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Instant Checkmate, Inc

  619 inquiries |
Information Search Retrieval Services

4330 South Valley View Blvd, Suite 112
Las Vegas, NV 89103
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(866) 490-5980

Open 24/7 (Holiday hours may vary)

Company Rating


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Customer Reviews

based on 1 review.

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Complaint Experience


Complaint Resolution Index (CRI)

Membership Information

This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.

Recent Review

Posted on 9/17/2014


They do NOT provide all the information that 'cannot be found' just by looking on Google or other search sites and charge you MORE to get further into their system. They say it's 'not their fault' that information cannot be found since they are information aggregators and the information may not be accurate. I ran a double check on people I knew and found mostly flawed info. They do NOT provide 'criminal information' on someone without paying a great deal more and, when one does that... the information is missing, inaccurate or incomplete. They say that's not their fault. Use another source (check to be sure the 'other source' has not been bought out by them and part of their ineffective network). They really appear to be a SCAM. IF you use them, be SURE to use an AMEX card if you have one. AMEX will back you up and delete the charges when you tell them what has happened. Too... AMEX keeps records of negative reports and will, eventually, drop them as a client.

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Complaints and Resolutions

Complaint Experience


Complaint Resolution Index (CRI)

BCA's Summary and Analysis:

We have received no complaints against this company.

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Complaint Closing Statistics

0 complaints against Instant Checkmate, Inc closed in last 3 years.
Complaints Type of response
0 Making a full refund, as the consumer requested
0 Making a partial refund
0 Agreed to make an adjustment
0 Refusing to make an adjustment
0 Refuse to adjust, relying on terms of agreement
0 Unanswered

Other Information

Company Info

Instant Checkmate provides you with the most useful, detailed and important information on just about anyone.

Primary Contact: Customer Service
Business Started: 6/17/2010

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We know of no licensing or registration requirement for companies engaged in this company's stated type of business.

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Government Actions

BCA has no information regarding government actions at this time.

Comments and Analysis

We have no further comment about this company's business practices or analysis of its offer that may assist you in your consideration of this company.

Other Considerations

We know of no other matter or practice relating to this company that may assist you in your consideration of this company.

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Additional Info

There are no additional DBAs.

There are no additional web sites.


Eichelle Stark (Customer Support Supervisor)
Joey Rocco (Agent for Service of Process)
Jolinda Nixon (Customer Support Manager)