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Tips to escape from Internet Scam

Submitted by Andrew Davies | RSS Feed | Add Comment | Bookmark Me!

Thousands of millions of dollars are transacted over internet through sales and purchases every month. Even a small percentage of fraudulent money can make big digits and so is the case. The biggest frauds of human history are recorded after the internet purchasing trends got common.

Steps have been taken by online payment processors and credit card companies to ensure significant monitoring of such activities but nonetheless fake websites still get away with their frauds.

Since the authorities over internet have been trying to minimize the fraudulent transactions but cannot minimize the rate to null therefore it is equally important at the user end to take precautions while purchasing anything online. If the below mentioned precautions are taken effectively, the chances to get dumped will significantly reduce.

Look for the website’s age

Fraudulent websites are never famous and too old. They usually adopt the strategy to perform a misconduct and vanish. These websites are young and fresh, you can check their domain age by http://www.webconfs.com/domain-age.php visiting this page. If a website has been selling products on internet for the last 3-4 years the chances of being fraudulent reduces.

The Alexa ranking

You should also see if the website is used by frequent users and this can be known by checking Alexa Rankings. If a website has Alexa ranking below 200000, it is probably not fraudulent.

Customer care response

Fraudulent websites do not really have a responsive customer care support. You should go to visit them at different times and see if the support is responsive. Call their phone numbers up and ask if a physical visit is possible to their location. If they are claiming to be located in USA what are their registration numbers and other legal business codes.

Make sure the company has a staff consisted of a team

Genuine and legitimate online sellers have a proper staff or a team that works in different departments while fraudulently operated companies are usually one or two men show. You will hear the same voice on calling the technical team that you will hear on calling the sales team. By getting to know how big or small the company is, its legitimacy can be verified.

Ask them for a refund policy in case of dissatisfaction

A genuine sales website would always offer a refund policy as per the standard payment processing laws on internet. If a website makes it prominent that no refunds are entertained, they are definitely somehow not the right people.

The writer of this article has been a sales executive in a company. He is providing dissertation help to students and he has witnessed several fraudulent cases at customers’ end. With his vast experience of selling online he has written articles related to above write up.


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