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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

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Costa Rica
1 review
4 helpful votes
Follow Myra K.
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Total rip off. Doesn't give what is promised. Paid about 35.00 and got age and zodiac sign. Wants more money for anything else. But even then you can't get it. Better to pay a P. I.
I should have read the reviews first.

Date of experience: November 4, 2016
Connecticut
1 review
6 helpful votes
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They sell your email
October 9, 2016

So google put their website as the first result when I searched for a place I can check my driving record.

Put my name in, selected where I live, gave them my DISPOSABLE EMAIL.
Then there's endless progress bars.
They are soooooooo fake.
If you need that much time to get information from various sources and compile them for real, dude you should fire your programmer; I can code better and I'm not even a programmer.

And then after about eternity, they said they've done it and I should pay them.
Nope, you are so bad and I can smell it from over the internet.

But then the spam folder of my email EXPLODED.
Checked the headers of them.
Yep all of the spams use the DISPOSABLE EMAIL I told them.

Thank goodness I dodged a bullet.

If you still love your life, stay clear of this horrible website.

Date of experience: October 9, 2016
Pennsylvania
1 review
6 helpful votes
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USELESS
September 23, 2016

Used this site to run a check on a potential roommate. The information was absolutely useless and when I ran my name out of curiosity, I found I was arrested for Bad Checks in Ohio and another offense in Georgia. I have never been to either place.

Absolutely useless!

Date of experience: September 23, 2016
Connecticut
1 review
11 helpful votes
Follow Matthew N.
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You wait a really long time for them to "gather information". All the meanwhile verify with additional info, mislead you by saying info they found "may be graphic", leading you to believe who you are searching has some kind of criminal record. Then when they scam you into paying a premium for the report (more if you want it in a. Pdf format, before you even get to see the info) when you do get to look at the report, the only information you get is information you can gather from the white pages, their astrological sign, and that's it! But there is more. They elude that there "May Be" even more info, and for another 19.99 you can get the "Premium Report" Funny, I thought that's what I just paid almost 30.00 for to begin with!? Now you want another 20.00 for information that you cannot even tell me is even there? The first report does not even list whether the searched person holds a license! Which of course "May" be in the premium report. Stay away from this site!

Date of experience: September 13, 2016
GB
2 reviews
10 helpful votes
Follow Claire W.
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Now have BBB San Diego, COO Joey Rocco, and partner Kris Kibak... On top of my bank, the website merchants etc.

As Disabled Non Verbal Adult, I was fooled in to believing I could try site for a trial of their site and supposed services.

Had ove £63 GBP STOLEN from my Expired card?

Date of experience: September 12, 2016
Maryland
2 reviews
12 helpful votes
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STAY AWAY
August 28, 2016

Signed up for a trial, never received email confirmation of the transaction, forgot to cancel. Hefty fee each month. When I noticed on my credit card statement (had fallen through the cracks) I called them and got a refund for 3 months. STAY AWAY.

Date of experience: August 28, 2016
Ohio
1 review
14 helpful votes
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YOU PEOPLE RUN A SCAM! I PURCHASED ONE WEEK ONLY WITH A CREDIT CARD,, ONLY TO FIND OUT BY BEING OVERDRAWN AT MY BANK TWICE, THAT YOU WENT AHEAD AND STARTED BILLING ME MONTHLY, FOR SOMETHING I DON'T EVEN USE. I PURCHASED ONE WEEK ONLY, AQND THE SERVICE STOPPED WORKING AFTER 2 DAYS. HOPE YOU'RE HAPPY SCAMING PEOPLE, YOU SHOULD BE LOCKED UP. BASTARDS! KARMA IS A $#*!! F. U.!

Date of experience: August 5, 2016
Frank W.
California
1 review
17 helpful votes
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Absolute garbage
July 20, 2016

They waste your time with progress bars, make you wait intentionally, then ask $27 for your report because you waited sop long. The report did not included anything I already knew.

Date of experience: July 19, 2016
Nevada
1 review
7 helpful votes
Follow Matthew H.
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Scam autobilling
July 17, 2016

Even if you THINK you are only signing up for one month, they WILL continue billing you.

Deceptive.

DO NOT USE

Update:
After a day and an email back to the Company, they have refunded the money that was withdrawn for a second month after my one month membership.

ANY company that tells you that you are purchasing a one month subscription, but then in the little print, says they will continue billing you monthly is not right in my book.

Instant checkmate did do the right thing and refund the second billing after I cancelled my account.

Bad for the auto billing when they sell you "One month" of service.
Props for refunding the fee for the continued service I did not want.

Your mileage may vary. Don't do business with sites that continue a subscription automatically when you try to buy just a one month service.

Date of experience: July 16, 2016
Virginia
1 review
7 helpful votes
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I did a search for myself and they did not even get my name right. They added a middle initial - I have no middle name or initial. If they can't get my name right - how can you trust anything about them?

Date of experience: June 17, 2016
Minnesota
3 reviews
12 helpful votes
Follow John R.
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Instatantcheckmate.com is supposed to be about finding people and their backgrounds, all supposedly only for informational purposes, not for any kind of legal purposes, for which they have a disclaimer. I decided to do a check on myself for the heck of it. It came up with old criminal information which has been expunged by the courts and the info was not accurate and disparaging. Even though this site is not supposed to be used for employment purposes or real background checks, you can bet it get used for that purpose and people's lives can be ruined by this site. I demanded they remove my info from their site and they gave me instructions how to do this and I followed their instructions, which they say can take up to 48 hours to remove. Interestingly enough they gather this info in minutes yet it takes 2 days to remove. I will be checking back in 2 days and if my info isn't removed I will be taking legal action. Don't trust this trash website for accurate info and hopefully any legitimate institution doing a check on you will take them for what they are, trash and bad info. If you're just trying to find a friend, there are other ways to do it than encouraging the use of these trash people search and info collecting sites that only invade your privacy, for which there is precious little of any more.

Date of experience: June 15, 2016
California
1 review
9 helpful votes
Follow Manijeh E.
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I signed up for one month trail which I used it for back ground check It was no use and just used them one they but they helped themselves for 18 months payments until I find out what they do. They are fraud I did not signup for anything, DO NOT GIVE THEM ANY BANK ACCOUNT OR CREDIT CARD INFORMATION

Date of experience: June 8, 2016
Texas
1 review
6 helpful votes
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THEFTS
June 7, 2016

I subscribed for this site entered my credit card. They message came up like: They will send full background report to my email. THEY NEVER DID.
PLEASE DONT WASTE YOUR MONEY,, THE ONLY TRUE INFORMATION YOU WILL SEE IS THE AGE, LOCATION AND POSSIBLE RELATIVES. SCAMMERSSSS

Date of experience: June 7, 2016
California
1 review
7 helpful votes
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What a ripoff!
June 6, 2016

I use paypal, but do not check it often enough! I did not order this, and they were billing my paypal account $29.63 every month! I finally got them to refund 2 months charges, but I am out 2 more months. Scary!

Date of experience: June 6, 2016
Colorado
1 review
9 helpful votes
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Click-bait SCAM!
June 5, 2016

They say "Type any name, wait 15 seconds and be amazed." That is a flat-out lie. It should say "Type any name, wait 15 minutes, and get ready to use Pay Pal." If false advertising laws applied to the internet, they would be locked up. What a rip-off!

Date of experience: June 4, 2016
Massachusetts
1 review
16 helpful votes
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Basic info only
May 18, 2016

You sign up for basic info data, then they make you pay $5 per person for 'full report'.
Only info standard membership gets is unuseful.
Criminal records cost more $$$$ per person.

Every person I searched, even known criminals, have resulted in 'no criminal record matches...'
Pay more $ to see the real database they have...
Its crap...

Date of experience: May 18, 2016
California
1 review
8 helpful votes
Follow Norma S.
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It has outdated information and if you want to see more it cost more. They call it 'upgrade to premium package'.

Date of experience: April 28, 2016
Georgia
1 review
27 helpful votes
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Bait and Switch
April 25, 2016

Seriously? In good faith I paid my $22.95 for a one month unlimited subscription of full and complete background checks. I put in my own name as a test and got back (after a 20 minute search) my address, an outdated phone number, my horoscope, and three relatives including my late husband, my daughter and my late husband's ex-wife. I refused to pay extra for the Premium Report since I had already paid for a "full and complete report." I called and cancelled and was told this is a legitimate business. After I mentioned the words "bait and switch," "fraud," "con," and "scam" they issued a full refund. I will wait and see how well that works. How on earth does a person find an honest website?

Date of experience: April 24, 2016
New York
1 review
18 helpful votes
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Instant Checkmate heavily markets a "check your name for free" offer. They then suck you into watching for 10 minutes while they progress bar their way through all sorts of interesting sounding data base searches, with alarming and tantalizing progress messages, like "12 criminal records found for !"
At the end of all this nonsense, you can get your "free" report... if you BUY a subscription. It's totally annoying BS - as in bait-and-switch. The FTC ought to sue these idiots.

Date of experience: April 21, 2016
Texas
1 review
12 helpful votes
Follow Rolando G.
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I accessed Instant Checkmate, was charged $22.86 for a month's subscription. The information they provided was minimal and they kept trying to sucker me into paying additional money in order to download the skimpy information they provided and they also kept trying to steer me into paying even more money to access their "Premium Database" service. This is a real crock of $#*!, and I really should have known better. I cancelled the subscription effective the end of the month I already got suckered into paying for. We'll see if they continue to automatically charge me for additional months. I just hope this SiteJabber site will not try to charge for posting this review.

Date of experience: April 18, 2016

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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