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Cancellation service #1 in Philippines
Checkpeople is an online people-search service that sells access to public-record style reports, including names, address history, contact details, and possible criminal record information. The mailing address tied to cancellation and written requests is CheckPeople LLC, Orlando, Florida, and the official help center is published at Checkpeople Help.
Here is the truth for users in the Philippines: the service is easy to sign up for, but the cancellation details are not clearly spelled out in the published terms. The terms page does not clearly state a step by step cancellation flow, no minimum commitment is specified, and no auto-renewal clause was found in the terms reviewed for this guide "No auto-renewal clause found in Terms of Service" (checkpeople.com).
Users pay for membership access, not for a single report only. The pricing data available for this guide shows two subscription plans: Weekly MVP Membership at $7.99 (₱451) and Monthly MVP Membership at $19.99 (₱1,129), both described as unlocking features such as Pitch, ball, skin, daily diamonds, and ad removal "Pricing is for United States customers; actual charges may vary based on country of residence" (getsmilechecks.com/pricing).
That feature wording looks unusual for a people-search brand, which means you should double check the plan label and billing descriptor before paying. Heads up: if the checkout page you used mentioned a low trial price or a one week access deal, save screenshots now, because user complaints often focus on charges that did not match what they expected.
Checkpeople does not publish Philippines-specific pricing, local language support, GCash support, or Maya support in the source set used here. Prices shown publicly were in US dollars and converted here into Philippine pesos at 1 USD about ₱56.5, so your actual card charge can be slightly higher or lower depending on your bank rate.
For a user in Manila or Cebu, the practical issue is support timing. Phone support is listed at (800) 267-2122, with hours shown as Monday to Friday, 8:00 am to 10:00 pm EST, and Sunday to Saturday, 8:00 am to 5:00 pm EST (checkpeople.com/help). That means you may need to call late at night or early morning Philippine time if you want a live agent.
Many users get frustrated when the process is unclear, when charges continue after a cancellation request, or when refunds are refused. Local issue data for the Philippines also points to two recurring complaints: unexpected charges after cancellation requests and a cancellation flow that feels cumbersome and time-consuming.
Before doing anything, take three screenshots: your account page, your current plan page, and the last successful payment on your bank or card statement. Also note your next billing date, the exact amount charged, and the email address used for sign-up. If you later need to file a complaint with DTI or request a chargeback through your bank, these basic records save a lot of time.
The terms do not publish a clear click by click cancellation path, so you may need to look for the billing or account section manually. Start from the official help page at Checkpeople Help, then sign in to your account and look for options such as Account, Membership, Billing, Subscription, or Manage Plan.
If you see a cancellation button, complete the process all the way to the final confirmation screen. Do not stop at a survey page or a retention offer page if one appears. Since no dark pattern was formally identified in the research, there is no confirmed trick to warn about, but in practice you should always click until you see a final success message or a confirmation email.
If you cannot find the cancellation button, use support right away. The published support channels are phone at (800) 267-2122 and email at [email protected] (checkpeople.com/help). For written proof, email is useful because you can timestamp your request and attach screenshots.
When you contact support, keep the message short and specific. State your full name, account email, last charge date, last charge amount, and a direct instruction such as: please cancel my membership effective immediately and confirm by email today. If you call, write down the time, agent name, and reference number if they give one.
If you want a paper trail outside email, you can send a written cancellation notice to the company mailing address in Orlando. This is not the fastest route, but it can help if your account access is blocked or support does not reply. Some users now use services such as Postclic instead of traditional registered mail because the sending time, receipt, and opening proof are timestamped digitally.
Use mail only as an extra layer of documentation, not as your only action if your billing date is near. If your renewal is tomorrow, email and phone are more practical because a mailed letter to the United States will not stop a charge overnight.
Checkpeople does not clearly state in its published terms how long access continues after cancellation. Because the terms also do not clearly state a minimum commitment, the safest assumption is that cancellation stops future billing but does not guarantee a refund for unused time.
In practical terms, you should expect one of two outcomes: either access continues until the end of the paid period, or access ends soon after the account is closed. Since the company does not spell this out clearly, test your login right after cancellation and again on your next billing date so you know whether the membership truly ended.
Even though no auto-renewal clause was clearly found in the reviewed terms, user complaints strongly suggest recurring billing can still happen in practice. That mismatch is exactly why you should not rely on assumptions. You need a confirmation email or screenshot showing that your account was canceled.
Set a calendar reminder for your next expected billing date and another one 3 days after it. If you see a fresh charge after cancellation, contact support immediately and start a payment dispute with your bank or e-wallet provider while your evidence is still fresh.
No data retention policy was clearly specified in the reviewed terms. That means the company does not clearly tell users what account data stays, what gets deleted, or how long records are kept after cancellation "No data retention policy specified in Terms of Service" (checkpeople.com).
Because of that gap, export or save anything you may need before canceling. If you purchased access to search results or reports, download or screenshot them before you close the account, because there is no published promise that canceled users can recover those records later.
The refund position is blunt. The source data used for this guide says there is no refund after cancellation, no refund for unused time, and no refund even in a billing error scenario (checkpeople.com). That is much harsher than what many users expect, especially if they canceled early in the billing cycle.
So if you paid $7.99 (₱451) for a weekly plan or $19.99 (₱1,129) for a monthly plan, do not assume you will get a pro-rated credit. The reality is that most users should approach cancellation as a way to stop the next charge, not as a reliable path to recover the last one.
For Philippine users, the Consumer Act of the Philippines or Republic Act No. 7394 is the main consumer protection law for unfair or misleading practices. There is no universal cooling-off rule for online subscriptions, but door-to-door or direct sales can have a 7 working day cooling-off period under Philippine consumer rules summarized in the jurisdiction block provided for this guide.
For online subscriptions like Checkpeople, the more practical protection is this: if you were charged after canceling, or if the amount was unauthorized, you can dispute the transaction with your card issuer, bank, GCash, or Maya. Under BSP rules, cardholders typically have up to 60 days from the statement date to dispute a transaction, so do not wait too long.
Even with a strict no-refund stance, you can still try. Email [email protected] with the subject Refund request for unauthorized or post-cancellation charge and include your account email, transaction date, amount, and your cancellation proof. Attach the screenshot of the cancellation page and the bank charge on the same email thread.
If there is no useful reply within a few business days, call (800) 267-2122 and ask the agent to confirm whether your account is closed and whether the disputed charge can be reversed. If support refuses, move quickly to your bank dispute process. The success rate is usually better when you submit screenshots that clearly show the cancellation date before the charge date.
The terms page leaves out several points that users usually expect to see. No auto-renewal clause was clearly found, no minimum commitment was specified, no free trial terms were clearly found, no applicable law section was clearly found, and no dispute resolution process was clearly found in the reviewed terms (checkpeople.com).
That lack of detail matters because users often want to know one simple thing: what exactly happens if they forget to cancel. Here, the published terms reviewed for this guide do not answer that cleanly. When the written rules are thin, your best protection is a documented cancellation request sent before the next billing date.
If the checkout page offered a trial, intro deal, or limited-price access, save that page before paying. Since the terms do not clearly spell out free trial conversion details in the source set used here, a screenshot of the offer can become your strongest evidence if the billing amount later changes.
This is also why you should compare the amount you expected with the amount that actually appeared on your card statement. A difference of even a few pesos matters when you are building a refund or chargeback case.
Plan | Price (USD / PHP) | Period | Main features |
|---|---|---|---|
Weekly MVP Membership | $7.99 (₱451)* | Weekly | Pitch, ball, skin, diamonds, no ads |
Monthly MVP Membership | $19.99 (₱1,129)* | Monthly | Pitch, ball, skin, diamonds, no ads |
Prices are approximate, converted from USD at the rate 1 USD ≈ 56.5 PHP. Check the official website for exact local prices.
The monthly plan at $19.99 (₱1,129) is the more expensive single charge, while the weekly plan at $7.99 (₱451) looks cheaper upfront. But a weekly plan can add up fast. Four weeks at $7.99 totals $31.96 (₱1,806), which is much higher than one monthly charge of $19.99 (₱1,129).
That means anyone staying beyond about 3 weeks is paying more on the weekly rate. If your goal is only one short search session, cancel immediately after purchase so the weekly billing does not quietly become the costlier option.
The source note says pricing is for United States customers and actual charges may vary by country of residence (getsmilechecks.com/pricing). For Philippine cards, your final peso amount may include your bank conversion rate and any foreign transaction fee.
No cancellation fee was found in the terms, and no early termination fee was found either. That is one good sign. The bad sign is the refund stance, which means even when there is no exit fee, recovering a charge after payment can still be difficult.
In the Philippines, Republic Act No. 7394 or the Consumer Act is the key law for unfair, deceptive, or misleading consumer practices. If a subscription offer, trial price, or cancellation outcome was not presented clearly, you can raise the issue with the Department of Trade and Industry or DTI.
The research block for this guide also names the Philippine Competition Commission as a relevant authority. In plain language, that means you are not stuck if a merchant keeps billing after you canceled. You can complain both through payment channels and through consumer protection channels.
For direct sales, Philippine consumer guidance recognizes a 7 working day cooling-off period in some situations. For online subscriptions, there is no universal statutory cooling-off period that automatically applies to every digital purchase, and Checkpeople's terms do not specify a separate cooling-off or withdrawal right.
So for a Philippine user who bought Checkpeople online, the strongest practical right is not a general change-of-mind refund. It is your right to challenge unauthorized, misleading, or continued charges with your provider and with DTI if the merchant's process failed.
Start with the evidence pack. Include your cancellation screenshot, support email, billing statement, exact charge amount, and the date you contacted Checkpeople. Then file a complaint with DTI and, if the charge went through your card or wallet, file a dispute with your bank, GCash, Maya, or card issuer within 60 days from the statement date.
For account disputes involving market behavior or competition concerns, the authority listed in the research is the Philippine Competition Commission. Use plain facts when filing: what was offered, what you paid, when you canceled, and what happened after that.
Overall verdict: difficult. The review sample provided for this guide shows 0 positive and 5 negative reviews out of 5 unique reviews. The recurring pattern is not just annoyance. It is reports of unclear charges, failed cancellation attempts, and poor response from customer service.
That trend matches the local issues flagged for the Philippines: users report unexpected charges after cancellation requests, and some say the process is cumbersome and time-consuming. To stay balanced, the positive side is that support channels do exist, with both phone and email publicly listed. The negative side is that the user feedback sample is entirely unfavorable.
Theme | Frequency | Typical example |
|---|---|---|
Charge after cancel | 2 of 5 | New charge after request |
Hidden fee | 2 of 5 | Trial price changed |
Poor support | 3 of 5 | Email or calls failed |
Source | Rating | Main topic | Sentiment |
|---|---|---|---|
TrustPilot | 1/5 | Ease of cancellation | Negative |
TrustPilot | 1/5 | Charge after cancel | Negative |
TrustPilot | 1/5 | Customer service | Negative |
TrustPilot | 1/5 | Hidden fee | Negative |
TrustPilot | 1/5 | Charge after cancel | Negative |
Source | Rating | Number of reviews |
|---|---|---|
TrustPilot | 1/5 trend | 5 |
Prepare a simple record set before touching the cancel button. You need a screenshot of the account page, the plan or checkout page, and the last payment entry. These three items are usually enough to prove what plan you had and when billing happened.
If you later ask for a refund or file a chargeback, add exact transaction details. Include the transaction date, posted date, amount, card last four digits if visible, and the merchant descriptor shown by your bank. This avoids back and forth emails that waste days.
Save the cancellation confirmation page and any email you receive from support. If there is no confirmation email within the same day, send a follow-up email repeating the date and time of your original request, then keep both messages in one thread.
Also check your next statement carefully. A lot of users only discover a repeat charge weeks later, when the bank dispute window is already moving.
A common mistake is sending one email and assuming the account is closed. Based on the complaint pattern, that is risky. If you do not have a screenshot or reply saying the membership is canceled, treat the account as still active.
Solution: always chase a confirmation on the same day. If support does not reply, call and ask for written confirmation by email.
With weekly billing at $7.99 (₱451), even a short delay can trigger another charge quickly. This matters more on short plans because the billing cycle comes around faster than many people expect.
Solution: cancel at least 2 to 3 days before the next charge date, then set a reminder for the actual renewal day and the day after.
Many users assume that canceling halfway through a paid period means money back for unused days. The refund data for this guide says no refund after cancellation, including the unused period scenario.
Solution: cancel to stop future billing, but prepare for the possibility that the current charge will stand. If the problem is an unauthorized amount or post-cancellation charge, frame it as a billing dispute, not just a normal refund request.
Several reviews mention a low trial price followed by a much larger charge. If you did not save the original offer page, proving the mismatch becomes harder.
Solution: screenshot any trial, promo, or limited-time page before paying. Include the date and the full amount shown on screen.
Some users spend weeks emailing support and only later contact their bank. In the Philippines, cardholders typically have up to 60 days from the statement date to dispute a transaction under BSP-related practice, so delay works against you.
Solution: if support is not helping within a few business days, start the bank or wallet dispute while continuing to pursue the merchant.
Method | Notice period | Fee | Difficulty |
|---|---|---|---|
Web/account | Before next billing | No fee found | Easy |
App Store (iOS) | 5 to 10 business days | No fee found | Higher but strong proof |
Phone or email | Before next billing | No fee found | Medium |
The web account route is the fastest if you can find the billing controls. Phone and email give extra support when the account page is unclear. A written record always helps, especially if your issue later turns into a bank dispute or a DTI complaint.
The App Store row is included from the provided cancellation-method table, but the source set does not clearly confirm a Checkpeople app subscription flow. Use that method only if your Apple billing history shows the subscription there.
Right after canceling, take a screenshot of the success page, save any confirmation email, and create two reminders: one for your next expected billing date and one for 30 days later. This simple habit catches most continued charges early.
If a fresh charge appears, contact your bank, GCash, Maya, or card issuer at once and provide the cancellation screenshot. In the Philippines, a chargeback or dispute is often the fastest path when a merchant keeps billing after cancellation.
If your real goal was to find Filipino remote talent rather than run people searches, there are clearer alternatives. OnlineJobs.ph focuses on Filipino virtual assistants and usually has low monthly employer costs. Upwork gives project-based hiring with hourly rates from $5 to $75+ or about ₱283 to ₱4,238 and above. VirtualStaff.ph is more structured and is priced at about $99 per month (₱5,594) per team seat.
These are not direct clones of Checkpeople, but they may better fit users who originally signed up while trying to verify or source workers online. Just a reminder: compare billing rules before entering card details again.
If you want to send a written cancellation notice or supporting documents, use this mailing address:
This address is useful for formal written communication and record keeping. It is slower than email or phone, so pair it with a same-day email if your billing date is close.
Use the mailing route when support is unresponsive, when you want an extra paper trail, or when you are preparing a formal complaint. The company notes also mention that an alternative mailing address in Grand Ledge, Michigan appears in some sources, but the Orlando address is the primary one supplied for cancellation use in this guide.
For most users in the Philippines, the practical order is simple: cancel online if possible, email support the same day, call if needed, and keep the mailing option for backup documentation.
Already sent a letter? Enter its tracking number to see its proof of dispatch and certified timestamp.
Written by Rafael Flores
eIDAS legal expert · 4 years experience
Lawyer specialized in digital trust services and the eIDAS regulation, I have been helping individuals and businesses send legally binding certified mail for 4 years.