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InstantCheckmate

1.6

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InstantCheckmate Reviews Summary

InstantCheckmate has a rating of 1.6 stars from 345 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers dissatisfied with InstantCheckmate most frequently mention credit card, phone number and email address. InstantCheckmate ranks 85th among Government Records sites.

service
85
value
89
shipping
32
returns
44
quality
74
This company responds to reviews on average within 14 days

We monitor reviews for authenticity

Texas
2 reviews
14 helpful votes
Follow Larry T.
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This webste is all about the initial page where enter a name and place, and the flashy interface portraying search of some database. In reality, they have no more than a phone white page has. Save your time and your money

Date of experience: September 26, 2015
New York
1 review
24 helpful votes
Follow Jill H.
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I wish I checked here first. I wanted to see what my brand new employer was going to be seeing if they did a background check so I decided to purchase my background report from this website. I have a couple of offenses including a DUI and marijuana possession from a couple years ago and I wanted to see how it would show up. Well... I paid to find out my name and that I am a Capricorn and what my daily horoscope was. All other information was unavailable. Upon reading these other reviews about scamming money, I immediately called and cancelled my membership to avoid future charges even though I only chose the 1 month membership.

Date of experience: September 26, 2015
New York
1 review
18 helpful votes
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They should all be hanged
September 25, 2015

Throw away the key on this bastards, pure rip off, they have nothing, only money from sockers like you and me

Date of experience: September 25, 2015
Texas
1 review
24 helpful votes
Follow G L.
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Fraud
September 24, 2015

Same crap as other reviewers. Nine screens telling me how shocked I am going to be with all the information they provide. Out of sheer curiosity, I paid via paypal (so I could cancel without calling) to see just what info they would provide. Surprise, surprise--unfortunately they couldn't find ANY info on the number I submitted! After nine pages of titillation they have NOTHING on the number!

Before admitting there actually was no report, the site gave me a button to get my (non-existent) report in pdf form for an additional $1.99.

Makes me vomit that Nigerian-Prince organization are able to freely operate in this country.

Date of experience: September 24, 2015
Virginia
3 reviews
44 helpful votes
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Waste of Time/Money
September 24, 2015

This website is intentionally deceptive. They waste your time with about 5-9 webpages where they pretend like they are compiling information and there's these fake progress bars. It's all just a scam to get you to think they are really taking a lot of time because they are putting together a really, really, REALLY, in depth report.

They aren't.

After wasting your time with the aforementioned progress bars which I was literally able to read a chapter out of my book while waiting for, they hit you up for your email address.

Mind you, they haven't asked for a penny at this point.
They have asked you to verify other things, however, such as your age, gender, people you might or might not be related to. It's almost as if instead of GIVING you information, they are TAKING it from you!

Sneaky. So I stopped at the email request because I have no desire to receive SPAM from these guys and all the people they will sell your email address to. Because they are that sort of scum. But I gather that my assumptions were correct and that after they secure your email address and put you on their SPAM list, they try to hit you up for some money as well. Of course you can say no at this point, but they will still be sending you the SPAM.

They probably trick a lot of people into thinking they are going to send the report for free to your email.

They aren't.

Totally bogus company with unconscionable business ethics and a total lack of moral integrity. I would never give a business like this $. 01, because they are sneaky, underhanded low life types who make money off of deception. Anyone who signs up with these guys is asking to get ripped off.

Date of experience: September 24, 2015
District of Columbia
1 review
19 helpful votes
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Don't forget to cancel
September 23, 2015

The info I obtained form this site seemed to be fine but didn't tell me anything I didn't already know. I did not verify its accuracy. I didn't remember seeing that I had to cancel after I paid a one time fee for a 1 month of service only. You MUST CALL or your will be charged each month and they will not refund your money. I couldn't find where I was told this when I signed up for the site originally and the representative could only show me where in the fine print. In any case seems too tricky to get you to pay more than you thought you were originally. Should be able to cancel right on the site or sign up for 1 month only.

Date of experience: September 23, 2015
Virginia
1 review
20 helpful votes
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What a rip-off!
September 21, 2015

How I wish I had checked this site before signing up for Checkmate. What a total worthless rip-off. After paying the initial $24.99, one is then charged an extra fee each step of the way for "premium" information. It just feels smarmy and cheap. I hope they don't make it impossible for me to cancel before the next month's automatic billing.

Date of experience: September 20, 2015
Pennsylvania
1 review
17 helpful votes
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Horrific customer service
September 19, 2015

I registered with this company on September 1,2015. Within 2 weeks, I searched approximately 20 people for my husband's business as a law enforcement officer. On September 15,2015 my account was cancelled and a refund was issued for the entire monthly amount. I received no email, letter, or phone call as to why my account was cancelled. I contacted customer service and spoke to a very nice gentlemen who, although he took a very long time to understand what it was that I was asking him, attempted to find someone to help me. All I wanted was to find out why my account was cancelled, not by me. No one could tell me why, they just kept repeating that if I would like to open another account, I needed to use another email address and another form of payment. Why would I want to open a new account, even if I had another email address just lying around if no one could tell me why the account was cancelled in the first place? Wouldn't it just happen again? After about 25 minutes, I got extremely frustrated and told them to forget it.

Date of experience: September 19, 2015
Arizona
1 review
15 helpful votes
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Scam
September 18, 2015

Info is sub par bs. And they add service on without your notification. SCAM run!

Date of experience: September 18, 2015
Ohio
1 review
22 helpful votes
Follow Terri H.
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This site is a scam
September 16, 2015

I had to call several times to cancel my subscription then they still charged me for another month after it was cancelled they said you have to cancel it 30 days before the scheduled payment.

Date of experience: September 16, 2015
Illinois
3 reviews
34 helpful votes
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Don't just complain here.
September 13, 2015

They took my credit card info and had a great time with it on a Sunday. About a month after I had bought my own report. After threatening to go to the FTC I got about 134.00 back. Then the took out another charge. That fired me up and I submitted a complaint with the
FTC # *******. I highly recommend you all do the same so they find out what a fraud company this is and shut them down.

Date of experience: September 12, 2015
Alabama
1 review
23 helpful votes
Follow Jake J.
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This website is a scam. They will allow or sell to other companies or scammers your email addresses. Then, you will get hundreds of scam emails in one day. I am certain that this company is responsible. AVOID!

Date of experience: September 12, 2015
Oregon
1 review
24 helpful votes
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The info you get is very old and not very accurate. The day after I signed up I started receiving 80 plus spam mails a day.

Date of experience: September 11, 2015
Arizona
4 reviews
17 helpful votes
Follow James C.
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This website is useless!
September 10, 2015

I went on instantcheckmate.com to find info on someone that keeps calling me before I signed up and gave out my credit card info the site promised me email addresses the persons actual address etc when I signed up and forked out 1.99 off my credit card I got hardly any info all I got was a first and last name. The state that person lives in and that's it even if i paid extra for more information I still wouldn't get the extra info that the site promised I only spent 1.99 and still feel ripped off this site is very deceiving I canceled my membership immediately so I don't get charged monthly this peoples search site is a scam that gives out hardly any info about anyone

Date of experience: September 10, 2015
North Carolina
1 review
18 helpful votes
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Complete pain in the butt
September 8, 2015

Entered some info until I realized they wanted money. I didn't care enough to actually pay so I exited the site. Ever since I have received 20+ spam emails a day. I know it was from this site because the emails are addressed to the name of the person I was trying to look up. Thanks for selling my information, Instant Checkmate.

Date of experience: September 7, 2015
Washington
2 reviews
20 helpful votes
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Joke site
September 7, 2015

They don't even know where I live! My address is from where I was over 5 years ago, and I am not trying to hide. I have a drivers license, attend community college and get disability in a different state altogether. This site is a joke, but not worth a penny. No relevant or even up to date info at all.

Date of experience: September 6, 2015
Oregon
1 review
14 helpful votes
Follow Gail B.
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This is a despicable scam operation. For what you pay for you can find it on Facebook or in the Yellow pages unless you buy a "PREMIUM" report. Save yourself $15.00 dollars and go to your county court house if you need real information on anyone you suspect might have a criminal background.

Date of experience: September 6, 2015
Montana
1 review
10 helpful votes
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Save your money!
September 6, 2015

I wish I would have read these reviews before throwing $15.00 to this scam of a company. How accurate can any background check company be when they don't even get my birthday correct? It went down hill from there. You get NO information for the $15.00, have to pay $2 to be able to print what they do provide - which is useless. Then in order to see any of the advertised data you have to pay another $19.99. Save your money - do not use this site.

Date of experience: September 6, 2015
Texas
1 review
9 helpful votes
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No information provided
September 6, 2015

Worthless: I tried to search a vehicle license plate. I paid $24 fee and got no information.

Date of experience: September 6, 2015
California
3 reviews
13 helpful votes
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This site is a scam
September 6, 2015

Worthless info, bait and switch pricing. Do not use this website!

Date of experience: September 6, 2015

From the business

The Leading Background Search and People Search tool on the internet. Enter a name and state to start your people search and run a background check.


instantcheckmate.com
Founded in 2010
San Diego, United States
+7
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