Potential Predators
From what we’ve observed it appears that instantcheckmate.com may be associated with complaintsboard.com
August 11, 2012
Dear InstantCheckMate:
Thank you for your inquiry. Instant Checkmate respects each individual’s privacy and would be more than happy to accommodate your request.
Instant Checkmate.com compiles reports from millions of public records including information provided by state and local governments. All of the information contained in our reports is part of what is referred to as the “public record.”
This letter is to inform you that the following information was removed from our website on August 11, 2012:
Brandon Thomas bambam22386@gmail.com
support@instantcheckmate.com
http://instantbgcheck.com/contactus.html
unsolicited email from instant-checkmate
Consumer complaints allege false and inaccurate information is being provided when background checks are initiated. Complainants claim when contacting the company to correct or remove the inaccurate information, they are told to opt-out via the website. Other complainants claim that membership is paid and they receive either inaccurate information or no information.
Address lookup
canonical name instantcheckmate.com
aliases
addresses 108.166.34.81
Domain Whois record
Queried whois.internic.net with “dom instantcheckmate.com
Domain Name: INSTANTCHECKMATE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: AMY.NS.CLOUDFLARE.COM
Name Server: JEFF.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-mar-2012
Creation Date: 17-jun-2010
Expiration Date: 17-jun-2020
Last update of whois database: Wed, 15 Aug 2012 01:58:19 UTC
Queried whois.godaddy.com with “instantcheckmate.com
Registrant:
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSTANTCHECKMATE.COM
Created on: 17-Jun-10
Expires on: 17-Jun-20
Last Updated on: 22-Mar-12
Administrative Contact:
Kibak, Kristian kris@instantcheckmate.com
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States
+1.8664905980 Fax — +1.866-490-5980
Technical Contact:
Kibak, Kristian kris@instantcheckmate.com
Instant Check Mate LLC
PO Box 3141
Incline Village, Nevada 89450
United States
+1.8664905980 Fax — +1.8664905980
Domain servers in listed order:
AMY.NS.CLOUDFLARE.COM
JEFF.NS.CLOUDFLARE.COM
Network Whois record
Queried whois.arin.net with “n ! NET-108-166-34-80-1″…
NetRange: 108.166.34.80 – 108.166.34.87
CIDR: 108.166.34.80/29
OriginAS:
NetName: RACKS-8-1330455854395434
NetHandle: NET-108-166-34-80-1
Parent: NET-108-166-0-0-1
NetType: Reassigned
RegDate: 2012-02-28
Updated: 2012-02-28
Ref: http://whois.arin.net/rest/net/NET-108-166-34-80-1
CustName: Instant Check Mate LLC
Address: 895 Grand Ave.
City: San Diego
StateProv: CA
PostalCode: 92109
Country: US
RegDate: 2012-02-28
Updated: 2012-02-28
Ref: http://whois.arin.net/rest/customer/C02939455
OrgAbuseHandle: ABUSE45-ARIN
OrgAbuseName: Abuse Desk
OrgAbusePhone: +1-210-892-4000
OrgAbuseEmail: abuse@rackspace.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE45-ARIN
OrgTechHandle: IPADM17-ARIN
OrgTechName: IPADMIN
OrgTechPhone: +1-210-892-4000
OrgTechEmail: hostmaster@rackspace.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM17-ARIN
DNS records
DNS query for 81.34.166.108.in-addr.arpa returned an error from the server: NameError
name class type data time to live
instantcheckmate.com IN SOA
server: amy.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012080909
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
instantcheckmate.com IN MX
preference: 15
exchange: aspmx3.googlemail.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 15
exchange: aspmx2.googlemail.com
300s (00:05:00)
instantcheckmate.com IN TXT v=spf1 ip4:99.59.112.175 ip4:50.28.15.219 ip4:50.28.15.217 ip4:50.28.15.77 ip4:50.28.15.75 ip4:50.28.15.73 include:_spf.google.com ~all 300s (00:05:00)
instantcheckmate.com IN A 108.166.34.81 300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: alt1.aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: alt2.aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN MX
preference: 5
exchange: aspmx.l.google.com
300s (00:05:00)
instantcheckmate.com IN NS amy.ns.cloudflare.com 86400s (1.00:00:00)
instantcheckmate.com IN NS jeff.ns.cloudflare.com 86400s (1.00:00:00)
— end —
Address lookup
canonical name instantbgcheck.com
aliases
addresses 67.228.162.32
Domain Whois record
Queried whois.internic.net with “dom instantbgcheck.com”…
Domain Name: INSTANTBGCHECK.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 25-jan-2012
Creation Date: 25-jan-2012
Expiration Date: 25-jan-2013
Last update of whois database: Wed, 15 Aug 2012 02:35:10 UTC <<<
Queried whois.enom.com with “instantbgcheck.com”…
Domain name: instantbgcheck.com
Registrant Contact:
WhoisGuard
WhoisGuard Protected ()
Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US
Administrative Contact:
WhoisGuard
WhoisGuard Protected (f35012bc3fa1487b80479839bf129366.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US
Technical Contact:
WhoisGuard
WhoisGuard Protected (f35012bc3fa1487b80479839bf129366.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US
Status: Locked
Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com
Creation date: 25 Jan 2012 20:06:00
Expiration date: 25 Jan 2013 12:06:00
Network Whois record
Queried rwhois.softlayer.com with “67.228.162.32”…
%rwhois V-1.5:003fff:00 rwhois.softlayer.com (by Network Solutions, Inc. V-1.5.9.5)
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.67.228.160.0/19
network:Auth-Area:67.228.160.0/19
network:Network-Name:SOFTLAYER-67.228.160.0
network:IP-Network:67.228.162.32/30
network:IP-Network-Block:67.228.162.32-67.228.162.35
network:Organization;I:NC Global
network:Street-Address:375 Harvard St. #11
network:City:Cambridge
network:State:MA
network:Postal-Code:02138
network:Country-Code:US
network:Tech-Contact;I:sysadmins@softlayer.com
network:Abuse-Contact;I:abuse@dedicakes.com
network:Admin-Contact;I:IPADM258-ARIN
network:Created:20080607
network:Updated:20101119
network:Updated-By:ipadmin@softlayer.com
referral rwhois://root.rwhois.net:4321/auth-area=.
ok
Queried whois.arin.net with “n 67.228.162.32″…
NetRange: 67.228.0.0 – 67.228.255.255
CIDR: 67.228.0.0/16
OriginAS: AS36351
NetName: SOFTLAYER-4-5
NetHandle: NET-67-228-0-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
Comment: The IP addresses in this block are the envy of all of their IP address neighbors… The SoftLayer network is where all IPs want to be.
RegDate: 2007-11-07
Updated: 2012-03-28
Ref: http://whois.arin.net/rest/net/NET-67-228-0-0-1
OrgName: SoftLayer Technologies Inc.
OrgId: SOFTL
Address: 4849 Alpha Rd.
City: Dallas
StateProv: TX
PostalCode: 75244
Country: US
RegDate: 2005-10-26
Updated: 2012-01-27
Ref: http://whois.arin.net/rest/org/SOFTL
ReferralServer: rwhois://rwhois.softlayer.com:4321
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
OrgTechHandle: IPADM258-ARIN
OrgTechName: IP Admin
OrgTechPhone: +1-214-442-0600
OrgTechEmail: ipadmin@softlayer.com
OrgTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RNOCHandle: IPADM258-ARIN
RNOCName: IP Admin
RNOCPhone: +1-214-442-0600
RNOCEmail: ipadmin@softlayer.com
RNOCRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RTechHandle: IPADM258-ARIN
RTechName: IP Admin
RTechPhone: +1-214-442-0600
RTechEmail: ipadmin@softlayer.com
RTechRef: http://whois.arin.net/rest/poc/IPADM258-ARIN
RAbuseHandle: ABUSE1025-ARIN
RAbuseName: Abuse
RAbusePhone: +1-214-442-0605
RAbuseEmail: abuse@softlayer.com
RAbuseRef: http://whois.arin.net/rest/poc/ABUSE1025-ARIN
DNS records
name class type data time to live
instantbgcheck.com IN NS dns1.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
serial: 2012020300
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 3601
3601s (01:00:01)
instantbgcheck.com IN NS dns5.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward2.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN NS dns3.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN NS dns2.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward3.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN MX
preference: 15
exchange: eforward4.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN MX
preference: 10
exchange: eforward1.registrar-servers.com
1800s (00:30:00)
instantbgcheck.com IN NS dns4.registrar-servers.com 1800s (00:30:00)
instantbgcheck.com IN A 67.228.162.32 1800s (00:30:00)
instantbgcheck.com IN MX
preference: 20
exchange: eforward5.registrar-servers.com
1800s (00:30:00)
32.162.228.67.in-addr.arpa IN PTR 67.228.162.32-static.reverse.softlayer.com 3600s (01:00:00)
162.228.67.in-addr.arpa IN SOA
server: ns1.arpa.global-datacenter.com
email: root@softlayer.com
serial: 2012072901
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
162.228.67.in-addr.arpa IN NS ns2.arpa.global-datacenter.com 3600s (01:00:00)
162.228.67.in-addr.arpa IN NS ns1.arpa.global-datacenter.com 3600s (01:00:00)
— end —
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