There are a few simple ways by which you can easily check if a company is a scam. By doing so, you will not only save money, but also your valuable time and your credibility. Most companies have their own website, which they will tell you visit for further information, to signup or to make payment. These days making a website is inexpensive , some companies like Microsoft even offer free websites for life. From a company’s website, you can find out a lot of information about the company
1. PageRank – The PageRank shown by Google Toolbar is one indication of whether the website is genuine.
2. Whois – Gives information about website registration – the ownership of a website, when it is hosted
Check the Whois information of a website
Check the date when the domain name has been registered. Companies which have websites which are established 3-4 years ago are likely to have a viable business model and repeat customers. Fraud websites are usually set up only to cheat people and are shut down after a short time, when people start losing money and register complaints against them with law enforcement agencies.
3.If the website owners do not opt for private registration, the contact details of the company and phone number will be listed with the registration details. You can check if contact information provided on the website is the same as the whois information. You can also speak on phone for any clarifications
4. Fraud companies also try to invest the minimum amount on their websites, so they use free hosting companies like geocities, freewebs and tripod. They also do not bother to register a domain name, and use free domain names like .be , .co.nr or subdomains
Nigerian 419 Fraud or Advance Fee fraud - if you post your email on any public message board or forum , you are sure to receive hundreds of emails offering you millions of dollars if you assist in money laundering or similar illegal activity. You are asked to pay an advance fee, after which you never hear from the scammers.
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