Shimon N.
WyomingMember since July 2019

Reviews (1)

    • Jul 24, 2019
    • Verified Reviewer

    Instant Checkmate

    Obvious scam

    Overall Experience:

    I saw an advert and just put myself for curiosity's sake. They either lie about their results or do a terrible job vetting as my name brought up places I never lived. Pretending they aren't required to follow FCRA makes it a fun game for them to lie about people with no consequences.

    I didn't order so I don't know if my report lists these lies but if it doesn't they are scamming into thinking reports have the information they do not. And if it is in the report they are scamming by lying in a report.

    Bottom Line: No, I would not recommend this to a friend

    2 people found it helpful

    Link to this Review
    • Jul 25, 2019

      Company Response from Instant Checkmate

      We're really sorry to hear that you had a bad experience on our site. Our data is obtained from public records and various other records sources. We are always working with our data providers to get the best information possible, but as our Disclaimer states, there are some cases in which the information may not be 100% accurate. This is due to variables like clerical errors, slow processing times, and discrepancies between states over what is considered “public record.” There also exists the possibility of false positives, and more than one individual with the same name and basic information may match up with many other records.

      In addition to this, you are reminded to review our Terms of Use. Specifically, Instant Checkmate is NOT a Consumer Reporting Agency. Our service and the information we provide cannot be used to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. Please contact us at 1-800-222-8985 or via if you have any questions about this.


      Instant Checkmate Support

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