Terrible time waste. They literally make you click through 8 pages clicking your agreement to view their information that “is uncensored” and “might be disturbing and brutally honest” Etc. Etc... See more
Company replied
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
Terrible time waste. They literally make you click through 8 pages clicking your agreement to view their information that “is uncensored” and “might be disturbing and brutally honest” Etc. Etc... See more
Company replied
Scam!!! I paid, did one check, and my account was blocked. I need to call to get a refund. I don't want to waste my time on this scam. I'd better start using normal alternative services. I recommend t... See more
Company replied
Still contacting me about my niece who is deceased! Even after orders to stop releasing her information. Still harassing me to pay for her information! I have completed ALL the paperwork they requeste... See more
Company replied
This is a supplement to my recent review where I gave them 1 star. I am upgrading them to 3 as they promptly refunded my service fee after a poor result from a information search that said it included... See more
Company replied
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, United States
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
Replied to 100% of negative reviews
Typically replies within 48 hours
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
Scam!!! I paid, did one check, and my account was blocked. I need to call to get a refund. I don't want to waste my time on this scam. I'd better start using normal alternative services. I recommend them to everyone.

Reply from Instant Checkmate
Terrible time waste. They literally make you click through 8 pages clicking your agreement to view their information that “is uncensored” and “might be disturbing and brutally honest” Etc. Etc. Etc.
They fabricate a 5min timer until you can see allllll the information they’re gathering about who you’re researching. (You know, the whole reason you are there to begin with.)
Then they force you through a few more hype pages, and tell you you’re now ready to receive all that glorious information they said they’d provide
SURPRISE! for 30 bucks!
F— this site and its approach. 🤦♂️

Reply from Instant Checkmate
This is a supplement to my recent review where I gave them 1 star. I am upgrading them to 3 as they promptly refunded my service fee after a poor result from a information search that said it included military records but did not.

Reply from Instant Checkmate
Went through the whole process paid for 1 month service but never received a report on my father’s military records or any records for that matter. $24 wasted

Reply from Instant Checkmate
They make you sit through 15 minutes of BS to then try to charge you 25+ dollars after advertising that it is free.

Reply from Instant Checkmate
Still contacting me about my niece who is deceased! Even after orders to stop releasing her information. Still harassing me to pay for her information! I have completed ALL the paperwork they requested to remove her information and to stop contacting family. Still they keep contacting us asking us for payment to see her information! This has been going on for a long time. Shut this site down! They are traumatizing our family and have no regaurd for privacy or law! Ive lost sleep, my family has been constantly reminded of her passing, its affected our jobs and living! SHUT THEM DOWN! They are continuing illegally and hurting families! Need negative stars! Im saving to bring a lawsuit! Have proof!

Reply from Instant Checkmate
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 SERVICE AT ALL.

Reply from Instant Checkmate
i signed up for a month they kept billing me read the small print

Reply from Instant Checkmate
Fraudulent company. I signed up, gave them all of my information including credit card, and they immediately blocked my account and said it couldn't be reinstated. They charged my card, verified all of MY information, and provided NO SERVICE AT ALL.

Reply from Instant Checkmate
InstaCheckMate SCAM and time sucker! I paid for a report on another site, that stated there were no records for the person I was searching for in Palo Verde, CA. I changed the city and started a second report for the same person. At some point in the 14 minute preparations of the newly requested report it changed the city back to Palo Verde. Then after the 14 minute wait only options was a one month subscription for $27.49! I think they are connected to Truth Finder because that took 14 minutes and changed the city to Palo Verde too. They wanted $28.33 for one month! Nothing free about these sites, they are time consuming and wrong!

Reply from Instant Checkmate
UPDATED REVIEW: Initial review: Useless product. After running "searches" the reports have no/completely wrong data. Pictures that might help verify ID are nowhere to be found, despite the fact that while running the "search" it claims to be searching social media (I know of the existence of at least 10 fake profiles for the searches I ran on different mainstream social media like Facebook, Instagram, and LinkedIn that did not come up in my search). Any information needed to cross-reference a search, like an e-mail, require extra payment.
Update: After the review was published, I heard back from the company, who explained the various reasons why my searches could have been completely unsuccessful. The explanations were plausible, and the effort to reach out gets them a 2 star bump. They also refunded the cancelled membership, which was also appreciated and gets them another star.

Reply from Instant Checkmate
If I could rate them a zero I would.
THis is a scam.
ALmost impossible to cancel.
They will continue to charge your payment method despite cancelation.

Reply from Instant Checkmate
They are the wrost place that does background checks I've ever seen on a person they have places that I never lived before in my life they have judgements that I never received as long as I lived in my hometown where do you get this information from. I already talked you about this you or the government can't keep account of my whereabouts in the US unless I'm a criminal and I'm not a criminal. I'm law abiding citizen. Like I said before. The information is wrong and take it down or suppress it until you get it right.Their are a lot Sonia at time my name was Andrews now it's Ellis . If the government know so much then they also know that I got married in June of 2024 where's the record on that.you even had people that wasn't relivatives on my background check not even my friends I associate with church people my husband was Charles Morrell in 1987 he died in 2017

Reply from Instant Checkmate
The information included was so incredibly inaccurate the report was unusable.

Reply from Instant Checkmate
I just spent $29.95 on a single report on a man in Los Angeles. It gave me the correct info as for his address and educational info. I felt like money worth spent. Thank you. instancheckmate.com!!!

Reply from Instant Checkmate
This company had very limited information on the subject and tried to bait and switch me from a single report I requested to a subscription price. They charged me, however I was able to dispute them, and I am still disputing them. Stay away!

Reply from Instant Checkmate
Hi I just joined and they gave me bait telling person has a record and this and that amongst other tactics to get you to register but all of it wasn’t even in the report itself and isn’t even there or true for that matter as they said in the report nothing could be found!! I could have researched what they found on the internet myself, my advice don’t buy into it!

Reply from Instant Checkmate
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.