Sep 11, 2023 · In a complaint, the FTC says Instant Checkmate and TruthFinder made millions from their monthly subscriptions using push notifications and marketing emails that claimed …

Jun 13, 2024 · Instant Checkmate does not offer its services for free, as compiling and maintaining an accessible platform for public record information requires significant resources.

Oct 23, 2025 · Have fake social media profiles with your personal information been popping up? If so, marketers and internet scammers may have gotten your contact and personal information …

Aug 1, 2018 · In a 1-star Instant Checkmate review at Sitejabber, the reviewer said they were looking up an old friend and did not get any useful information. What they did get was …

5 days ago · Instant Checkmate is not a consumer reporting agency, and the Federal Trade Commission (FTC) prohibits using Instant Checkmate to look up any information governed by …

Aug 11, 2025 · Find out how legitimate Instant Checkmate is and whether it can be used for background checks. Learn how it works and what users have to say.

On October 11, 2023, Instant Checkmate LLC into a Stipulated Order for Permanent Injunction, Civil Penalty Judgment, and Other Relief with the Federal Trade Commission.

Reviewers dissatisfied with InstantCheckmate most frequently mention credit card, phone number and email address. InstantCheckmate ranks 85th among Government Records sites. It was …

Oct 18, 2021 · Our conclusion: After a detailed review, ComplaintsBoard finds Instant Checkmate to be a trustworthy company. Although there's a 9% resolution rate for customer complaints, …

Official Instant Checkmate website. Try our People Search & Reverse Phone Lookup today to search anyone online. Enter a name or phone number to begin a search.