InstantCheckMate.com Reviews

About InstantCheckMate.com

InstantCheckMate.com is an internet-based people search program used to discover detailed information on anyone. It provides criminal history, phone numbers, addresses and much more.

The data is compiled from a number of different public record sources. They use national state and local criminal databases as well as a sex offender database to provide you the criminal background of anyone as well as the area in which you have designated to search.

There are three different memberships available through InstantCheckMate.com; all of them come with an unlimited number of people search/background checks. It costs $89.00 for a 6-month membership, $59.00 for a 3-month membership and $24.00 for a one-month membership. Each membership is billed upfront and will automatically y renew at the end of the plan unless you cancel it. They also offer a 5-day trial for $1.00 to try the service. The only way to become a member is to sign up online.

If anyone wishes to opt-out of the database, which essentially removes your personal information from their website, there are two options to do so. For an expedited opt-out it costs $4.95 and this method removes your information from the system within 48 hours. If you decide to use the standard opt-out, it is free; it takes approximately 2-4 weeks to process this request.

As with any people search databases available on the web comes inaccuracies, misspellings, and out of date information. Although they all claim to have current records, many of them do not. The public records in which they use to gather data are not always accurate, so they couldn’t possibly have accurate information if that is where they obtain data

There have been numerous complaints on the web about this business and its unethical practices.

Some of the people who have used Instant Checkmate requested reports which were returned with very little information included within the report details. Some of the reports came back empty and others had details on the wrong person altogether.

Most of the complaints, however, addressed unauthorized credit card charges; members have tried to cancel their membership and could not get a hold anyone to process the cancellation.

Some individuals attempted to cancel prior to the end of the 5 day trial and others tried to cancel at the start of the membership. In the end, these members were charged the full membership amount and then were charged again when the auto-renewal system kicked in.

The worse cases are individuals who have searched for their own report and were returned with completely incorrect information which included false criminal charges and arrests. This could potentially have a negative impact on someone’s future if they are unaware of such information within these reports.

InstantCheckMate.com has many red flags and should be approached with caution.

Related Articles

37 ‘InstantCheckMate.com’ Reviews
Sort Reviews By:
1 Review

Never Signed Up

Reviewed By Elisabeth Anne on October 28, 2014

I saw an ad for it and decided to search myself and after it kept loading new pages to try and convince me it had a report, I got off. I never gave them any of my credit card information either. They are criminals to people.

Did You Find This Review Helpful?
out of 1 People Found This Review Helpful
No Comments Yet
Your Comment
1 Review

Seemed legit at first.

Reviewed By Myr Ochiltree on August 25, 2014

Now, I didn't completely go through the motions, due to being cautious with my new bank account, and all of that stuff. But I did notice how you had to click a LOT of links in order to get to the report, and that made me uneasy. Don't try it. It reeks of failure.

Did You Find This Review Helpful?
out of 1 People Found This Review Helpful
No Comments Yet
Your Comment
1 Review

Bait and switch for sure....

Reviewed By Richard Lubitz on August 13, 2014, West Long Branch, New Jersey

I signed up for the service as it was posted on AOL's main news feed. After going through the 5 minute upload and lightshow, the fee structure ( I thought) was presented for buying into the service. I selected a 6 month option. I then ran my own name on the service. The generic info was accurate but others I checked weren't! I was then asked to pay 19,99 for the "premium" option for detailed info (which I thought I was already paying for)...Total B.S.!!! This wasn't made known until you pay for the supposed standard service. I then called to cancel the service after one use. They cancelled the service only after signing me up for the 6 months I paid for ie. no refund and, in effect , I'm on the service I don't want for 6 months...Obviously this service is a short lived internet scam that will cash in on unsuspecting individuals, get closed down, and will count their millions in the Bahamas after closed. I can't believe AOL allowed this service to pop up on their daily news feed...

Did You Find This Review Helpful?
out of 0 People Found This Review Helpful
1 Comment
August 25, 2014

AOL is full of scammers, though.

Your Comment
1 Review

Beware if recurring charges and lack of information

Reviewed By Sally on July 15, 2014

I was curious to see what information was reported on this service. I selected the premium - believing it was $44 for 3 months.
I did checks on myself and family members. It did not list complete information (eg., marriage records) and included arrest information on other people with similar names, but with different middle initials and birthdates, and different states. Not the person I asked for.

I read their confirmation email after doing the searches and found out my Paypal account would be charged $44 every 3 months on a recurring basis. I called and immediately cancelled without a problem. I will be sure to follow up and make sure they did cancel the account.

Did You Find This Review Helpful?
out of 0 People Found This Review Helpful
No Comments Yet
Your Comment
1 Review

Very Convincing.. Until You Refresh the Page.

Reviewed By yoyo on July 14, 2014

I got curious about my neighbors who had been verbally harassing me and my home for the past year and a half.
After yielding no results, I got curious and searched mine for the fun of it!
The first search under my own name said I was arrested for car theft?
I was completely skeptical of course, then refreshed the page.
Then I realized,
the information FAKES the information.
I refreshed the page 5 times. Each time, yielding different things I have never done in my life. Worst of all, my dad's name got caught under false information as well! Are you f*cking serious?
This is messed up, and even had me convinced this was direct from the government.

Did You Find This Review Helpful?
out of 0 People Found This Review Helpful
1 Comment
November 30, 2014

November 27, 2014 Andre, Dugway, Utah

Please save your money it's a scam, I sign-up last night for $22.68 waited for the information on my daughter after receiving the information on my daughter that can be located on Google or Yahoo, they wanted another $19.00 for a premium account and $1.99 to download a PDF file on them.

What a shame they get away scamming Americans out of their hard earning money.

Please do not sign-up this service you are wasting your time. Go through google if you need basics information on someone. Checkmate is not the place.

Your Comment

Leave a Review