
Instant Checkmate Reviews
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.
- Unlimited reports with subscription
- Detailed reports
- Easy to use
- Use 30 data points for reports
- Not a traditional background check
- Subscriptions automatically renew
Instant Checkmate Reviews
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Reviewed Feb. 10, 2025
If I could give negative stars I would. Let's just start with DECEPTIVE MARKETING practices. I signed up for one month of unlimited reports. Three months later I realize they've charged me for two more months. After calling customer service to complain, they kept telling me they wouldn't offer a refund. All "receipts" in my account say "Unlimited reports- 1 month".... every single month. No other detail, no emails confirming anything else even though they said they emailed me. I asked them to forward me the emails they supposedly sent and they just kept repeating "we will offer no refunds at this time." Asked to speak with a supervisor and kept being told the same thing and that no one was available. THIS IS A SCAM. I highly advise staying away from this company.

Hello Chelli,
We're sorry to hear about your experience and appreciate you taking the time to share your feedback. Our goal is to provide a seamless and transparent subscription process, and we regret any frustration this situation may have caused.
When enrolling in our services, our website guides users through a registration page where various membership options are clearly outlined, allowing you to select the one that best fits your needs. In compliance with applicable consumer protection laws, all billing details—including automatic renewal terms—are fully disclosed before payment is submitted. Users must explicitly agree to these terms before completing their registration. Additionally, confirmation emails with billing details are sent to the email address associated with the account.
That said, we understand how unexpected charges can be frustrating, and we want to ensure a positive resolution. We have canceled your account to prevent any further charges, and as a courtesy, we have processed refunds for the last two billing cycles to the original payment method used at the time of enrollment. You should see the funds reflected in your account within a few business days, depending on your financial institution.
We also apologize if your previous interactions with our support team did not meet your expectations. We take customer feedback seriously and are continuously working to improve our service and communication to better assist our members.
If you have any further questions or need additional assistance, please don’t hesitate to reach out to our support team at 877-564-3003 or support@instantcheckmate.com. Your feedback is invaluable to us, and we are committed to improving our customer experience.
Best,Instant Checkmate Customer Support
Reviewed Feb. 9, 2025
Totally misleading. AFTER you subscribe most info is only available with an upgrade to premium. Not much info in the regular membership, disappointing. Also phone numbers were not current but old. Rip off.

Thank you for sharing your feedback, Paula. We’re sorry to hear that your experience didn’t meet your expectations. Our goal is to provide as much publicly available information as possible, and we understand how it can be frustrating if certain details require additional access.
While the standard person report membership includes a wide range of information, some details—such as access to additional features—may require an additional charge due to the costs associated with sourcing and maintaining these databases. We strive to be transparent about these options and ensure that users have access to as much information as possible within their selected plan.
Since public records and databases are constantly updated by third-party sources, some details may change over time. If you have any questions about our services or need assistance navigating the features included in your membership, our customer support team would be happy to assist you. You can reach us at 877-564-3003 or via email at support@instantcheckmate.com.
We truly appreciate your input and are always looking for ways to improve. Please don’t hesitate to reach out if there’s anything else we can do for you!
Best regards,
Instant Checkmate Customer Support
Reviewed Jan. 30, 2025
After many years of use, I find more people with no information and phone numbers that do not identify than when I first started. Or people who have information removed. Don't understand the change. Even people with only a few years of records. The service is less reliable now. Why this lack of important records failure growing?

The information provided in our reports comes from publicly available records and third-party sources. Over time, the availability of certain records may change due to updates in public record databases, restrictions imposed by data providers, or individuals exercising their rights to suppress their personal information from being displayed on our platform.
All individuals have the right to request suppression of their information from appearing in Instant Checkmate reports. This does not remove the information from the original public sources or databases, but it does prevent it from being displayed in our reports.
If you have any concerns or need assistance, our Customer Care team is happy to help. You can reach us at 877-564-3003 or via email at support@instantcheckmate.com.
We appreciate your continued support and feedback. Please let us know if we can assist you further!
Best Regards,Instant Checkmate Customer Support
Reviewed Jan. 26, 2025
Found no correct information, if any on several people. Waste of time and money! What a scam... I'd rather stab myself in the nuts with a rusty screwdriver than use their services! Thanks for absolutely nothing.

Hello, Rory. We sincerely apologize for the frustration and disappointment you experienced while using our services. Our goal is to provide accurate and valuable information, and we regret that we fell short of your expectations.
After reviewing your account, we confirm that it has been canceled, and a full refund has been issued to the payment method you used to enroll.
If you have any additional questions or concerns, please don’t hesitate to contact our customer care team. We’re here to assist you in any way we can.
Thank you for bringing this to our attention and allowing us the opportunity to address your concerns.
Sincerely,Instant Checkmate Customer Support
Reviewed Jan. 23, 2025
You stated that criminal information was a part of membership fee that I just signed up for 3 hours ago. All I got were former addresses, that's it. It's not worth the time and money I spent. I was looking forward to seeing my criminal background and my financial history because I need this information to apply for housing since I am retired and need to find a reasonable rental.

Thank you for sharing your feedback, Valerie. We understand how important it is to access accurate and comprehensive information, especially when preparing for significant decisions.
We sincerely apologize if the information provided did not meet your expectations. While our reports include various types of public records, such as address history and some background details, certain financial and criminal records may not always be included depending on availability or restrictions.
Please be advised that Instant Checkmate is a public records search service; our services are not to be used for any business purpose or Fair Credit Report Act purpose, including: to make decisions regarding the hiring, promotion, reassignment, or continuation of any individual, including current or potential volunteers and household employees such as childcare workers, contractors, or home health aides; to make decisions regarding the rental or sale of a house, apartment, or other residential property to any person; to make decisions regarding the lending of money or the extension of credit to any person; in connection with the underwriting of insurance; for any purpose related to any eligibility determination about a person; or for any other purposes that would necessitate FCRA compliance. We have a zero-tolerance policy for such use. For more information, please review our Terms of Use, found at this link: https://www.instantcheckmate.com/terms-of-use/.
Upon reviewing your account, we confirm that when you spoke with our support team, your account was promptly canceled, and a full refund was issued back to the payment method you used to enroll.
If you have further questions or concerns, please don’t hesitate to reach out to our customer care team. We’re here to assist in any way we can.Thank you for giving us the opportunity to address your concerns.
Sincerely,Instant Checkmate Customer Support
Reviewed Jan. 21, 2025
I had a working account, but I have been trying to use your service since last week. All 5 transactions denied. I called you up and you said to check my bank. I called my bank and they said the transaction never reached them. I called you back and you gave me advice that didn't work. I asked you to stay on the line while I tried again, but you hung up on me, in such a hurry to get out the door. Now I cannot reach you after hours. One of my cards said that they block ALL Instant Checkmate transactions because they are so dishonest. But the other charge cards and PayPal said that they never saw the transaction. So the problem is with the Instant Checkmate website, and the customer service is useless.

Hello Alexander, and thank you for taking the time to share your experience with Instant Checkmate. We sincerely apologize for the inconvenience and frustration you’ve encountered while attempting to use our service. Your feedback is valuable and helps us improve both our systems and our customer service.
After reviewing your account, we confirmed that it has been canceled due to multiple failed transaction attempts. These failed transactions are typically the result of an issue between our payment processing system and the card issuer. While we strive to provide seamless transactions, there are rare occasions when technical difficulties or restrictions on specific cards can cause interruptions.
We understand you spoke with both your bank and our support team, and it’s disappointing to hear that the issue was not resolved to your satisfaction. If you’d like to try reactivating your account or if you need additional assistance, we encourage you to reach out to our Customer Support team during regular business hours.Our team is available at 877-564-3003 or via email at support@instantcheckmate.com from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time), Monday through Friday (holiday hours may vary).
We truly regret any negative impression you’ve had of our service and are committed to addressing your concerns. Please let us know if you would like to further discuss your account or explore solutions to restore your access.
Thank you for your patience, and we hope to have the opportunity to provide you with a better experience in the future.
Best regards,Instant Checkmate Customer Support Team
Reviewed Jan. 5, 2025
This is a total scam. DO NOT WASTE YOUR MONEY!!!! The information was NOT accurate. They suck you in with teases and once you pay none of what they DID show before you paid is there. I have knowledge of events that happened but not details and NOTHING is there! Spend your money by going directly to the source aka the courts or records dept to request info.

Hello Laurie, and thank you for sharing your feedback about your experience with Instant Checkmate. We regret to hear that our service did not meet your expectations and would like to address your concerns.
Instant Checkmate is designed to streamline access to public records by compiling information from multiple data sources into user-friendly reports. While we strive for accuracy and comprehensiveness, the data we provide depends on publicly available records, which may vary in detail or completeness depending on the source. We aim to make this process as transparent as possible and encourage users to view our reports as a starting point for their own research.
We value all feedback and are continuously working to improve the quality and reliability of the information we provide. If you’d like to discuss your experience further or if we can assist in any way, we invite you to reach out to our support team at 877-564-3003 or via email at support@instantcheckmate.com.
Thank you again for your feedback, and we hope to have the opportunity to better serve you in the future.
Sincerely,Instant Checkmate Customer Support
Reviewed Dec. 30, 2024
Instant checkmate was charging me for over a year. I didn’t realize I had a subscription with them. When I tried to look up myself they wanted me to pay for another subscription, I realized they had my email address (Yahoo) written with 3 os (as in yahooo.com). That’s When I knew they weren’t serious, they can’t be legit cause ain’t no way. And they wouldn’t give me a refund. People save yourselves from this website, they are fake. Their information given is literally gathered from your own social media and your home address.

Hello Ceecee,
Your input is important to us, and we appreciate your genuine review! We recognize how upsetting it can be to encounter unexpected charges, and we want to assure you that this is not the experience we aim to provide.
Kindly note that upon enrolling in any of our numerous services, our website will guide you to our registration page, where you can peruse our various membership choices and choose the one that most suits your needs. Consistent with applicable laws, all material terms, including billing details and automatic renewal terms, are clearly disclosed before submitting payment information, and each user is required to check a box separately agreeing to those terms before being charged. Members of Instant Checkmate have the option to end their membership whenever they wish, either by accessing their account online, reaching out to phone support, or by emailing our support team.
We are here to help you with your account; however, we could not find an account linked to the information you provided in your review. In order to help us locate your account and address this issue, please provide all relevant information listed below to our customer support team either through email or by calling our customer support team.
The first and last name used on the accountThe email address used to enroll
The first 6 and last 4 numbers of the card used to enroll
The Paypal email address or Paypal Transaction ID number associated with the charges received
We encourage you to contact our Customer Support team at 877-564-3003 or via email at support@instantcheckmate.com as soon as possible and provide the necessary information above, and we will be happy to assist you in resolving this matter with you.
Reviewed Dec. 23, 2024
Everything was fine till I looked at the file. I did not find much that will help me from my past. I guess I learned a lesson. Your support people on the phone was very helpful canceling the account. I tried for a refund. To no avail. Will possibly look back at this site in the future. Next time I will check out plans and cost before I make the commitment to join. While trying to seek help there are several sites that try and overstep your site. I don't like that at all.

Hello, Charles! Thank you for sharing your honest feedback regarding your experience with Instant Checkmate.
We apologize for any difficulty you had in finding the information that you needed. We do our best to keep our reports as current and comprehensive as we can. However, as we disclose in our Terms of Use, due to various reasons, including the nature of public data and limitations of our data sources, there may be times when the data may not be fully accurate or complete. We therefore encourage you to use our reports as a starting point for your own due diligence and hope it serves that purpose for you.
We are pleased to learn that our customer support team was able to assist you effectively. We would like to confirm that your Instant Checkmate account has been cancelled as per your request, and we have also processed a full refund to the payment method you used for enrollment. If needed, you are welcome to confirm this credit with your financial institution.
If you have any further questions, please do not hesitate to reach out to our Customer Support team at 877-564-3003 or send us an email at support@instantcheckmate.com. Your satisfaction is our primary goal, and we are here to help you in any way possible.
Respectfully,
Instant Checkmate Customer Support
Reviewed Nov. 7, 2024
This company engages in deceptive business practices and takes advantage of unsuspecting customers. When I purchased what was advertised as an ‘unlimited one-month’ background check service, I assumed it was a one-time purchase. There was no indication during checkout that this would turn into a subscription. In fact, my purchase confirmation email clearly stated ‘unlimited one month.’ Only in the fine print, buried where most customers wouldn’t think to look, do they reveal that this is actually a ‘membership’.
To make matters worse, they never send any emails alerting you about the upcoming renewal or notifying you once it has been processed. This lack of transparency seems intentional, allowing them to continue charging customers without their knowledge or consent. No one needs a subscription for a background check service, and it’s disappointing to see a company preying on people in this way. When I reached out to customer service to address these unauthorized charges, they refused to issue a refund, even though their practices are clearly misleading. I would strongly recommend avoiding this company if you value honesty and ethical business practices.

We appreciate your feedback regarding our membership plans and/or billing policies. Consistent with applicable laws, all material terms, including billing details and automatic renewal terms, are clearly disclosed before submitting payment information. Each user must individually check a box to confirm their agreement to these terms before any charges are applied. Our customer support team is happy to assist you with your account; however, we were unable to find an account associated with the information provided. We request all relevant information listed below to assist us in locating the account and resolving this issue for you.
1. The first and last name used on the account2. The email address registered
3. The first 6 and last 4 numbers of the card used
4. The Paypal email address or Paypal Transaction ID number
We encourage you to contact our Customer Support team at 877-564-3003 or at support@instantcheckmate.com, and we will be happy to assist you in resolving this matter collaboratively.
Reviewed Oct. 31, 2024
The data I received from them contained inaccurate information and included data for people other than the ones I searched for. I could find more accurate information using Google searches. They charge ~$30 for 1 month, but if I wanted to download any report I would be charged more. As I was canceling the membership they offered free reports and only $16.95 a month. I read the FTC report from 2014 about their practices and the fine they had to pay. They are still using the same predatory practices in 2024. Why are they able to continue? Is there any hope of a refund? NO.

Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Reviewed Oct. 23, 2024
I just use it, took my money and blocked me 2 days later, I emailed them to cancel everything, after a long time they agreed, two days later they processed a payment out of my account, I am currently talking to my bank about the issue to take legal actions against them. And I read about how they sell your information to other parties outside the US. Also very bad service and wrong information. Simply it's a scam.
Reviewed Oct. 22, 2024
Doesn’t provide any info you can't get by doing a search on the internet. Waste of money and time. They don’t offer refunds and know this site has none of the information you are searching for. Horrible horrible.
Reviewed Oct. 22, 2024
This service is awful, it was completely inaccurate and I did not realize it was on ongoing service until I was charged for the second month. A total scam! I thought I was getting the one report. They keep charging you monthly and then you have to cancel...the information in the "background check is far from complete." I was just trying to get driving records to do an insurance update for my family. Horrible service.
Reviewed Oct. 17, 2024
I paid for a background check on someone liking for specific information that this site stated would be supplied. When I received the report almost every category was unable to locate. I knew more about the person than the site could find, even simple things such as being married, if they had a Facebook account. It was a complete waste of money.

Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Reviewed Sept. 29, 2024
Initial search indicated person was on a Government Watch List. That's just to make you concerned enough to pay for the subscription to find out. It turns out that they have no information whatsoever about the person being on a watch list. Potentially very damaging to the person being searched and a total SCAM to the person paying money for a report. Really a CRIMINAL representation. They know they are baiting people with a lie. They really should be prosecuted.

Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!
Reviewed Sept. 26, 2024
They quietly keep charging with you and make it impossible to cancel. How awful and shady. Awful people. I signed up originally to get see the service in action in which I got lackluster results. After that they kept charging... for months...

Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at support@instantcheckmate.com, so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.
Reviewed Sept. 22, 2024
Promises to search all these unlimited avenues then comes up with a page full of "No results found". Yes, it's a scam people. But you have to pay them first before you find that out. Wish I had read these review first.

Although we are sad to see you were unhappy with your experience, we appreciate you taking the time to offer us feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Please reach out to us at (800) 222-8985, or email us at support@instantcheckmate.com, if there's anything we can do to improve your experience.
Reviewed Sept. 20, 2024
Don't waste your money. I found all of the information I could before I decided to try this company. Everything they come up with was stuff I already knew, with the exception of people why MIGHT be associated with the person I was researching. When I dig a little deeper, I found those people were acquaintances from previous employment or previous owners of the house they live in. What a waste of my time and money!

Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!
Reviewed Sept. 5, 2024
Used this company for one month. Didn’t provide any information that’s not readily available with a google search. I canceled in February 2024 and was charged for months after. I called to cancel and asked for a refund and was denied for over $144 in charges and was told they will just now cancel the subscription. When I asked to speak with a supervisor I was told a supervisor wouldn’t be able to help me and after I insisted on speaking to someone I was told no one was available and that someone would call me back. I stayed on the line anyway until someone was able to speak with me and they said it was nothing they could do because they only refund for 3 months however they could not refund me because the current month doesn’t count and I wasn’t charge for two months which is a lie. Please do it use this company.

Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at support@instantcheckmate.com, so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.

Reviewed Sept. 4, 2024
I recently received a notice informing me of what was leaked onto the Dark Web regarding my personal data. Most came from the AT&T breach of 2021. This included my social security number, phone number, an old credit card number and other data. I utilized a couple of free options to remedy these problems but I wanted to be sure what was available about me. I paid Instant Checkmate $35.47 to run a background check on me. The results were underwhelming to say the least. There was no more data in this search than I could find doing a few free searches online.
To add more aggravation, in order to print my results which I had just paid for, it required paying another monthly membership. If you wanted them to monitor your Dark Web data, also free from other sources, they wanted another membership. They offered some other membership service to give you information on your phone which I can imagine is also freely available online. From all of my data breaches to date it has cost me $0. By being foolish enough to use Instant Checkmate, I am out $35.47.

Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!
Reviewed Sept. 3, 2024
On the home page it states that it is free. Then you go through all of the screens and wait and wait only to find out that it isn't free. They require a monthly plan that "you can cancel" if you wish.

Thank you for taking the time to leave us with your feedback. While we wish we could provide all of the information to our customers for free, we do pay to access our data sources and it costs money to maintain our website. Thank you for understanding, and we look forward to continuing to assist you in the future!

Reviewed Aug. 29, 2024
I decided to pay the one month fee $27 to test this site with someone very close to me and I know almost everything about them. Yet this site failed to give any basic public information which is a joke. All the information that I got is very simple and doesn't really anyone to look it up plus tones more available without paying for it. When they were running the search, they were flashing that major things were found but when they generated a report there was literary nothing... Wow complete waste of my time and $27.

Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Reviewed Aug. 15, 2024
I would give “0” if I could. I have been a paying customer for 16 plus years. Within the last two months every time I look up data I would be required to log in and when I put my KNOWN PASSWORD IT WOULD redirect me saying INVALID PASSWORD and VERIFY ACCOUNT, RESET PASSWORD. When I called KD I spoke with Christina. I explained what was going on and told her I am a widow of 74 years and AFRAID to allow people in my home without checking on their identity. Christina said “you are using this as a business.” and CANCELLED MY ACCOUNT. RUN FROM THIS COMPANY!
I have paid them $16.95 a month for 16-17 YEARS! A total of approximately $3,051 PLUS and this is how I am TREATED???? I am going on SOCIAL MEDIA, LOCAL TV STATION IN Atlanta GA and the BETTER BUSINESS BUREAU and CONSUMER PROTECTION AFFAIRS and FILE A COMPLAINT! DO NOT USE INSTANT CHECKMATE! Run while you can!

Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at support@instantcheckmate.com, so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.
Reviewed June 26, 2024
Beware of this thieving company and be careful not to trust anything from this site. The customer service never answer your inquiries and close your ticket without action. They have fake points of contacts for cancelling your account. Notice how this site is the top search for what you're looking for, other sites have better information that you are looking for and doesn't scare you into getting an account saying that someone is on the national watch list. So very deceptive in multiple levels

Thank you
Reviewed June 19, 2024
I used this company because I needed information on someone for a small claims suit. I didn’t receive the information I was hoping for so anyway I paid the monthly payment and canceled my account the same day. I thought everything was good until today I received an email stating more money was taken out of my account. I looked at my bank account and noticed last month there was money taken out also. People you can not put your trust in this company. You don’t know what information you will receive and canceling means nothing to them. This time I am keeping the cancellation email and made a call to my bank. If they do this to all their customers look at all the extra money they have for nothing. Just to compare I must say I used two other companies like this. Paid for information and canceled same day and didn’t have any problems and I still get to use the site for 30 days.

Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (855) 921-3711, or email us at help@truthfinder.com, so we can investigate and rectify the issue as soon as possible. Thank you for bringing this to our attention.
Reviewed June 18, 2024
I wanted to know more information. I waited a long time for everything to load. Then purchased the 1 month and the report had nothing in it- It was asking me for more information than what it actually gave me. Save your money. This is a waste of money.

Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you
Reviewed June 16, 2024
These people couldn’t be further off! They gave me information that had nothing to do with the number I gave them. Google is way more accurate than these people. Don’t pay for false information! They are a scam!

Hello, we apologize you were unhappy with some of the information in our reports. Since we rely on third-party data sources, we can only display the information that we were provided, which could potentially include incomplete or inaccurate data. We hope to continue to improve our services to make them better for you and future customers. Thank you

Reviewed June 10, 2024
All the information that Checkmate gave me is useless, you don't give me any information about the person I asked for, and you give me a lot of information about people with a similar name. This way I want to cancel my account with you and I want my money back.

Thank you for taking the time to leave us with your feedback. If this issue has not been resolved, please reach out to our dedicated Customer Care Team at (800) 222-8985 or email us at support@instantcheckmate.com so they can better assist you. Thank you
Reviewed May 31, 2024
I chose a 1 month subscription but the fine print said automatic renewal every month. Total Ripoff. Not very thorough info either. I hate when companies do that. Totally misleading and unethical. Don't waste your money. Not worth it.

Thank you for taking the time to leave us with your feedback. If you feel that you have been charged in error, please call us at (800) 222-8985, or email us at support@instantcheckmate.com, so we can make this right.
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