CardholderconfirmedcounterfeitFraudspoke withcardholderin easterntime zoneCardholderverifiedSpokewith CH2-Maleleftmessageunblockedonly 1chardholderon account-malephonenumberdisconnectedExplainedCashAdvanceTermsSet up animmediateFalconSuspendset upa rushrequestspoke witha malenon-cardholderunabletocontactset up afuturefalconsuspendcardholderunsurewith blockWorkedaccountwith authuserscardholderconfirmedfraudtoearly/lateto callReceivedtransfer callfromcustomercarenofurtheractionreceivedincomingcall (non-transferleftmessagea statclosedanaccountpasswordon filespoke witha femalenoncardholderCardholderconfirmedcounterfeitFraudspoke withcardholderin easterntime zoneCardholderverifiedSpokewith CH2-Maleleftmessageunblockedonly 1chardholderon account-malephonenumberdisconnectedExplainedCashAdvanceTermsSet up animmediateFalconSuspendset upa rushrequestspoke witha malenon-cardholderunabletocontactset up afuturefalconsuspendcardholderunsurewith blockWorkedaccountwith authuserscardholderconfirmedfraudtoearly/lateto callReceivedtransfer callfromcustomercarenofurtheractionreceivedincomingcall (non-transferleftmessagea statclosedanaccountpasswordon filespoke witha femalenoncardholder

Fraud Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Cardholder confirmed counterfeit Fraud
  2. spoke with cardholder in eastern time zone
  3. Cardholder verified
  4. Spoke with CH2-Male
  5. left message unblocked
  6. only 1 chardholder on account- male
  7. phone number disconnected
  8. Explained Cash Advance Terms
  9. Set up an immediate Falcon Suspend
  10. set up a rush request
  11. spoke with a male non-cardholder
  12. unable to contact
  13. set up a future falcon suspend
  14. cardholder unsure with block
  15. Worked account with auth users
  16. cardholder confirmed fraud
  17. to early/late to call
  18. Received transfer call from customer care
  19. no further action
  20. received incoming call (non-transfer
  21. left message a stat
  22. closed an account
  23. password on file
  24. spoke with a female non cardholder