Protecting yourself online 
  • Research the website/seller’s history and reliability. Reviews and comments from other buyers can help you ensure its authenticity 
  • Use secure payment methods like credit cards and PayPal. These may recover your money if things go wrong. Online shopping scammers will often ask to use money orders, wire transfers or a pre-loaded money card because they’re less secure. Scammers may also ask that you pay with gift cards from the genuine retailer. 
  • Check you’re on a secure web page. These pages begin with ‘https://’ and show a locked padlock symbol in the address bar. These will encrypt your data. 
  • Check if the company has complete, and verifiable, contact details, including street addresses. 
  • Be cautious of links to fake websites on genuine shopping websites and avoid clicking on pop-ups. 
  • Avoid shopping on public networks or Wi-Fi connections as your data is less secure on these networks. 
  • Don’t save CC details to websites. 

Protecting yourself online 
  • Unless you are signing up for a long term payment plan you should not need to provide identity documents as a part of the sale. 
  • Be aware of websites that advertise sales that seem too good to be true. Online shopping scammers may encourage you not to miss out on a particularly good deal. If you are unsure, research the website and find reviews. 
  • Read any refund or return policies, and ensure they seem fair. Genuine websites often have detailed descriptions on their policy. 
  • Ensure the website provides contact details for any customer enquiries. 
  • Don’t interact with sites that ask for too many personal details or ask for identity documents. They don’t need these. 
  • Keep track of your email confirmations, and make sure you receive one before you close your browser. Make a record of reference or receipt numbers. 
  • Make sure you understand the full cost of your purchase, including tax, shipping costs, and international transaction fees. 

Common online shopping scams 
  • Fake retailer websites: Scammers set up websites that look like the genuine retailer. The websites may advertise the same products at highly reduced prices and often charge you through unreliable payment methods. 
  • Online auction sites: Although online auction sites such as eBay are reliable, sellers may attempt to make a deal outside the website to scam you into giving them your money or details. Since these transactions happen outside their jurisdiction, the original legitimate auction site will not be able to help you. 
  • Online classified websites: Scammers may post fake ads on classified websites and you won’t receive what you purchased. Criminals may pose as buyers, and try and get your personal details, get you to refund money or pay advance fees for couriers etc. 

Responding to online shopping scams 

If you suspect your identity has been compromised, or if you have sent money to a scammer, there are steps you can take to limit damages; 

  • ‍If you have bought something online and you believe it may have been a scam, contact the retailer or auction service first. There may be a legitimate reason for your problem, or they may be able to help you recover from the scam. 
  • If you’ve sent banking details, contact your financial institution immediately and try to stop any possible transfers. If you paid by credit card, you may be able to arrange a charge-back through your financial institution. 
  • Assess any identity documents the scammer has access to, and contact the relevant agencies for advice. 
  • If you’ve clicked on any links or pop-ups, make sure to run anti-virus scans on any devices. 
  • Report any scam pages to ACORN. 
  • Be cautious of secondary scams that may attempt to use your details. 
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Disclaimer © 2018 Copyright Identity Care Australia & New Zealand Ltd. While every effort has been made to ensure the accuracy of the information in this FACT SHEET, IDCARE disclaims any liability to any person in respect to any actions performed or not performed as a result of the contents of the alert or any accompanying data provided. Note our service is free to the community and our Counsellors will never ask you to provide your personal information and credentials if we make contact with you.

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