Instant Checkmate Reviews

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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.

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
    How do I know I can trust these reviews about Instant Checkmate?
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    • Our moderators read all reviews to verify quality and helpfulness.
    Page 4 Reviews 235 - 435
    Verified purchase
    Sales & MarketingPrice

    Reviewed June 30, 2025

    I did not receive anything on the 3 persons I entered for back ground search, that I did not already know. TOO much pushing more and more fees. Was very frustrating and a waste of my time to receive no useful information on any one of the people I ASKED ABOUT. Stop the overselling on useless products before I could access one single useless report. It's all a scam in best view, You should not be charging for anything you can provide any information on back ground needed and paid to get ZERO INFORMATION ON.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your experience. We're truly sorry to hear that the information in your reports did not meet your expectations and that you found the process frustrating. We understand how important it is to receive meaningful and accurate results, and we regret that the service fell short for you.

    Please know that we work hard to provide the most relevant and current information possible, using data from public records supplied by government agencies and third-party sources. However, as outlined in our Terms of Use, public data can have limitations—such as outdated information or multiple individuals sharing similar details—which may affect the depth or accuracy of the results.

    We also appreciate your feedback regarding the additional service options presented during your search experience. While we offer upgrades for those looking to explore more specialized features, we never want customers to feel pressured or overwhelmed. Your input helps us improve how these options are presented moving forward.

    If you'd be open to it, our Customer Support team would be happy to review your account, assist with refining your search, or address any unresolved concerns. You can reach us at 877-564-3003 or by emailing support@instantcheckmate.com.

    Thank you again for your feedback.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Billing

    Reviewed June 30, 2025

    Tried to get a report. Bank stopped the payment due to fraud. I contacted the bank to say it was me using the card. They told me to then go ahead and use the Credit card. However, Checkmate still rejects the card, but has my information. It is unfortunate that his event occurred. Now they are rejecting my review!!

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    Instant Checkmate
    Response from Instant Checkmate

    Hello, and thank you for your candid review. Your feedback is truly appreciated.

    After further investigation, we can confirm that an account with Instant Checkmate was never successfully established, as the payment was not completed. As a result, no monthly membership fees have been charged to your card.

    It appears the transaction was initially flagged by your bank and declined. While you’ve since approved the charge on your end, our system still reflects multiple declined attempts—all of which were rejected by the bank. Please note, Instant Checkmate is not actively rejecting the charge. Sometimes it can take a few hours for the bank to eventually allow you to make the purchase.

    Additionally, we want to clarify that there is not a way for us to reject or block your review. We do not have control over that process.

    If you have any further questions or need help getting started once your payment is approved, our Customer Support team would be happy to assist. Please call us at 877-564-3003 or email us at support@instantcheckmate.com. We're available Monday through Friday, 7:00 a.m. to 4:00 p.m. PT (10:00 a.m. to 7:00 p.m. ET), excluding holidays.

    Your satisfaction is our priority, and we’re here to help however we can.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServicePriceBilling

    Reviewed June 27, 2025

    Most of the information looked up there was no data available! I also believe that the payment for the service was a bit steep!!! Almost $36.00 for what. The service gave me nothing, however it asked for more money, to download what little I did find. Pay extra money for email address, telephone, etc. To me that is a rip off! What was the almost $36 for??? So, I canceled my subscription!!!

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your experience. We’re sorry to hear that the service did not meet your expectations and appreciate the opportunity to address your concerns.

    We work hard to ensure the accuracy and relevance of the information we provide, but we cannot guarantee it will be 100% accurate or complete. For example, shared names or similar identifiers can sometimes lead to data mismatches. We encourage users to utilize the information in our reports as a starting point for their own due diligence and further research.

    For the membership price you paid, you received access to our Unlimited Person Report Membership and Address Lookup, which includes the ability to:

    Search by name and possibly locate the individual’s criminal record, lawsuits, bankruptcies, liens, as well as phone numbers, email addresses, and social media profiles associated with that person's name.

    Enter any address to view demographic data, FBI crime statistics, possible residents, census information, and more.

    In addition to the standard membership features, we also offer optional services that allow you to search using other types of information, including:

    Reverse Phone Lookup – Search by phone number to potentially identify the owner, with links to a possible background report, job and education history, contact details, and social media profiles.

    Reverse Email Lookup – Search by email address to possibly locate the name of the owner, along with associated background details, location data, and online presence.

    We apologize for any difficulty you had in finding the specific information you were looking for. While we strive to keep our reports as current and comprehensive as possible, there are times when data may not be fully accurate or complete due to the nature of public records and the limitations of our data sources.

    Lastly, we can confirm that during your call with our Customer Support team, your account was both canceled and refunded in full.

    If you have any additional questions or concerns, we welcome you to contact our team at 877-564-3003 or email us at support@instantcheckmate.com. We’re here to help and appreciate your feedback as it helps us improve.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    PriceRates

    Reviewed June 27, 2025

    This company has started to double charge you now. It use to be 1 price. Not a smart move. Would not recommend because of the changes you guys made. I hope you go back to way it was. People are not using your services that much. Hire and go now since no one wants to work.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello, and thank you for your candid review. Your feedback is invaluable to us.

    Please be aware that Instant Checkmate is an online people search engine that compiles data from millions of public records. We compile the information in our reports from available public records provided by federal, state, and local government agencies, as well as other reputable third-party public record data providers. Instant Checkmate is not the original source of the public record information that is compiled in our reports.

    While our platform is accessible to all, creating and maintaining such a comprehensive tool requires significant financial resources. One of the key benefits of an Instant Checkmate membership is the ability to conduct unlimited searches for a single membership fee. We strive to keep our pricing reasonable while ensuring you can find the information you need quickly and easily.

    We want to clarify that we do not double bill. Instant Checkmate offers different services and add-ons at different price points, but none are required, and each purchase requires clear acknowledgment and confirmation from the user before processing. This has always been our standard practice, and we are committed to transparency throughout the billing process.

    If you have further questions or would like us to review your account, please don’t hesitate to reach out to our Customer Support team at 877-564-3003 or email us at support@instantcheckmate.com. We’d be glad to take a closer look and assist you further.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Price

    Reviewed June 27, 2025

    A subscription was purchased 6/2023. Used 1 times during that month. Since I have been charges $29 a month for 2 years with ZERO activity on the account. Only a 1 month credit was issued - no monitoring of the account at all - just happy to take my money every month.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your experience. Your feedback is greatly appreciated, and we understand how unexpected charges can be frustrating. We want to assure you that this is not the experience we strive to provide for our members.

    When you enroll in any of our services, our website guides you to a registration page where you can review various membership options and select the one that best suits your needs. In accordance with applicable laws, all billing details, including automatic renewal terms, are clearly disclosed before payment is submitted. Users are also required to explicitly agree to these terms before completing their registration.

    Please know that Instant Checkmate memberships are unlimited and not based on the number of times the service is used. This means your subscription remains active and continues to renew unless cancelled, regardless of whether or not the account is accessed.

    We also want to note that when you contacted our team, a refund was issued as a courtesy.

    Members of Instant Checkmate can cancel their membership anytime by accessing their account online, contacting our phone support, or emailing our support team. If you have any further questions or need additional support, please reach out to our Customer Care department at 877-564-3003 or email us at support@instantcheckmate.com. We’re here to help.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServiceStaffBillingTransparency

    Reviewed June 26, 2025

    I greatly appreciate the service provided by your phone tech this morning. Friendly, courteous, accurate and very thorough. This is a great service and I appreciate having access to it on a regular basis. My payment option was updated and is now accurate. I find the information I find here very accurate and helpful.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your kind feedback! We're delighted to hear that your experience with our phone support team was friendly, courteous, and thorough. It's always our goal to provide excellent service, and we're thrilled to know we met that standard during your call.

    We're also glad your payment information was successfully updated and that you continue to find the reports accurate and helpful. Knowing that our service provides value to you on a regular basis truly means a lot to us.

    If you ever need further assistance, feel free to reach out to us at 877-526-0262 or support@instantcheckmate.com—we’re always happy to help!

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServiceStaff

    Reviewed June 26, 2025

    I wasn't able to log in to my account using my password. When I asked to reset it by email, the page I was sent to through email could not be accessed so I couldn't reset my password. I had to call for assistance. The person I spoke with was very difficult to understand and this simple action took way longer than it should have, in order to resolve the issue. Due to this & the past breach, I will be closing this account.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your feedback. We’re truly sorry to hear about the difficulties you experienced while trying to reset your password and access your account. We understand how frustrating it can be when something that should be simple ends up taking far longer than expected, and we sincerely apologize for the inconvenience.

    We also regret that your interaction with our support team was not as smooth as it should have been. Clear, efficient communication is something we take seriously, and we’re sorry we fell short in this instance.

    To clarify, your account has been canceled since 2023, and no further charges have been applied since that time. We respect your decision to close your account and appreciate the time you spent with our service.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed June 26, 2025

    I needed a public records check on one person, and all information was provided to me via reports quickly and as described. Cancelling my one month subscription was also easy, as described. The assistance I received by calling the number provided was friendly and helpful. Communication from Checkmate was informative and professional.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your experience! We're so pleased to hear that the report provided the information you needed quickly and as expected and that canceling your subscription was a smooth and hassle-free process.

    We're also glad our support team was able to assist you in a friendly and helpful manner. Providing clear communication and a positive user experience is something we take seriously, and we’re happy to know that was reflected throughout your interaction with Instant Checkmate.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServiceStaffEase of UseRates

    Reviewed June 26, 2025

    Easy to use, comprehensive report accessing information that I was interested in seeing what was on the web about myself. The customer service representative with whom I spoke was very helpful and expedient in assisting me. She was also respectful and accepted of my wanting to discontinue subscription, offering me an incentive without being “pushy”.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your kind words and thoughtful feedback! We're glad to hear that you found our platform easy to use and that the report provided the information you were looking for. It's also wonderful to know that your interaction with our customer service representative was both respectful and helpful, especially during your cancellation process.

    We’re committed to providing a transparent and supportive experience for all of our members—whether they’re just getting started or choosing to pause their subscription—and we truly appreciate you recognizing that effort.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServiceStaffTransparency

    Reviewed June 25, 2025

    Too many problems to go into detail. I do not know why, why, why you need me to go into detail. I tried email {no address given!!} ONLINE, yOU INSISTED ON SELLING ME ON CONTINUING AND THERE WAS NO OBVIOUS WAY TO CANCEL. SO I TRIED BY PHONE; REACHED SOMEONE WHO Had a long explanation that I could not understand.

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    Instant Checkmate
    Response from Instant Checkmate

    We sincerely apologize for your negative experience, as this does not reflect the standard we strive to uphold. We understand how frustrating it can be when you're trying to cancel a service and encounter confusion or difficulty, and we appreciate you taking the time to share your concerns.

    We also regret if you felt pressured to continue the service when you had already decided to cancel—that is never our intent. Our goal is to support our members and provide clear options every step of the way.

    We want to clarify that we offer multiple ways to cancel a subscription, including through your online account, our automated IVR system, by email, or by speaking directly with a live representative. We strive to make the cancellation process as accessible and straightforward as possible.

    After reviewing your account, we can confirm that your subscription has been canceled. No further charges will incur, and you will continue to have access to your account through the end of your current billing cycle.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServicePriceRefunds & PayoutsStaff

    Reviewed June 25, 2025

    I only asked for one report and I changed my mind within 10 minutes so I requested to cancel and not have the trial period. No one canceled and I was charged $27.49 twice and I have never seen a report of any kind and it took me making contact and requesting to be canceled 6 times before I found any respect or help. A great person that works for your chat department named Nicole was as friendly and professional as they come and I am grateful for her helping me today but I think it is a shame you say customer service is important to you and I went through 5 other employees with no results whatsoever.

    She helped me in less than two minutes. I had confirmation of the cancellation and a refund for one of the two charges. Which was what I asked for even though I never received the one report I had signed up and paid for and I feel the company as a whole should have refunded the entire amount. Understand Nicole was great and helped me with my request of her and I would give her 5 stars but the rest of the customer service two is as good as I can go and that’s only because I am generally a nice forgiving kind of personality otherwise it would have been a negative on the start for Instantcheckmate.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for your feedback. We're truly sorry to hear about the frustrating experience you had while trying to cancel your subscription, and we appreciate you bringing this to our attention.

    We’d like to clarify a few details to help provide more transparency. The subscription you enrolled in was a standard monthly membership, not a trial offer. According to our records, a report was accessed shortly after the subscription began. While we did not receive any phone calls from you regarding cancellation or needing assistance, we did receive an email on June 7, 2025, requesting cancellation. Your account was canceled on June 10, 2025, and a confirmation email was sent to you at that time.

    We’re very glad to hear that one of our representatives, Nicole, was able to assist you promptly and professionally via chat, and that your experience with her was a positive one. Following your chat, we reviewed your concerns further and have since issued a full refund for the charges applied to your account. Please allow 3–5 business days for the refund to appear on your original form of payment, depending on your bank or card issuer.

    We understand your concerns and sincerely apologize for any inconvenience caused by the earlier interactions. Your feedback is important to us and will be used to help improve our service moving forward.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Punctuality & Speed

    Reviewed June 25, 2025

    I used to Checkmate for several reasons. I no longer need to use it right now and I’ll sign up later, but it seems to be a very good service so I just wanted to let you know that I don’t have any problem. I just don’t need to use it anymore and I can need to save the money so thank you very much.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for taking the time to share your experience. We truly appreciate your kind words and are glad to hear that you found value in our service. We completely understand the need to pause your subscription and prioritize savings, and we hope to welcome you back whenever the time is right for you.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Punctuality & SpeedBilling

    Reviewed June 24, 2025

    Perfect, quick resolution. I just wish you guys would notify me if there’s ever a problem with my payment. I’ve been a customer for over five years and have no intentions of ever canceling this. Keep up the great work.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for your kind words and for being a loyal customer for over five years — we truly appreciate your continued support!

    We’re glad to hear that your issue was resolved quickly, and we also appreciate your feedback regarding payment notifications. Your suggestion has been noted and will be shared with our team as we look for ways to enhance the customer experience.

    If you ever have any other questions or need assistance in the future, please don’t hesitate to reach out. Our support team is here to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time). You can contact us at 877-564-3003 or by emailing support@instantcheckmate.com.

    Thanks again for choosing Instant Checkmate!

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Refunds & Payouts

    Reviewed June 23, 2025

    It went through all the steps of downloading my info I wanted but never let me see it. Very unsatisfied person that paid for information and wasn't able to access it. I actually wanted to give no stars. Won't be giving good reviews to my friends. I also doubt I will see my refund.

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    Instant Checkmate
    Response from Instant Checkmate

    Dear Shari,

    Thank you for taking the time to share your experience. We truly appreciate your feedback and sincerely regret that our services did not meet your expectations. Our goal is to provide a smooth and valuable experience for every member, and we’re sorry to hear that you were unable to access the information you were looking for after completing the necessary steps.

    We want to clarify that our Reverse Phone Lookup service does not permit access to text message history or the content of any messages. Instead, this feature is designed to help identify the owner behind a specific phone number, which may be the information that appeared based on your search criteria.

    Please know that your account has been canceled, and any pending charges have been reversed in full. These charges will not process, and depending on your financial institution, the reversal should reflect in your account within 3–5 business days.

    If you have any further questions or need additional support, our Customer Support team is here to help. You can reach us by phone at 1-800-222-8985 or email us at support@instantcheckmate.com.

    Sincerely,

    InstantCheckmate Customer Support Team

    Verified purchase
    Customer ServiceStaff

    Reviewed June 23, 2025

    I have not been able to get into my account. It would not take my password. Even after changing. I had trouble understanding the person on the phone. It would pull up, stop and say check email. Then repeat the same function. Over and over. I don't know what to do. Please help me get the report.

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    Instant Checkmate
    Response from Instant Checkmate

    Dear Ellen,

    Thank you for reaching out and bringing this to our attention. We're truly sorry to hear about the difficulties you've encountered accessing your Instant Checkmate account, and we appreciate the opportunity to assist you.

    It sounds like the issue may be related to our security verification process rather than your password specifically. If you're seeing repeated prompts to "check your email" without receiving a new verification code, please know that there are several alternative ways to verify your identity:

    Email Verification: Select the option to have a verification email sent to the email address on file.

    New Email Verification: You can choose to enter a different email address if you no longer have access to the original one.

    Phone Verification: Enter a cell phone number where a verification code can be sent via text.

    Additionally, technical difficulties like this can sometimes be resolved by taking the following steps:

    Refresh or restart your browser.

    Make sure your browser is fully updated.

    Ensure that cookies are enabled.

    Clear your browser’s cache and cookies.

    If you're using a VPN or firewall, try disabling it temporarily, as it may interfere with access.

    If you've already tried these steps or continue to experience issues, please don’t hesitate to reach out to our Customer Support team. We're here to help and can guide you through the process to ensure you’re able to access your report.

    We're here anytime you need us—just give us a call at 877-526-0262 or email support@instantcheckmate.com if we can be of help in the future.

    We’re committed to resolving this for you as quickly and smoothly as possible.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    StaffEase of Use

    Reviewed June 19, 2025

    This particular service is second to none in both the accuracy, and user friendly format provided to users. I would also like to give a thumbs up to your staff, while giving a thumbs down to your AI, as well this system as sometimes the more you say, the less what you're saying means.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your thoughtful feedback and kind words about our service and staff — we truly appreciate your support. We're especially glad to hear that you found the platform accurate and user-friendly, as that's exactly what we strive to provide.

    We also want to acknowledge your concerns about the AI experience. Your input is incredibly valuable, and we're continuously working to improve how our system communicates and delivers information in a clear and meaningful way. Feedback like yours helps us get better.

    If you have any remaining questions or would like further assistance, please don’t hesitate to contact our Customer Support team at 877-526-0262 or by email at support@instantcheckmate.com. We’re here to help and would be happy to ensure everything is fully resolved.

    Sincerely,

    Instant Checkmate Customer Support Team

    Verified purchase
    Customer ServicePriceMaintenanceStaffRates

    Reviewed June 16, 2025

    Data available is no better than less expensive databases. I do not care for the extra charge to search a phone number. Automated cancellation system does not work right. I cancelled my service and then was offered a lower monthly rate which I declined. Why would I want to keep subscribing to a not-so-good database?

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your feedback. We’re sorry to hear that your experience did not meet expectations and truly appreciate you taking the time to let us know.

    At InstantCheckmate, we strive to provide accurate and relevant public record information. While we work closely with our data providers, there are inherent limitations in public records—such as shared names or similar identifiers—that can occasionally result in mismatches. As stated in our Terms of Use, we cannot guarantee that all information will be 100% accurate or complete. We encourage users to use the reports as a starting point and offer tools such as the “refine my search” feature to help narrow results for greater precision.

    Regarding your account, we can confirm that it has been successfully canceled. Additionally, we identified a billing error and have issued a refund for that charge, which has been processed back to your original payment method. We’ve also reached out to you via email to confirm these details. If you have any questions or need further assistance, we encourage you to reply to that message so we can continue supporting you directly.

    We understand your concerns about the separate charge for phone number searches and appreciate your feedback. Reduced-rate offers are occasionally presented during cancellation, as some members prefer to continue their searches at a lower monthly cost. That option is entirely voluntary, and we respect your choice to decline.

    If there’s anything else we can assist with, please don’t hesitate to contact our support team at 877-564-3003 or by emailing support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time). Holiday hours may vary.

    Sincerely,

    InstantCheckmate Customer Support Team

    Verified purchase
    Customer ServiceRefunds & PayoutsStaffBilling

    Reviewed June 14, 2025

    No info on marriages or divorces and wildly inaccurate information about associates and residences. Ran one on myself to check. I don't even know some of the relatives and associates. Also missing convictions on someone I know. Was useless for me. Customer service was helpful and refunded my month payment (smallest increment you can buy). Don't use unless you want inaccurate info.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Kathryn,

    Thank you for taking the time to share your experience. We're truly sorry to hear that the report did not meet your expectations, especially when you were hoping to verify key details. We understand how frustrating it can be when information seems inaccurate or incomplete, and we appreciate you bringing this to our attention.

    Instant Checkmate compiles data from public records and other reliable sources to deliver the best information possible. However, as noted in our Terms of Use, some data may not be entirely accurate or complete due to limitations in public records. Additionally, shared names or identifying characteristics can occasionally result in inaccuracies. We recommend using our reports as a starting point for your own research, rather than a sole source of verification.

    We’re glad to hear our Customer Care team was able to assist you, cancel your account, and void any pending charges. We’ve also followed up with you directly via email in case there’s anything more we can do to support you or clarify your experience.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Staff

    Reviewed June 13, 2025

    I have been with Instant Checkmate for a long time, I think over 15 years, and I am cancelling my subscription effective July 2, 2025 because you will not correct inaccurate information on my account. There is no excuse for not being accurate. Nicholas was helpful but couldn't make it work. Didn't you all get sued by the FTC for this very thing and ordered to pay 5.8 million dollars in fines. **.

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    Instant Checkmate
    Response from Instant Checkmate

    Dear Mr. Morgan,

    Thank you for your review. We’re truly sorry to hear about your frustration and want to acknowledge how disappointing it must have been to encounter inaccurate information—especially after being a valued member for so many years. We appreciate you taking the time to share your concerns and would like to address them directly.

    We’ve confirmed that your account was officially cancelled during your conversation with our support team, and we appreciate you reaching out to resolve your request.

    As previously communicated, Instant Checkmate obtains information from a wide range of public sources, including local courthouses, census records, and other publicly available sources. We are not the original source of the public record information we provide, and we are unable to alter public record information. It is presented as it is received. Due to the nature of public records, occasional discrepancies such as outdated details or inaccuracies may appear. While we are unable to make specific edits to a report, we are happy to help you remove the report from our services if you wish.

    If you’d like us to manually suppress your report, please contact our support team via email and provide any email addresses, complete physical addresses, or phone numbers that may appear on the report in question. This information will be used solely to help verify your identity and to process your suppression request accurately and securely.

    Thank you again for getting in touch. If there’s anything more we can do to assist you, please don’t hesitate to reach out at 877-564-3003 or support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time). Holiday hours may vary.

    Sincerely,

    Instant Checkmate Support

    Customer Service

    Reviewed June 2, 2025

    Instant Checkmate claims to be available 24 hrs a day, (just type control + F into their report, and it's listed over 1,000 times) yet there is NO afterhours phone number past 4 pm. Federal law states that Data Privacy Laws need to be upheld immediately upon request, yet Instant Checkmate violates that law, on top of fraudulent consumer protections laws by claiming you are able to get in contact with them 24 hrs a day. If you exercise your right to your data privacy, the incorrect info they have on your report makes you choose an email or phone number you have never had. I am going to start the process of a Class Action lawsuit. If anyone else has received similar violations of civil rights, please explain and I will include you in the process. This company has no right to go against federal law, and as such are responsible for any compensations under the law.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello DeAnna,

    Thank you for taking the time to share your concerns. We’re truly sorry for the frustration you've experienced, and we appreciate the opportunity to address your comments directly.

    Instant Checkmate is committed to protecting your privacy and complying with all applicable data privacy laws, as outlined in our Privacy Policy at https://www.instantcheckmate.com/privacy-policy/. To support this, we provide a Data Privacy Center at https://www.instantcheckmate.com/privacy-center/ that allows individuals to locate and remove public records associated with them from appearing on our website—without needing to contact customer support. This secure tool helps us responsibly verify your identity and ensure that only you have control over how your information is displayed.

    At this time, we do not show that a request has been submitted using the email address associated with this review. If you haven’t yet started the process, please visit our Data Privacy Center at this link: https://www.instantcheckmate.com/privacy-center/. There, you’ll find instructions and contact links if you encounter any technical difficulties.

    To clarify, while our website and member tools are accessible 24/7, our customer support team is available Monday through Friday from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) to assist you by phone or email. If you're having trouble using our data privacy tools, you’re welcome to reach us at (877) 564-3003 or support@instantcheckmate.com during business hours.

    We’ve also reached out to you directly via email to help address your concerns more personally. If you didn’t receive that message, please feel free to reply here or reach back out so we can assist you further.

    We take legal and regulatory compliance very seriously, and we want to assure you that our data handling practices are designed to meet all applicable privacy standards. We're here to support you and ensure your rights are respected throughout this process.

    Sincerely,

    Instant Checkmate Support Team

    Verified purchase
    Customer ServiceStaffResolution

    Reviewed June 2, 2025

    I just subscribed to one month of the instant checkmate for $35 and, and I had to call to see why it wasn’t giving me unlimited information like I subscribed for. Bariana, was very knowledgeable, kind, helpful, and resolved my issue. Thank you for having suck informed customer service representatives to help when we need it. 🌟🌟🌟🌟🌟

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your thoughtful review and for the five-star rating! We're sorry to hear you initially had trouble accessing the full features of your subscription, but we're thrilled to know that Bariana was able to step in and make things right.

    We’ll be sure to pass along your kind words to her—she’ll be so glad to hear she made a positive impact. Providing knowledgeable and compassionate support is something we truly value, and it’s wonderful to know that was reflected in your experience.

    If you ever have any other questions or need assistance in the future, please don’t hesitate to reach out. Our support team is here to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time). You can contact us at 877-564-3003 or by emailing support@instantcheckmate.com.

    Thanks again for choosing Instant Checkmate!

    Warm regards,

    The Instant Checkmate Team

    Profile pic of the author.
    Sales & MarketingStaff

    Reviewed May 31, 2025

    If I could I would give this a zero star review. First of all understand you don't get nothing for free, so I went with the membership of $35.00 a month, so now I have this membership so I go into their system to find the person I needed look up. The person I looked up, that I know very well the site did not have any information on the person. The site that was inaccurate and was limited to almost no information. If wanted extra information in different Categories then you would need to pay extra money for each category. This BS what I'm paying $35.00 a month for? This site is a SCAM!!!! Do not waste your money!! I have found sites that give you more information for free. You just just need to find them!

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Tony,

    Thank you for your feedback. We're truly sorry to hear that your experience with Instant Checkmate did not meet your expectations.

    We want to confirm that your account was successfully canceled online, and as a courtesy, we’ve also issued a full refund to the original payment method used at the time of enrollment. Please allow a few business days for the funds to reflect, depending on your bank’s processing time.

    We’ve also reached out to you via email to confirm the cancellation and refund details. If you have any additional concerns or questions, we encourage you to reply to that message so we can continue assisting you directly.

    Instant Checkmate is designed to provide access to public records where available, but the scope of information can vary from person to person based on what’s legally and publicly accessible. While many data points are included in our reports, some specialized details may require additional purchase due to third-party data sourcing requirements. We understand this may not have aligned with your expectations, and we genuinely appreciate you sharing your experience so we can continue to improve.

    If there’s anything else we can do to assist, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Customer ServiceStaffBillingTimeliness

    Reviewed May 30, 2025

    I only needed the service for one reason and I was able to accomplish that. I attempted to cancel the next day as I thought I was buying one month and got an email that it would be a recurring payment. Since that’s not what you wanted, I called. I was directed to Luis after the automated system was having problems and he took care of me right away and was very professional and efficient. He corrected the error and stopped the service after this month. Very good CS from Luis.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Nancy,

    Thank you for sharing your experience! We're glad to hear that you were able to accomplish what you needed with our service, and we truly appreciate your kind words about Luis. We're especially pleased to know he was able to quickly and professionally assist you with your cancellation request.

    While our subscriptions do automatically renew to avoid service interruptions, we understand how that can be unexpected, and we're happy Luis could help clarify and make the process easy for you.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    StaffResolution

    Reviewed May 29, 2025

    I spoke with Louis, he did great job in resolving my issue. Thank you Louis! I am pretty satisfied with the Instant Checkmate service. I would definitely recommend it to others. I have used this service in the past and it is helpful for many people to have an Access to these public records.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Stephen!

    Thank you so much for your kind words and for recognizing Louis—we’re thrilled to hear he was able to assist you and that you’re satisfied with your Instant Checkmate experience! We’re especially grateful for your recommendation and are glad the service has been helpful to you over time.

    Your feedback means a lot to us, and we’re committed to continuing to provide reliable access to public records in a way that supports our users’ needs. If you ever have any additional questions or need assistance in the future, please don’t hesitate to reach out.

    Thank you again for being a valued member of the Instant Checkmate community!

    Reviewed May 24, 2025

    If you look somebody up without a subscription, they will waste 15 minutes of your life, pretending they’re getting you information. Over and over “gathering social media” with a ticking clock. “Examining court records“ with another ticking clock. You literally waste 15 minutes of your life before they say you can access the records if you get a subscription. Completely manipulative and unethical.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Jeff,

    Thank you for sharing your feedback. We're sorry if you felt the report-building process was frustrating.

    Instant Checkmate is designed to show you the depth of information we gather across public records—such as location history, phone numbers, and possible associates—before presenting a full report. The scanning process highlights the various databases we search to ensure the most comprehensive and accurate results possible. While a subscription is required to access the complete report, we aim to demonstrate the value of the service during the search phase so you know exactly what you’re getting before you commit.

    We’re committed to transparency and delivering a product that helps our members make informed decisions with reliable public data. Your feedback helps us continue refining that experience.

    If you have any questions or need help getting the most from your search, our support team is here to assist. You can reach us at 877-564-3003 or support@instantcheckmate.com, Monday through Friday from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Customer ServicePrice

    Reviewed May 24, 2025

    I started my subscription with your office originally on 10/23/23 at a charge of $35.12 per mo. I called within the past week to cancel & your office offered me a reduction to $16.85 per month. I feel like your office ripped me off for the past 1 1/2 years. I feel like you should give me a few months of free service or credit me back. Please advise. Thank you.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your feedback, Julie. We’re sorry to hear that you felt disappointed after your recent experience, and we appreciate the opportunity to clarify.

    When you contacted our support team regarding your membership, our agent reviewed your account and offered a promotional rate, which you accepted. We're glad we could provide a more affordable option moving forward, but we understand your frustration in learning about the discount later in your subscription.

    While we strive to offer the best value to all our members, promotional pricing is not guaranteed and may vary depending on availability at the time of contact. These offers are typically extended as a courtesy during cancellation calls and cannot be applied retroactively, but your feedback is truly important and has been noted.

    We’ve also reached out to you directly via email in case you'd like to discuss your account further or need additional support. If you prefer, you can also reach us at 877-564-3003 or by emailing support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Best,

    Instant Checkmate Customer Support

    Refunds & Payouts

    Reviewed May 23, 2025

    They have my deceased grandfather's information from my mother's maiden name to his birth location and his address. That's very dangerous and creepy and I cannot access the information without paying for a subscription. This site needs to be shut down.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Chelsea,

    We truly understand how upsetting it can be to come across sensitive information about a loved one—especially a deceased relative. Please know that Instant Checkmate does not create or sell this information. Our platform compiles public record data from official sources to make it easier for users to locate information that is already legally accessible online.

    That said, we take concerns like yours seriously. If the listing involves a deceased relative, we may be able to assist with its removal. If the record belongs to a living family member, they can request suppression of their report through our Data Privacy Center, https://www.instantcheckmate.com/privacy-center, or they’re welcome to contact our support team directly for step-by-step help.

    We’ve also reached out to you privately through our support team to offer assistance and help clarify any part of this process. Your privacy and peace of mind are important to us.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Customer ServiceSales & Marketing

    Reviewed May 23, 2025

    SOLD MY EMAIL ADDRESS TO SPAMMERS! I use Gmail with the plus sign, (+Instantcheckmate) and I get a bunch of spam at that specific address from phishing scams. I know for a fact that Instantcheckmate database was either leaked or they sold my email address to spammers.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    Hi Raiden,

    Thank you for sharing your concerns. We’re sorry to hear about your experience and appreciate the opportunity to provide clarification.

    We can confirm that the email address referenced in your review was used to create an Instant Checkmate account on October 23, 2017. The account had a one month paid subscription associated with it but has been cancelled since November 24, 2017.

    Instant Checkmate does not sell email addresses to spammers or to any parties who engage in phishing activity. According to our Privacy Policy, users who submit their email address on our site may receive messages from Instant Checkmate, our affiliates, or selected promotional partners.

    However, in 2023, Instant Checkmate became aware of a security incident. As we publicly posted on our security incident notice webpage at the time, customer data that that may have been exposed included email addresses of customer accounts created between 2011 and 2019.

    Once we became aware of the matter, Instant Checkmate took immediate steps to address the issue. This included, but was not limited to, conducting a comprehensive security review, enhancing our cybersecurity defenses, and notifying affected users about the incident. Instant Checkmate also recommended that users change their passwords and remain vigilant for any suspicious activity that may indicate misuse of their personal information.

    If you wish to delete your free Instant Checkmate account, please check the inbox associated with your account for an email containing detailed instructions on how to complete the deletion process.

    For security purposes, you may be required to log into your Instant Checkmate account to confirm the deletion request. This additional step helps ensure your privacy. Once confirmed, the deletion will be processed, permanently removing any remaining user data associated with the account.

    If you have any questions or need further assistance, please don’t hesitate to contact our team at 877-564-3003 or email support@instantcheckmate.com. We’re available Monday through Friday, 7:00 a.m. to 4:00 p.m. PT (10:00 a.m. to 7:00 p.m. ET) (Holiday hours may vary.)

    Sincerely,

    The Instant Checkmate Team

    Verified purchase
    Staff

    Reviewed May 22, 2025

    Andrea is excellent and solved my problem. Thank you. She was very pleasant and effective. I will definitely recommend this website to all my friends. I highly recommend it. I don't have more to say except I have lots to do before I go into my graveyard shift. So y'all have a good day.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Felicia!

    Thank you for your kind words! We're so glad to hear that Andrea provided excellent support and helped resolve your issue. We'll be sure to pass along your appreciation to her—it means a lot to our team. We also truly appreciate your recommendation and are grateful to have you as part of the Instant Checkmate community.

    Wishing you a smooth and safe graveyard shift—and thank you again for taking the time to share your experience!

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Ease of Use

    Reviewed May 15, 2025

    Was able to locate the person I was trying to find who I haven't been in contact with for over 50 years. Instant Checkmate was easy to navigate and provided more than enough information for me. I would highly recommend anyone trying to locate someone from your past to use Instant Checkmate.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Manny!

    Thank you so much for sharing your experience! We're thrilled to hear that Instant Checkmate helped you reconnect with someone after more than 50 years—that’s truly incredible. It's great to know you found the site easy to use and that the information provided met your needs. We appreciate your recommendation and are honored to have played a part in such a meaningful search.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Customer ServicePriceOnline & App

    Reviewed May 13, 2025

    The company is great, the site is great, the customer service is great, I have no complaints with this company as far as performance, but sadly, none of the information in the reports was correct. For anyone. I can't see using this service in the future as it is expensive and nothing is correct. Bummed me out. I was so hopeful by spending that much for a month it would have viable info. Didn't.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Ann Marie,

    Thank you for your review and for sharing your experience. While we're glad to hear that you had a positive impression of our customer service and site performance, we’re sorry the report results didn’t meet your expectations.

    We can confirm that your account was successfully cancelled when you spoke with our support team, and you will not be billed again. We’ve also reached out to you directly via email in case you’d like to discuss your experience further or need any additional assistance.

    Instant Checkmate compiles public record data from thousands of sources, and while we do our best to provide the most accurate and up-to-date information available, the data can sometimes be incomplete or outdated depending on what’s currently in the public record.

    We appreciate your feedback and are always working to improve the accuracy of our reports. If there's anything we can clarify or assist with, please don’t hesitate to reach out.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Verified purchase
    Customer ServiceStaff

    Reviewed May 7, 2025

    On 05/25 I subscribed to Checkmate for former classmate search. Within the same hour I called to Cancel the service. Spoke to Checkmate. Explained that search resulted in a NO RECORDS FOUND response when I tried to obtain Report. Agent stated that she would Cancel my original subscription placed an hour ago.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Kenneth,

    Thank you for sharing your experience. We’re sorry to hear that the report you received didn’t meet your expectations. Instant Checkmate compiles information from a wide range of publicly available records. While we aim to provide as much relevant data as possible, there are times when limited or no information is returned—especially if the individual has a minimal digital footprint or has requested to have their personal information removed from our platform, as explained in the Terms of Use. This may have contributed to the “No Records Found” result you encountered.

    We also want to confirm that you contacted our support team on May 25, 2025, shortly after signing up. During that call, you requested to cancel your subscription and receive a refund. Since the charge was still pending at the time, our team was able to void the transaction, ensuring you were not billed.

    We’ve followed up with you via email to confirm your cancellation and ensure everything has been addressed. If you have any further questions or need additional assistance, our support team is here to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time, at 877-564-3003 or support@instantcheckmate.com.

    Thank you again for giving Instant Checkmate a try.

    Verified purchase
    Customer Service

    Reviewed May 6, 2025

    I canceled Trial subscription because when I searched for information re public records about a relative, nothing I was looking for was provided. "Report" said InstantCheckmate couldn't retrieve court records, traffic records, criminal records, work history, etc. All it gave me was name, address, phone numbers, and current employer. This was the very basic information I already knew. Disappointed.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello,

    Thank you for sharing your feedback. We’re sorry to hear that the report you received didn’t meet your expectations. Instant Checkmate compiles data from public records, and while we aim to provide comprehensive background information, the availability of certain records—such as criminal history, court records, and employment data—depends on the sources we’re able to access at the time of your search. In some cases, these records may not be publicly available or may not exist for the individual searched.

    We’d also like to clarify that your account began with a trial membership, which automatically rolls into a standard monthly subscription if not canceled before the end of the trial period, as outlined in our Terms of Use. However, when you contacted our support team, we assisted with canceling your account and voided the pending monthly charge to prevent any further billing.

    Additionally, we've reached out to you via email to confirm your cancellation and ensure your concerns were fully addressed. If you have any other questions or need further support, please don’t hesitate to contact our team at 877-564-3003 or support@instantcheckmate.com. We’re available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Thank you again for trying Instant Checkmate.

    Verified purchase

    Reviewed May 4, 2025

    I wouldn't chose Instant Checkmate again. I gained nothing I couldn't find on my own without wasting money. Checkmate couldn't even produce documents I know exist and have found myself in the past. In fact, while my account was active, I looked up myself and was told there were NO records on me! I'm pretty sure I exist.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your feedback, Sherry. We're sorry to hear that your experience did not meet your expectations, and we appreciate the opportunity to provide clarity.

    Instant Checkmate compiles data from a wide range of publicly available sources. In some cases, reports may not appear due to limited available records or because an individual has previously chosen to remove their information. You’re welcome to visit our Data Privacy Center to see if a suppression request may have been submitted—and if so, you’ll have the option to reinstate your report at any time.

    If you choose to search again, we recommend refining your criteria—such as using a middle name or searching for relatives or known associates, which may also help surface the information you were hoping to find.

    We’ve confirmed that your account has been canceled and you will no longer be billed. However, you will continue to have full access to your account and any previously generated reports through the end of your current billing cycle.

    We've also reached out to you directly via email in case you need additional support. Should you have further questions or wish to speak with our team, we’re available at 877-564-3003 or support@instantcheckmate.com, Monday through Friday from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time), excluding holidays.

    Verified purchase
    PriceRefunds & Payouts

    Reviewed May 1, 2025

    For starters after I made my purchase of $3.99 the whole screen grayed out. So, I purchased again due to the fact they were telling me there was explicit content. No bad content and charged on 3 different items I did not order! I was refunded but will not use them again.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Kristie,

    We're sorry to hear about your experience and appreciate the chance to clarify what occurred. After reviewing your account, we confirmed it was canceled as requested. Our records indicate that you had enrolled in several services, including the Unlimited Person Report Membership, Unlimited PDF Downloads and Report Monitoring, and the Unlimited Phone Report Membership.

    We’d like to assure you that all important details, such as billing information and automatic renewal policies, are presented clearly and in full compliance with applicable laws. Additionally, we require each user to explicitly acknowledge their understanding and agreement to these terms before completing any payment.

    When you contacted our team, all charges were still pending, and we immediately voided them. No charges were finalized, and no funds were ultimately withdrawn from your account. We apologize for any confusion or inconvenience this process may have caused.

    We've also reached out to you via email to ensure your concerns have been fully addressed. If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    PriceRefunds & PayoutsStaff

    Reviewed April 30, 2025

    Today I find out that Instant Checkmate has charged me 13 times totaling $381.03. I used the service 1 time and canceled it that day. They never canceled it. Rep today was not helpful so if they don’t refund my $381.03 asap I’ll be filing a complaint and lawsuit. I see that there’s already been a class action lawsuit against them. I hope that they decide to do the right thing and refund me asap.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Jennifer,

    Thank you for sharing your review. We're sorry to hear about your experience and appreciate the opportunity to provide some clarification.

    We’ve reviewed the account associated with your membership and can confirm that it remained active until a cancellation request was received through our support team. Prior to that, no cancellation was on file, and a refund was not requested during the cancellation conversation.

    As a courtesy, we attempted to issue a refund for the most recent month’s charge. However, all attempts were unsuccessful, which typically indicates the refund may have been blocked or declined by your financial institution. We recommend reaching out to your bank or card issuer to remove any refund restrictions. Once resolved, please contact our team again—we may be able to process the refund at that time.

    When enrolling in our services, users are guided through a registration page where they can review membership options and select the one that best suits their needs. In accordance with applicable laws, all billing details—including automatic renewal terms—are clearly disclosed before payment is submitted, and users must explicitly agree to these terms before completing registration.

    We’ve also reached out to you directly via email with additional details and confirmation. If there’s anything further we can do to assist, please don’t hesitate to contact us at 877-564-3003 or support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. PT (10:00 a.m. to 7:00 p.m. ET) (Holiday hours may vary.)

    Sincerely,

    Instant Checkmate Customer Support

    Verified purchase

    Reviewed April 25, 2025

    Although much of the information pertaining to my search was correct, the person's listed last name was not the most recent and it indicated she was still alive. She has been deceased for 13 years and had her correct last name visible throughout the report but not listed as the most recent. So what I needed was not provided. Sadly. This was a family member I was researching.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Barbara,

    Thank you for sharing your feedback. We’re very sorry to hear about your experience, especially when researching such a meaningful topic involving a family member.

    Instant Checkmate compiles information from a variety of public record sources. While we strive to provide the most accurate and current information available, some records may not reflect recent life events, such as name changes or passing, if they have not been updated in the original public sources we access.

    We appreciate you bringing this to our attention, and we are continuously working to improve the quality and accuracy of the data we provide. If you would like us to take a closer look at the report or assist you further, please don’t hesitate to reach out to our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Thank you again for your feedback.

    Best,

    Instant Checkmate Customer Support

    Verified purchase
    Staff

    Reviewed April 23, 2025

    I requested a report for basic information on an individual to help my research on the type of business he owned and when it operated in Alpha, NJ. The report I got back had no information about this individual. This is impossible to believe. This gentleman lived 100 years. I gave Checkmate his home address. I have used other internet sites like Checkmate and they were always able to report some useful information.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello John,

    Thank you for taking the time to share your feedback. We’re sorry to hear that the report you received didn’t meet your expectations, especially considering the depth of history you were hoping to uncover for your research.

    At Instant Checkmate, we compile our reports using data from a variety of third-party providers and publicly available sources. While we strive to present the most accurate and current information possible, we do not create or independently verify this data. As noted in our Terms of Use, this means some reports may occasionally contain incomplete or outdated information—particularly for individuals with limited public records or historical documentation.

    We understand how important reliable information is when conducting research, and we regret any frustration this may have caused. We always recommend using our reports as a starting point and supplementing them with additional research when deeper or historical context is needed.

    We also want to confirm that your account was successfully cancelled after speaking with our support team. Additionally, we’ve reached out to you via email to ensure all your concerns were addressed.

    If there’s anything specific we can help clarify or if you have further questions, please don’t hesitate to reach out. You can contact our support team at 877-564-3003 or email us at support@instantcheckmate.com. We’re available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time). (Holiday hours may vary.)

    Thank you again for your feedback, and we wish you the best in your continued search.

    Best regards,

    Instant Checkmate Customer Support

    Verified purchase
    Customer ServiceStaffTransparency

    Reviewed April 22, 2025

    She was great- changed my information to make it correct. Customer service person yesterday not helpful. The actual service I am not pleased with. There is not any updated information. The person moved to a new city and state, new jobs, and none of this information is in the report. No new address either.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Karen,

    Thank you for your feedback. We're glad to hear that your recent interaction with our customer service team was helpful in updating your account information, though we’re sorry to hear that your earlier experience didn’t meet expectations.

    Regarding the report itself, Instant Checkmate gathers data from public records, which can sometimes take time to update depending on how and when that information is reported by government or third-party sources. Unfortunately, if someone recently moved or changed jobs, those details may not yet be reflected in public records.

    We truly value your input, and we're constantly working to improve the accuracy and timeliness of the data we provide. If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Respectfully,

    Instant Checkmate Customer Support

    Verified purchase
    Staff

    Reviewed April 21, 2025

    Having login issues, contacted Arrim(sp?) and he was very professional and knowledgeable in getting me straight and logged in. However, on another note, there was some missing military information for the person I was researching. Otherwise the information provided was acceptable.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi John,

    Thank you for your feedback! We’re glad to hear our team was able to assist you in resolving your login issue.

    Regarding the missing military information, we appreciate you bringing this to our attention. While Instant Checkmate gathers data from a wide range of public sources, some records — including certain military details — may be limited or unavailable depending on what’s publicly accessible. We’re always working to expand and improve our data coverage and appreciate your understanding.

    If you have any additional questions or need further support, feel free to contact our team at 877-564-3003 or email us at support@instantcheckmate.com.

    — Instant Checkmate Customer Support

    Verified purchase
    Customer ServicePriceRefunds & PayoutsStaffTimeliness

    Reviewed April 18, 2025

    I cancelled the subscription the same day, got a refund, account shows closed, but a charge was put through again. The girl who helped me with this was pleasant and helpful. I am awaiting a refund. hopefully I don't get charged each month and have to call.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Susan,

    Thank you so much for taking the time to share your experience. We’re truly sorry for any confusion or concern this situation may have caused, and we appreciate your kind words about the representative who assisted you—we’re glad to hear she was helpful and pleasant to work with.

    After thoroughly reviewing your account, we can confirm that your subscription was fully canceled and the original charge was refunded during your initial contact with our support team. We want to reassure you that no additional charges were processed beyond that one original transaction, and your account remains closed.

    To provide full peace of mind, we’ve also sent you a follow-up email confirming all account actions.

    We understand how frustrating it can be to worry about unwanted charges, and we’re here to make sure that doesn’t happen. If you have any further concerns or need additional support, please don’t hesitate to reach out. You can contact us at 877-564-3003 or via email at support@instantcheckmate.com. We’re available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Thank you again for giving us the opportunity to make things right.

    —Instant Checkmate Support Team

    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed April 17, 2025

    Tried to sign into Insta Checkmate and message popped up there was an error. Called checkmate and was told it was on my bank's end, called bank and was told it wasn’t on bank's end, called back checkmate 2nd time and was told they didn’t know why error was showing up and to “wait a couple of hours and maybe it would fix itself”. I have been using checkmate for years and have had a couple of issues in the past but have always been able to get addressed and fixed with one phone call. To be told to wait and see if it fixes itself and have to call back a third time is very unprofessional. There are many other background check services available and unless this is fixed today I will be looking into other services.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Suzanne,

    Thank you for sharing your experience with Instant Checkmate. We sincerely apologize for the inconvenience and frustration you've encountered while attempting to access your account.

    We've carefully reviewed your account and confirmed that the most recent charge has successfully processed. The temporary access error you experienced occurred because the initial payment attempt failed. As our support team advised, the system automatically retried the charge, and the next attempt was successful. You should now have full access to your Instant Checkmate services. We understand how important reliable access is and appreciate your patience throughout the process.

    Additionally, we’ve reached out to you via email to confirm that your service has been restored and to provide any further assistance you might need.

    If you continue to experience any issues, or if there's anything else we can assist you with, please don't hesitate to reach out to our support team at 877-564-3003 or email us at support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary).

    Thank you again for your patience and understanding.

    Verified purchase
    Customer ServiceRefunds & PayoutsStaffBilling

    Reviewed April 17, 2025

    I received a bill for $ 35.47 for a subscription that I never signed up for. I used the service for a single background check and was billed for a subscription for two months - I called and the person that helped me was very good and canceled my subscription and gave me a full refund. Deceptive practices but the customer service was very helpful.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your experience with Instant Checkmate. We sincerely apologize for any confusion regarding the recurring subscription charges you encountered.

    When you enroll in any of our services, our website guides you to a registration page where you can review various membership options and select the one that best suits your needs. In accordance with applicable laws, all billing details, including automatic renewal terms, are clearly disclosed before payment is submitted. Users are also required to explicitly agree to these terms before completing their registration.

    We are glad to confirm that when you contacted our support team, they promptly canceled your subscription and processed a full refund. Ensuring customer satisfaction and promptly addressing concerns like yours remains our top priority.

    Additionally, we have reached out to you via email to ensure all your concerns have been fully addressed and to provide any further assistance you may require.

    If you have any additional questions or concerns, please feel free to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available Monday through Friday, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary).

    Thank you again for your valuable feedback.

    Sincerely,

    Instant Checkmate Customer Support

    Verified purchase
    Staff

    Reviewed April 8, 2025

    I was very much happy with the service I received today. Not only did she do what she said she was gonna do she also did it hassle and headache free. Which I appreciated very much, alot of other companies learn something from this partciular operator and on top of all of that she was extremly friendly.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your thoughtful and generous review! We're absolutely delighted to hear that your experience with our team was smooth, hassle-free, and friendly—just the way it should be. It means a lot to us that our representative made a positive impression and delivered exactly what was promised with care and professionalism.

    We truly appreciate your kind words and will be sure to recognize the team member who assisted you.

    If you ever need assistance again, please don’t hesitate to reach out to the Instant Checkmate support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. We’re available to help during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time), with holiday hours that may vary.

    Verified purchase
    Staff

    Reviewed April 8, 2025

    Found if I was looking for all a success found information that I had been looking for for to put closer to a situation that I have had for a very very long time. I needed closer for myself to mentally move on in life. Thank you for helping me with the tools I needed to find out some thing about a family member

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Sam,

    Thank you for your review. We're glad to hear that Instant Checkmate helped you find the information you were looking for. It's great to know our tools were useful in helping you move forward.

    If you need any further assistance, feel free to contact our support team at 877-564-3003 or support@instantcheckmate.com. We’re available from 7:00 a.m. to 4:00 p.m. PT (10:00 a.m. to 7:00 p.m. ET), with holiday hours that may vary.

    PriceRefunds & Payouts

    Reviewed April 7, 2025

    I spent 10 minutes just to find out it wanted me to pay for a subscription??? If you’re reading this: don’t waste your time!! It costs money that would much rather be used on other things! I don’t got money to spend on this stuff!

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Dhani,

    Thank you for taking the time to share your feedback. We’re truly sorry to hear that your experience didn’t meet your expectations.

    To clarify, Instant Checkmate is not a free service. We specialize in compiling public record information from a wide range of reliable sources to create detailed, easy-to-read reports. While the information in our reports is publicly accessible, building and maintaining a platform that efficiently searches, filters, and organizes this data in a meaningful way requires significant time, technology, and financial resources.

    We do our best to offer these services at a reasonable and budget-conscious price point, ensuring that users can quickly access the information they need. We also take care to provide clear billing information before any purchase is completed. Full details about our membership plans and billing practices are always available in our Terms of Use.

    We understand that our service may not be the right fit for everyone, and we genuinely appreciate you sharing your experience so we can continue to improve. If you have any questions or would like assistance with anything, please don’t hesitate to reach out. Our support team is available at 877-564-3003 or by 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) (holiday hours may vary).

    Thank you again for your feedback. We hope we can better serve you in the future.

    Sales & MarketingPrice

    Reviewed April 3, 2025

    This was not a good experience. First of all couldn't find anything I was looking for and then I canceled in December and they've been charging me $9.99 and $14.99 every month since. Starting to think that this is a scam but I am going to turn them over to Better Business Bureau because I think that this is a scam. So if you are thinking of using this app I would not recommended. They take your money and give you nothing.

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    Instant Checkmate
    Response from Instant Checkmate

    We’re truly sorry to hear about your experience, and we completely understand how upsetting it can be to feel like you're being charged unexpectedly—especially when you're not getting the value you expected. Thank you for taking the time to share your concerns.

    After reviewing the account associated with the email address provided, we want to reassure you that your Instant Checkmate account was officially canceled on August 31, 2024, and no charges have been made to that account since that date.

    We did not find any charges for $14.99 from Instant Checkmate. However, we did confirm a $9.99 monthly charge from OmniWatch, a trusted partner that provides identity protection and credit monitoring services. While OmniWatch is affiliated with Instant Checkmate, it is a separate service with its own billing and support. If you have questions about the $9.99 charge, we recommend contacting OmniWatch directly at 877-892-8249 or by emailing support@omniwatch.com. Their support team is available 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time); holiday hours may vary.

    Since the $14.99 charge does not appear on either your Instant Checkmate or OmniWatch accounts, we suggest reaching out to your financial institution for additional details and to dispute the charge if needed—they may be able to provide clarity on where the charge originated.

    Additionally, we want to acknowledge that you’ve already contacted our support team via email, and we’ve responded with more information to help guide you through this. If you still have questions or need more clarity, please don’t hesitate to reply to that email—we’re here to help and want to ensure you feel fully supported.

    If you prefer to speak with someone directly, you can always contact our customer care team at 877-564-3003 or email us at support@instantcheckmate.com. We're available 7:00 a.m. to 4:00 p.m. PT (10:00 a.m. to 7:00 p.m. ET), and we’d be happy to assist further.

    Best regards,

    Instant Checkmate Support

    Customer ServiceContract & TermsPriceRefunds & PayoutsStaff

    Reviewed April 2, 2025

    Highly disappointed with our experience. My father is an older gentleman and somehow signed up for a subscription for this without meaning to. He was simply looking for photos of one of his cousins who had recently passed away. He never received any reports but has been charged for 3 months of reports and another fee for a subscription for downloads. Another example of a company trying to slip in monthly subscription costs and in this case two of them!

    We called and pleaded for them to refund the charges and the agent stated this was their company policy and that they did not make allowances, they would only refund the charges from this last cycle. We asked to speak with a manager and she said again we would get the same answer. Not making it very clear that someone is signing up for a subscription is a sad and deceitful practice that has become way too common in today's world. Not making allowances or showing compassion for those who are no longer in the workforce and trying to enjoy their retirement on their set incomes really just speaks volumes. Maybe Instant Checkmate provides a good service for some people, I can't speak to that but their lack of compassion and lack of desire to do the right thing (or maybe they just don't know that is)....I certaintly would not want anything to do with them and will not support their business in any way.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Liz,

    Thank you for taking the time to share your experience. We sincerely regret to hear about the difficulties your father encountered, and we understand how upsetting unexpected charges can be—especially for those on fixed incomes. We strive to be transparent with our billing practices and are committed to providing fair and lawful service to all customers.

    Please note that Instant Checkmate’s subscription services, including any optional add-ons such as downloadable reports, are clearly disclosed at the time of purchase in accordance with all applicable laws and consumer protection regulations. All material terms—including recurring billing details, plan types, renewal frequencies, and any associated fees—are presented during the checkout process, prior to any charges being processed. Customers are required to agree to these terms before finalizing the transaction.

    We also provide confirmation emails that outline the selected subscription plan and renewal terms, and our members have the ability to cancel at any time through our member dashboard or by contacting customer care.

    That said, we truly want to help resolve this situation. We attempted to locate an account using the information available in your review but were unable to do so. We have since reached out via email requesting the necessary details to locate the correct account. We kindly ask that you respond directly to that message so that our team can fully investigate and determine what options may be available in this specific case.

    If you have any additional questions or would prefer to speak with someone directly, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to assist during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Best,

    Instant Checkmate Customer Support

    Customer ServicePriceTimeliness

    Reviewed March 18, 2025

    I signed up for 1 month @ $27.49 on a Saturday and by Monday I found they had charged me an additional $156. I called the company and they could not see that charge to my account. I called again the next day and they said the same thing. I had to file a fraud claim with my bank. Unreal, from a company that deals in security!?!

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    Instant Checkmate
    Response from Instant Checkmate

    Dear Robin,

    We appreciate you taking the time to share your experience, and we understand how frustrating unexpected charges can be. Our goal is to ensure clarity and assist in resolving any concerns.

    Upon reviewing your account, we can confirm that the $27.49 charge was for your Unlimited Person Report Membership with Instant Checkmate. However, the $156.00 charge was from OmniWatch, a separate identity protection and online threat monitoring service that Instant Checkmate partners with.

    At some point while accessing your Instant Checkmate account, you may have been presented with the option to enroll in OmniWatch’s services. If selected, you would have been directed to their platform to complete the registration, which resulted in the charge. Since OmniWatch manages its own billing, our support team would not have been able to view or adjust this charge. For assistance regarding the OmniWatch charge, we recommend reaching out to their support team directly:

    📞 Phone: 877-892-8249

    📧 Email: support@omniwatch.com

    Additionally, we want to confirm that per your request, your Instant Checkmate account has been successfully canceled when you spoke with our customer care team. You will not receive any further charges from Instant Checkmate.

    We have also reached out to you via email with further details. If you need any additional assistance, please don’t hesitate to contact us at 877-564-3003 or email support@instantcheckmate.com. We’re happy to help!

    Best,

    Instant Checkmate Customer Support

    Customer ServiceTechPricePunctuality & SpeedBilling

    Reviewed March 7, 2025

    Utterly and completely worthless. You would think it would find marriages, divorces and….I don’t know guilty pleasure for felonies but all it came back with was “nothing found”. Hell you can find more with a quick google search. Useless rip off. I was foolish enough to piss $30 away.

    Date: 03/07/2025
    Item: Unlimited Person Report Membership - 1 month - with Data Monitoring
    Quantity: 1
    Sub-Total: $28.86

    Applicable Taxes: $1.91

    Total: $30.77
    Billed via: Paypal

    Terms: Your membership will automatically renew every 30 days unless you cancel before the start of the next term. Instant Checkmate will charge the recurring membership fee of $28.86 to the same payment option you use today until you cancel. To cancel your subscription, call 800-222-8985 between the hours of 7am and 4pm Pacific Monday - Friday (except holidays) or log in to your account dashboard to cancel online any time.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Juliette

    We’re sorry to hear that your experience with Instant Checkmate did not meet your expectations. Our service compiles and provides access to publicly available records; however, the availability and completeness of these records are determined by various state, county, and federal agencies. Factors such as jurisdictional regulations, privacy laws, and reporting policies may limit the information that is accessible through our platform. While we strive to provide the most accurate and comprehensive data possible, some records may not be publicly available or may require retrieval directly from government agencies.

    We understand how frustrating it can be when the results do not align with what you were hoping to find. Customer satisfaction is important to us, and as a courtesy, we have fully canceled your account and processed a full refund of $30.77 back to the original payment method used at the time of enrollment. Please allow 3-5 business days for the funds to reflect in your account, depending on your financial institution’s processing times.

    We appreciate your feedback and take it seriously as we continuously work to enhance our service. If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or email us at support@instantcheckmate.com. Our team is available Monday - Friday from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (holiday hours may vary).

    Profile pic of the author.
    Verified purchase
    Customer ServiceContract & TermsPricePunctuality & Speed

    Reviewed Feb. 25, 2025

    Worst site ever! I got zero intel, and they continued charging me for 6 months, even though they emailed me and verified that I canceled my account!! RUN AS FAST AS YOU CAN FROM THIS SITE!! HORRIBLE!!

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Renne,

    We sincerely regret that your experience did not meet expectations and appreciate the opportunity to address your concerns. Our goal is to provide valuable and comprehensive reports, and we apologize if the information you received did not meet your needs.

    After reviewing your account, we found that in January, you successfully canceled one of your memberships, the Unlimited PDF Downloads and Report Monitoring Membership. However, the Unlimited Person Report Membership remained active, which resulted in the continued charges. We understand how this may have been frustrating, especially if you believed your entire account had been canceled.

    To resolve this matter, we have fully canceled your account and issued refunds for the last two months' charges back to the original payment method used at enrollment. No further charges will be incurred. Additionally, we have reached out to you directly via email with further details.

    If you have any additional questions or need further assistance, our support team is available at 877-564-3003 or via email at support@instantcheckmate.com. Our team is available during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary).

    We appreciate your feedback and apologize for any inconvenience this situation may have caused.

    Best,

    Instant Checkmate Customer Support

    Reviewed Feb. 24, 2025

    This site is absolutely worthless! Most of the reports are not supported by most jurisdictions. The information is all open source bot crawler search... Unless someone has a felony it is not going to give you anything. Don't waste your time or money... Big tell, they won't give you a free look at even a partial report. Save your money and just google the person.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Matthew,

    Thank you for sharing your feedback about your experience with Instant Checkmate. We’re sorry to hear that you were dissatisfied with the information provided in our reports.

    Instant Checkmate compiles information from publicly available sources, which includes data that is legally and publicly accessible through government records, social media profiles, online publications, and other open-source data. This type of information can include details like addresses, phone numbers, and criminal records, depending on what is available in each jurisdiction. However, the availability of certain records can vary based on local laws and regulations, which may limit the information included in our reports.

    Our service gathers this data and presents it in an organized and easily accessible format so that you can view and understand it without having to search multiple sources on your own. While many reports contain valuable information, we understand that they may not meet everyone’s expectations, especially if an individual has limited or no public records available.

    We can confirm that your account was successfully canceled online, and we have processed a full refund back to the payment method that was used to enroll. We hope this resolution meets your expectations, and we appreciate your understanding.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Respectfully,

    Instant Checkmate Customer Support

    Verified purchase
    Customer ServiceRefunds & PayoutsStaff

    Reviewed Feb. 20, 2025

    Via a Google search, your company came up as a source for military record history. Your site also listed military records as one of the available reports. I joined but was unable to obtain military records and spent much time looking throughout the site and reports. I was unable to get chat, email or telephone help until I cancelled the account. The agent explained that you are no longer able to access military records. I requested a refund and he gave it to me. Only that part was satisfying.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Jan,

    Thank you for sharing your feedback regarding your experience with Instant Checkmate. We sincerely apologize for the confusion and frustration caused by your inability to obtain military records and the difficulty you experienced in getting assistance.

    While military records are listed as a possible type of information in our reports, it’s important to note that military records are not always part of public databases, and only certain details, such as name, rank, and service dates, may be publicly accessible. Instant Checkmate provides information compiled from publicly available sources, and military service records may not always be included due to limitations in data availability, as well as privacy laws and government regulations.

    We understand that you expected to access military records based on search results and information on our site. We regret that you were unable to obtain assistance through chat, email, or phone until you canceled your account, as this is not the experience we strive to provide.

    We can confirm that your account has been fully canceled as requested and that a full refund was processed when you spoke with our customer support team. We’re pleased that our agent was able to assist you with your refund, and we appreciate your understanding.

    If you have any additional questions or need further assistance, please don’t hesitate to contact our support team at 877-564-3003 or by emailing us at support@instantcheckmate.com. Our team is available to help during regular business hours, from 7:00 a.m. to 4:00 p.m. Pacific Time (10:00 a.m. to 7:00 p.m. Eastern Time) (Holiday hours may vary.)

    Best,

    Instant Checkmate Customer Support

    Verified purchase
    Refunds & PayoutsMaintenanceStaff

    Reviewed Feb. 12, 2025

    I expected a refund as it was not helpful to me and did not get it. At the end of the report were pictures and I do on sex offenders which had no bearing on the report for the one person I had requested info about. I tried looking up an additional report but it did not work at all.

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    Instant Checkmate
    Response from Instant Checkmate

    Hello Bo,

    We understand how frustrating it can be when a service does not provide the information you were expecting, and we sincerely apologize for any inconvenience this caused. We appreciate your time in sharing your experience and want to ensure we address all of your concerns.

    After reviewing your account, we confirm that your subscription was successfully canceled when you spoke with our support team. While a refund was not requested at that time, we have now fully refunded the charges back to the payment method used to enroll. Please allow your financial institution 3-5 business days for the refund to reflect in your account.

    Regarding the content of your report, our system automatically includes publicly available records from various sources.This may include sex offender records in cases where such information is linked to the searched location. However, we understand that this may not have been relevant to your specific search, and we truly appreciate your feedback as we continuously work to improve our service.

    We want to ensure you get the most out of your remaining access. You can still log in and conduct additional searches until the end of your current billing period. To do so, please visit https://www.instantcheckmate.com/login and sign in using your registered email and password. Once logged in, simply enter the name of the individual you wish to search in the search bar and follow the prompts to generate a report.

    If you experienced any technical issues that prevented searches from working properly, please don’t hesitate to reach out. We’d be happy to troubleshoot the issue or explore alternative solutions to ensure you have a smooth experience. You can contact us at 877-564-3003 or email us at support@instantcheckmate.com for any additional questions or assistance.

    We appreciate your time and the opportunity to assist you. Please let us know if there is anything else we can do to help!

    Best regards,

    Instant Checkmate Customer Support

    Profile pic of the author.
    Verified purchase
    Customer ServiceContract & TermsSales & MarketingPricePunctuality & SpeedRefunds & Payouts

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Customer ServiceHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Verified purchase
    Customer ServiceStaff

    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?

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    Instant Checkmate
    Response from Instant Checkmate
    Thank you for your feedback, Harold. We appreciate your long-term use of Instant Checkmate and understand your concerns regarding the availability of records.

    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

    Verified purchase
    Sales & Marketing

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Verified purchase
    Price

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed Jan. 21, 2025

    Checkmate has a very good customer service. I didn't wait long and a customer service representative answered my call. The lady I talked with is knowledgeable and kind. I appreciate that Checkmate has humans answer customer calls. Most of automated services use AI, and I don't like it. I'm going to recommend my friends Checkmate and I'll use your service in the future. Thank you.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much, Vladimir, for sharing your positive experience with Instant Checkmate! We’re thrilled to hear that you appreciated our responsive customer service and the personal touch of having a live representative assist you.

    Providing knowledgeable and kind support is a priority for us, and it’s wonderful to know that our team member made a lasting impression. Your kind words about recommending our service to your friends and continuing to use Instant Checkmate in the future mean a lot to us.

    If you ever need assistance again or have any questions, don’t hesitate to reach out. Our customer support team is here to help!

    Best regards,

    Instant Checkmate Customer Support

    Verified purchase
    Customer ServicePriceHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Verified purchase
    Customer ServiceStaff

    Reviewed Jan. 20, 2025

    Tried to do survey online but it wouldn't work. The agent, when I called to cancel, was very nice and very helpful. Thanks for your help. It was a pleasure to do business with you and I will surely use you in the future. Thanks again for a wonderful job.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to share your experience with Instant Checkmate, James! While we regret that the survey didn’t work as intended, we’re delighted to hear that our agent was able to assist you with canceling your membership and provided a positive, helpful experience.

    At Instant Checkmate, we strive to ensure every interaction is seamless and satisfying, and it’s wonderful to know that our team left a great impression. We truly appreciate your kind words and your intention to use our services in the future.

    If there’s anything else we can do for you, please don’t hesitate to reach out to our Customer Support team at 877-564-3003 or via email at support@instantcheckmate.com. We’re always here to help!

    Thank you for choosing Instant Checkmate. We look forward to serving you again.

    Best regards,

    Instant Checkmate Customer Support

    Verified purchase

    Reviewed Jan. 17, 2025

    Love the way I could look up people several different ways and found 95%!!!! Dead or alive. Really a good service. Only criticism is I would like the option of paying more or using it less to stay on board. I had to leave because I used it too much.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your experience with Instant Checkmate, Charles! We’re thrilled to hear that you found our service effective and helpful, with the ability to search for people in multiple ways and achieve a high success rate. Your satisfaction means a lot to us.

    We understand your concern about pricing options and usage flexibility. Feedback like yours helps us evaluate how we can improve our service to better accommodate the diverse needs of our members. We’ll be sure to share your suggestion with our team as we continue to refine our offerings.

    If you ever decide to return, we’d be delighted to have you back and assist with any questions or concerns. In the meantime, please don’t hesitate to reach out to us at 877-564-3003 or via email at support@instantcheckmate.com.

    Thank you again for your thoughtful feedback, and we hope to have the opportunity to serve you in the future!

    Best regards,

    Instant Checkmate Customer Support

    Verified purchase
    Staff

    Reviewed Jan. 16, 2025

    Your representative was very professional and kind. He accomplished what I asked in an efficient manner and was an excellent communicator. Thank you for your service. He asked appropriate questions and did not question my reasons for my request. I really do not have anything but glowing remarks regarding the whole process of communicating with your representative. Thank you so much.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Judith! Thank you so much for taking the time to share your glowing review of your experience with our customer support team! We’re delighted to hear that our representative was professional, kind, and efficient in addressing your request.

    At Instant Checkmate, we take pride in providing excellent service, and it’s wonderful to know that our representative made the process seamless and left such a positive impression. Your feedback is truly appreciated and will be shared with our team as encouragement to continue delivering exceptional customer care.

    If there’s anything further we can assist you with, please don’t hesitate to reach out. You can contact us directly at 877-564-3003 or via email at support@instantcheckmate.com. We’re always here to help!

    Thank you again for your kind words and for choosing Instant Checkmate.

    Best regards,

    Instant Checkmate Customer Support

    Verified purchase
    Staff

    Reviewed Jan. 14, 2025

    I have great service, and she answer all my questions. The service representative was professional and great great and she answer all my questions. I canceled my subscription for personal reason. I recommend Instant Checkmate to anyone. I found out what I need to know about a couple people and now I deleted the information.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing your positive experience with Instant Checkmate! We’re delighted to hear that our service representative was professional and thorough in addressing all of your questions. We strive to provide excellent customer support, and your feedback reaffirms our commitment to assisting our members with their needs.

    We appreciate your recommendation of Instant Checkmate and are glad our service helped you find the information you were looking for. If you ever decide to return or need assistance in the future, please don’t hesitate to reach out to us at 877-564-3003 or via email at support@instantcheckmate.com.

    Thank you for being a valued member, and we wish you all the best!

    Sincerely,

    Instant Checkmate Customer Supprt

    Verified purchase
    Staff

    Reviewed Jan. 13, 2025

    The person I talked with (maybe Vanessa) was very polite, cordial, and most of all, helpful. I believe her to be an asset to your company.: She is the kind of person who strongly educates you on the rules but still listens to you and helps resolve the issue at hand.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Dawn! Thank you for taking the time to share your experience with our team! We’re so pleased to hear that the representative you spoke with provided polite, cordial, and helpful service.

    We strive to ensure that all of our team members are knowledgeable, empathetic, and dedicated to resolving customer concerns while clearly explaining our processes. It’s wonderful to know that this was reflected during your interaction, and we truly appreciate your kind words.

    If there’s anything else we can assist you with, please don’t hesitate to reach out to us at 877-564-3003 or via email at support@instantcheckmate.com. We’re always here to help!

    Thank you again for your thoughtful review—it means a lot to us.

    Sincerely,

    Instant Checkmate Customer Support

    Verified purchase
    Customer ServicePriceRefunds & PayoutsStaffBilling

    Reviewed Jan. 7, 2025

    I accidentally opened a membership with you. I had gone to your service to find the date in 1979 when my divorce was final because my son was filling out forms for a background check. I put in the information, including my billing information, however I did not think I finished joining. I only realized that I had joined when I received an email yesterday thanking me for joining and offering the report. I spoke with Jay in your Customer Service today. He understood and cancelled my membership and reversed the charge. He was very understanding and helpful to correct my mistake.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you, Janive, for sharing your experience with us. We understand how accidental enrollments can happen, and we’re glad to hear that Jay in our Customer Service team was able to assist you promptly. It’s wonderful to know that Jay was understanding and helpful in resolving the matter for you.

    If you have any further questions or need additional assistance, please don’t hesitate to reach out. We’re always here to help.

    Thank you for giving us the opportunity to assist you.

    Sincerely,

    Instant Checkmate Customer Support

    Sales & Marketing

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Customer ServiceContract & TermsPriceRefunds & Payouts

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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 account
    The 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.

    Verified purchase
    Customer ServicePriceRefunds & PayoutsStaff

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Customer ServiceSales & MarketingPriceRefunds & PayoutsTransparencyHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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 account
    2. 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.

    PriceRefunds & Payouts

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Verified purchase
    Customer ServiceSales & MarketingPunctuality & SpeedBilling

    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.

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    Refunds & Payouts

    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.

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    CoverageSales & MarketingPriceTransparency

    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.

    Thanks for your vote!
    Refunds & Payouts

    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.

    Thanks for your vote!
    Instant Checkmate
    Response from Instant Checkmate

    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

    Sales & MarketingRefunds & PayoutsHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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!

    Price

    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...

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    Instant Checkmate
    Response from Instant Checkmate

    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.

    Sales & Marketing

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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!

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    Instant Checkmate
    Response from Instant Checkmate

    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!

    Verified purchase
    Customer ServicePriceRefunds & PayoutsStaffHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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.

    Profile pic of the author.
    Verified purchase
    Customer ServiceContract & TermsPriceRefunds & PayoutsBilling

    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.

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    Response from Instant Checkmate

    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!

    Punctuality & Speed

    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.

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    Response from Instant Checkmate

    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!

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    Refunds & Payouts

    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.

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    Response from Instant Checkmate

    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

    Customer Service

    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!

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    Response from Instant Checkmate

    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.

    Verified purchase
    Customer Service

    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

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    Response from Instant Checkmate
    Although we are happy you gave us this feedback, we are sorry to see that this happened. If this issue has not been resolved, please call our dedicated Customer Care Team at (800) 222-8985 (our team is available from Monday - Friday 7:00am to 4:00pm PST, excluding some Holidays) or email us at support@instantcheckmate.com and we will try to make this right.

    Thank you

    Verified purchase
    Customer ServicePriceRefunds & PayoutsBillingTimeliness

    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.

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    Response from Instant Checkmate

    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.

    Verified purchase
    Punctuality & Speed

    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.

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    Response from Instant Checkmate

    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

    Sales & MarketingRefunds & Payouts

    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!

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    Instant Checkmate
    Response from Instant Checkmate

    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

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    Refunds & Payouts

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    PriceStaffValueHonesty & Transparency

    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.

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    Instant Checkmate
    Response from Instant Checkmate

    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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    Customer ServiceRefunds & PayoutsStaff

    Reviewed May 30, 2024

    Instant Checkmate. Did not provide ANY INFO AT ALL. WILL NOT REFUND. DON’T USE. Do not even read my emails, do not use. Did not help me find my daughter! Waste of money. Do not use. They will NOT REFUND.

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    Instant Checkmate
    Response from Instant Checkmate

    We are constantly working on and updating our records and we appreciate you taking the time to give us constructive feedback. 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. Please feel free to contact our dedicated Customer Care Team at (800) 222-8985, or email us at support@instantcheckmate.com, and we will try to make this right.

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    Verified purchase
    Customer ServicePriceRatesValue

    Reviewed May 20, 2024

    The best people finder website hands down! Customer service is A+ and their searches are phenomenal! I will never use another search app! Best prices without a doubt. I've used almost every one of these sites and every one of them has horrible customer service, they will take your money and not stop doing it, and getting ahold of them is impossible. And not to mention their searches pull up minimal amounts of data. Instant Checkmate is definitely worth the money invested. If you're looking for someone from the past or doing background checks, I would recommend this over and over!

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    Instant Checkmate
    Response from Instant Checkmate

    Hello, Thank you for taking the time to leave us with your feedback. We are delighted to see that you enjoyed your experience using Instant Checkmate, and we look forward to continuing to assist you in the future. Thank you, Instant Checkmate Support

    Sales & MarketingPunctuality & SpeedOnline & AppRates

    Reviewed May 16, 2024

    Save your money! This website is a scam. After finding really interesting information for free on familysearch.com I was curious about my grandfathers' military records and Instant Checkmate advertised having them. The site spends about 10 minutes pretending to download information which is silly given the internet speed in 2024. Not only did they not have them, they did not have 25% of the information that was available for free on the other site. Only had one grandfather's last address and death date, the other one only his death date.

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    Instant Checkmate
    Response from Instant Checkmate

    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

    Customer ServicePrice

    Reviewed May 9, 2024

    It is impossible to unsubscribe. For over a year I have only been met with automated emails from bots that tell me my account is not found and therefore they cannot cancel it. So every month I get a new charge, each time I reach out to the customer service desk I get the same message from a bot saying they are going to solve my issue. I wish I had never signed up.

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    Instant Checkmate
    Response from Instant Checkmate

    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. If you would like to see our pricing page, please visit https://www.truthfinder.com/pricing/

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    Verified purchase
    Customer ServiceRefunds & PayoutsTimeliness

    Reviewed April 29, 2024

    It was great at first and I loved it. Then I started only getting part of the reports saying error loading. That seemed to have gotten better for a day. Then I was suddenly locked out of my account in the middle of something. It says to call customer service to get back in. I called and couldn't get anyone. I have sent 2 emails requesting to cancel and requesting a refund since I couldn't even use it a full week when I paid for a month. I have got no response. I am very disappointed in my whole experience.

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    Instant Checkmate
    Response from Instant Checkmate

    Diana - 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.

    Customer ServicePriceStaff

    Reviewed March 14, 2024

    Hello, my name is Wendy ** and I’ve been very unhappy with Instant check mate. I have tried to cancel my subscription multiple times and multiple months. My account has been locked as well. I have canceled online and I am still being charged. I’ve been charged for four months straight. I’ve been trying to cancel it. I’ve talked to many representatives and they have all said they have canceled it, however I’m still being charged every time I keep getting charged I keep reporting it but they say they can do nothing besides they cancel it for the future. I get the same robotic response every time.

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    Response from Instant Checkmate

    Wendy - 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.

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    Reviewed March 8, 2024

    Alright, I was simply signing up for Instant Checkmate again after only 10 years as I had the first time in 2013. Now moving forward, I only did that so I check on the people that I know and see how they're doing.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for sharing this review Myra and for choosing Instant Checkmate!

    Refunds & Payouts

    Reviewed March 7, 2024

    This company are a bunch of thieves! Do not trust this company. They are just after your money! They refuse to refund me my money! Keep making up excuses! Stay far far away from this company! Worst experience!

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    Instant Checkmate
    Response from Instant Checkmate

    We’re sorry that you were unhappy with our billing system. Instant Checkmate provides all of the billing details to its users before they sign up for our services, and these terms can also be reviewed at any time in our Terms of Use. If you have any questions regarding our billing system, please contact the Customer Support team at 1-800-222-8985.

    Sincerely,

    Instant Checkmate Support

    Sales & Marketing

    Reviewed Jan. 20, 2024

    Having been in law enforcement for years and investigating (Background Checks, Fraud, etc.) I can relate to the fact that this company IS NOT trustworthy! Upon running two different reports with info that I am familiar with, it was found that they do not have accurate information. Up to the point I believe it is probably falsified in order to scam consumers! DO NOT FALL FOR THIS SCAM!

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    Instant Checkmate
    Response from Instant Checkmate

    We are constantly working on and updating our records and we appreciate you taking the time to give us constructive feedback. 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. Please feel free to contact our dedicated Customer Care Team at (800) 222-8985, or email us at support@instantcheckmate.com, and we will try to make this right.

    Verified purchase
    TechPriceOnline & AppRefunds & PayoutsRatesTransparency

    Reviewed Jan. 12, 2024

    I researched Background Check information on their website & what they indicated they could provide and/or uncover, the price and the reviews. I thought it to be a little pricey, but considering the information they promise to provide & the numerous sources they indicated they use to locate the information, decided to pay the price they quoted of $35.12 for a month of unlimited reports, which they also stated would be updated as new information is located. I paid for a background check on a person very close to me at their quoted price of $35.12. Upon filling out their requested information necessary to provide the report, before letting me access the report they then came back and said there would be an additional charge of $3.99. Since I’d gone this far I paid the additional fee. Upon receiving the report I was shocked to see most of the categories say “no information was found on this category.”

    The only pertinent information that was provided other than the persons name & address (which I already knew) was registered sex offenders who live in the vicinity of the persons house I was doing the search on. I knew the school this person attended, which the report again stated “no information found” and I also knew the county, state and city this person was married in and the person's name they married and again the report found “no information.” I am 100% sure this information is on record with the county the marriage took place in, so it seems unrealistic the “numerous sources” they use to locate this information couldn’t find any records at all. And as I stated earlier, almost all the categories they checked records on (supposedly) came back “no information found.”

    The pitch they gave on finding “secret/hidden” websites used by the person your searching and that you’ll be surprised at what they can find and what you’ll read when they provide the report, in my opinion, was blown out of proportion and used to lure you into buying their services. The report provided the searched persons Facebook & My Space addresses, but when you clicked on those links to see what & who they were talking with, you needed to use the searched persons sign in information to log into their account & pages they may have been on or who they talked to.

    Providing the searched persons account website addresses and then saying “no further information found” is not the same as being surprised at what they were looking at & who & what they said to each other. I feel I wasted $39.11 and would have found more information spending the time searching records myself on free Internet sites. I would not recommend their services! Very unsatisfied with what they promised vs. what the report stated.

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    Response from Instant Checkmate

    We are constantly working on and updating our records and we appreciate you taking the time to give us constructive feedback. 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. Please feel free to contact our dedicated Customer Care Team at (800) 222-8985, or email us at support@instantcheckmate.com, and we will try to make this right.

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    PricePunctuality & Speed

    Reviewed Dec. 22, 2023

    They indicate that they will provide a free list of your military time but upon giving them all the information requested and 20 minutes later they indicate that the record is ready but you have a high cost that will be charged. Do not use this service for your military time!

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    Instant Checkmate
    Response from Instant Checkmate

    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.

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    Verified purchase
    Price

    Reviewed May 2, 2023

    I chose the 5 day trial for it said $1.00. I got charged the $1.00, then right behind it came another charge of $3.99! It didn't say anything about a $3.99 charge! Why are you taking more money than you are authorized to? Very upset! Cancelling and never returning!

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    Instant Checkmate
    Response from Instant Checkmate

    We’re sorry that you were unhappy with our billing system. Instant Checkmate provides all of the billing details to its users before they sign up for our services, and these terms can also be reviewed at any time in our Terms of Use. If you have any questions regarding our billing system, please contact the Customer Support team at 1-800-222-8985.

    Sincerely,

    Instant Checkmate Support

    Jesse increased rating by 4 stars.
    Customer ServiceMaintenanceStaff
    After a positive interaction with Instant Checkmate, Jesse increased their star rating on Dec. 7, 2022.

    Updated review: Dec. 7, 2022

    Awesome company. Everything is fixed.

    Original Review: Dec. 4, 2022

    Second weekend in a row and site has not worked. No way to contact anyone, I called, emailed the support center. No one answers, if it happens next weekend I will be forced to cancel my account, it seems no one cares.

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    Customer ServicePriceRefunds & Payouts

    Reviewed April 19, 2022

    Did not provide accurate information on background check at all. There is nothing worth paying for. All categories are empty. (Even life long job status). This page was presented poorly. You don't have any of the basic answers on here. You get address and phone number for 27.00$? You should regroup and provide an answer to at least a few elementary questions.

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    Instant Checkmate
    Response from Instant Checkmate
    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,

    Instant Checkmate Support

    Verified purchase

    Reviewed Feb. 23, 2022

    My mother is elderly and not computer savvy. One day she asked me to look up some friends she hasn't seen in ages. I was able to find most of them with Instant Checkmate (some were deceased) and she reconnected with them. It made me so happy to find them for her and she was even happier to reconnect with them.

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    Verified purchase

    Reviewed Jan. 11, 2022

    Should be on a month to month basis for some people. I’m on a fixed income and can’t afford a subscription. But all information was correct and I was very pleased with what I found out about certain people. I would highly recommend this site.

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    Verified purchase

    Reviewed Jan. 8, 2022

    It was a great pleasure of having assistance getting my membership canceled without any hard time. I would definitely recommend having someone use this app for finding something out about someone. So greatly appreciated for the gratitude for their support.

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    Verified purchase
    Customer ServiceRefunds & Payouts

    Reviewed Jan. 7, 2022

    Already called and cancelled subscription!!! Spoke with Amber at 6:08 pm. Very unsatisfied. I spent $1.99 and $3.99 and 27.08 when all I needed was my bankruptcy information. Very unsatisfied!!! Wish I could get a refund from company. Very unsatisfied.

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    Instant Checkmate
    Response from Instant Checkmate

    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,

    Instant Checkmate Support

    Verified purchase
    PricePunctuality & SpeedStaff

    Reviewed Jan. 7, 2022

    Phyllis did a fantastic job handling my account. My hats off to her, she was an absolute pro. The company should be proud to have an employee like her. It was a real pleasure dealing with her. I may, at a later date, re-subscribe to Instant Checkmate, as I believe it is a worthy service.

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    Verified purchase
    Customer ServiceSales & MarketingStaffResolution

    Reviewed Jan. 5, 2022

    The gentleman on the phone provided superb service. I was not able to access my account on my new device because it was not sending the email for verification. He escalated to his supervisor who said we needed to submit a ticket which would take 24-48 hours but he was determined to help me today and we tried one more option and it worked. I am grateful for his determination and superb service. You should give him a raise or promotion!

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    Verified purchase
    Staff

    Reviewed Jan. 4, 2022

    The site was easier than navigate around found information that I didn’t know. Very helpful and the bonus of the registered sex offender‘s in the area was also a big help. If you try this out look at the sex offender page and know your surrounding area. Keep your kids and grandchildren safe. I will definitely be back when I can utilize it more otherwise I would definitely keep it. This is an awesome site.

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    Verified purchase
    Sales & Marketing

    Reviewed Dec. 29, 2021

    Will never use this service again. Does not give enough info. Everything provided can be found thru public records. Just a scam to take people's money. Horrible product, I hope the truth gets out about this bad product. Word will get around and anyone associated with this should be ashamed. This is a shame.

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    Instant Checkmate
    Response from Instant Checkmate

    Dear Jonah,

    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,

    Instant Checkmate Support

    Verified purchase
    Staff

    Reviewed Dec. 29, 2021

    Happy to know that I wasn't able to find anything out about my partner, so, I guess, I was just worried for nothing, I'm glad I was able to use Checkmate so find history of my boyfriend. Excellent service....

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    Verified purchase
    Staff

    Reviewed Dec. 29, 2021

    I was able to locate the individuals for whom I searched. Great service, extremely thorough and great outcomes on all accounts! I was able to, in one case, reconnect my friend with his sister with whom he had not seen in over thirty years!! Thank you, so much, for helping me bring their family back together!

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    Verified purchase
    Customer ServiceSales & MarketingPriceStaffRates

    Reviewed Dec. 24, 2021

    Professional, knowledgeable, efficient, and patient customer service representative guided me through all the steps to activate my new subscription. She also alerted me to the current special promotion for bundled services at a great monthly price, making me another happy customer!

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    Verified purchase
    Punctuality & SpeedStaff

    Reviewed Dec. 23, 2021

    My Aunt and godmother has been “missing” from view because of a cousin so I needed help in locating them. I found what I needed quickly and was able to send a letter to them after almost a decade! Thank you.

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    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed Dec. 22, 2021

    The customer service rep was polite and efficient. No problems when I decided that I no longer needed a subscription. I would use this service again if I needed to locate a phone number or address. It was fast and easy and provided me with the info that I was looking for. I was then able to easily reach the person that I lost touch with and was searching for. Helped me a great deal.

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    Verified purchase
    Staff

    Reviewed Dec. 17, 2021

    Did a background check on a person and it was revealed to me from her history...it was a bad decision to continue the relationship. Thank you very much for helping me. I would recommend your service to anyone who is concerned.

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    Verified purchase
    PriceRefunds & PayoutsStaff

    Reviewed Dec. 16, 2021

    The man who helped me went above and beyond, spending time answering every question and concern kindly and patiently as well as efficiently. He was extremely knowledgeable. If he was an employee of Instant Checkmate he should be considered as a highly valuable asset. Instant Checkmate, however, despite the extensively constructed website gave me only one name I didn’t know but did not mention things such as Joseph **’s extensive arrest background in Modesto and Burson, California, such an arrest for threatening behavior with a gun. Another arrest resulted in a judge requiring a year of probation with weekly

    checking in, then monthly. Joseph has an extensive ‘rap sheet’ With the Modesto and Calaveras County Police Departments. I certainly do not feel that I got my money’s worth. Please cancel any further interaction. Thank you. Audrey

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    Verified purchase
    Customer ServiceSales & MarketingPricePunctuality & SpeedRefunds & PayoutsStaff

    Reviewed Dec. 15, 2021

    I signed up hoping to be able to do some quick background checks on our employees but after signing up, I noticed it wasn't for use by employers. That's fine - I should have been aware of that but didn't do my homework. However, to start with I did do a background check on myself and was amazed at how many people it associated me with. People that purchased my house 20+years ago. Why would they be in my background check? I do not even know them. Then I downloaded the file as a PDF and was charged 3.99. Nowhere did I agree to pay for a PDF download. I called and canceled. I guess we will see how hard it is to get out of the monthly fee. I won't be back for sure.

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    Verified purchase
    Staff

    Reviewed Dec. 15, 2021

    So very pleased with the assistance this young man gave me. I was also, impressed with his professionalism and patience, as I was overwhelmed with the unsurmountable information necessary to get the answers I was looking for. Have they got the answers!!

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    Verified purchase
    Customer Service

    Reviewed Dec. 15, 2021

    Overall good information but it will be more efficient if phone number was available for searching more data. I will consider using your company again in the near future if the benefits of its membership improves. As A business owner I always use this type of service for the safety of my business as well as my clientele. I hope your services keep improving.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you for taking the time to provide information regarding your experience with Instant Checkmate! We are constantly striving to adapt and improve our service so feedback from our customers is important and highly valued here at Instant Checkmate.

    We gather our information from numerous public sources. 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. Additionally, we do want to point out the fact that using our services for any business-related purposes is against our 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,

    Instant Checkmate Support

    Verified purchase

    Reviewed Dec. 13, 2021

    There was enough found to warrant a peaceful mind and what is and what is not. Just used the service as a verification of thoughts and and actions of another that I felt warranted verification. Thank you for your service.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Dec. 11, 2021

    I was able to use the service for a short time and it definitely met my needs. Most importantly, when I called to cancel, the Representative was friendly and agreeable without badgering me to continue. I appreciated being treated with such respect.

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    Verified purchase

    Reviewed Dec. 10, 2021

    Although the person I was checking up on was not found the information I input confirmed that he was a scammer. Stupidly, I drove to his supposed location only to find out that he didn't live there and wasn't even known. Ladies, please be careful and use all the resources available including Checkmate. It will save your heartache and mostly money!

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    Verified purchase

    Reviewed Dec. 8, 2021

    You located for us personal data about a person who we were acquainted with in Dallas, Texas in the mid 1980s. Your successful search led us to the County Courthouse of Dallas, Texas, from where we were able to acquire a copy of a marriage certificate. Thank you.

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    Verified purchase
    Punctuality & SpeedStaffEase of Use

    Reviewed Dec. 8, 2021

    Service in getting the information I needed was great! I would use them again. User friendly, quick and easy. No problem finding all information. Very easy to read and all the contacts was just as I thought it would be. Very happy!

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    Verified purchase
    Customer ServiceStaff

    Reviewed Dec. 8, 2021

    I was happy with the service, but do not have the need to use regularly. I appreciate the ease and helpfulness of staff to cancel my account. Thank you for your service and courtesy. If I need your services in the future, I will certainly call you again.

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    Verified purchase
    Customer Service

    Reviewed Dec. 8, 2021

    It's a great service to have if you need questions answered about people! I recommend this service to other people and private businesses. I only canceled because I felt I did not need the service any longer! If you want to know more about this service please contact them at their customer service number!

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    Verified purchase
    Customer ServiceStaff

    Reviewed Dec. 7, 2021

    The information I obtained was very good/accurate. I had been wondering about this person for a long time. When I was ready to cancel my subscription, the Customer Service was excellent. The representative was capable and friendly. I would use them again.

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    Verified purchase
    PriceStaff

    Reviewed Dec. 6, 2021

    When I set this up to check on some things that I needed to check on. I had no problem getting what I needed. Then I used it for 2 months and then when I went to cancel the lady that helped me did an awesome job. No hassles at all. She cleared me and I was done. It was that easy and I was very impressed and she or them were very cooperative. Thank you. Oh, I would recommend it to a friend but it is kind of expensive.

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    Verified purchase
    Refunds & PayoutsStaff

    Reviewed Dec. 6, 2021

    Personnel was very polite and professional. Site has good and bad things on it. Seems to lack in some information, could be better. I believe with so much information out there should have more. Want more info you have to pay more which I believe is a ripoff, you are paying for information not to be sent to other sites for more information on the same person you are asking about.

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    Verified purchase
    Customer ServiceRefunds & PayoutsStaff

    Reviewed Dec. 3, 2021

    I was greeted with courtesy and professionalism. I have not used the service recently and was unaware that my subscription was continuing after one use. My cancellation was easy and the refund of my current premium was a pleasant surprise. Your customer service is excellent. I highly recommend Instant Checkmate.

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    Verified purchase
    Staff

    Reviewed Dec. 2, 2021

    I would like to thank you for your service. I was needing to check out a person who wanted to date me. It was good to see that what he had said was somewhat true. I would recommend to any friend who was needing this type of service. It was extremely helpful to me. If I need this type of service again. I will use you again.

    Thank You,

    Kathy **

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    Verified purchase
    Customer ServiceRefunds & PayoutsStaff

    Reviewed Dec. 2, 2021

    I called Instant Check to cancel my account. Sandra was very helpful in canceling my account. She also found other accounts I was unaware of and gave me a refund. I would recommend Instant Check to others. I've had good luck finding people.

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    Verified purchase
    Customer ServiceRefunds & PayoutsStaffBilling

    Reviewed Dec. 2, 2021

    I used this service for only one party. I canceled it in the first 30 days. I have been billed twice so I called and spoke to a a very nice young lady who took care of giving me a refund for 2 months. Refunds showed up in less than an hour. You have a great company and The best customer service. Will use again if needed. Pete

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    Verified purchase
    Customer ServicePriceStaff

    Reviewed Dec. 1, 2021

    Called regarding a charge - David was my representative and he was polite, knowledgeable, and professional. He was focused on my challenge and did his utmost to solve the issue. In a world where customer service is severely lacking, he was truly a bright spot and did an excellent job. Thank you!

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    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed Dec. 1, 2021

    I needed to check my own background prior to a job application. Everything worked great, except that I forgot to cancel my service. A month later I remembered, and called to cancel. The lady who answered the phone (Kathy?) was very helpful and gladly canceled my subscription, with no attempt to upsell. I appreciate the quick and efficient service. If I every need this type of service again, this is who I will contact.

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    Verified purchase
    Refunds & PayoutsStaffBilling

    Reviewed Nov. 30, 2021

    I was auto billed for a long time w/o realizing it. I believe I only used the service once, around 18 months ago. So I’ve essentially been paying for something I did not use but your service department was easy to cancel with and was very helpful.

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    Instant Checkmate
    Response from Instant Checkmate

    We’re sorry that you were unhappy with our billing system. Instant Checkmate provides all of the billing details to its users before they sign up for our services, and these terms can also be reviewed at any time in our Terms of Use. If you have any questions regarding our billing system, please contact the Customer Support team at 1-800-222-8985.

    Sincerely,

    Instant Checkmate Support

    Verified purchase

    Reviewed Nov. 29, 2021

    I was quite disappointed with the quality of information available. I already knew everything in my search file so it was a waste of time and money. Anyway I cancelled my subscription to your service. I have decided to never use any service like this again. Can't afford to waste money or time like that.

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    Instant Checkmate
    Response from Instant Checkmate

    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,

    Instant Checkmate Support

    Verified purchase
    Punctuality & SpeedStaffRates

    Reviewed Nov. 27, 2021

    Your representative exceeded my expectations. There was no wait time to speak with a REAL person who not only knew her product but also exhibited an A++++ rating for customer interaction. In the space of 3 minutes went from prepping for a fight to being willing to recommend/suggesting your company to anyone who asks.

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    Verified purchase
    Refunds & PayoutsStaff

    Reviewed Nov. 23, 2021

    David was compassionate and seemed to care by issuing me a refund for a service that I was unaware that I signed up for. How wonderful! I will use or recommend your service in the future if the need arises!

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    Verified purchase
    PriceStaffEase of Use

    Reviewed Nov. 22, 2021

    Easy to use for someone that's not computer techy, found accurate information, and will use again when the time is needed. The trial cost well worth it, and very easy to cancel. Erica the representative was very pleasant to talk to when canceling.

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    Verified purchase
    Customer ServiceOnline & AppStaffEase of Use

    Reviewed Nov. 22, 2021

    Was able to locate the information I needed and I did. The site is easy to navigate. Was able to cancel the one-month trial subscription with a single phone call to a knowledgeable professional representative. I was initially hesitant to use the site however now I'm glad I did.

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    Verified purchase
    Customer ServicePriceStaff

    Reviewed Nov. 19, 2021

    I was charged for a recurring membership, without my permission. But I called the number when I was notified of this and spoke with Cory and he was so impressive! He handled my case expertly and graciously. He was so kind and understanding.

    Thank you,

    Hannah

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    Verified purchase
    Customer ServicePunctuality & SpeedStaffResolution

    Reviewed Nov. 18, 2021

    I only wanted to look up one phone number, but signed up for a monthly account by mistake. Your representative understood my problem and quickly resolved it. She was most courteous and friendly. She was also very helpful in explaining my options. I so appreciated that there was absolutely no pressure for me to keep this account. I feel very confident in using this company again and also recommending it.

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    Verified purchase
    Refunds & PayoutsStaff

    Reviewed Nov. 17, 2021

    The person that helped me was very courteous and immediately took care of my cancellation. I haven't used the account in years and she refunded 6 months of my fees! I did not expect that so it was a nice surprise. Excellent service!

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    Verified purchase
    Punctuality & Speed

    Reviewed Nov. 10, 2021

    Great option to review personal information and find out if anything is listed that should not have been used for a rental, banking, identity in legal issues or employment situations so that it can be cleared up. Identity theft has become a huge problem in this decade and it is hard to find out about it until too late. This service allows you to search and locate current situations before they get out of control.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Nov. 8, 2021

    Found exactly what I needed in a very short time period! Easy to sign up and get started and even found a few pieces of information I never knew about which was quite helpful in my search! Easy cancellation process as well and excellent customer service.

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    Verified purchase
    Contract & TermsPriceStaff

    Reviewed Nov. 5, 2021

    The service provides accurate information, as much as is available. The arrangement of categories is helpful. I will use the service again in the future. The cost (subscription) was reasonable with choices. The support staff people are excellent. That's all I have to say. Thanks.

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    Verified purchase
    Staff

    Reviewed Nov. 5, 2021

    Instant Checkmate helps me to know more about people that I'm not sure about and who I'm dealing. The people at instant checkmate also helps me to resolve some financial problems that I have and to help me to stay a member with them.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Nov. 3, 2021

    Lisa was accommodating bundling everything together so that I could save some money. She was very professional and kind. I highly recommend calling their service, if you have any questions. I can't thank her enough for helping me to save money.

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    Verified purchase
    Staff

    Reviewed Nov. 1, 2021

    The gentleman I spoke with was top notch, I believe his name is Vincent and he lives in SW FLA. He was concise, diligent and extremely courteous. You have a true asset in this gentleman!! He was extraordinarily helpful, calm and collected. Thank you to you both!

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    Verified purchase
    Punctuality & SpeedStaffBillingTransparency

    Reviewed Nov. 1, 2021

    Lady did a great job in checking on my account but it still reads the former employee's name. Hoping it will update in 24 hours to the updated account settings. Updated the payment information promptly but wouldn't let me delete the prior employee's information for billing.

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    Verified purchase
    Rates

    Reviewed Oct. 26, 2021

    No different than other sites. Got the same results at a lower rate. So many of these out there. Next time I will just do the best I can. I don’t know what else you want me to say but ok I will just keep telling you I was not impressed.

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    Instant Checkmate
    Response from Instant Checkmate

    Thank you so much for your feedback. We’re sorry to hear that you were not 100% satisfied with our services. We’re committed to providing our users a great experience, and we’d like to make this right for you. A senior member of our member care team will contact you privately to see if we can find a satisfactory resolution for you.

    Sincerely,

    Instant Checkmate Support

    Verified purchase
    Staff

    Reviewed Oct. 20, 2021

    I was pleasantly surprised by the thoroughness and highly informative results produced from with this search. I was able to review and find out everything I needed (even though I didn't expect to). I will definitely use this service as I am sure I will need to do so again in the future.

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    Verified purchase
    Staff

    Reviewed Oct. 6, 2021

    Some of the Report I did not understand. The term of the word in the report were abbreviate. No police reports. No court. One of the main thing that I were looking were not there. Had some good information, but corresponding date did not match.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Ivey,

    We understand how frustrating it can be when you cannot find the information that you were looking for. We work really hard to provide relevant and useful information to our users. Sometimes, however, there may be incorrect or inaccurate data that we receive from our sources. If there’s anything we can do to better your experience, please let us know!

    Sincerely,

    TruthFinder Support

    Verified purchase
    Customer ServiceStaff

    Reviewed Oct. 4, 2021

    My Customer Service Rep. was very helpful and knew her job very well. Very pleasant to talk to. She did a excellent job, Need more workers like her. Very dedicated. Did not want to hurry over the conversation to get done. She was definitely an asset to your company.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Oct. 2, 2021

    Aaron (sp?) was very helpful in answering my questions and helping me with my account. Very patient and extremely polite which makes for comfortable phone interaction. Thank-you! I will be sure to recommend Instant Checkmate to my colleagues and friends. Keep great employees on to help with such problems.

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    Verified purchase
    Staff

    Reviewed Sept. 28, 2021

    Great service by kind, knowledgeable and courteous staff. Thanks. It was a pleasure securing your service and when I need this type of service again I will contact your kind, knowledgeable and courteous staff for assistance. Thanks again and again and again and again.

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    Verified purchase
    Staff

    Reviewed Sept. 23, 2021

    We would like to thank Angela for her help getting our account canceled today. We had already put in a request for cancelation that somehow didn't process but Angela was so helpful and made sure it was taken care of.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Sept. 21, 2021

    She was very nice, professional and helpful about assisting me with my account. She was not rude and did a great job at answering my questions. I would definitely recommend people for this service as it helped me find out information I wanted to know.

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    Verified purchase
    Customer ServiceSales & MarketingPriceRates

    Reviewed Sept. 17, 2021

    I felt the flat rate information was too basic. The information was incomplete and outdated. More money was required to get details. I felt deceived by the way the service marketed the product. It was not stated you needed to pay more than the original amount to get the detailed information. It was like being baited to keep paying more.

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    Verified purchase
    Customer ServiceStaff

    Reviewed Sept. 17, 2021

    Great encounter! She was knowledgeable and helpful with a tech ignorant old man who talked too much and kept her on the phone too long... My handset actually lost power... She is truly a great customer service pro... Give her two raises and a great thanks and a hug from William... truly.

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    Verified purchase
    Staff

    Reviewed Sept. 15, 2021

    Agent Aaron was TERRIFIC!! Very helpful and informative!! I of course ran my own check first. I am shocked to see that someone named William ** is listed as my Associate?? Who is this person?? I don’t know anyone by this name and never have either!! Am I being pranked??

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    Verified purchase
    PriceStaff

    Reviewed Sept. 14, 2021

    She was very professional and help me navigate the cancellation. I would highly recommend her to a higher positions. I do like your site but they didn't know about the reoccurring charges and it didn't seem clear.

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    Verified purchase

    Reviewed Sept. 13, 2021

    Was very pleased to be able to find out information about my maternal grandmother. It was very important to me because My granddaughter got married and she get my grandmother's Cedar chest, and I wanted to know who it came from, with info on her great great grandmother and a picture, as my granddaughter was not born when her great great grandmother was alive. Thank you again.

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    Verified purchase
    Staff

    Reviewed Sept. 7, 2021

    Catherine was superior and it was refreshing to have someone who cared and was a pro. I was able to not only get the answer to my question she gave me insight as to how to get additional value from my plan.

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    Verified purchase
    Customer ServicePunctuality & Speed

    Reviewed Sept. 2, 2021

    I was immediately able to receive the information I was seeking. Within the month I knew I didn't need to run another report. By calling 800-222-8985, with my email address, I was able to quickly end my subscription with an immediate email confirming such.

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    Verified purchase
    StaffEase of Use

    Reviewed Sept. 1, 2021

    They keep their word on helping you with the information you're looking for and the website very easy to use. Their information is organized. I learned things I didn't expect to know. It made me know more about that person in a great way.

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    Verified purchase

    Reviewed Sept. 1, 2021

    Info supplied by Checkmate so spotty and inconclusive. Basically there was a print out of pedophiles with pictures not the purpose of my search. Very disappointed. I have used other background services and this one was so lacking in any useful content. No info on work history or marital status.

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    Instant Checkmate
    Response from Instant Checkmate

    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,

    Instant Checkmate Support

    Verified purchase
    Staff

    Reviewed Aug. 31, 2021

    I was able to locate family members with that I had lost contact with. Even with many different people with the same names, I was able to identify the person that I wanted to find. Instant Checkmate has been a very helpful service. Thank you, Checkmate!

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    Verified purchase
    Customer ServiceRefunds & PayoutsBilling

    Reviewed Aug. 30, 2021

    I only authorized a minimum payment of one month. I recently discovered that this billing continued for many months. Customer service would not refund those unauthorized payments. If I inadvertently signed up for continued monthly service it was not obvious.

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    Instant Checkmate
    Response from Instant Checkmate

    We appreciate your feedback regarding our billing system. When a user activates their account, they must provide an electronic signature authorizing Instant Checkmate to charge their card as described, including for the automatic renewal of their membership. A manager from our member care department will contact you privately to help resolve this issue as soon as possible.

    Sincerely,

    Instant Checkmate Support

    Verified purchase
    Customer ServicePunctuality & SpeedStaff

    Reviewed Aug. 24, 2021

    Pro online very helpful and knowledgeable. Thanks for the confirmation number by email. Fast too! Good company. Can't thank you enough. Very happy. I thought I was going to have to wait a long time. PS. Excellent customer service.

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    Refunds & Payouts

    Reviewed Aug. 19, 2021

    I just paid for the service last night and now I'm locked from using it all because I used mine and my boyfriend's debit card for the service. I have never felt so discriminated in all my life. I will never use this site ever again and I will have my attorneys be in touch with them.

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    Instant Checkmate
    Response from Instant Checkmate

    Hi Machelle,

    Thank you for leaving us feedback about this. We’re currently looking into this matter and we’d like to thank you for bringing it to our attention. Please let us know if there is anything we can do to improve your experience with us!

    Sincerely,

    Instant Checkmate Support

    Verified purchase
    Customer ServiceStaffBilling

    Reviewed Aug. 18, 2021

    I spoke with a representative that was beyond professional, patient and very helpful in helping me add a new credit card. At first I tried multiple times on my own to resolve the issue with no luck. I would highly recommend Instant Checkmate- the customer service is awesome!

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    Verified purchase
    Customer ServiceStaff

    Reviewed Aug. 17, 2021

    The customer service it was so professional and so patient. She walked me through step-by-step. I would recommend Instant Checkmate to everyone I know. I tell all my friends check everybody background especially if you're going on a date with them.

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    Verified purchase
    Staff

    Reviewed Aug. 17, 2021

    You have a remarkable employee by the name of Susan. She was so patient, knowledgeable and kind. This had to be hard due to the fact we are not tech savvy.

    Her sweet demeanor never changed throughout the long process to get us signed up. It was our fault that it was so long. She is definitely an asset to your company. Based on our experience thus far, we would not hesitate to recommend your company to others.

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    Verified purchase
    Staff

    Reviewed Aug. 12, 2021

    Susan is a rock star. She stayed with us while we bumbled around and not once did her sweet demeanor change. We so appreciate her not giving up on us and being so kind and professional. We are not the most proficient people when it comes to technology. She is such an asset to your company. We would recommend your company based on our experience.

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    Verified purchase
    Customer ServicePriceStaff

    Reviewed Aug. 12, 2021

    When I signed up for your service in the spring.. the first two reports I got were very helpful. WHAT HAVE YOU NOW DONE TO CHANGE THE REPORTS?? IT'S WORTHLESS. There now is no report on criminal records, no report on the names and contact number of X wives, No report on bankruptcies or foreclosures. No best match by horoscope.

    What has happened to your service as the last two reports I looked up had almost no information on them. Everything was in a yellow block saying you are sorry you can't access public records. This service is no longer worth $16.95 a month to me unless you can go back to your previous search criteria. Feel free to call me at **. I use this service to protect my adult daughter who is now dating off the internet. I need a lot more information than what your service now is providing. What happened to change your report???

    Sincerely, Grace ** - Utah

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    Instant Checkmate
    Response from Instant Checkmate

    We understand how frustrating it can be when you cannot find the information that you were looking for. We work really hard to provide relevant and useful information to our users. Sometimes, however, there may be incorrect or inaccurate data that we receive from our sources. If there’s anything we can do to better your experience, please let us know!

    Sincerely,

    Instant Checkmate Support

    Verified purchase
    Customer ServiceStaff

    Reviewed Aug. 12, 2021

    Report seemed to be accurate and complete. Only needed 1 so called to cancel auto renew afterwards. Serviceperson was extremely helpful, communicated well and did what needed to be done. Works. No drama. Simple. Thumbs up!

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    Verified purchase
    StaffBilling

    Reviewed July 30, 2021

    Jason help me to understand how to use your service. He was well trained and walk me through the procedure. The person I wanted to find was not in your system. He also clear up my bill question. Whoever train him should also be complimented.

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    Verified purchase
    Customer ServiceRefunds & PayoutsStaff

    Reviewed July 28, 2021

    I've had limited experience with Instant Checkmate but found them very easy to work with. To add, I was (unintentionally) signed up for an annual use with a monthly fee. When I called to inquire they assisted in changing this status for me and issued a refund. This was very helpful to me as I don't need this service often; however, when I do, I will definitely use them again.

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    Verified purchase
    Staff

    Reviewed July 27, 2021

    Hello there, I'm thankful for your excellent service, your Team were magnificent, and if I need your services again I would choose you and if I come across people about your services I'll be happy to refer and recommend you, so thank you for your support.

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    Verified purchase
    Customer ServiceStaff

    Reviewed July 22, 2021

    Agent Raven out of San Diego, California… gave me EXCELLENT customer service!!!! She is VERY FRIENDLY!!!! I could feel her smile and enthusiasm over the phone. She has EXCELLENT PEOPLE SKILLS!! Not only did she cancel my service (dissatisfied with it), she resold me into another plan that I’ll be paying monthly. And ALL BECAUSE OF RAVEN, Your co. WILL STILL BE…. KEEPING MY BUSINESS!!!! Instant Checkmate needs to hire MORE employees like Raven!!!! I STRONGLY RECOMMEND your company offer Raven a training position to train some of the other DEADBEAT AGENTS working the phones!!!! Thank you, Scott

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    Customer Service

    Reviewed July 15, 2021

    Called the 800 number and my call was answered immediately. Nora asked questions to find out what I was after as not to waste our time. I really appreciated Nora’s thoughtful answers. She told me what the right answers were, NOT just what I wanted to hear. So refreshing considering the difficult situation that I’m trying to get answers to and a resolution for.

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    Verified purchase
    StaffEase of Use

    Reviewed July 14, 2021

    Use the program to get address info on long lost members of our organization. Very easy to use. Very friendly and useful when I had to ask for help. (once in over 18 months of daily usage). All steps are defined and easily read.

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    Verified purchase
    Price

    Reviewed July 14, 2021

    I was in need of getting several addresses for the family of a deceased relative. Service was good but I needed to go through another company to get results. This one was very expensive to use. I cancelled with both companies. Will not use again.

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    Verified purchase

    Reviewed July 13, 2021

    Talked with your person on the line and got the problem resolved in very short order. He was polite and effective. I wish there were more people out there doing their job as well as this gentleman. Was very satisfied with results. And that is what it is all about.

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    Verified purchase
    Customer ServiceStaffBilling

    Reviewed June 29, 2021

    I called in due to a billing issue. The rep was able to not only handle my issue but exceeded my expectations with the resolution. Very easy to deal with… they even answered right away!!! 5 stars on customer service!!! Great hire!!!!

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    Verified purchase
    Punctuality & SpeedStaffEase of Use

    Reviewed June 21, 2021

    Instant Checkmate was easy to use and I found the information I needed very quickly. I would recommend the service to my friends. Lindsy was most helpful when I decided to cancel the service and not renew for another month. Thank you for this service. It was very helpful in identifying someone.

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    Verified purchase
    Punctuality & SpeedRates

    Reviewed June 18, 2021

    seems like an OK site, but there's a lot of misinformation on it. I imagine it's great for finding people, or a quick way to find stuff that's in public records. Just wasn't what I needed. It was very interesting though.

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    Verified purchase
    Honesty & Transparency

    Reviewed June 16, 2021

    I found that the information wasn’t always accurate. Apparently names get mixed up when they are close to the same. To be honest I am too old for this stuff. If I had a business it would make a difference.

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    Verified purchase
    Staff

    Reviewed June 15, 2021

    My representative name was Marco. Marco was very helpful in getting me reinstated with Instant Checkmate again, and he was very patient and understanding. Made sure I was happy with the services he rendered. This young man is an asset to your company, in other words he's a keeper.

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    Verified purchase
    Customer ServiceStaff

    Reviewed June 13, 2021

    I only used this company’s service for a short time but I was very pleased with what they offered and the ease in which I was able to find information I was looking for... Their customer service is excellent cancelling my account my was a breeze. In the future if I need services like this again Instant Checkmate will be the company I use.

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    Verified purchase
    Staff

    Reviewed June 9, 2021

    I can't speak of the company yet, because I'm just getting started. I can speak of the girl who helped me and signed me up. She was "sensational". She was knowledgeable, caring, patient and kind. Definitely an asset to your company.

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    Verified purchase
    Customer ServiceRefunds & PayoutsStaffBilling

    Reviewed June 8, 2021

    The reports were sometimes spotty on information and my cancellation didn’t go through around May 28 and I was billed for for June however I call and talked to your service rep. Within 5 mins she had the refunded the money and cancelled the subscription. I’d definitely use your service again with this nice and efficient quality support!

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    Verified purchase
    Punctuality & SpeedEase of Use

    Reviewed May 29, 2021

    I found Instant Checkmate to be quick and easy to use. It does contain information that I did not find useful (e.g. neighbor information) and did not have information that I would of liked to see (e.g. marital status). In several instances the relative information was not complete and some was just incorrect.

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    Verified purchase
    Staff

    Reviewed May 26, 2021

    Checkmate is very easy to cancel if you decide you don't need anymore. Rep was friendly, helpful and not pushy to keep subscription. I may return.. lol. I did find out all I was looking for, thank goodness it was all good.

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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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