Collect the seller name, legal name if shown, physical or service address, email domain, phone number, registrable domain, return destination, payment descriptor, and the jurisdiction named in the terms. These details do not need to be identical, but the relationships should make sense. A brand can use a parent company or fulfillment partner; an unexplained patchwork of unrelated names is different.

Read the product page, cart, checkout, shipping page, returns page, privacy notice, and terms together. Save screenshots or a PDF of the offer and policies. The FTC advises shoppers to check seller reputation, shipping promises, refund terms, and the total cost, and to keep transaction records.^[1]

• Price

  Compare the same model, size, material, condition, and included accessories at the brand and established sellers. A lower price can be legitimate, but the seller should explain clearance, open-box, refurbished, subscription, or regional differences.

• Product identity

  Look for a model or SKU, dimensions, materials, compatibility, included items, and a usable warranty statement. Generic copy and stolen photos make it harder to know what the contract covers.

• Delivery

  Check processing time, transit estimate, carrier method, tracking promise, customs or duties, and what happens if the order is delayed. A date shown only after payment is weaker than a published pre-purchase commitment.

• Returns

  Identify the return window, condition rules, authorization process, restocking fees, return address, refund method, and who pays shipping. A headline such as easy returns is not enough.

• Urgency

  Treat perpetual countdowns, repeated low-stock notices, and one-minute coupon pressure as persuasion, not proof. Recheck the page in a fresh session and do not let urgency override identity conflicts.

A single unusual detail can have an ordinary explanation. The risk grows when the store combines implausible pricing, copied content, unclear identity, hard-to-reverse payment, a recent or unrelated domain, and policies that contradict checkout. Judge the pattern rather than using a one-strike rule.

The FTC warns that gift cards, wire transfers, payment apps, and cryptocurrency can be favored by scammers because recovery may be difficult. A legitimate business can offer several methods, but an insistence on an irreversible route, payment to a personal account, or moving the transaction outside the stated checkout should trigger a stop. A credit card can provide dispute rights in some circumstances, but it is not permission to ignore other warning signs.^[2][1]

1. Ask one product-specific question

   Use a detail that cannot be answered by repeating the page, such as compatibility, model revision, return destination, or warranty eligibility for your country.

2. Ask who will appear on the statement

   A different descriptor can be legitimate, but the seller should explain the relationship before payment rather than after a charge appears.

3. Ask for the return workflow

   Confirm whether authorization is required, where the item goes, whether original shipping is refundable, and who pays return transport.

4. Evaluate the response

   A useful reply addresses the exact question and matches the published terms. Pressure, evasion, or a new payment instruction is evidence to stop, not a reason to hurry.

1. Search the seller identity

   Search the exact domain, company name, phone number, email, and payment descriptor with words such as complaint, scam, refund, or review. Read dates and details; copied complaints and reputation-management pages also exist.^[1]

2. Check known unsafe content

   Use Google Safe Browsing as one technical signal. A warning matters. No warning means only that the service did not report a known unsafe status at that moment.^[4]

3. Inspect domain registration

   Use ICANN Lookup to see available registration information. Compare domain age and registrar data with claims such as serving customers for twenty years, while recognizing that privacy protection and recent corporate migrations have legitimate uses.^[5]

4. Check official warning channels

   Look for regulator, consumer-protection, or brand notices relevant to the seller, product, or payment request. Absence from a warning list does not amount to approval.

5. Verify brand authorization separately

   For branded goods, move from the brand’s verified site to its retailer locator or support route. A store can be a real business without being an authorized seller for every brand or warranty.

If you already paid, preserve the order confirmation, page captures, policies, messages, tracking, and payment record. Contact the seller through the documented route, then contact the payment provider and the relevant consumer-protection or law-enforcement channel when appropriate. Do not send additional money to release a refund, recover a parcel, or pay a supposed investigator without independently verifying that request.^[3]

Write each material claim in one column and the evidence you found in another. Include the seller name, business location, domain, product availability, price, shipping promise, return destination, payment recipient, and support route. A polished site can earn many weak positives while one seller or payment contradiction remains unresolved. Do not let numerous cosmetic cues cancel a conflict that changes who receives the money or who owes the remedy.