12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money35You can neverget your moneyback once yousend a wire46If the sales personcannot give youdetailed answers,HANG UP59Be alert whenyou hear " lastchance" Hangup6If it soundstoo good tobe true, itprobably is30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney7Get a freecopy of yourcredit report43 When indoubt, checkout thecompany14 Purchase across-cutshredder. Shredanything with yourinformation on it60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues61Do not wiremoney tosomeone youdon't know39Don't give asecondchance to ascam artist44If you are avictim offraudREPORT IT54Share thisknowledge witha neighbor/friend & Family5Many victims ofscams or fraudare smart andwell- educated13Keep in mind thatgood mannersdon't indicatepersonal integrity9Check yourfinancialstatements forunauthorizedtransactions49If you are toldthe opportunityshould be kepta secret, walkaway38Take your timeand ask forwritteninformation27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name26Usecaller ID58Red Flag:LimitedOffer48It is muchLESS riskyto hang up64Many scamsare justvariations onolder themes31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble24Hang up onhigh-pressurecalls57Red Flag:Guaranteed66Don't letembarrassmentor fear keepyou fromreporting it.15If you become avictim of ascam, let theauthoritiesknow75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair73There is nosuch think asa " NO RISK"opportunity10A foreigndignitary will notuse youraccount totransfer money74Be Careful,recoveringyour moneyis difficult3 Counterfeitmoney orderor check arehard toidentify20Never Sendmoney througha wire transferto someone youdon't know22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information2Been Victimized?Call Your LocalPolicedepartment/ LocalBank4Keep copiesoff allfinancialdocuments16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith47If in doubtsay NO!67If you discovera problem withyour finances,act quickly.. callyour banker32Be veryskeptical ofpeople whomake bigpromises68Never make adecision underpressure-sleep on it29The IRS willnever callabout pastdue taxes55 Financialcrimes can beas devastatingas violentcrimes8Older personsare most likelyto be targetsof a scam45Be sure to checkyour bank or creditcard statementsevery month56Red Flag:Risk Free"18Very few peopleever get moneyback from scamartist65 Educate familyand friends onhow to identifyand act againstinvestment fraud23read the fineprint beforeyou sign70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust25Ask to haveinformationsent, thencheck it out62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness19Don't fall fora promiseover thephone40 Before yousend money,talk to a friendor family.Someone youtrust69Your moneyis yourresponsibility42Keep informationabout your bankaccount and creditcards to yourself33Questionsopportunities63PonziSchemes- onlypromoters getrich50Learn thesigns ofscams andfraud.36Makecopies ofreceipts1Never give yourpersonalinformation tosomeone youdon't know17Be leery whencontacted aboutopportunity bysomeone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam21Don't give outpersonalinformation unlessyou have initiatedthe call41Don't send moneyto anyone whoinsists onimmediatepayment28Home improvementcontractors shouldbe registered withPA Attorney General37 Resisthighpressuresales tactics72 SENIORSare the #1target offrauds andscams51If you becomea victim, don'tbe ashamed orembarrassed12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money35You can neverget your moneyback once yousend a wire46If the sales personcannot give youdetailed answers,HANG UP59Be alert whenyou hear " lastchance" Hangup6If it soundstoo good tobe true, itprobably is30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney7Get a freecopy of yourcredit report43 When indoubt, checkout thecompany14 Purchase across-cutshredder. Shredanything with yourinformation on it60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues61Do not wiremoney tosomeone youdon't know39Don't give asecondchance to ascam artist44If you are avictim offraudREPORT IT54Share thisknowledge witha neighbor/friend & Family5Many victims ofscams or fraudare smart andwell- educated13Keep in mind thatgood mannersdon't indicatepersonal integrity9Check yourfinancialstatements forunauthorizedtransactions49If you are toldthe opportunityshould be kepta secret, walkaway38Take your timeand ask forwritteninformation27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name26Usecaller ID58Red Flag:LimitedOffer48It is muchLESS riskyto hang up64Many scamsare justvariations onolder themes31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble24Hang up onhigh-pressurecalls57Red Flag:Guaranteed66Don't letembarrassmentor fear keepyou fromreporting it.15If you become avictim of ascam, let theauthoritiesknow75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair73There is nosuch think asa " NO RISK"opportunity10A foreigndignitary will notuse youraccount totransfer money74Be Careful,recoveringyour moneyis difficult3 Counterfeitmoney orderor check arehard toidentify20Never Sendmoney througha wire transferto someone youdon't know22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information2Been Victimized?Call Your LocalPolicedepartment/ LocalBank4Keep copiesoff allfinancialdocuments16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith47If in doubtsay NO!67If you discovera problem withyour finances,act quickly.. callyour banker32Be veryskeptical ofpeople whomake bigpromises68Never make adecision underpressure-sleep on it29The IRS willnever callabout pastdue taxes55 Financialcrimes can beas devastatingas violentcrimes8Older personsare most likelyto be targetsof a scam45Be sure to checkyour bank or creditcard statementsevery month56Red Flag:Risk Free"18Very few peopleever get moneyback from scamartist65 Educate familyand friends onhow to identifyand act againstinvestment fraud23read the fineprint beforeyou sign70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust25Ask to haveinformationsent, thencheck it out62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness19Don't fall fora promiseover thephone40 Before yousend money,talk to a friendor family.Someone youtrust69Your moneyis yourresponsibility42Keep informationabout your bankaccount and creditcards to yourself33Questionsopportunities63PonziSchemes- onlypromoters getrich50Learn thesigns ofscams andfraud.36Makecopies ofreceipts1Never give yourpersonalinformation tosomeone youdon't know17Be leery whencontacted aboutopportunity bysomeone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam21Don't give outpersonalinformation unlessyou have initiatedthe call41Don't send moneyto anyone whoinsists onimmediatepayment28Home improvementcontractors shouldbe registered withPA Attorney General37 Resisthighpressuresales tactics72 SENIORSare the #1target offrauds andscams51If you becomea victim, don'tbe ashamed orembarrassed

TBK BANK - FRAUD BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


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