Is Usflashclearance.com A Scam? The Hard Facts You Need To Know

Usflashclearance.com is a fraudulent website that offers to purchase women clothing at unusually discounted prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is actually just a ploy to make you think this site is legitimate. After ordering from this site, you will likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will show the warning signs regarding the Usflashclearance.com shop, the way this fraud operates, and show how to detect similar frauds. This will help you to avoid similar shopping deceptions in future.

Usflashclearance.com Site – Scam Overview

As I said, Usflashclearance.com may initially look like a authentic discounter or the merchant of stock liquidation items. But a brief analysis shows a disturbing amount of red flags that indicate clearly about this site’s deception. Unfair advertising methods, extremely low prices, lack of customer support and user testimonials – this site accomplishes the fraud bingo right away.

Usflashclearance.com Scam

By shopping on sites like Usflashclearance.com, it is improbable that you will obtain the goods you’ve ordered. More frequently, it results in one of 3 cases standard for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation items of popular brands, the standard will be inferior, to say the least. Eventually, the site may indicate about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a particularly common case when ordering from sites that sell baubles, small electronics and stuff the like.

Wrong item. To make the deal look more legitimate, but spend even less money on the delivered item, rascals may ship a accidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a branded one, a dirty aluminum plate instead of a set of dishes – scammers may turn rather inventive in that case.

Nothing at all. This is the most typical outcome when ordering goods from pages like Usflashclearance.com. Frauds take your money, promise the delivery, and then merely disappear. As scams do not aim to exist for a long time, fraudsters do not bother themselves with creating even a remote visibility of legitimacy.

Usflashclearance.com scam – How does it work?

As any scam, Usflashclearance.com follows a simple and well-proven scheme of operations. It usually consists of 3 stages, with certain deviations from time to time.

Step 1 – Attract the Masses. Scammers post huge amounts of promotions on online platforms, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say the same things as their sites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users consider ads on the mentioned platforms genuine, they do not suspect anything at this point. Ads become especially persuasive during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once customers are on the site, scammers do their best to make the users buy something. Mind-boggling deals, additional discount promo codes, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed users stick to the offers and proceed to paying for the order.

Payments are done in a peculiar manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, deceivers offer using direct bank transfers, Venmo or CashApp. Thing is, the latter do not provide any refunds, regardless of the circumstances. Even when you can prove that the transaction went to swindlers, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once scoundrels get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough people know about the dishonest activity, the money flow will dry up, leaving fraudsters with no reason to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Usflashclearance.com a Scam?

Well, we just talked about the way the scam site operates. Now, let’s see how to understand whether the site is deceptive without risking your money. Fortunately, frauds do not bother themselves with creating well-rounded disguises, so the same red flags repeat from one site to another.

1. Fake or absent reviews

Fraud websites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with reviews. Obviously, even benign shopping sites will lack customer reviews shortly after the start, since there were not many consumers yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Definitely not generic comments generated by AI

However, once you face phishy-looking reviews that have nothing to do with what the site offers for sale, that’s definitely not a good sign. Any obscure or balderdash reviews that may describe any item sold on the website should be taken with a grain of salt. And well, on dishonest websites you will get an entire saltcellar. Do not hesitate searching for reviews on Google – this may save your money.

2. Unbelievably high discounts/low prices

No merchants will sell goods at loss for themselves. 70%, 80%, 90% discounts are not trustworthy even during sales events such as the aforementioned Black Friday. In some cases, deceptive websites have the initial price low without saying anything about discounts, but they will most likely be absurd, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every sell-off has its logical limits.

3. No customer support.

This is what distinguishes fraudulent websites from the legit ones, even newly established. When a site is about to scam the clients, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the site will most likely have no contact info whatsoever.

Typically for fraudulent sites, the “About us” column is completely empty

When they offer a contact email, or even a phone to contact them, there is a great chance that these numbers and emails will be unresponsive to your request. This, or you will receive some generic text regardless of your inquiry.

As scammers often reuse numbers and emails for specifying them as “support”, you can search them on Google. When they are used on a different website, be sure that this is a blatant scam.

A chain of scam websites that use the same “support email”

4. Payments via payment systems that does not support refunds

This scam indicator is not a guarantee, as there are a lot of legit shops using direct bank transfers, CashApp, Venmo or similar payment systems. All of them though have the same pitfall I’ve already mentioned above: they do not suppose any refunds. And this is what makes it so attractive to scammers – once you’ve sent the money, nothing will help you to get the money back.

Some websites may also ask for payments in cryptocurrency, which is even less controllable than aforementioned payment methods. While cryptocurrency transactions expand their presence slowly, they still remain a beloved bay for different fraudsters.

5. Items’ images are sourced from another page

As frauds most likely don’t have any real items, they are not able to shoot unique pics. Thus their only option is to steal these images from other websites. When crooks sell identical goods on different pages, you can find same pics on similarly-looking scam pages. By searching for the image on Google, you can prove whether the image is unique or not.

Image duplicates on another scam site, as well as on Amazon and Walmart sites

6. Design repeats the one of a different page

Scammers do not stop on stealing photos. As rascals may use the same topic repeatedly, they use the same site design under the new URL, and voila – a new scam site is ready to rock-n-roll! In some cases, reverse image search advice from the previous paragraph may lead you to the identical copy of the original site. It allows you to unveil such frauds pretty easy, but crooks who create them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Usflashclearance.com Scam