Domain Due Diligence
Report for Inmatesales.com
Why we think so
Inmatesales.com operates in the government sector, offering inmate-related sales services. It has about 600,000 monthly visits, mostly from the United States, and uses well-known technologies like Amazon and Google. The domain is well-established since 2012 and holds a valid SSL certificate. However, numerous user reviews complain about unauthorized charges, high fees, refund difficulties, and blocked accounts. These issues have led to many customer disputes reported to the Better Business Bureau (BBB), although there is no evidence of formal legal actions. The company maintains active contact channels including email and social media. Overall, technical details suggest a legitimate site, but customer experiences raise caution.
Risk Insights
Technical Setup Supports Legitimacy
Repeated Customer Complaints
Contradictory Signals
The site appears professionally run technically, but user experiences reveal serious trust issues.
Signal A: Legitimate technical infrastructure
Signal B: Numerous user fraud and refund complaints
Category Scores
Red Flags & Warnings
-
User complaints of unauthorized charges and high fees with withheld refunds.
-
Documented customer disputes citing blocked accounts and poor customer service response.
๐ Detailed Checks & Analysis
Domain infrastructure and technical setup
Domain infrastructure and technical setup
"This indicates the website is technically legitimate and professionally maintained."
Reason: The domain has a valid SSL certificate, is hosted on reputable services (Amazon, Microsoft), and has consistent DNS records.
User reputation and complaint analysis
User reputation and complaint analysis
"These issues highlight serious reputation risks with the platform."
Reason: Significant user complaints regarding unauthorized charges, withheld refunds, and poor customer service.
Blacklist and safety checks
Blacklist and safety checks
"This lowers suspicion about phishing or malware hosting but does not clear business practice concerns."
Reason: No evidence found on scam blacklists or Google Safe Browsing for risk flags.
Business legal standing and disputes
Business legal standing and disputes
"Frequent disputes harm trust even without court cases."
Reason: Multiple customer disputes reported, but no formal legal actions found.
Your Next Steps
-
1Avoid using inmatesales.com for payments due to frequent reports of unauthorized charges and refund problems.
-
2If you have used the service and face issues, report disputes to your payment provider and the Better Business Bureau.
-
3Verify any transaction terms carefully before proceeding with payments on this platform.
-
4Consult independent reviews and customer feedback to assess risks before future use.
Evidence & Citations
-
User reviews and complaints showing fraud allegations against inmatesales.com
Provides multiple detailed user reports of unauthorized charges, high fees, and refund issues.
-
Better Business Bureau profile for Inmate Sales
Documents customer disputes with payment processing and service access.
-
Technical analysis and traffic info from SimilarTech
Shows legitimate infrastructure and stable web traffic.
๐ต๐ป Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook โFraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook โ