Needs 0 stars! Needs LAWSUIT! I only wrote to remove a family member from their data base (as she had passed). Many members of my family did also and even provided proof of rights to remove. The infor... Leggi di più
L'azienda ha risposto
Anche se non controlliamo le affermazioni specifiche, trattandosi di opinioni personali, etichettiamo le recensioni come “Verificate” quando riusciamo a confermare che c'è stata un'interazione commerciale effettiva. Leggi di più
Per proteggere l'integrità della piattaforma, ogni recensione presente sul sito, verificata o meno, viene monitorata dai nostri sistemi automatici 24 ore su 24. Questa tecnologia è progettata per individuare e rimuovere i contenuti che non rispettano le nostre regole, come le recensioni non basate su esperienze autentiche Siamo consapevoli che potremmo non riuscire a cogliere proprio tutto, quindi puoi segnalarci qualsiasi cosa pensi che ci sia sfuggita. Leggi di più
Needs 0 stars! Needs LAWSUIT! I only wrote to remove a family member from their data base (as she had passed). Many members of my family did also and even provided proof of rights to remove. The infor... Leggi di più
L'azienda ha risposto
Fraudulent company. I signed up, gave them all of my information including credit card, and they immediately blocked my account. They charged my card, verified all of MY information, and provided NO S... Leggi di più
L'azienda ha risposto
This was clickbait. During the process checkmate made it seem there was more like bad photos that had to be 18 to view for example. Several times saying profile may be hard to view whats in it. Cli... Leggi di più
L'azienda ha risposto
Many times I find information is incorrect. Also I think Instant Checkmate should collapse the older (expired) former addresses for NEIGHBOR information. The new format is awkward and gives less infor... Leggi di più
L'azienda ha risposto
Instant Checkmate is one of the leading public records search tools on the internet, providing instant access to millions of documents. Instant Checkmate’s information is generated by searching public records that include federal, state, and county databases - compiling them all into one report. Users can lookup addresses, phone numbers, social media profiles, driving records, arrest records, and more. Just enter a name and state to start your search.
3111 Camino Del Rio N Ste 400, 92108, San Diego, Stati Uniti
Ha risposto al 100% delle recensioni negative ricevute
Solitamente risponde entro 1 settimana
Come questa azienda usa Trustpilot
Scopri come vengono raccolte, valutate e moderate le loro recensioni e valutazioni.
Intentionally leaving my data up, susceptible and culpable for legal action I will be reporting to the police the Attorney General and better disappear for this companies, illegal activity to continuously publishing my data after I have been told to them that it must cease and stop due to threats and concerning criminal activity. They are capable for actions and this is absolutely disgusting how this company is electric conduct business

Risposta di Instant Checkmate
if I could give 0 stars I would. doesn't allow you to access the information but makes you pay & input almost all of yours. scam site.

Risposta di Instant Checkmate
I tried using this app and it didn't work so I cancel it and they are still charging me for it every month I call and they say they will take care of it yet the keep charging me ,it's a scam I recommend that you never use this app.

Risposta di Instant Checkmate
Highly disapointed with our experience. My father is an older gentleman and somehow signed up for a subscription for this without meaning to. He was simply looking for photos of one of his cousins who had recently passed away. He never received any reports but has been charged for 3 months of reports and another fee for a subscription for downloads. Another example of a company trying to slip in monthly subscription costs and in this case two of them! We called and pleaded for them to refund the charges and the agent stated this was their company policy and that they did not make allowances, they would only refund the charges from this last cycle. We asked to speak with a manager and she said again we would get the same answer. Not making it very clear that someone is signing up for a subscription is a sad and deceitful practice that has become way to common in todays world. Not making allowances or showing compassion for those who are no longer in the workforce and trying to enjoy their retirement on their set incomes really just speaks volumes. Maybe instant checkmate provides a good service for some people, I can't speak to that but their lack of compassion and lack of desire to do the right thing (or maybe they just don't know that is)....I certaintly would not want anything to do with them and will not support their business in any way.

Risposta di Instant Checkmate
Avis en FRANÇAIS, followed by a review in English:
-----------------
(3/29/2025: update in English only)
(4/11/2025: update to the update - these relentless spammers just won't quit. The phony reply to this review (also sent by email) is not applicable to Europeans, the email verification they demand leads you to another tracking site, and their 1-800-service is NOT AVAILABLE OUTSIDE THE U.S. - Unbeliebably horrendous level of "service". Luckily, the French data security org CNIL is already on their case.)
This data harvester pretends to let you opt out easily. That is a LIE! You can only do so for an email address, but not by name. They stole my data that were produced when buying a cell phone in the U.S. in 2007 - but I am a European citizen living in France! Shows you (a) the "accuracy" of their database, and (b) how the hack am I supposed to remember what long-since-dead email I provided 18 years ago! And now *I* should go through the trouble of calling their 1-800 number (which is NOT tollfree for me!) at THEIR business hours? What kind of crappy "customer service" is that? Their phony, prefab reply to my review is just indicative of the kind of dubious outfit Instant Checkmate is. And now they keep pushing and pushing for my full and current information. The French data protection watchdog CNIL is informed and Instant Checkmate may look forward to a hefty fine.
----------------
Encore une entreprise américaine méprisable de collecte de données qui publie des informations personnelles en ligne sans consentement. Je n’ai jamais été intéressé par leurs services, j’ai simplement découvert en cherchant mon nom sur Google que et mon nom et mes données y figuraient sans mon consentement. Peu leur importe que la personne soit protégée par les lois européennes sur la protection des données ou non. La fonctionnalité de désinscription ou de suppression des données est délibérément obscurcie et, même en réussissant à la trouver, le lien de "confirmation" vous redirige vers UN AUTRE site de suivi. Les demandes de suppression d'un nom et des données associées sont ignorées ; on ne peut "supprimer" qu'une adresse e-mail spécifique. Des escrocs, comme tous ces collecteurs de données qui pratiquent l'arnaque et le spam.
-----------------
Another despicable American data harvesting company who is publishing personal information online without the person's consent. I never was interested in their services, I just happened to Google my name and found both my name and personal data included without my consent. They can't be bothered if the person is protected by European data privacy laws or not. The opt-out or data suppression functionality is deliberately obfuscated and even if working one's way through it, the "confirmation" link takes you through ANOTHER tracking site. Requests to delete a name and associated data are ignored, you can only "delete" a specific email address. Crooks all around, like all those scamming and spamming data harvesters.

Risposta di Instant Checkmate
I trust Trustpilot and Reviewers and try to always look before I leap. I failed to do it with Inst. Checkmate. After filling out Checkmate's form then paying, the page froze. I called for assistance but our conversation veered to being unexpectedly asked if I would make a police report based on their information. My knee-jerk response was, "I don't know." (To dissect my "I don't know" - for weeks have been indecisive if it would be worthwhile to make a police report without evidence. Today I decided rather than continue the hand-wringing, it would be more prudent to have a background check.) He interpreted my "I don't know" to mean I may or might share their report with the police, that I repeatedly denied because of a lack of factual information; that their report has nothing to do with any incident as it relates to me and the report is only to confirm (or deny) my suspicions. It was at that point my request was denied for 72 hours until after their review. (I do believe accents, coupled with the poor phone connection helped cause verbal confusion as I tried to decipher his responses.) In trying to get clarity, my last retort was,"so, if I receive your report and make a "mental determination" based on the contents of your report, it's against your terms and conditions? But that's what your business is based on."
A background check may give me the impetus to further investigate any court case(s) that may exist. Whether there's a satisfactory resolution, I cannot predict but I want to move on. To that end, I look to the Reviewers for honest and reliable recommendations.

Risposta di Instant Checkmate
I was hoping to find any information on my grandfather, however, I feeling like I got scammed because I paid $37 for a report that showed NOTHING!

Risposta di Instant Checkmate
Your links aren't working properly. No one answered the help line. You have my money and I don't have my report. I guess I'll cancel my subscription tomorrow. I need my copy of a death certificate asap. Very disappointed. After searching the site for Help I came upon the comments page. I wish I would have seen this before spending my money. I am getting text from these people but no one has told me that after requesting a full refund, they will return my money. Beware of this site!

Risposta di Instant Checkmate
Horrible service - do not enroll! Trying to cancel and am caught in AI chatbot and endless phone holds trying days in a row. I am going to cancel my credit card to dump this service!
And they charged my twice-once to access information and then a separate fee to download the files. Rip off!

Risposta di Instant Checkmate
Old subscription. They refuse to cancel as I don't have my long ago debit card replaced numerous times due to fraud, yet they have no problem taking $29.63 out of my account every month. Agent tells me to get those #s from my bank. Hahaha. They don't give you that. Don't trust a background company that can't "find" the people paying them.

Risposta di Instant Checkmate
I was concerned reading here that the fee is hidden until right at the end. I had spent about 25 minutes clicking though various prompts where it promised lots of information on a person I was looking for but nothing would take that long, plus it seemed to do the same searches (online social media) multiple times. I am sure it's a scam to get your money and my advice (which is free!) would be not to bother.
Susequent to posting this I was contacted by IC who wanted a reference (I never worked my way to the end of their screens despite 20/25 minutes of trying to get a reference) and my personal contact details! No chance, that data would be who knows where within hours.

Risposta di Instant Checkmate
I wish I came here first. Dido to all the 1 star reviews. This company should be shut down.
Useless!

Risposta di Instant Checkmate
The customer service rocks!!!! I spoke to two ladies today about helping me consolidate my membership plans, and they were both so helpful,and kind. Thank you!!!!

Risposta di Instant Checkmate
Cancelled my subscription. My customer service representative made it fast and easy!

Risposta di Instant Checkmate
I was able to log in once, waste of time and money scam if you ask me!

Risposta di Instant Checkmate
REALLY I GIVE THEM A BIG ZERO. THE WORST COMPANY IN THE UNITED STATES.

Risposta di Instant Checkmate
I previously wrote a positive review, but recently, I had had multiple attempts to generate reports abort without providing me access to the information I need. It also irritates me that with my sometimes doing multiple searches in a single session, I am obliged to "verify" myself without my ever having logged out of my account, and my multiple complaints about the latter are ignored by what strikes me as a scripted response even with different individuals allegedly signing as the sender.

Risposta di Instant Checkmate
i just use it, took my money and blocked me 2 days later, i emailed them to cancel everything, after a long time they agreed, two days later they processed a payment out of my account, i am currently talking to my bank about the issue to take legal actions against them.
also very bad service and wrong informations
simply its a scam

Risposta di Instant Checkmate
Total waste of money. I did a search to find out basic information about my uncle's +40 years military service and the report that was generated for $35.00 showed NOTHING.

Risposta di Instant Checkmate
They keep charging you without notice! And the results were awful. What a scam.

Risposta di Instant Checkmate
Chiunque può scrivere una recensione su Trustpilot. L'autore di una recensione ha la possibilità di modificarla o cancellarla in qualsiasi momento e, fintantoché il suo account è attivo, la recensione rimane visibile a tutti.
Le aziende possono raccogliere recensioni tramite inviti automatici. Queste recensioni sono etichettate come verificate perché è ovvio che si basano su esperienze reali.
Scopri di più sui diversi tipi di recensioni.
Per salvaguardare la nostra piattaforma, facciamo uso di personale dedicato e di tecnologie intelligenti. Scopri come combattiamo le recensioni false.
Scopri di più su come vengono gestite le recensioni su Trustpilot.
La verifica aiuta a garantire che le recensioni su Trustpilot vengano scritte da persone reali.
Offrire incentivi in cambio di recensioni o chiederle solo a clienti specifici potrebbe distorcere il TrustScore, violando le nostre linee guida.