【Identify Fraudulent E-Commerce】Step by Step Guide ▷ 2022

Online shopping It is one of the easiest and most comfortable tasks that exist today. This is because, without leaving home, you can receive the product with just enter payment details.

This generated the proliferation of ecommerce. So you can find a good number of sites that will help you make the best decision. But this is not always the case, since there are fraudulent stores.

So you can quickly sell sites that are fraudYou’ll have to keep reading. We will explain all the details that you should take into account.

Learn what are the clearest signs that an E-commerce is a scam

When an online store is fake or has fraudulent purposes, you can tell quickly according to the following signs:

prices too low

This is one of the most important characteristics that ecommerce has are a scam. The best way to attract customers is to attract their attention through an irresistible price.. If you find very low prices, you will have to doubt the origin of the object, its originality and also whether the online store intends to deliver the product or steal financial information.

Actual company name

It is another point that you should take into account and analyze it. In general, legal ecommerce at the end of their website have all their legal information, name of the legal entity and physical location of their offices and other departments. In case you cannot find this data, you should pay close attention because the store is probably fake.

Web design with confusing information

Online stores that seek to scam do not provide accurate information about products and other topics related to real user opinions. If you find spelling errors and a poorly worked graphic interface design, have no doubt that the ecommerce is a gotcha. They usually use videos and images stolen from other sites. You’ll be able to figure this out by searching Google to see what other legal pages use these elements.

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read the comments

This is a very important tool that you should use when you want to buy a product in an online store. If you do not find unsatisfactory comments or you see that the opinions are from fictitious users, you will have to discard that store. Another factor that you can take into account is if there is a possibility of return and what is the mechanism to carry out this task.

Pay attention to the domain creation date

You will need to use a third-party tool to find out when the domain was created from that account. If you see that it has a short life time, it is not a good sign and you should reinforce it with other investigations about the veracity of the store. One of the most used tools is Whois. “http://whois.domaintools.com”

HTTP URL

The security protocols of secure stores have HTTPS. This means that there are no intruders that can intercept the communication between your computer and the server. It is likely that ecommerce does not have this protocol.

no social media

One of the sales channels most used by online stores are social networks. In this way you can access official accounts in which you can find customer complaints and any other type of valuable information. In the case of fake ecommerce stores, they do not have social networks or their age is short and there is no interaction with other people that they have purchased on these sites.

What to do if I discover that an online store is fraudulent? Where can I report it?

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When you make an online purchase you acquire different rights that you must enforce. For example, the website is obliged to protect your data, to deliver real and accurate information about the product or service that it already sells. inform you about the use of cookies that the site has, among other things. If you see any of these rights violated, you will have to gather all the information you can to justify your claim.

That is, you must take screenshots with which your good faith and the promises of the seller are demonstratedyou can also include emails, proof of means of payment and any other means that you consider demonstrable. When you manage to gather all this information, you must make the complaint.

First on the same page, if it allows you, since there are many fraudulent ecommerce stores that do not have this option. Then you will have to enter the service offered by Google to report fraudulent sites called “Safe Browsing”. Attach all the receipts you have and click on send report.“https://safebrowsing.google.com/safebrowsing/report_phish/?hl=es-419”.

Next, you will have to make a claim through the courts. For this you will have to go to the OCU, Organization of Consumers and Users of our country and continue with the necessary steps. When you’re done, go to a police station and file a report to start a legal claim. “https://www.ocu.org/reclaim”

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