Confirmed Fraud Has a passport on file State: California Customer born October Customer with UK address Trust Account Wealth account w. CAI State: Delaware State: Mass Account with co- owner Customer before 1996 State: Texas Wire to Turkey Account with less than 1k Customer born in January Wire going to Wells Fargo Wire under SP Account with over 30k State: Arizona Customer born August New account (<60 days) Customer born in 1992 Business paying individual Confirmed Scam Confirmed Fraud Has a passport on file State: California Customer born October Customer with UK address Trust Account Wealth account w. CAI State: Delaware State: Mass Account with co- owner Customer before 1996 State: Texas Wire to Turkey Account with less than 1k Customer born in January Wire going to Wells Fargo Wire under SP Account with over 30k State: Arizona Customer born August New account (<60 days) Customer born in 1992 Business paying individual Confirmed Scam
(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.
Confirmed
Fraud
Has a passport on file
State:
California
Customer born October
Customer with UK address
Trust Account
Wealth account w. CAI
State: Delaware
State:
Mass
Account with co-owner
Customer before 1996
State:
Texas
Wire to Turkey
Account with less than 1k
Customer born in January
Wire going to Wells Fargo
Wire under
SP
Account with over 30k
State:
Arizona
Customer born August
New account (<60 days)
Customer born in 1992
Business paying individual
Confirmed Scam