1. Internet Purchase scam
Victims could be the buyer or a seller of items (e.g. pets, cars) or services advertised online through eBay, Alibaba, etc. Scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine site advertising an item at a low price. They ask you to pay using a money order, pre-loaded money card or money transfer, after the money is sent, the victim never receives the merchandise or service. Scammers also pretend to be legitimate buyers by sending more than the selling price, and asks the seller to wire the difference back to them via a money transfer.