26Usecaller ID73There is nosuch think asa " NO RISK"opportunity65 Educate familyand friends onhow to identifyand act againstinvestment fraud59Be alert whenyou hear " lastchance" Hangup68Never make adecision underpressure-sleep on it3 Counterfeitmoney orderor check arehard toidentify6If it soundstoo good tobe true, itprobably is57Red Flag:Guaranteed4Keep copiesoff allfinancialdocuments50Learn thesigns ofscams andfraud.14 Purchase across-cutshredder. Shredanything with yourinformation on it48It is muchLESS riskyto hang up38Take your timeand ask forwritteninformation22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home37 Resisthighpressuresales tactics40 Before yousend money,talk to a friendor family.Someone youtrust10A foreigndignitary will notuse youraccount totransfer money20Never Sendmoney througha wire transferto someone youdon't know17Be leery whencontacted aboutopportunity bysomeone youdon't know15If you become avictim of ascam, let theauthoritiesknow27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name45Be sure to checkyour bank or creditcard statementsevery month47If in doubtsay NO!42Keep informationabout your bankaccount and creditcards to yourself29The IRS willnever callabout pastdue taxes13Keep in mind thatgood mannersdon't indicatepersonal integrity46If the sales personcannot give youdetailed answers,HANG UP66Don't letembarrassmentor fear keepyou fromreporting it.43 When indoubt, checkout thecompany35You can neverget your moneyback once yousend a wire51If you becomea victim, don'tbe ashamed orembarrassed2Been Victimized?Call Your LocalPolicedepartment/ LocalBank33Questionsopportunities30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney41Don't send moneyto anyone whoinsists onimmediatepayment28Home improvementcontractors shouldbe registered withPA Attorney General18Very few peopleever get moneyback from scamartist53 Affinityfraud- I'm likeyou so youcan trust me"Scam52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble36Makecopies ofreceipts69Your moneyis yourresponsibility58Red Flag:LimitedOffer19Don't fall fora promiseover thephone60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues21Don't give outpersonalinformation unlessyou have initiatedthe call56Red Flag:Risk Free"70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust55 Financialcrimes can beas devastatingas violentcrimes12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money8Older personsare most likelyto be targetsof a scam7Get a freecopy of yourcredit report74Be Careful,recoveringyour moneyis difficult1Never give yourpersonalinformation tosomeone youdon't know16 Leave SocialSecurity andMedicare cardsat home if youdon't need them39Don't give asecondchance to ascam artist67If you discovera problem withyour finances,act quickly.. callyour banker72 SENIORSare the #1target offrauds andscams32Be veryskeptical ofpeople whomake bigpromises49If you are toldthe opportunityshould be kepta secret, walkaway5Many victims ofscams or fraudare smart andwell- educated71Do not letsomeone pressureyou into doingsomething yournot comfortablewith9Check yourfinancialstatements forunauthorizedtransactions44If you are avictim offraudREPORT IT25Ask to haveinformationsent, thencheck it out23read the fineprint beforeyou sign24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness54Share thisknowledge witha neighbor/friend & Family64Many scamsare justvariations onolder themes75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair61Do not wiremoney tosomeone youdon't know26Usecaller ID73There is nosuch think asa " NO RISK"opportunity65 Educate familyand friends onhow to identifyand act againstinvestment fraud59Be alert whenyou hear " lastchance" Hangup68Never make adecision underpressure-sleep on it3 Counterfeitmoney orderor check arehard toidentify6If it soundstoo good tobe true, itprobably is57Red Flag:Guaranteed4Keep copiesoff allfinancialdocuments50Learn thesigns ofscams andfraud.14 Purchase across-cutshredder. Shredanything with yourinformation on it48It is muchLESS riskyto hang up38Take your timeand ask forwritteninformation22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home37 Resisthighpressuresales tactics40 Before yousend money,talk to a friendor family.Someone youtrust10A foreigndignitary will notuse youraccount totransfer money20Never Sendmoney througha wire transferto someone youdon't know17Be leery whencontacted aboutopportunity bysomeone youdon't know15If you become avictim of ascam, let theauthoritiesknow27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name45Be sure to checkyour bank or creditcard statementsevery month47If in doubtsay NO!42Keep informationabout your bankaccount and creditcards to yourself29The IRS willnever callabout pastdue taxes13Keep in mind thatgood mannersdon't indicatepersonal integrity46If the sales personcannot give youdetailed answers,HANG UP66Don't letembarrassmentor fear keepyou fromreporting it.43 When indoubt, checkout thecompany35You can neverget your moneyback once yousend a wire51If you becomea victim, don'tbe ashamed orembarrassed2Been Victimized?Call Your LocalPolicedepartment/ LocalBank33Questionsopportunities30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney41Don't send moneyto anyone whoinsists onimmediatepayment28Home improvementcontractors shouldbe registered withPA Attorney General18Very few peopleever get moneyback from scamartist53 Affinityfraud- I'm likeyou so youcan trust me"Scam52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble36Makecopies ofreceipts69Your moneyis yourresponsibility58Red Flag:LimitedOffer19Don't fall fora promiseover thephone60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues21Don't give outpersonalinformation unlessyou have initiatedthe call56Red Flag:Risk Free"70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust55 Financialcrimes can beas devastatingas violentcrimes12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money8Older personsare most likelyto be targetsof a scam7Get a freecopy of yourcredit report74Be Careful,recoveringyour moneyis difficult1Never give yourpersonalinformation tosomeone youdon't know16 Leave SocialSecurity andMedicare cardsat home if youdon't need them39Don't give asecondchance to ascam artist67If you discovera problem withyour finances,act quickly.. callyour banker72 SENIORSare the #1target offrauds andscams32Be veryskeptical ofpeople whomake bigpromises49If you are toldthe opportunityshould be kepta secret, walkaway5Many victims ofscams or fraudare smart andwell- educated71Do not letsomeone pressureyou into doingsomething yournot comfortablewith9Check yourfinancialstatements forunauthorizedtransactions44If you are avictim offraudREPORT IT25Ask to haveinformationsent, thencheck it out23read the fineprint beforeyou sign24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness54Share thisknowledge witha neighbor/friend & Family64Many scamsare justvariations onolder themes75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair61Do not wiremoney tosomeone youdon't know

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