BBB Accredited Business Profile

Instant Checkmate Inc

Instant Checkmate Inc

(800) 222-8985

Instant Checkmate Inc

6 years in business
3111 Camino Del Rio N
San Diego, CA 92108
Fax Numbers
  • (702) 685-6075
  • (702) 685-6075
Additional Email Addresses
BBB File Opened: 03/08/2012
Business Started: 06/17/2010
Business Incorporated: 10/02/2012 in DE
Type of Entity
Business Management
  • Mr. Joey Rocco, Co-Founder & COO
  • Mr. Gabriel Bristol, Director of Customer Service
  • Mr. Kris Kibak, Co-Founder & CEO
Business Category
  • Internet Services
  • Information Bureaus
  • Searchers of Records
  • Information Technology Services

Alternate Business Names
  • US People Records
  • United States Background Checks
Number of Employees: 


Advertising Review

On August 28, 2014 it came to BBB's attention that this company was allegedly sending out email solicitations that may be deceptive in nature. These emails had a subject line of "Alert: Somebody has just run a background-scan on you. Confirm results here (#2376523773)" The email also had a link that re-directed to one of Instant Checkmate's websites. This email appears to have been "click baiting" advertising. The company responded by indicating Read More

Government Action

FTC v. Instant Checkmate

The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.

On April 9, 2014 The Federal Trade Commission settled charges against Instant Checkmate that alleged that the company was violating the Fair Credit Reporting Act by allowing consumer's personal information to be furnished to... Read More


This company offers online background report services for use by consumers.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.

BBB reports on known significant government actions involving the business's marketplace conduct.

BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.

BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.

BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.

BBB reports when mail sent to the business was returned by the Postal Service.

Instant Checkmate Inc

Instant Checkmate Inc


Customer Review Rating:


Composite Score: