InstantCheckMate.com Reviews

InstantCheckMate.com
Based on 64  Reviews



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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As with any people search databases available on the web comes inaccuracies, misspellings, and out of date information.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.

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64 ‘InstantCheckMate.com’ Reviews
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Grace
Guest

Scam, never try it



June27, 2013

Scam, all data is empty or wrong, i called to canel 15 minutes after my membership, what a scam

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Susan
Guest

Misleading info,



June3, 2013

I was just looking up info about myself on the web to see if there was anything misleading. I saw my name on their site, and it said I was a criminal. That is so untrue, I have NEVER done anything wrong, my FBI report that was run a few months back will prove it.

This is most upsetting and scary, I have no way to get them to remove it. It is good, at least, that they are a scam for the most part and are known for their inaccuracies. Still, it is very upsetting.

Avoid them at all costs. They are dangerous.

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Casie Johnson
October 25, 2013

I just checked my background and before payment there are all kinds of warnings about it being "graphic" and having "graphic content" so "prepare to be shocked"...WHAT??? I am a 23 year old female, in college with a baby working part time. I have NEVER been in trouble with the law or even had a speeding ticket! You are right. This is very scary and defamation of my character. How can they do this and get away with it?

melissa
November 10, 2013

it says that to everyone. its the way the website warns everyone not just about you. duh

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D Hall
Guest

unhelpful and unethical



May29, 2013

The information is inaccurate and not that valuable. Worse, they make it very difficult for you to cancel the monthly charge. This company is not recommended.

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out of 6 People Found This Review Helpful
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melissa
November 10, 2013

whats so hard about calling the number and canceling lol ? its simple ive done it

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Sany Lede
Guest

DO NOT USE THIS SERVICE..WARNING!!!!!



May17, 2013

Please do not use this service. I agreed to a ONE MONTH use....they kept billing my credit card every month...stating I agreed to that where in no way I did. VERY deceiving and misleading...ALSO...no info found on a person I wanted to do a background check on where we found the info we needed on a free government site. I had to change my credit card to stop this....DO NOT USE THIS SERVICE! Pass it on to everyone..

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out of 13 People Found This Review Helpful
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RT klamm
Guest

RIPOFF



May8, 2013

Her is my opinion. Instant CheckMate has a real scam going on here..their initial report showed nothing that was not on their screen prior to purchasing service. An additiona $1.99 for a PDF that will not open...then they have the audacity to attempt to suck you in for yet another ten bucks for. So called priemum report. A little diligent Internet search work on your own will yield far more information than this scam site. I want my money back!

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out of 10 People Found This Review Helpful
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Carl Rimmer
May 10, 2013

Your spot on. I checked my info and most of it was incorrect and what was correct was outdated. Don't waste a penny on this scam!!!

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Sonia
Guest

Scammers



May1, 2013

These mfs are a total scam further they will mislead u before they take ur money and after you pay you find out its the same info you get on white pages u get from these people .. Ten when you call these mfs they only want to refund you 50% ... It seems like all these black bitches hSitting there are well trained to fool people and be nests and rude ... They have no class of any kind ... This is why these assholes get treated Ike shit

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dawne4truth
September 17, 2013

I must say that I agree with your story but not the "black bitches" labeling.
Just very offensive.

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Greg Mathews
Guest

Completely Worthless



April13, 2013

I could never get their system to return any credible information whatsoever. After several attempts with no luck I input my own name. The information showed me as having 13 'criminal arrests' which turned out to be the same speeding ticket over and over again. It also had me married to 7 different women none of whom I've heard of and I'd never been divorced. It couldn't find any of my relatives even though they have lived at the same addresses in excess of 10 years. Oh yeah, I have a pilots license too! Not. Customer service is nonexistent, although they did say my money would be refunded in a few days. The agent kept telling me she couldn't hear me very well, but I think that was because of the party they were having in the office.

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Dawn
Guest

Scam/Fraud



March30, 2013

I visited the website checkmate.com to look up information on an individuals criminal background & was deceived by the website. The website lead me to believe I was going to find information but once I paid my money it was suggested that I should get the premium data package because that have the information I'm looking for. It also placed old information & never showed me information on what I was searching for. This website is a fraud & should be shut down because of all the misrepresentation. I called my credit card company to dispute the charge. Very unhappy customer!!!

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