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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.
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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.
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.
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!
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!
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?
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.
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.!
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.
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.
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?
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.
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
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
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!
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!
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...
It has outdated information and if you want to see more it cost more. They call it 'upgrade to premium package'.
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?
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.
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 $#*!, and I really should have known better. I cancelled the subscription effective the end of the month I already got suckered into paying for. We'll see if they continue to automatically charge me for additional months. I just hope this SiteJabber site will not try to charge for posting this review.
Answer: No, you can't see anyone's call log or texts. At first it was 1.98 to receive access to the report. Then once I paid the 1.98 I selected "access report" (again) then I was promoted to select a membership Lowest being 22$. Most options tell you that you're paying that amount the same day but the cheapest membership didn't say you would be paying the same day but you are. So roughly 24$ to see what you could've found on Google. When you get to the phone log part it says "you're stuck" or some bull crap probably pay more money which is unreal as you have selected a membership already. This is a rip off there's just now around it smh
Answer: Contact your credit card company, tell them that InstantCheckmate is making unauthorized charges to your card; have your credit card company cancel your card and issue you a new one. I know, it sucks. That's what I had to do. For several months I got "declined payment" indicators listed in my online credit statement, which was good, because InstantCheckmate couldn't get their fraudulent charge to go through. The police, the FBI, or FTC or somebody needs to crack down on InstantCheckmate. I guess maybe it'll take a class action lawsuit against them. But really, the wisest thing to do is to cancel your credit card, have a new one issued -- and be extremely cautious and careful from now on to whom and where you use and give your credit card number. I know, it's a pain in the a##! Good luck. Cheers.
Answer: Absolutely not worth the money they give you incomplete answers and keep charging you for additional answers. Incorrect &/or incomplete reports. Stay far away!
Answer: Appears to be feedback manipulation on consumeraffairs.com to me. Notice all of the replies from Instant Checkmate. They had no current or correct info for me other than my childrens names, which I can find easily anyplace.
Answer: I recommend watching your credit card statement for additional charges for a few months. This company is notorious for not cancelling accounts.
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.

