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The buyer will send a cashier's check (or money order) for more than the asking price of the merchandise.

Do your part to protect yourself - if you feel like a deal is too good to be true, it usually is. Be very skeptical of any "company" that advertises a work-at-home opportunity and requires advance payment or deposits on items or services.

Be skeptical of earnings claims that sound too good to be true.

This doesn't mean that all such offers are fraudulent - just be careful. In this scenario, the scammer/buyer will request permission to wire-transfer money directly into the seller's bank account.

By providing confidential bank account information to the buyer, your account may be compromised.

Ask detailed questions about what exactly you will have to do to earn money with the program; i.e., who will pay you, will you be paid on commission, etc. There are recent reports from the IFCC involving Eastern European countries and high incidences of fraud. Some scammers will use VOIP applications like Skype and other message relay applications to call the advertiser to get them to send emails with information that can be used to steal identity.

Many of the fraudulent buyers of items are located in these countries and often ask that the seller ship in a manner that will avoid customs or taxes. Sellers should only accept live calls from local shoppers and never accept indirect request for information or anonymous phone calls.

For instance, if a motorcycle is stated to be in "excellent" condition and yet is priced thousands below book value, you should proceed with caution.

While not all bargains are scams, you may see clues when you contact the seller.

Be wary of sellers from out of state / country; incorrect phone numbers or the inability to reach the seller via phone or physical address; and special situations such as the seller needing money quickly.

To protect yourself, ask specific questions about authenticity, serial numbers, etc.


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