46If the sales personcannot give youdetailed answers,HANG UP6If it soundstoo good tobe true, itprobably is25Ask to haveinformationsent, thencheck it out69Your moneyis yourresponsibility38Take your timeand ask forwritteninformation24Hang up onhigh-pressurecalls12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money48It is muchLESS riskyto hang up64Many scamsare justvariations onolder themes36Makecopies ofreceipts34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails13Keep in mind thatgood mannersdon't indicatepersonal integrity29The IRS willnever callabout pastdue taxes32Be veryskeptical ofpeople whomake bigpromises40 Before yousend money,talk to a friendor family.Someone youtrust14 Purchase across-cutshredder. Shredanything with yourinformation on it10A foreigndignitary will notuse youraccount totransfer money37 Resisthighpressuresales tactics28Home improvementcontractors shouldbe registered withPA Attorney General16 Leave SocialSecurity andMedicare cardsat home if youdon't need them27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions17Be leery whencontacted aboutopportunity bysomeone youdon't know60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues43 When indoubt, checkout thecompany55 Financialcrimes can beas devastatingas violentcrimes31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble33Questionsopportunities35You can neverget your moneyback once yousend a wire23read the fineprint beforeyou sign50Learn thesigns ofscams andfraud.19Don't fall fora promiseover thephone39Don't give asecondchance to ascam artist57Red Flag:Guaranteed59Be alert whenyou hear " lastchance" Hangup56Red Flag:Risk Free"52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information18Very few peopleever get moneyback from scamartist3 Counterfeitmoney orderor check arehard toidentify65 Educate familyand friends onhow to identifyand act againstinvestment fraud63PonziSchemes- onlypromoters getrich53 Affinityfraud- I'm likeyou so youcan trust me"Scam8Older personsare most likelyto be targetsof a scam44If you are avictim offraudREPORT IT54Share thisknowledge witha neighbor/friend & Family66Don't letembarrassmentor fear keepyou fromreporting it.41Don't send moneyto anyone whoinsists onimmediatepayment26Usecaller ID15If you become avictim of ascam, let theauthoritiesknow61Do not wiremoney tosomeone youdon't know72 SENIORSare the #1target offrauds andscams49If you are toldthe opportunityshould be kepta secret, walkaway67If you discovera problem withyour finances,act quickly.. callyour banker45Be sure to checkyour bank or creditcard statementsevery month30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney7Get a freecopy of yourcredit report42Keep informationabout your bankaccount and creditcards to yourself5Many victims ofscams or fraudare smart andwell- educated9Check yourfinancialstatements forunauthorizedtransactions75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair71Do not letsomeone pressureyou into doingsomething yournot comfortablewith58Red Flag:LimitedOffer68Never make adecision underpressure-sleep on it70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust1Never give yourpersonalinformation tosomeone youdon't know51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness21Don't give outpersonalinformation unlessyou have initiatedthe call2Been Victimized?Call Your LocalPolicedepartment/ LocalBank20Never Sendmoney througha wire transferto someone youdon't know4Keep copiesoff allfinancialdocuments73There is nosuch think asa " NO RISK"opportunity22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home47If in doubtsay NO!74Be Careful,recoveringyour moneyis difficult46If the sales personcannot give youdetailed answers,HANG UP6If it soundstoo good tobe true, itprobably is25Ask to haveinformationsent, thencheck it out69Your moneyis yourresponsibility38Take your timeand ask forwritteninformation24Hang up onhigh-pressurecalls12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money48It is muchLESS riskyto hang up64Many scamsare justvariations onolder themes36Makecopies ofreceipts34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails13Keep in mind thatgood mannersdon't indicatepersonal integrity29The IRS willnever callabout pastdue taxes32Be veryskeptical ofpeople whomake bigpromises40 Before yousend money,talk to a friendor family.Someone youtrust14 Purchase across-cutshredder. Shredanything with yourinformation on it10A foreigndignitary will notuse youraccount totransfer money37 Resisthighpressuresales tactics28Home improvementcontractors shouldbe registered withPA Attorney General16 Leave SocialSecurity andMedicare cardsat home if youdon't need them27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions17Be leery whencontacted aboutopportunity bysomeone youdon't know60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues43 When indoubt, checkout thecompany55 Financialcrimes can beas devastatingas violentcrimes31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble33Questionsopportunities35You can neverget your moneyback once yousend a wire23read the fineprint beforeyou sign50Learn thesigns ofscams andfraud.19Don't fall fora promiseover thephone39Don't give asecondchance to ascam artist57Red Flag:Guaranteed59Be alert whenyou hear " lastchance" Hangup56Red Flag:Risk Free"52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information18Very few peopleever get moneyback from scamartist3 Counterfeitmoney orderor check arehard toidentify65 Educate familyand friends onhow to identifyand act againstinvestment fraud63PonziSchemes- onlypromoters getrich53 Affinityfraud- I'm likeyou so youcan trust me"Scam8Older personsare most likelyto be targetsof a scam44If you are avictim offraudREPORT IT54Share thisknowledge witha neighbor/friend & Family66Don't letembarrassmentor fear keepyou fromreporting it.41Don't send moneyto anyone whoinsists onimmediatepayment26Usecaller ID15If you become avictim of ascam, let theauthoritiesknow61Do not wiremoney tosomeone youdon't know72 SENIORSare the #1target offrauds andscams49If you are toldthe opportunityshould be kepta secret, walkaway67If you discovera problem withyour finances,act quickly.. callyour banker45Be sure to checkyour bank or creditcard statementsevery month30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney7Get a freecopy of yourcredit report42Keep informationabout your bankaccount and creditcards to yourself5Many victims ofscams or fraudare smart andwell- educated9Check yourfinancialstatements forunauthorizedtransactions75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair71Do not letsomeone pressureyou into doingsomething yournot comfortablewith58Red Flag:LimitedOffer68Never make adecision underpressure-sleep on it70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust1Never give yourpersonalinformation tosomeone youdon't know51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness21Don't give outpersonalinformation unlessyou have initiatedthe call2Been Victimized?Call Your LocalPolicedepartment/ LocalBank20Never Sendmoney througha wire transferto someone youdon't know4Keep copiesoff allfinancialdocuments73There is nosuch think asa " NO RISK"opportunity22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home47If in doubtsay NO!74Be Careful,recoveringyour moneyis difficult

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