TBK BANK - FRAUD BINGO

TBK BANK - FRAUD BINGO Card
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This bingo card has a free space and 75 words: 8 Older persons are most likely to be targets of a scam, 29 The IRS will never call about past due taxes, 39 Don't give a second chance to a scam artist, 56 Red Flag: Risk Free", 65 Educate family and friends on how to identify and act against investment fraud, 1 Never give your personal information to someone you don't know, 26 Use caller ID, 37 Resist high pressure sales tactics, 49 If you are told the opportunity should be kept a secret, walk away, 64 Many scams are just variations on older themes, 15 If you become a victim of a scam, let the authorities know, 20 Never Send money through a wire transfer to someone you don't know, 51 If you become a victim, don't be ashamed or embarrassed, 67 If you discover a problem with your finances, act quickly.. call your banker, 3 Counterfeit money order or check are hard to identify, 23 read the fine print before you sign, 35 You can never get your money back once you send a wire, 57 Red Flag: Guaranteed, 74 Be Careful, recovering your money is difficult, 10 A foreign dignitary will not use your account to transfer money, 28 Home improvement contractors should be registered with PA Attorney General, 32 Be very skeptical of people who make big promises, 46 If the sales person cannot give you detailed answers, HANG UP, 68 Never make a decision under pressure- sleep on it, 7 Get a free copy of your credit report, 18 Very few people ever get money back from scam artist, 36 Make copies of receipts, 47 If in doubt say NO!, 63 Ponzi Schemes- only promoters get rich, 2 Been Victimized? Call Your Local Police department/ Local Bank, 16 Leave Social Security and Medicare cards at home if you don't need them, 31 The "Family member in distress" Scam tries to convince you someone you care for is in trouble, 48 It is much LESS risky to hang up, 61 Do not wire money to someone you don't know, 6 If it sounds too good to be true, it probably is, 21 Don't give out personal information unless you have initiated the call, 34 if using an online dating service, Romance scams are common. Never send money to someone after exchanging a few emails, 50 Learn the signs of scams and fraud., 66 Don't let embarrassment or fear keep you from reporting it., 4 Keep copies off all financial documents, 19 Don't fall for a promise over the phone, 38 Take your time and ask for written information, 52 Scam Artist use internet tools such as unsolicited email to spread false information, 69 Your money is your responsibility, 5 Many victims of scams or fraud are smart and well- educated, 17 Be leery when contacted about opportunity by someone you don't know, 33 Questions opportunities, 53 Affinity fraud- I'm like you so you can trust me" Scam, 70 If you think you have been a victim of fraud, or ID theft, talk to someone you trust, 9 Check your financial statements for unauthorized transactions, 22 "Lighten your load" Leave less frequently used credit sand debit cards at home, 43 When in doubt, check out the company, 54 Share this knowledge with a neighbor/ friend & Family, 62 Nigerian letter Scam: Promises millions for help with foreign business, 11 Don't be drawn by appearances: Scam artist know the importance of first impressions, 25 Ask to have information sent, then check it out, 40 Before you send money, talk to a friend or family. Someone you trust, 55 Financial crimes can be as devastating as violent crimes, 71 Do not let someone pressure you into doing something your not comfortable with, 12 Beware of anyone who calls you out of the blue claiming that you owe them money, 27 a credit freeze is a great way to prevent new account from being opened in your name, 42 Keep information about your bank account and credit cards to yourself, 58 Red Flag: Limited Offer, 72 SENIORS are the #1 target of frauds and scams, 13 Keep in mind that good manners don't indicate personal integrity, 24 Hang up on high-pressure calls, 41 Don't send money to anyone who insists on immediate payment, 59 Be alert when you hear " last chance" Hang up, 73 There is no such think as a " NO RISK" opportunity, 14 Purchase a cross-cut shredder. Shred anything with your information on it, 30 No questions are dumb or silly, especially when it comes to your hard earned money, 45 Be sure to check your bank or credit card statements every month, 60 If you are a vict6im of ID theft or a scam keep a notebook to track the discussion's you have while resolving the issues, 75 Do not give someone you do not know remote access to your computer. Companies will not call our of the blue to repair and 44 If you are a victim of fraud REPORT IT.

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