Skip to main content

Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies
Share
Business Profile

Internet Services

Instant Checkmate

Headquarters

Reviews

This profile includes reviews for Instant Checkmate's headquarters and its corporate-owned locations. To view all corporate locations, see

Find a Location

Instant Checkmate has 5 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.

    Customer Review Ratings

    1.66/5 stars

    Average of 61 Customer Reviews

    Want to share your experience?

    Leave a Review

    Review Details

    • Review fromSamantha G

      Date: 01/11/2024

      1 star
      You have to go through the longest wait time *********** to make you pay before you can view anything. Not worth the price or the wait time

      Instant Checkmate

      Date: 01/12/2024

      Dear ********,Instant Checkmate compiles hundreds of millions of available public records from several different data sources. We pay for all of the information we provide. Our billing details are prominently displayed before a customer decides to sign up for our services, and these terms can also be reviewed at any time in our Terms of Service. We do not claim to be a free service. In order to view reports, an active membership is required.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromSteven S

      Date: 01/08/2024

      1 star
      Dont use this!!! This is a scam. Outdated information at best and they continue to charge long after the account is closed. Im seeking legal to stop the charges even after they confirmed my closed account.

      Instant Checkmate

      Date: 01/09/2024

      Dear *****************************,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. Our Billing Terms are conspicuously explained on our registration page and in our Terms of Use. Customers are sent a confirmation email for any orders placed on the site.Additionally, while an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show up in a final report.We have cancelled all memberships and refunded this account back to the payment option used to enroll, and no further charges will be incurred. Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromMonte B

      Date: 10/03/2023

      1 star
      All I wanted was my mugshot. Seems logical and since I did a search and this was one of the first hits. Shame on you for false advertisement. You should credit my account and try being honest!

      Instant Checkmate

      Date: 10/05/2023

      Dear *****,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.We have refunded this account back to the payment option used to enroll, and no further charges will be incurred. Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromDiane (and Brad) A

      Date: 09/29/2023

      1 star
      Misleading and unable to view MY report for reasonable fee or free. I wanted to view MY report for the purposes of validating that ALL info contained in the report were accurate. There seems to be no easy way for people to do this, as there is with credit reports. Why? I will withdraw this complaint if they provide MY report (for verification purposes) for free or a REASONABLE fee. As it is now, I have no knowledge of what is contained in my report and neither does anyone 3else it seems. Is there no oversight of the info aggregator online sites?

      Instant Checkmate

      Date: 10/03/2023

      Dear ***** and ****,Thank you for contacting Instant Checkmate regarding your request for your *********** Report. Please be advised that we are working on an automated process for consumers to be able to access their *********** Reports on their own, but at this time, we do not offer this as an automated process.Additionally, while an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you 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) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromRaymond T

      Date: 09/20/2023

      4 stars
      My report did not contain what I needed. However they did provide me with a prompt refund. Very courteous and professional
    • Review fromBrittney L

      Date: 09/07/2023

      1 star
      I've contacted them multiple times, and they won't delete my information. They've deleted my "profile," but all my information is in a "snapshot," including my address and phone number. I've requested that my information be taken down at least ten times, but they have yet to contact me back. I plan to take legal action against them.

      Instant Checkmate

      Date: 09/11/2023

      Dear ********,Instant Checkmates information is gathered from many public sources including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only.We have received your data removal request, ********, and we appreciate your patience as our data team works to remove your information from the Instant Checkmate People Directory. We will reach out to you once the information has been removed.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support

      Instant Checkmate

      Date: 09/11/2023

      Dear ********,Instant Checkmates information is gathered from many public sources including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only.We have received your data removal request, ********, and we appreciate your patience as our data team works to remove your information from the Instant Checkmate People Directory. We will reach out to you once the information has been removed.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromSarah P

      Date: 09/06/2023

      1 star
      This business doesn't find anything and it will not cancel your membership. I wish I would have read the reviews before I put anything into it and if I could give a zero stars I would, but there's not an option for that There's a reason why they have one point four star

      Instant Checkmate

      Date: 09/07/2023

      Dear *****,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.After a thorough investigation, we located an account under the email address, *********************** However, we were unable to locate any processed charges or subscriptions on this account.Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromWilliam A

      Date: 08/13/2023

      1 star
      I found great information on other background check websites (more than one) and I wanted to get more info so I signed up with Instant Checkmate. I found that even the information that was on the other similar services was not there on Instant Checkmate, and their entire report is filled with STUPID fillers, like all the neighbors name who are not the target. Just names and their homes. They did not have 10% of the information that was available on the other similar website!!

      Instant Checkmate

      Date: 08/14/2023

      Dear *******,While an inaccurate report is rare, this can occur from time to time. We gather our information from numerous public sources. This information is then uploaded to our database. When you purchase a background report from Instant Checkmate, we guarantee that we will search every database available to us. However, because we simply display records as they are provided to us, we cannot guarantee the content of the records that *** show ** in a final report.We have refunded this account back to the payment option used to enroll, and no further charges will be incurred. Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours *** vary.)Sincerely,Instant Checkmate Support
    • Review fromJames H

      Date: 08/12/2023

      1 star
      My credit report indicated my e-mail address and information had been compromised in a security breach to InstantCheckmate.com. InstantCheckmate did not notify its customer of such a breach and found that to be unprofessional and questionable that they are selling information to third parties.

      Instant Checkmate

      Date: 08/14/2023

      Dear *****,Thank you for reaching out to Instant Checkmate. I understand your concern regarding the security of your information. Regarding the data security incident, you can find our response and the most recent information regarding our security protocols at ***************************************************************. We take the privacy of our customers very seriously and are taking all appropriate measures in response to the incident. We will continue posting updates as we have more to report.To delete the account ********* that ********************** maintains for you, please visit our ******************* at ***************************************************** and select under ********* Tools, Right to Delete. *********************** information is gathered from many public sources, including local county courthouses, census bureaus, and other sources of public information. We do not create or add to the information we obtain. While we cannot remove specific records from a report, we do have the option to remove an entire background report from our site. The information obtained from a report is for personal use only. To suppress your public data, please visit our ************** at *****************************************************/ and select Suppress ***************** Please do not hesitate to contact our customer service department at ************ with any further questions. We are available to assist you during regular business hours, from 7:00am - 4:00pm Pacific time (10:00am - 7:00pm Eastern time) daily, including weekends. (Holiday hours may vary.)Sincerely,Instant Checkmate Support
    • Review fromWalt P

      Date: 07/21/2023

      5 stars
      I was doing background check on myself - service was excellent - I would recommend Checkmate

    BBB Business Profiles may not be reproduced for sales or promotional purposes.

    BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

    When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

    BBB Business Profiles generally cover a three-year reporting period, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.

    As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.