I saw this thread and was just going to put this there, but I thought it'd be more useful as a general guide.
A lot of you may already know these, and more, ways, so if I've missed anything please let me know.
Going to be using the website mentioned in that thread as an example, backpacks-online[dot]com.
A lot of you may already know these, and more, ways, so if I've missed anything please let me know.
Going to be using the website mentioned in that thread as an example, backpacks-online[dot]com.
- Check contact details
Ideally you want at least a street address and a phone number. Look up the street address in Google Maps and check street view, check if you can see the business' sign.
Red Flag 1: The site has no contact number.
Red Flag 2: The address doesn't exist.
- Check privacy policy and terms and conditions
Ideally, any legitimate privacy policy/terms and conditions will identify clearly the company which is enforcing these. It may say something like "XYZ, LLC doing business as ABC Brand" or "XYZ, LLC trading as ABC Brand" etc.
Red Flag 3: Privacy policy mentions a name completely different than the domain with no clear link between the two specified. Terms and conditions switch between the two names.
- Check domain registration info, see how long it's been registered - this is to see if it's an established business
Use https://whois.com and the search bar at the top right.
Red Flag 4: Recently registered domain, registered in China
- Check for anomalies on product pages
Red Flag 5: Why are they talking about shipping candles on a page or a climbing backpack?
- Check for shipping information etc, see if it makes sense
Red Flag 6: DPD does not operate in the US, and the last line about essential items seems off.
Do a Google Search with an exact line from this text, in double-quotes. Seems they have copied this from an Irish site, https://www.harveynorman.ie/customer-services/delivery.html :