Typically, the Vanilla Reload scams require the ‘winner’ to pay only a small 5% of the whole amount, representing an ‘admin fee’. Scammers call hundreds of households per day with various fake offers, sweepstakes (e.g., PCH sweepstakes scam), and prizes (e.g., Instagram lottery) – and give the recipients the whole speech about “not needing a credit card or debit card to redeem it”. The second way you can get scammed by this variation is when the criminal impersonates somebody working for Vanilla Reload or any other reloadable card (MoneyPak/Green Dot). Not only the victims lose all the money transferred to the card, but another $50 sent to the scammer beforehand.ī. The issue is, once users give away the PIN on the back of the card, scammers wipe and steal the money linked to the card. A phone number is provided, as well as several fake testimonials from others who apparently benefited from their services. Scammers have their profile pictures typically full of images showing cash and promising to create the same wealth for you.
The scam is mostly aimed at people who are naive, need money, and actually click on the links provided to follow the instructions. If you are an avid Twitter or Instagram user, you might notice tempting posts (or comments posted on purpose on celebrity pictures, so millions of people can see them) stating: “ Real People Making Real Money Guaranteed” or “How I Will Make You Money Quick”. This variation itself has two ways to unfolding:Ī. Variation 2: Adding Credit To Your Card – Extra Zeroes Keep in mind that it happens not only with Vanilla Reload cards but also with Green Dot MoneyPak cards, Ukash cards, or a fake Cash App payment. Watch the video below to see in detail this Vanilla Card scheme and how the prepaid card scam variation 1 occurs. The company will justify that by saying they want to ensure you are not a criminal trying to get the money and run.
In order to get your loan, you are required to pay fees for transactions and insurance. Scammers impersonate loan companies willing to help you with cash. Feel free to read, educate yourself, and make your family and friends aware of these scams by sharing them, using the buttons provided. There are five variations of the Vanilla Reload scam. Unfortunately, criminals found alternative ways to turn this into their advantage by victimizing people all over North America, usually through a fake Cash App payment. Vanilla Reload is a convenient way to load funds to your prepaid cards or online accounts. Watch out for several Vanilla Reload scams going around these days.
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