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Phone: 18664905980
Found 83 reviews / complaints
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InstantCheckmate
Deceptive Business Practice

I was charged a $1.00 trial membership to conduct a background check on 12/7. Five days later my credit card was charged $39.63 for a premier membership. The charge was repeated on 1/11. At the time of initiating the trial membership, I was not informed that I had 5 days to cancel my membership or ...

Instant Checkmate
Steals Credit Card Numbers

I went online to do a back ground check on a prospective employee last April and came across the instant checkmate site which claims it can find existing public records of anyone and so I typed the name of interest into the little search box they provide. I was then prompted and told that all kinds ...

Instant Checkmate
Charged me for one month ($19.98), when I cancelled service 20min after signing up for it. I thought legally you have 3 business days to cancel a business contract unobligated

I had received a email regarding Instant Checkmate which is a background research agency. I applied for the $9.29 a month for 6 month service not realizing that they were going to charge me not monthly but at one-time. I searched 2 people (myself and another) for 15 minutes only to realize that the ...

Checkmate
Instant Checkmate LLC Had outdated, 10 year old -plus information that was incorrect except for name and age and old address. Known criminal record, none showed on the report

Got smart too late, looked up this site after realizing I had been ripped off. Got an email implying that current criminal activity was reported for individuals, but I learned that all the information they had on my stepson was inaccurate and outdated. No criminal activity was reported, but we know ...