Spot Scams: Avoid Wire, Gift Card & Cash Reload Demands |...

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Spot Scams: Avoid Wire, Gift Card & Cash Reload Demands | MF

Posted 2026-03-11 13:58:59

One of the most common questions we hear is: "Is this a scam?"

Here’s a simple way to spot one: if someone demands payment exclusively through wire transfers, gift cards, or cash reload cards, it’s almost certainly a scam.

Scammers often pressure you to pay using methods like iTunes cards, MoneyPak, Vanilla Reload, or Reloadit cards. They might claim it’s to claim a prize, assist someone in trouble, or resolve supposed tax problems from the IRS.

Legitimate organizations will never require payment through these channels.

If you ever encounter such a demand, report it to the FTC immediately.

To better understand these tactics, check out our brief video outlining common scams and what actions you should take.

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