Instant Checkmate, LLC

Lawsuit Filings

InstantCheckmate, TruthFinder Misappropriated Consumers’ Identities for Commercial Gain, Lawsuits Allege

November 17, 2021 Two lawsuits claim InstantCheckmate.com and TruthFinder.com unlawfully used consumers’ identities to advertise subscriptions to their “people search” services.

Control Group Media Co., Instant Checkmate, TruthFinders Hit with FCRA Background Report Class Action in California

February 20, 2019 Seven plaintiffs claim the defendants produced “prejudicial, misleading, and inaccurate” background reports that contained expunged or sealed legal records.