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    InstantCheckmate Complaints



    CategoryEmployment Services -> Background ChecksE-Mailcustomerservice@instantcheckmate.com
    Address NV USAwwwwww.InstantCheckmate.com
    Phone1-866-490-5980 Stock Symbol

    Recent Complaints

    - fraudulant con by instantcheckmate website to con to purchase 
    by rhiannon, on Apr 25, 2012

    Curiously I opened an e-mail through lifescript about this organization.I've resided in seven states in my life.I've worked for gaming in NV,also had Federal employment and I have a clear background.I ran one of the states CA and they supposedly have a cri

    - Fraud, False advertising, Scam 
    by Seastar54, on Apr 04, 2012

    Instant Checkmate bills in advance for services it does not provide. Access to the website was never available after the initial sign-up.

    No attempts to access my account were successful. Customer service says they will bill for only one month (6 paid i


    by Montgomery, on Mar 29, 2012

      Resolved to consumer's satisfaction

    - Unauthorized withdrawals 
    by tippi, on Mar 25, 2012

    Instant Checkmant made four unauthorized monthly withdrawals from my checking account totaling $79.44

    - This is a Scam 
    by wiley, on Feb 22, 2012

    I typed my name in just to see what was on my record and the website showed that it had some info on me. So i paid $1.00 for a 5 day trial. After i paid, a msg came up saying nothing was found. I want a refund. And now they want to charge me $4.95 to opt o

    - Standard Opt Out 
    by laleona, on Jan 31, 2012

    There are 20 of us at the Fire Department that typed in our names to see this farce. Of course every single one of us had a "record." I called the office to report this error and to get a fax number to send our information in. I did not think that we all s

    - Libelous & Damaging Ads  
    by really, on Jan 22, 2012

    When I search my name in google, I saw that an ad popped up from InstantCheckmate saying [my name] arrested? check here. When I clicked on the link, it listed my name with my former and current addresses. I have never been arrested or had any involvement

    - Deceptive Business Practice 
    by hawkeye, on Jan 12, 2012

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

    - Lost $60 InstantCheckmate Scam! 
    by angrynewjerseyan, on Jan 09, 2012

    I signed up for a $9.95 trial and was later charged $59.16! I read all the terms and conditions, this was completely unauthorized! I'm very upset about this loss of money and being a victim to internet fraud so I found a site where you can report it to the


    by jcz26, on Dec 28, 2011

      Resolved to consumer's satisfaction


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