Local Business Scam Detector
Find out if a local business listing is trustworthy.
For example:
Shop: `Circle-K Forest Dr`
Restaurant: `Texas Toadhouse Two Notch Rd.`
Use a specific tool
Quick Website Safety Check
Research if a website is legit or a scam: trust score, WHOIS/SSL, reviews, and 10+ legitimacy signals.
Website Due Diligence (Deep Research)
Run full website due diligence: ownership, traffic, tech stack, backlinks, company data, risk assessment.
Small Business Background Check
Run a quick background check on any local business: registration, real vs. fake reviews, complaints, and scam alerts.
What We Check For
- Google/Yelp/Trustpilot reviews
- Business registration
- Website age, content quality, domain check
- Contact information consistency across platforms
- Trademark conflicts or impersonation
- Social Media accounts
- News and media mentions?
- BBB complaints
- Pricing/catalog clues (extreme discounts, no products)
- Legal disputes?
- Health & inspection records (restaurants)
How It Works
Enter the Business Name
Provide the name and city of the store or service provider.
Click “Start Scan”
We fetch public records review data, business registration and web presence.
Deep Research checks for Negative patterns like sudden name changes, legal issues and scam alerts.
Review Background Check Report
You receive a detailed background check report to help you decide if it’s a safe place to spend your money.
Frequently Asked Questions
How can I quickly check the validity of a small business?
To check the validity of a small business, look for an office address that can be verified, check that they are duly registered for business, see that their opening hours are regular, and read reviews from sources to have an all-around information.
Are pop-up stores risky?
Indeed, they can be considered somewhat risky. It is essential to thoroughly check for necessary permits, gather social proof to understand customer experiences, review the return policy in detail, and evaluate the available payment options before making any purchases.
How do I steer clear of fake "boutiques" that sell from the web?
Watch out for brand-new sites that use generic photography, reproduce policies from another site, and even lacked a contactable customer service phone number.
Do complaints submitted to BBB matter?
Patterns that suggest a string of unresolved grievances can be a big red flag. It is worthwhile to take a close look at the specifics behind these grievances, as opposed to looking at the overall score only.
How can I make in-store payments safely?
Utilize cards that have chargeback privilege. Initial payments must not be made through wires or P2P.