can expect to find in our reports, how our billing works, our Terms of Use and disclaimers, what our service can and cannot be used for, and what you can expect to find in our Standard versus Premium reports.

    The purpose of providing all of this information up front is to allow the user to decide if this is the type of background check service they are looking for. From there, they can decide if they want to sign up for our services or not.

    Again, we apologize for your frustrating experience, and we will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Customer ServicePriceOnline & AppStaff

    Reviewed June 26, 2017

    Try it - free trial. Really useful service for everyone who cares about knowing anything about people and for finding people you know a little bit about. If you're just worried about one person, you'll get the information you need for free so long as you cancel within the trial period. Yes, all of the information can be found on your own and usually for free, but that cost is dependent on you considering your time absolutely worthless. I seriously did find someone I've been looking for off and on since childhood (she had her Vietnamese first name on Facebook instead of the one I knew her in school by). It didn't tell me much of anything I didn't already know about most of the people I looked up except for a bunch of current phone numbers and a few addresses, but it has been invaluable to confirm information I'd already gained through regular Google research.

    Their search feature is really good - if you know someone's first and last name and have a pretty good idea of where they live, or can do good enough research (like cities with a high median income, etc.), chances are this will find them. It won't tell you everything you need to take over someone's identity, but it'll help you find them, learn about them (especially if you're already familiar with their character), and often it'll help you contact them, too. Considering it's $30 for a full month and the most effort is spent in putting together a list of all the people you know, it's well worth it. Their cancellation process is 100% hassle free, no questions asked, maybe one special offer before you go. $2-3 to save PDF reports is essential, because once you cancel your account you no longer get access to your reports. They also have apps for Android and iPhone that are fantastic. Makes it really easy to creep on people even if you've only known them a few minutes.

    One bad thing is how they associate people with criminal convictions. It seems like everyone and their mother has like 100 "criminal" convictions (most of these are traffic, which doesn't get its own category). All the false positives are "partial matches" - it's on the person's list of "likely" convictions so long as a couple points match, like First and Last name. Different birthdays often get included. In Los Angeles County, you can do a name search for a couple bucks that will give you all of the criminal and civil cases a person has been involved in, though, so this isn't a big issue. Another bad thing is the sexual predator thing - it's there on everyone's report and it's often the longest portion of the report. Totally unnecessary - should at least be a collapsed section.

    Never bought a premium report, largely due to the whole "gambling" thing - you have no idea if what you're looking for will be included, only what category it may be in (civil conviction, etc.), and it may not even be applicable to them (based on the shoddy criminal conviction history) - but I can definitely see a use for that. Whether they actually have to pay that much extra for such information, though, even to average out their profits depending on the information sought, I have my doubts, but I can see how it would be worth it to someone needing specific information.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ryan,

    We appreciate you taking the time to review our site! We're happy to hear that you found our trial useful, and we appreciate your feedback on the criminal and sex offender section of our reports. Thanks again for the positive feedback and high rating!

    Sincerely,
    Member Services

    Instant Checkmate

    Staff

    Reviewed June 22, 2017

    They have yet to remove my protected information, blocked me from Facebook although most other companies removed my information after I explained a crime victim and my life at risk publishing my information. They do not care if I get hurt or killed a veteran. They care about making money and that is all they care about despite the fact my address is protected under the law. Very sad.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Lee,

    We're sorry to hear you had a negative experience with our site. Our management team is currently looking into this issue. A senior member of our member care team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    Reviewed June 12, 2017

    I went on the website to determine if an acquaintance of mine was still alive. I found that he was but ever since that time I get frequent continuing requests to reopen the report. at the bottom of my computer screen. There is an X to delete them but no way to say enough!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Leonard,

    We’re happy that our member care team was able to get that issue resolved for you. If you need help with anything else, please don’t hesitate to contact us at 1-800-222-8985. Our US-based member care team is standing by 24 hours a day, 7 days a week.

    Sincerely,

    Member Services

    Resolved outside ConsumerAffairs
    Customer ServiceSales & MarketingRefunds & PayoutsStaff

    Reviewed June 10, 2017

    I signed up for this thinking I could obtain the date of my long-ago divorce. After waiting a ridiculous amount of time to get the results, what I read did not include my current address, current employer or LinkedIn profile and most important, NO DIVORCE RECORDS. So then, thinking maybe if I get the Premium Search I would get what I was looking for -- NO! They will entice you with a message saying, "There's a big asset in your records, you should claim it," then you discover it's a house you sold decades ago.

    They include those sales records, alright, but still NO DIVORCE RECORDS. Then I looked over some of my old addresses and found looong lists of names of people who "may have" lived in the same building decades ago -- people you likely never met, which fills out your "report." Then if you're feeling especially P.O.'ed by the experience, try calling "Customer Service" so they can put you in an "on hold," message loop that never gets answered. SUCH A RIPOFF. I want my money back!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Jennifer,

    Thank you for reaching out to us. We appreciate your honest feedback regarding your recent experience with our service. An Instant Checkmate standard report may contain the following information: a person’s date of birth, phone numbers, address history, related persons, arrest records, government license information, social media profiles including email addresses, and nearby sex offenders. Although our service has included marriage and divorce records in the past, they are not currently provided. We sincerely apologize for any inconvenience you may have experienced. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,

    Member Services

    Resolved outside ConsumerAffairs
    Verified purchase
    PriceOnline & App

    Reviewed June 9, 2017

    Every time I try to locate someone from my past, I can always find the contact information and a report. The site is super helpful! I have used it for reunions and locate former classmates, professors, and colleagues. It is well worth the cost of the membership!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Saundra,

    Thank you so much for the positive review! We're so glad to hear that we are able to help you locate people from your past. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,

    Member Services

    Suzanne increased rating by 4 stars.
    Customer Service
    After a positive interaction with Instant Checkmate, Suzanne increased their star rating.

    Original Review: May 26, 2017

    I paid $35 to see my own report and it is missing very important background information. I called to complain and I was told old records wouldn't show up. I checked a friend's record and their 20 year old record showed. I do not recommend this service.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Suzanne,

    We're sorry to hear you had a bad experience with Instant Checkmate and that you were unable to find the information you were looking for in your report. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,

    Member Services

    No response received
    Refunds & PayoutsTransparency

    Reviewed May 24, 2017

    My ex used your site to try and find negative things against me to interfere with me seeing my children. She never even paid for a review. Just screenshot the page where it says you folks have three criminal reports on me (included... she sent me the image with a rather nasty "gotcha now" type message). Which is outright FALSE. As I've never been arrested, never failed a drug screen, never had any convictions, and have even been registered with the Department of Homeland Security for employment and shown absolutely squeaky clean.

    If this is just a hook or gimmick to dupe people into paying for your service, you need to rethink what damage you can do to clean reputations. "If she paid for the service and you're telling the truth, there should be nothing there." If you're thinking of replying with that, don't bother. All it took was her screenshot without even going into detail for her lawyer to try and jump all over me in court and slander my name. Either you need to remove my information from your listings, change your "gimmick", or print up a notarized statement of the true report that shows nothing so that I may clear my name in court.

    What you have done is, by definition, libel and is a criminal act in itself. It has interfered with me seeing my children and that's one line you do NOT cross with me! Remove my name, clear my name, and/or change your "gimmick". This is your only warning or you'll be hearing from MY attorney. And if I have to pay for your service to clear my name you WILL reimburse it, with interest, for hardship and defamation.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Travis,

    We have received your request to have your information removed from our website. Here at Instant Checkmate, we hold the utmost respect for each individual's privacy, and we apologize for any inconveniences you may have experienced due to our services. As a courtesy, we provide the option for anyone to opt out of Instant Checkmate.

    We get our information from local county courthouses and census bureaus. This information is then uploaded to the database that we pull from. There exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. For these reasons, search results are filtered by "most likely," "likely," and "somewhat likely." The following disclaimer is also posted on every page of our website:

    DISCLAIMER: It is PROHIBITED by law to use our service or the information it provides to make decisions about consumer credit, employment, insurance, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, 15 USC 1681 et seq. Instant Checkmate does not provide consumer reports and is not a consumer reporting agency. The information available on our website may not be 100% accurate, complete, or up to date, so do not use this information as a substitute for your own due diligence, especially if you have concerns about a person’s criminal history. Instant Checkmate does not make any representation or warranty about the accuracy of the information available through our website or about the character or integrity of the person about whom you inquire. For more information, please review Instant Checkmate Terms of Use.

    A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,

    Member Services

    No response received
    Verified purchase

    Reviewed May 23, 2017

    I had canceled originally, but after my company gained a lot of use out of it, I renewed. I've compared this service to BeenVerified - Instant Checkmate has consistently had more information in general and/or a correct information on people.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Charli,

    Thank you for your positive review and high rating. We really appreciate your feedback, and we’re so happy to hear that our service helped you find what you were looking for. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,

    Member Services

    Verified purchase
    Staff

    Reviewed May 21, 2017

    I'm not sure how people I don't know are linked to me. Otherwise, this is the best people searching tool I have ever used. The accuracy is very good with dates of birth and past residences. This is a good product to check for identity theft is a growing crime. Keep up the good work!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Rosita,

    Thank you for the positive review and feedback! We're so glad the dates of birth and location information has been helpful to you. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Staff

    Reviewed May 13, 2017

    Everything is spot on. There's zero errors in their reports! After talking with people and friends about the accuracy of the reports, everyone was impressed. They all loved InstantCheckMate.com as much as I do. Keep up the super sleuthing.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Jason,

    Thank you for the positive review and high rating! We're happy to hear you were impressed with our reports! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Customer ServiceContract & TermsStaff

    Reviewed May 10, 2017

    I had the worst experience! I just found out I was being billed by Instant Checkmate for years! Good news first: they returned me 12 months worth of payments they withdrew from my bank account, but only after I threatened to have them investigated. Bad news: There is still approx. $1,100 of my money that they kept, customer service never replied to my email, operator asked for my phone number telling me someone will get back to me and no one did! Operator was not able to provide me with my contract.

    They claim that I signed up for membership back in 2013 and ever since then they were billing my bank for over $29/month, each month, even though I did not authorize this, didn't use their services or member benefits. They were sending the bills to my spam email so that way I wouldn't see them. Operator told me I will receive an email confirming my cancellation but the email never came. I have never had to deal with this before. This is the very first company that screwed me like that and won't own up to it.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Yevgeniya,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed May 3, 2017

    It looks as if I have multiple Premium Reports for the same person. Am I being charged for each? In the last few months a bunch of errors have begun showing up in reports that were all correct up until the last time you "appear to have updated" your system. What's going on? Don't you test changes before you put them into the system?

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Richard,

    Thank you for your honest feedback. We apologize for any errors you may have come across in your reports. A senior member of our member care team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer ServiceStaff

    Reviewed April 30, 2017

    You recently removed all information relating to persons being dead or alive, after I indicated to your Customer Service people that it was one of the main reasons I carried the expense of continuous membership. Unless you change back, I will be terminating my membership in the very near future.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Joseph,

    Thank you for your honest feedback regarding your recent experience with Instant Checkmate. We do provide date of death when possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServicePrice

    Reviewed April 22, 2017

    There just didn't seem to be any in depth info. Nothing with a current address... or at least something that looked like a credible/reliable current address. No record of when the phones and emails were active. No records of divorce/marriages, court records were not nearly complete. No records of child support. Info on adult children missing. Just not worth paying more than $10 at most.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Brent,

    We apologize that the information was not as in depth as you were expecting. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer Service

    Reviewed April 20, 2017

    Overall great, but your profiles need to be updated. They do not have the most up-to-date information, plus they keep referring back to old information (i.e. addresses, at the top left side, phone numbers, etc.) and it has been deleting aliases that are currently used that are verified. Some criminal records do not show up in the paid Premium Reports, nor does some of the assets. I hope by me doing this some of these issues are fixed/updated. Thanks.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Angel,

    We appreciate your honest feedback regarding the information found in your reports. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate or up to date. We apologize and will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed April 20, 2017

    A lot of my son's information has been merged into my info. This problem needs to be addressed by checking birth dates and Social Security Numbers, and Addresses. My son has a HVAC License and has lived in Athens, Ga most of his life. He was born ** in Riverside, CA while I was a member of the US Air Force.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ricky,

    We're really sorry to hear some of your son's information has been mixed into your report. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    PricePunctuality & Speed

    Reviewed April 18, 2017

    The information I got wasn't dissatisfying, but I did expect a little more for the monthly fee... plus $19.99 per premium report? That one caught me by surprise but thought I'd try it once to see what I got. Nothing life changing, actually not much additional information. Not everyone is going to have dirt pulled on them... and a lot of the dirt was accessible from other sites. I was OK with getting through the first month and then cancelling, even after paying the extra $19.99 premium fee, but what ticked me off was I ended up with another premium charge. There is a pop up that asks you if you're ready for the premium, and I admit it was a little late, but for $20 a pop I think it should take you through more of a check out process, rather than just hitting one button.

    Thanks for your vote!
    Verified purchase
    Customer ServiceTransparency

    Reviewed April 17, 2017

    I have found that I can not get any information on some Persons!!! Which is VERY DISAPPOINTING TO ME!!! And a lot of Information is not up to Date!!! Like Phone Numbers and Addresses... It also said that I myself have 34 criminal charges which is very WRONG!!! And has my daddy has 8 and he has NONE PERIOD!!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Raymond,

    We’re sorry to hear you didn’t find what you wanted. While our data providers are always updating their information, some state and local governments do not release their records to the public, which creates gaps in our data. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer ServiceStaff

    Reviewed April 14, 2017

    Usually helpful. It would be beneficial if you could indicate the last time a phone number was verified as you indicate the last time an address was used. It is infuriating that your drop-down messages that have check boxes for "Do not show this again" are completely ignored. If you plan to ignore the check boxes, then don't include them on the drop-downs. It just makes Checkmate look inefficient or insensitive to your customers.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Robert,

    Thank you for your honest feedback. We'll bring that issue up with our developers. In the meantime, please feel free to reach out to us if you ever have a question or need help with our website. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Transparency

    Reviewed April 7, 2017

    This was not at all helpful, there was no useful additional information that wasn't available elsewhere for free - don't waste your money on the upgrade. This information is not even up to date as I found other addresses elsewhere that weren't even listed in the upgrade.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Carol,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985. Thank you for your feedback!

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Sales & Marketing

    Reviewed April 6, 2017

    First of all they tell you you can search for free on the web and then when you go on their site. You sit there and wait sometimes 20 minutes for them to retrieve all the information then once they tell you they have your background check on the person then it proceeds to direct you to a payment page when it says it's for free. It should be for free. I think that that's false advertisement.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Melissa,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985. Thank you for your feedback!

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed April 6, 2017

    Too many dropdowns. Right in the middle of every search, down comes the ad to buy the premium report. I like your product and the ease of use but I will change if the annoying dropdowns persist. Once every 10 times would be ok. Please!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Larry,

    Thank you for your honest feedback, and we apologize for your frustrating experience. There is a checkbox on these popups that you can click that says "Don't show this again." If you have any questions regarding the foregoing, please do not hesitate to contact Customer Support at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Lamesha increased rating by 2 stars.
    After a positive interaction with Instant Checkmate, Lamesha increased their star rating on April 21, 2017.

    Updated review: April 21, 2017

    The Instant Checkmate service did not work for me but when I notified customer service of my displeasure they did everything possible to accommodate me and help me resolve my issue. Great customer service team and I would recommend them again.

    Original Review: April 5, 2017

    I signed up to do a background check on myself and this service did not provide any useful information. To add insult to injury I was just charged again for this ** service. I regret having signed up but I will be canceling this subscription as soon I finish this review.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Lamesha,

    We’re happy that our member care team was able to get that issue resolved for you. If you need help with anything else, please don’t hesitate to contact us at 1-800-222-8985. Our US-based member care team is standing by 24 hours a day, 7 days a week.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed April 3, 2017

    I was looking for my girlfriend's biological father. I had limited information and the information I entered seemed to pop up the most accurate results in all the searches we have done in the last 2 years. I am happy with it. The information is presented in an organized and easy to understand manner. It also makes it easy to connect the dots when researching lost relatives. I have found my own lost relatives by other means and wish I use Checkmate sooner. Hopefully everything pans out well for my girlfriend. No one should go their entire lives without knowing the other half of their genetics.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Angel,

    Thank you for taking the time to leave your positive feedback! We're so happy to hear that our service is helping you and your girlfriend find lost relatives. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed April 1, 2017

    Premium report. My extra $20 made no difference whatsoever, though I know for a fact there was more info on that subject. I thought the boost extended to my other searches (wishful thinking, I realize now; you avoided specifying). Unless you improve my experience, I won't be renewing. Please do not charge me anymore.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Drew,

    I see that your issue has been completely resolved. I'm very happy that our member care team was able to assist you. Thank you again for your feedback, and please feel free to contact us at any time if you have additional questions or comments. Our US-based member care team can be reached at 1-800-222-8985 24 hours a day, 7 days a week.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Staff

    Reviewed March 31, 2017

    I found out who my boyfriend's other girlfriend is. He only told me he was seeing somebody else, but would not tell me who it is. It is someone he once lived with. She is 6 years older than him. I am 9 years younger than him. She was a nurse and is still working (possibly with pets in some capacity). I know she has children and grandchildren.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Bonnie,

    Thanks for taking the time to provide your feedback! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed March 31, 2017

    Needed information about my estranged son's family for inclusion in his grandmother's family tree. Did not have wife's full maiden name, nor did it have any information of my grandchildren's full names or dates of birth. TOTAL WASTE OF MONEY!!

    Thanks for your vote!
    Verified purchase
    Staff

    Reviewed March 27, 2017

    You're doing a great job helping me find people. It is a tough job with moving targets. I have been looking for friends, relatives and classmates. In most cases I have found good information. I greatly appreciate the possible relatives which has been very useful in making positive ID.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi George,

    Thank you for the positive feedback! We're happy to hear we are able to help you find your friends, relatives, and classmates. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed March 27, 2017

    I've been using this program a few months now and it's paid itself off several times over. The only thing I don't like about it is the fact that it is overpriced on the additional information reports. It should be half the cost to run the additional report even though it costs you money.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sarah,

    We're glad to hear you like our service, and we appreciate your honest feedback regarding our premium reports. We apologize for your frustrations about the costs of the premium upgrades, and we will contact you in order to get this issue resolved as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Customer ServiceSales & MarketingRefunds & PayoutsStaff

    Reviewed March 25, 2017

    I have been looking for a service like Instant Checkmate offers for a few months now. All the awards and reviews on the website I chose Instant Checkmate. I purchased the Standard Report and it took a good 20 minutes to receive the partial information. I did not receive what was promised and had to pay again to be able to see the information. Then Instant Checkmate wanted me to pay more again to see the information but thank goodness I did not give in. Instant Checkmate offers a wonderful service but it is not real! After being told I would get all these searches done and what would be on the report it basically made me pay more to see it and I only did because it said it was there (something was found). Then after paying more it gave me a piece and again said to pay more to see what was found. I'm not one to be such a fool but Instant Checkmate got me.

    I was just waiting on the phone for 30 minutes because they are open 24/7 to discuss this matter. All I did was press 2 to talk to an agent then I waited for 30 minutes and hung up. I have been in the customer service and sales field for many years and I would never go to the extreme and lie to get a sale. Never have I written a complaint or bad review but Instant Checkmate takes advantage of people in need. All in all the information found was all information I knew from Google. Beware of this website and don't be a fool like me.

    Updated on 05/17/2017: Please do not trust this company even if you have spoke to them! They assured me I would not be charged anymore and I would be refunded for the 2 months. They are still charging me without consent!! I used their service one time and purchased a one time only not a subscription! This company is a scam! I'm going to have to take legal action!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Heather,

    Thank you for your feedback. We know how frustrating it is when you don’t get the information you were expecting. We are constantly working with our data providers to get the best information possible, but due to some states’ laws regarding public records, and slow electronic processing times in certain counties, there may be gaps in our data for some jurisdictions. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Price

    Reviewed March 22, 2017

    The price to join is reasonable but if you want more than just address and phone you have to pay an additional $19.95 for each search.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Karen,

    Thank you for reaching out. We strive to provide our members with extensive public record information in our standard reports (including names, aliases, phone numbers, location history, possible related persons, arrest records, sex offenders, licenses, social media accounts, and horoscopes). However, customers do have the opportunity to upgrade their Standard Report to a Premium Report, which will supply additional and supplemental data about a person. A premium purchase is not required to view basic information.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed March 15, 2017

    Report shows nothing. No previous driver's licenses. No address dates. No previous court dates. Waste of money. Will cancel if no back-dated info shows up within 30 day period. I need previous driver's license for Michael ** and past addresses, court dates in Virginia 1989-1992, and Virginia tax liens past that proved where I lived 1989-1992.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Michael,

    We’re sorry to hear you didn’t find the information you were looking for in your report. While our data providers are always updating their information, some state and local governments do not release their records to the public, which creates gaps in our data. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServicePunctuality & SpeedTransparency

    Reviewed March 10, 2017

    Very quick and easy to order. Great introductory offer. Very accurate information and fairly up to date. I would recommend this to a friend. Easy to navigate and great customer service. This is one of the best people search sites I have used.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Tracy,

    Thank you for your positive review and high rating! We really appreciate your feedback, and we’re so happy to hear that you are enjoying our service. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Refunds & PayoutsStaff

    Reviewed March 7, 2017

    I signed up for a $1.00 trial account for this service. The information they allow you to see is outdated and vague. Additional information is all extra payment, and not much is there, making it not worth it. I forgot to cancel it within the "trial" period and found they had charged me, within the trial period, $1.00, 4 payments of $29.63, and 1 payment of $29.66. To date, (it's been over two weeks since I initially signed up for a "trial") I have yet to receive any sort of refund whatsoever. I am not a wealthy person and this has significantly devastated my finances. Not only is the information lousy, the stress created from the bogus bank charges makes it definitely a website to avoid unequivocally. DO NOT WASTE YOUR MONEY!!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Kate,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase
    Customer Service

    Reviewed March 7, 2017

    I am frustrated by having you locate information via a phone number and then having you list several different people when I ask for a background check. If I want more information I want it on the person who is connected with that phone number, not a list of similarly named individuals.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Al,

    Thank you for your honest feedback. We're sorry to hear you were frustrated by how our service returns results. We are always making improvements to our site based on customer feedback such as yours.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Customer ServiceStaff

    Reviewed Feb. 21, 2017

    I have used this service before and all was fine. This time my payment has been deducted but I cannot access reports. I've called 4 times and on hold forever. I've also used the option to have an agent call me back, no call has came. Basically, I've lost 35.00.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Vicki,

    Thank you for reaching out. We apologize that you were unable to view your reports, but we want to let you know that we’re committed to making things right. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed Feb. 19, 2017

    I created an account with Instant Checkmate for one month. Gave log-in required information and password (kept record not to forget). Subsequently, my attempt to log-in failed. Phoned and was given directions to log in with the temporary word "checkmate" because I requested to change my password. In fact, truth is I never requested such a change. Besides, had I asked to change, I would have changed it myself. Even today, with my original password, I cannot log in. Second deceptive issue: on two (2) occasions I was charged, much to my surprise, twice $19.99 extra.

    In my discussions with your personnel, the deceptive word in very large printing (continue) is clearly a deceptive design to seek more information in which case your company charges that fee. Information seeking three names gave scant and several errors in your report. In one case, you could not locate a person even though I gave full name, residence, state. Your reply: not available. I know he exists, we're on facebook. Clicking "continue" in another case with wrong reporting, I discovered your company charged me $19.99. Bottom line: I will no longer use Instant Checkmate, instead, urge anyone never to use their deceptive service.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Michael,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed Feb. 16, 2017

    Not much to say than absolutely satisfied with the service. I was able to get all that I was looking for and I am still hoping to get more from the website. It will be great to have friends and family know about the good service and let them know how well the website functions.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Brian,

    Thank you for your positive review and high rating! We really appreciate your feedback, and we’re so happy to hear that our service helped you find what you were looking for. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Customer ServiceSales & Marketing

    Reviewed Jan. 29, 2017

    I went through the process to do a search on their site. I used a temporary email address that had only been used to receive emails and had not been used in several months. It had not received any email in several months. Immediately after giving them my email address and ensuring that I unchecked any boxes that said they could share information, that email address started to receive spam emails. Now, a month or so later, it receives 2-5 spam emails a day and the number is growing. Several of the emails have been detected to have malicious code in them. Very poor site. I usually don't take the time to comment on anything, but this site and their affiliates are the type of people that should be driven from the internet.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hello,

    Thank you for reaching out. A senior member of our team will be in touch privately to resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Customer ServiceRefunds & Payouts

    Reviewed Jan. 8, 2017

    I asked Instant Checkmate to cancel my so-called "membership" in May and asked the bank to stop auto debiting my account. They continued debiting my account until October at which point my bank stopped payments, even though I asked my bank in May to stop paying them. I contacted them again yesterday and told Instant Checkmate that this is my second time contacting them. They said they have no record, and would now send me an email receipt acknowledging my cancellation. I also filled out their useless online cancellation form. I still have no email from them. I want my money back that they stole from me and I want them to stop auto-enrolling unsuspecting users into a phony membership, whose purpose is to steal money and make it impossible to stop them from doing so. I want them shut down and convicted of deceptive and fraudulent business practices. DO NOT ENGAGE BUSINESS WITH THEM.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Shelley,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Customer ServiceContract & TermsPriceStaff

    Reviewed Jan. 1, 2017

    I signed up for Instant Checkmate to satisfy my curiosity. Sure, it takes a few minutes to provide you with information you could go get yourself for free, but what their service does in 6 minutes would probably take the average Joe 6 hours, assuming he/she knew where to get the information, because it is all considered public information unless that person "shields" that information from public view.

    The problem, as always, is the representation of the product. If you "order" a phone number search, that's what you get, a phone number. The name of the person linked to that phone number is only as good as the last time the carrier updated the information, or, on the flip side, the link to the person who uses the number is only as good as the information online. Huh? That's right. Let's say the number is registered to John L Doe. So you google the name. What you probably didn't realize is it's NOT the same John L Doe you're looking for. It's just the way search engines work sometimes. Very common names (words) are ranked by use. Use doesn't care if it's the right one.

    As with ANY purchase, reading the fine print will reveal pretty important stuff. With Instant Checkmate, when you pay for a year, you get a year. Even if you cancel, you're still paying for the year. Your account is still active, so if you sign back in at any time after you cancel, you incur even more charges. So if you're like me, you "ordered" the phone search. Yep, that's what I got. If I want more information than the phone number, it costs more money. Want to download that in information? Yes, it costs more money, and be mindful, these are not "one-time charges" they are recurring billing charges.

    I have followed the cancellation instructions several times. I have successfully "canceled" my contract several times. Unfortunately all users sign a limited use contract without knowing it. In other words, you're stuck with it and the charges until your subscriptions end. Don't bother calling the customer service number. Nobody will answer. If they do, they are not terribly helpful. The long and the short of the story is I've paid Instant Checkmate $169.30 for two (2) phone number searches. Neither was accurate. Want to avoid all this? Do your own research on how to find accurate public information for free. Really.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Aaron,

    We're so glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Terry increased rating by 2 stars.
    Customer Service
    After a positive interaction with Instant Checkmate, Terry increased their star rating on Jan. 20, 2017.

    Updated review: Jan. 20, 2017

    Instant Checkmate reached me to correct the situation in quick fashion. I am very satisfied with their response.

    Original Review: Nov. 10, 2016

    Two items. 1- I think many of your email addresses shown in profiles are inaccurate. These need to be better verified. 2- I received an invite and completed a live survey with COURTNEY (Dir of Research at Checkmate). She promised a $40 AMAZON Gift Card which I NEVER RECEIVED. I will shortly be sharing this fact on social media.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Terry,

    Thank you for your feedback and for reaching out. We will contact you privately to work out the issue.

    Sincerely,
    Member Services

    Instant Checkmate

    Customer ServicePriceRefunds & Payouts

    Reviewed Nov. 3, 2016

    I did one check on 8/4 for their monthly fee knowing that they now will automatically charge every month for unlimited checks unless you cancel. I could have sworn I called and cancelled it yet when I called back with close to a $100 of billing for one usage in August and begged them to refund the $30 they just charged me for the third time yesterday because things are so tight. I can't even buy groceries. They REFUSED!! What a greedy company who can care less about their customers or their reputation!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Melody,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Refunds & Payouts

    Reviewed Oct. 14, 2016

    I tried this service and the reports were totally blank except the person's name and address which I already knew. I complained and they basically said sometimes that happens, of course in a longer winded version of that but same BS. It happened 3 times because I tried several as a test before I gave up on it. They refuse to refund me. Oh well live and learn, but thought I'd share.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Bruce,

    Thank you for reaching out. We appreciate honest feedback — it allows us to do our job better. We apologize that there was a problem with the reports you pulled, and that we were unable to get your issue resolved when you contacted our member care team. We have contacted you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    PriceOnline & AppRefunds & PayoutsStaff

    Reviewed Oct. 5, 2016

    I used instant checkmate back in March 30, 2014 and at that time did not set up a recurring auto payment. I set up a one time payment to see my report such as this statement taken right off of your website: "Remember, you do not need to purchase a Premium Report to access all of the information available in your Standard Report. Our Premium Reports contain exclusive data that is not available in standard reports, and this information is gathered from an extensive network of secure databases. To access the premium data, a onetime payment of $19.99 will be applied to the credit card on your file."

    "Why is there an additional charge? Premium data can be highly sensitive, and we pay an extra fee each time we unlock this information for our users. To help cover this cost and keep our membership prices as low as possible, we must charge a small upgrade fee. Remember, you do not need to purchase a Premium Report to access all of the information available in your Standard Report."

    I was never one to check my account and did not think there would have been any dishonesty from this company. However not once but two times a month for the last 30 months you guys have been taking money out of my account. I just realized it and am so upset. The first charge every month is for $19.86 and then the next amount is $29.63. So they did more than take a monthly charge out - they did it twice in two amounts. I looked into this on my account and nowhere on my account did it show I was set up for an recurring charge nor did it say I was set up for a certain account. I opened up another window while logged in and looked someone up to see what it would charge for additional information and copied information for this letter.

    Next thing I know it tagged my husband to my account even though I did not look him up in it. They obviously do not have things put together there and their website gives you little to no information about your account. I live paycheck to paycheck and have 3 children 2 of which are disabled and am totally upset that they would take advantage of someone just hoping that they would not notice like me. They have taken a total of $1484.70 out of my account just for me looking to look up a couple people back in 2014.

    I trusted the one time payment and never agree to a monthly payment and now I have to look into legal action to get my money back. How sad to run your business like this and take peoples money. I would hope that no one else gets fooled into using this place and have the same problem happen to them like me. That money could have went the therapies for my boys instead of Instant Checkmate stealing it.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Bonnie,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed Sept. 27, 2016

    Mediocre results. Cannot readily tell what is current and what is not.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Mark,

    Thank you for reaching out. We appreciate honest feedback — it allows us to do our job better. While our data providers are always updating their information, some state and local governments do not release their records to the public, which can create gaps in our data. We want to let you know that we’re committed to making things right. A senior member of our member care team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Price

    Reviewed Sept. 8, 2016

    I opted into this service and would not have left a negative review if it did what it said it would. I was also extremely disappointed to learn that many of the features they promise require you to pay more and more money. These were features that were advertised in the initial signup. You're paying approximately $30 to sign up, and if you really want pertinent information, you're required to opt in and pay for more. They should give access to those "premium" features/services because that (I guess?) is where you'll find important information - it's the only reason people are signing up.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi David,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Sales & Marketing

    Reviewed Sept. 5, 2016

    This site is a total scam. You get absolutely NOTHING for the $22 fee. If you want any significant information such as court records you will have to pay for an "upgrade". This is deceptive and exploitative. I wish only trouble and pain for the people who run this site.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Lynn,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Customer Service

    Reviewed Sept. 3, 2016

    I looked up myself and people I know and address, phone numbers, jobs, etc. were all several years out-of-date. It seems pretty pointless to continue this service after my one month subscription is up.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Gilman,

    We’re sorry you didn’t find the information you were looking for. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Customer ServiceSales & Marketing

    Reviewed Aug. 24, 2016

    I needed to run few background checks, and accidentally used my personal gmail address instead the address I typically use for these services. Within 2 days, I started receiving 500-1000 new spam messages to that email! I called the company and asked why they sold my information and they said, "just go unsubscribe from the spam messages." Of course, they could not be bothered.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Andrew,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed Aug. 21, 2016

    Very good in most, many lookups. Do not like the drop down messages. Please stop them, it is annoying.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Louis,

    Thank you for your positive review and high rating. We really appreciate your honest feedback about our popup messages — we are always looking for ways to improve our user experience. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Staff

    Reviewed Aug. 18, 2016

    It helped me find a ton of my lost friends and family members I would have never found on my own! LOVE IT.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sonia,

    We’re so happy to hear that our service helped you find your lost friends and family members! Thank you for the positive feedback, and we're glad you love our service. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Customer Service

    Reviewed Aug. 17, 2016

    Instant Checkmate is a public records search engine that apparently sold the unique email address I gave them to spammers who have continued to send unwanted emails nearly a year after they were first told to stop.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Jon,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed Aug. 12, 2016

    I've paid for and used this service for years and now I can't seem to get in. Horrible. I may have to cancel.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Kathryn,

    We're so glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed Aug. 4, 2016

    Very Unhappy with searches. I was unable to locate any information on some, only partial on others and on another there was someone else's arrests.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Shelley,

    We’re sorry to hear you were unable to obtain information on certain people. Our data providers are always updating their information, but some state and local governments do not release their records to the public, or they may not update their databases annually, which can create gaps in our data. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received

    Reviewed Aug. 2, 2016

    I used this service to check my criminal record but was discouraged as soon as I saw that the site didn't even get my birth date right! After all of those loading screens, making me think I was going to see tons of information, I was disappointed to see very little accurate information. Cancelled my account after about 5 minutes. Wish I could get my $22 back. :(

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sarah,

    We’re very sorry you are no longer a member of Instant Checkmate, but happy to know you got things straightened out with our member care team. If you have additional questions, our member care center is open 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Price

    Reviewed Aug. 1, 2016

    Did not list my one speeding ticket from 1985, in Wisconsin. Did not list my cleaning business, in Bowling Green, KY, from 1997-1998. Listed a wrong state that I lived in -- Holland, MI. Did not list the house and property I own in Warren County, Kentucky. Did not list my three social media accounts, former and present: Facebook, MySpace, Google+. Did not list my second daughter. No past employment records were provided for me, Derek **. Did not list my university education, or my current SS disability. I feel like I was scammed. Plus every time a new piece of information was offered, a very high, ridiculous price was presented. I will never use this again. I will warn all of my relatives, friends, and former co-workers to not waste their money on instantcheckmate.com. I am very disappointed.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Derek,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Staff

    Reviewed Aug. 1, 2016

    The report on the person I was researching was very helpful. It contained much pertinent contact information. I was able to search by phone number and also by name. The name search produced much more data. It was good to know an even more thorough background check was available by paying a small fee if I needed it, but I only wanted the basic search provided to members. Once again my subscription to Instant Checkmate is well worth it.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Todd,

    We’re so happy to hear that you find your Instant Checkmate subscription well worth it. Thank you for the positive feedback and high rating! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer ServicePrice

    Reviewed July 30, 2016

    I am dissatisfied due to the following reasons: The lack of more search filters to make it easier to obtain precise information, the total lack of updated information.

    I only found one small and insignificant bit of information I wasn't already aware of. The pricing at the initial sign up surely didn't reflect that to get any decent information. You would be charge additional amount for any little bit of information. I wanted cell phone numbers and wasn't able to obtain them. This site is nothing but a money grabber.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Denine,

    We're sorry to hear you were dissatisfied with our service. We know how frustrating it is when you don’t get the information you were expecting. We are constantly working with our data providers to get the best information possible, but due to some states’ laws regarding public records, and slow electronic processing times in certain counties, there may be gaps in our data for some jurisdictions. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Refunds & Payouts

    Reviewed July 29, 2016

    I signed up and paid for what I thought was a single background check on myself. I was curious what is out there for prospective employers to see. I watch my bank account daily, having seen identity theft in action happen to others. Also I was a Fraud Agent for a major bank. The company took over 200 dollar out of my account on a Sunday, in bits and pieces. Fortunately, I was working that day with full monitoring and it would have been impossible for me to make the transactions. The guy who took care of me tried to see if I would settle for half my money back and talked about it probably was someone who hacked me. After finding out I had proof that it could not have come from anywhere but Instant Checkmate, he returned all my money. I turned them into the FTC, but I guess the scams are more than their resources can handle. Stay away from this company.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi William,

    We're sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase
    Staff

    Reviewed July 27, 2016

    The next time your software team works on the site, would you please give some merit to adding DELETE? The ARCHIVE feature is somewhat useful; however, I'm sure that a new customer like myself will look their own name up, their spouse, someone they really know, just to see how accurate the results are, etc. It would be great to DELETE that resulting record rather than using ARCHIVE before moving and/or after searching other people.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Paul,

    Thank you for the high rating and for taking the time to provide your feedback. We really appreciate your feedback and will pass this feature request along to our development team. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 26, 2016

    This service surprised me because I was skeptical about receiving real value for my money. I do not find everything I'm looking for, but I'm still learning how to use the search inquiry to find what I really need. This isn't a copycat service of competing providers either as I use competing providers of this same service as well in my searches. They all have their "secret sauce" search engine that yield different results and I like the ability to dig further when necessary.

    I had one issue with the company, but it was immediately resolved with a supervisor and I'm pleased with the results as it makes my sometimes monotonous job easier to manage. I could easily recommend this service to anyone. By the way, I have renewed my 3-month purchase again. I especially like the following features: Possible relatives, social media links (hit and miss here), addresses have a date when last seen (allows me to cross reference another address from a competing service) and ability to search further when needed.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Derek,

    Thank you for taking the time to provide us feedback of your experience with Instant Checkmate. We're so happy to hear that you are able to find the information you need and that our member care team was able to resolve your issue right away. Thanks so much for the positive feedback and high rating, and if you ever have a question or need assistance with your search, our US-based member care team is standing by 24/7 to help. We can be reached directly at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Sales & Marketing

    Reviewed July 26, 2016

    Any service that promises detailed information to lure you into slapping down your credit card then adds a disclaimer after they don't provide that information is a scam. Many people are looking for arrest and legal records in order to apply for pistol permits. This site initially promises that information only to recant it at the last steps saying info may not be accurate. There is no way to find out if there is legal information in the report without putting down your credit card and paying $28 + another $2 to download a pdf. There was literally NO legal information included in the report instead it states local, state and government law offices do not provide that information. DON'T WASTE YOUR MONEY and be sure if you do to cancel the recurring monthly charges. I considered disputing the credit card charges since it is really a scam not a legitimate service.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi James,

    I'm sorry that you had a negative experience with our site. Our management team is currently looking into this issue. In the meantime, feel free to reach out to us if you have any additional questions or concerns.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase
    Julie increased rating by 3 stars.
    Price
    After a positive interaction with Instant Checkmate, Julie increased their star rating on July 25, 2016.

    Updated review: July 25, 2016

    They first explained why info might not be as up to date as I expected. Then they were more than willing to give me a full refund which I found was more than fair. So, yes, I feel the issue was resolved.

    Original Review: July 23, 2016

    I looked up a couple of people and there was no "in depth" information revealed. In fact, much of what I already knew wasn't even listed. I feel this was not worth the cost and I feel ripped off.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Julie,

    We’re sorry to hear you were unable to obtain information on certain people. Our data providers are always updating their information, but some state and local governments do not release their records to the public, or they may not update their databases annually, which can create gaps in our data. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 23, 2016

    I've used instant Checkmate before and really liked it but now it seems every thing cost extra and there's not much more info.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Cleveland,

    Thank you for reaching out to let us know about your recent experience with our site. We're really sorry to hear that you are no longer as satisfied with our service. We sincerely apologize and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 23, 2016

    Very dissatisfied with the information presented because I was able to find all the information on my own prior to Instant Checkmate's service. I thought that I was going to receive much more detailed and accurate information through the Premium access but I was sadly disappointed and will not be recommending this service.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Iris,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Transparency

    Reviewed July 22, 2016

    The information provided is old information. Nothing is up to date.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Shauntel,

    We're so glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Service

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 21, 2016

    On your page you said there is no other charge for reports like other sites. Only the monthly membership fee. But you want extra funds to view reports just like other sites. False statements on your web page.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Fred,

    We get our information from local county courthouses and census bureaus. This information is then uploaded to the database that we pull from. There is a possibility that some information may not show on a given individual because some state and local laws restrict us from accessing certain records which may not be considered “public” in that jurisdiction. In addition, users do have the option to upgrade to a premium report if they choose to do so, however a premium upgrade is not required to view basic information such as names, aliases, phone numbers, location history, possible related persons, arrest records, sex offenders, licenses, social media accounts, and horoscopes. If you have additional questions, our member care center is open 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Factual basis uncertain
    Verified purchase

    Reviewed July 20, 2016

    I was able to find information about me that I never knew would ever be online!!! I was so into it I started researching my family to see if they were at risk as well. Turns out EVERYONE had info online. Thanks to InstantCheckmate.com we are all now in the process of taking all our info off the net!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ruben,

    Thank you for your positive review and high rating! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 19, 2016

    Inaccurate info. I basically paid for info that is easily found via the internet!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Melinda,

    We know how frustrating it is when you don’t get the information you were expecting. We are constantly working with our data providers to get the best information possible, but due to some states’ laws regarding public records, and slow electronic processing times in certain counties, there may be gaps in our data for some jurisdictions. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    PriceRefunds & Payouts

    Reviewed July 19, 2016

    I was lead to believe you would give information, instead there were hidden charges to receive nothing more than I already knew. Things that should be listed were not. Very disappointed. Glad I didn't order the three month service. Would like my money back so I can go somewhere else to get real information. If you'd like to upgrade me to the premium member at no additional cost and it proves to have legitimate information I will happy to pay for it at that time.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi James,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Contract & TermsPrice

    Reviewed July 19, 2016

    You changed your categories and length of membership terms without informing your existing loyal members, also raising the price substantially.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi John,

    Thank you for reaching out to us — we appreciate the honest feedback. Our loyal members are very important to us, and we will contact you privately to resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 18, 2016

    The process is too long. I did not find what I was looking for. It is a complete waste of money. Unfortunately I am dissatisfied. I desire a refund.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi L C,

    We're sorry to hear you were unable to find what you were looking for. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 17, 2016

    Information is accurate in most cases. Provides additional information that may be helpful. The opportunity to give feedback on any possible discrepancies is a bonus. It was overall a useful tool, that require much more time and effort to locate the information provided, if you did the research on your own.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sylvia,

    Thank you for your positive review and high rating! We really appreciate your feedback, and we’re so happy to hear you find Instant Checkmate to be a useful tool. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 17, 2016

    Not only in premium reports but in all reports, there seems to be no real distinguishing areas about accounts and all the same people & info gets the same mentioning in other reports. It becomes difficult to separate what belongs to who.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Lorraine,

    Sorry to hear you were unhappy with our premium reports. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceStaff

    Reviewed July 16, 2016

    I did a check on a young lady I had met online. It was great knowing so much about her BEFORE I got involved. I'd highly recommend this to every Man and Woman. We didn't work out but at least I knew a lot about her before we met. She wasn't so smart as I advised her to do the same with me, look me up, I have nothing to hide. But she was actually going to have sex with me, and me spend the night without knowing anything but phone calls and texts, which were great, but it was crazy on her part.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi John,

    Thank you for the high rating and for taking the time to share your positive experience with Instant Checkmate! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer ServicePrice

    Reviewed July 16, 2016

    When I signed up, I ordered three Premium Reports and PDF privileges, but apparently my credit card turned down the extra charges. I called the credit card company and confirmed the charges, then tried again. Again, it didn't work. I logged onto your website and was able to add the PDF privileges at the price quoted, but now the Premium Reports appear to be $14.99 each -- three times the price what you offered (and which I tried to accept) on sign up. I called your customer service and Rodney said, "Luck of the draw." In other words, I'm screwed. I am not trying to get anything I didn't pay for, but it would nice to actually get what I ordered from you rather than paying three times the price because my credit card company (probably based on previous experience) thinks you might be fraudulent.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Katrina,

    Thank you for reaching out. A senior member of our team will be in touch privately to resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Transparency

    Reviewed July 16, 2016

    I have been able to find a lot of useful information here. Most of it is up to date. I would like them to have their records a little more up to date, but it is not an easy feat so I understand. Other than that, this service has really come in handy.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Alicia,

    Thank you for your positive review and high rating! We’re so happy to hear that our service has come in handy for you. We appreciate the feedback, and we are constantly working with our data providers to get our customers the most up-to-date information possible. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    PriceStaff

    Reviewed July 15, 2016

    I expected much more for my money. There was a lot of missing information as well as incorrect information. I looked up people who I know very well to see how accurate the reports were and was shocked to find how inaccurate they turned out to be. If the info on the people I know is so inaccurate, how am I supposed to trust the info on the reports I get on people I don't know? I couldn't even find myself on here and I have loads of public record info available on me. PS. The upgrade report costing more on top of my monthly fee is double insulting.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hello,

    We're so glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 14, 2016

    I am very dissatisfied with the site and with the review process--I have already filled this out, clicked on submit, and was informed the website couldn't be found. I believe that as your address information is so outdated on some people that no one could find some of the people I have looked up. I know this as I looked up "known" entities and saw that you were sometimes as much as 10 years behind in terms of address information. It is clear that you glean information simply from sources I can use myself for free, and I don't see the point in paying for a report that is inaccurate. I have cancelled my subscription, and I will not be recommending you to others.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Mary,

    We’re sorry to hear that you weren’t happy with the location records in your reports. Our developers are always working hard to integrate current data into our reports, but due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record,” some reports may be incomplete for people living in certain counties. We apologize, and will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 14, 2016

    Provides a decent glimpse into someone's background, but even when you upgrade to Premium there is an overabundance of outdated info.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Maurice,

    We're sorry to hear the information in your reports were not completely up-to-date. We are constantly working with our data providers to get the best information possible, but due to some states’ laws regarding public records, and slow electronic processing times in certain counties, there may be gaps in our data for some jurisdictions. We sincerely apologize, and will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Staff

    Reviewed July 14, 2016

    I would like to be able to search by "place of employment" or "associated with (some person)". Also, there is not a lot of info about where people work.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi S,

    We appreciate your honest feedback regarding your recent search results. We are currently working with our data providers to obtain more information including places of employment. We apologize that you were unable to find all of the information you were looking for, but again, your feedback is very valuable to us. A senior member of our member care team will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 13, 2016

    Lots of mistakes and omitted info. Checked info on several people, including myself, that is highly inaccurate. You didn't even get my name right. It's Cynthia Anne **... not Cynthia Ann **. The e is important to me.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Cynthia,

    We’re sorry to hear you didn’t find the information you were expecting. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Cheryl increased rating by 3 stars.
    After a positive interaction with Instant Checkmate, Cheryl increased their star rating on July 21, 2016.

    Updated review: July 21, 2016

    I was very unhappy because the information for the person I was checking on was incorrect. I notified them and they refunded my money.

    Original Review: July 11, 2016

    I was searching for court records for Jesse ** and everything that came up on him was incorrect. That is why I cancelled my membership.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Cheryl,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Price

    Reviewed July 11, 2016

    I thought my experience was frustrating! After paying for the service, access to the report came up. Then these pop ups came up and the page became shaded and I was not able to maneuver around the page. I just wanted to view the report and not download it. That was an additional cost, not a problem, however, I am not finding the report on my computer.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Toni,

    Thank you for reaching out. We're sorry to hear you are running into technical issues when navigating our site. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Punctuality & SpeedStaff

    Reviewed July 11, 2016

    I have performed 5 searches, 3 to find long lost family members, and 2 to find friends. All were found quickly and accurately, 1 with very little information to go on. This is a fantastic search engine! I don't know how you do it and I worked in information technology for over 10 years. I am so grateful for all the joy your product has added to our lives. Without your product, I can't begin to think how empty the end of my life would have been. I have a rare but wasting illness and you have allowed me to meet with people I never would have found without you. Thank you so much!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Patricia,

    We’re so happy to hear that our service is helping you locate long lost family members and friends! Thank you for taking the time to share your story and provide us with such positive feedback. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Punctuality & Speed

    Reviewed July 11, 2016

    Easy to follow set up directions. Received my reports very fast and without errors! Would definitely use again if needed.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Mary,

    That's great news! We're so glad to hear that our service is fast and easy to follow. Thanks so much for the positive feedback and high rating, and if you ever have a question or need assistance with your search, our US-based member care team is standing by 24/7 to help. We can be reached directly at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Staff

    Reviewed July 11, 2016

    Under my report it has a Betty ** with police charges of burglary. I don't know this person. Last time I checked that info wasn't stated. This is a great informative site.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Betty,

    Thank you for your positive review and high rating. We really appreciate your feedback, and we’re so happy to hear that you find our service informative. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer Service

    Reviewed July 10, 2016

    First time user. Much of my own personal information was missing or inaccurate. The most stroking was my middle name which was some ridiculous phrase I'd never heard. Some small details that were listed were spot on while other HUGE pieces of information were missing altogether, including my current phone number of two years.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Daniel,

    We appreciate your honest feedback regarding your recent search results on your personal background report. Our data providers are always updating their information, however, some state and local governments do not release their records to the public, or they may not update their databases annually. This can potentially create gaps in the data that is provided to us. A senior member of our member care team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceStaff

    Reviewed July 10, 2016

    The ordering was very easy and the person I talked to on the phone was helpful and knowledgeable. I was able to make the right decision for my situation. Enjoying looking up people I know and correcting some on the information on my family. Just might use it again at a later time.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ann,

    Thank you for your positive review and high rating. We really appreciate you taking the time to provide your feedback on your recent experience with Instant Checkmate. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 10, 2016

    Before paying it showed me all this information on a person I was looking for and then once I paid it showed me limited information so I paid an additional 20 dollars and there was nothing on this person. This is the worst service ever. You folks are just after money and not providing information that is really needed. A waste of 40!!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Epiphany,

    We’re sorry to hear you didn’t find what you wanted. While our data providers are always updating their information, some state and local governments do not release their records to the public, which creates gaps in our data. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 10, 2016

    This site has kept me in the know and out of trouble as long as I use it responsibly.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Jim,

    We’re so happy to hear that our service helps you stay in the know. Thank you for the positive feedback and high rating! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 8, 2016

    Generally I am happy with your service and use it frequently. Each time I run a search, however, a blue banner titled "Notice: Additional Information" pops up. At the bottom it states, "If you do not want to see this notice again, click here." I have clicked about 50 times and it still pops up every time. That throws the competence of your software design in question.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Robert,

    Thank you for your positive review and high rating. We really appreciate your feedback as it helps us to improve our site. We will pass this feedback onto our developers. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 7, 2016

    The available information, for the standard package, is information that can be gained for free by an individual from public information. Great bait for use in catching us "Suckers"! Info is not current on individuals and I thought I was paying for current information.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Brett,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed July 7, 2016

    When I attempt to view my reports, the screen goes grey & I cannot click on anything that will open the report.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Michelle,

    Thank you for reaching out. We apologize that you experienced technical issues during your search, but we want to let you know that we’re committed to making things right. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    PriceStaff

    Reviewed July 7, 2016

    I love this service. I meet so many people online and in life and I am sometimes a bit too trusting. While, sometimes not all of the information is 100% accurate, it more accurate than what I am able to come up with my own individual manual searches and much quicker. I am able to much more accurate results in minutes instead of questionable results over a period of hours by my own efforts. Considering the frequency that I use this service, it is well worth the low cost. Thank you for this service.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi James,

    We’re so happy to hear that our service helps learn more about the new friends you meet in life and online. Thank you for the positive feedback and high rating! If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Sales & Marketing

    Reviewed July 7, 2016

    I use Checkmate for verifying names, locations and ages of people in my family tree and the possible relatives part of your program have found other family members. I recommend advertising to the thousands on Ancestry and I recommend you on Facebook.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ralph,

    Thank you for your positive review and high rating! We really appreciate your feedback, and we’re so happy to hear that our service is helping you with your genealogical research. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 6, 2016

    After paying for a month, I was disappointed that all the information included is info I can look up and find out myself without paying anybody. The basic plan is of no value in my opinion.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Carol,

    We're very sorry to hear that you were unable to find the information you were looking for. We strive to provide our members with extensive public record information in our standard reports (including names, aliases, phone numbers, location history, possible related persons, arrest records, sex offenders, licenses, social media accounts, and horoscopes). However, some jurisdictions do not release certain records to the public, or they may not update their databases annually, so we are unable to provide records for people living in certain areas. A senior member of our team will contact you privately to provide further assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 5, 2016

    I tried to run Checkmate to locate an acquaintance. Information was so bad. She is only 19 yet there was information of her having business all over since 1977. Bad. Did not help at all. I ran on myself and could not maneuver through info. Paid the extra premium and could not get the report. I have been paying for the service for several months and have not used it. It is not a good service. Have found no information that was helpful.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Helen,

    We're really sorry to hear that you had a bad experience on our site. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceStaff

    Reviewed July 4, 2016

    Had heard from "different" people that a business associate was a deceptive and crooked person. Needed to know if this was true. Found more than I wanted to know but glad I do. This person has in the past scammed 1,000's of dollars from people, one which was a family member that called me to tell me about this scammer. So I did the background check to protect our own finances. Thank you Checkmate.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Janet,

    We're so happy to hear that our service helped you to find the information you were looking for. Thank you for the positive feedback. If you ever have a question or need assistance with your search, our US-based member care team is standing by 24/7 to help. We can be reached directly at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceRefunds & PayoutsStaff

    Reviewed July 4, 2016

    I have a friend that is being harassed by an unknown person. She provided me with two phone numbers that these messages came from. Originally I was only going to sign up for the phone lookup service, but figured why not sign up for a regular Checkmate service so I can look up people also. After doing this I found that a regular account does not include access to phone lookups. That turned out to be an additional $23.40 per year. Since that was my main reason for using Checkmate I bit the bullet and purchased that also so now I have spent a total of $51.18.

    To make matters worse I received no useful information for either number I looked up. So ultimately I feel a bit ripped off on that end. The people search isn't too bad, but I am not happy with the reverse phone lookup and would love a refund. And honestly, even the people search seems to be constantly trying to upsell me so I'm not thrilled with what I got for my money. I don't plan on continuing my membership after this.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Darrin,

    We hate to hear you didn't find the information you were looking for in Instant Checkmate's phone reports. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed July 2, 2016

    You are never done with 1 payment, always more, more, money!! $20 something, then 19.99 something next, then 1.99 next, then 19.99 more. It just never stops asking for more!!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Linda,

    We appreciate honest feedback — it allows us to do our job better! We apologize that your recent experience with Instant Checkmate was not positive, but we want to let you know that we’re committed to making things right. A senior member of our member care team will contact you privately to help resolve this issue as soon as possible.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer Service

    Reviewed July 2, 2016

    Much of what I searched was fairly inaccurate. The dates of when people lived where were not correct in many instances. Phone numbers were off. My father's fax line was listed as a phone # for me and also for my sister, though neither of us ever resided in the home where the fax was. Also, the information you REALLY want is NOT in the general report. You have to pay at least $4.99 per report more to get at the good stuff. BUT - all in all, it was fun.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Sandra,

    We're glad to hear you are having fun with our service, and we appreciate your honest feedback regarding your recent search results. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” Thank you again for your feedback, and please feel free to contact us at any time if you have additional questions or comments. Our US-based member care team can be reached at 1-800-222-8985, 24 hours a day, 7 days a week.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed July 1, 2016

    You missed very large segments of my life (I'm 80 yrs old). What about before 1980? If this is your idea of an accurate background -- I've been defrauded.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi James,

    We’re sorry that you weren’t happy with our service, but glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985. Thank you for your feedback!

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Punctuality & Speed

    Reviewed July 1, 2016

    When looking up on this search, I too often get ‘cannot be found’ or 'the total wrong person’. Kind of frustrating; and time plus money wasted.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Mae,

    We're so glad to hear that our member care team could help you out. Please feel free to contact us again if you need anything else. Our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985. Thank you again for your feedback!

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase
    Customer Service

    Reviewed July 1, 2016

    Better than I originally expected... I find most of the details to be fairly accurate... However, phone number information is quite lacking in accuracy.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Bill,

    Thank you for taking the time to provide your honest feedback of Instant Checkmate. We are constantly working with our data providers to get the best information possible, including phone numbers in our Reverse Phone Lookup service. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed June 30, 2016

    Needs a bit of improvement. Many a search came up empty for people that I knew were in a particular area. So I had to locate them through a relative I thought was theirs. Then when I did find who I was looking for not ALL siblings were shown. Myself for instance, my sisters did not show up nor my father, and only my first wife did but not my current one.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi James,

    We appreciate your honest feedback regarding your recent search results. We're sorry that you were unable to find all of the siblings for the people you searched. We’re always working with our data providers to ensure that the information in our reports is as up-to-date and complete as possible, but sometimes the data just isn’t available to us. Thank you again for your feedback, and please feel free to contact us at any time if you have additional questions or comments. Our US-based member care team can be reached at 1-800-222-8985, 24 hours a day, 7 days a week.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase
    Customer Service

    Reviewed June 30, 2016

    Cannot link First Name/Last Name and Phone Numbers. If I know First Name and Last Name and Phone Number - why can I not get a basic background check for one individual. Would appreciate a call.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Ramki,

    Thank you for reaching out. We appreciate honest feedback — it allows us to do our job better. We apologize for any confusion regarding how our service works. Someone from our member care team will contact you privately to provide assistance.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase

    Reviewed June 30, 2016

    What a joke. Everything this website gave me I was already able to find for free through google search. I thought I only paid for one month, but got charged for two months. Two thumbs down.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Katie,

    We’re sorry to hear you didn’t find what you wanted. While our data providers are always updating their information, some state and local governments do not release their records to the public, which creates gaps in our data. A manager from our member care team will contact you privately to resolve this issue.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer ServiceStaff

    Reviewed June 29, 2016

    Have been a member for approximately one year. Very, very disappointed the marriage and divorce records have been deleted. That was an amazing feature, which helped me when I found out my daughter, not only married a criminal but he had been 11 times. Now that is no longer available. Also, I had emailed a saved copy and I can't find or access it. I found one, on a different person (PDF) and when I tried to print off the saved copy, which I desperately needed, it wouldn't print and told me it was expired. My credit card doesn't seem to expire or to be charged monthly, but the PDF is not available to print??? When I run the same report, since you have drastically changed your site, I can't retrieve the same information. Not happy with that at all!

    I went to save this most recent report I ran a few mins ago, asked me for my email address and it won't let me, as it tells me my email is not valid. THAT IS NOT TRUE! So what would be the purpose of saving a report, say from a few months ago, as when you need it, you can not access it, and it is blank!?! So it does not flow, and it is way too much work to use this site.

    You need to bring back the marriage and divorce records that you do have, as I know all states do not post, and you need to let people access the identical report they saved to PDF. How frustrating do you think it is, to know you have a saved report, as in my case from last year, and then it says it can't be opened, as it doesn't exist. Need to run a new search, but in my case, the criminal has went into the different states, he has criminal activity, hacked the government, military and police systems, and deleted everything, to make him look clean. This needs to be changed on your end right now.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Mary,

    Thank you for your honest feedback regarding your recent experience with Instant Checkmate. We're sorry to hear you are unhappy with the marriage and divorce records not showing up in your reports and that you have had a frustrating experience with your pdf reports. We sincerely apologize for any inconveniences you experienced, and we will contact you privately to work out a resolution.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Customer Service

    Reviewed June 29, 2016

    I have been a member of this site for a few years now and I am having problems signing on. I changed my password and that didn't help either. I pay your firm around twenty-three dollars a month and I think it is bad that I can't use the site when I need to without a lot of problems. Please respond, thank you!!!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Willie,

    We're sorry you had a hard time signing into your account. We’re happy that our member care team was able to get that issue resolved for you. If you need help with anything else, please don’t hesitate to contact us at 1-800-222-8985. Our US-based member care team is standing by 24 hours a day, 7 days a week.

    Sincerely,
    Member Services

    Instant Checkmate

    Resolved outside ConsumerAffairs
    Verified purchase

    Reviewed June 29, 2016

    It takes way too long to register for the first time. You make it artificially take too long to go through the process. You need a "First Timer" route and a "Skip all the fluff" sign up process.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Cliff,

    Thank you for your feedback regarding our sign up process. During the initial search, we are able to give our users information on what they can expect from our services. With this information, they can then make an informed decision about whether or not they wish to sign up for our service. We sincerely appreciate your feedback. Please feel free to contact us again at 1-800-222-8985 if you have more feedback or questions.

    Sincerely,
    Member Services

    Instant Checkmate

    No response received
    Verified purchase
    Online & App

    Reviewed June 29, 2016

    I was able to easily locate friends I had not seen for 40 years! The site is really great!

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Saundra,

    We’re so happy to hear that our service helped you find your long lost friends! Thank you for the positive feedback and high rating. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

    Verified purchase

    Reviewed June 29, 2016

    I was using this to find names for family research. It gave me some basic research information. It's easy to use. Although, I wish I could search with some other criteria. It also seems to give repetitive information, but I think that's better than cutting out too much information.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Nikki,

    Thank you for your positive review and high rating! We really appreciate your feedback, and we're so happy to hear that our service is helping you with your family research. If you ever have a question, or need help with our website, our US-based member care team is standing by 24 hours a day, 7 days a week. You can reach us at 1-800-222-8985.

    Sincerely,
    Member Services

    Instant Checkmate

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    Instant Checkmate Company Information

    Social media:
    Company Name:
    Instant Checkmate
    Company Type:
    Private
    Year Founded:
    2010
    Address:
    3110 Camino Del Rio N Suite 400
    City:
    San Diego
    State/Province:
    CA
    Postal Code:
    92108
    Country:
    United States
    Website:
    www.instantcheckmate.com

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