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