61Do not wiremoney tosomeone youdon't know45Be sure to checkyour bank or creditcard statementsevery month43 When indoubt, checkout thecompany7Get a freecopy of yourcredit report36Makecopies ofreceipts35You can neverget your moneyback once yousend a wire56Red Flag:Risk Free"60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues59Be alert whenyou hear " lastchance" Hangup27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name47If in doubtsay NO!16 Leave SocialSecurity andMedicare cardsat home if youdon't need them23read the fineprint beforeyou sign17Be leery whencontacted aboutopportunity bysomeone youdon't know70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust24Hang up onhigh-pressurecalls8Older personsare most likelyto be targetsof a scam6If it soundstoo good tobe true, itprobably is48It is muchLESS riskyto hang up53 Affinityfraud- I'm likeyou so youcan trust me"Scam52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information39Don't give asecondchance to ascam artist22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home2Been Victimized?Call Your LocalPolicedepartment/ LocalBank9Check yourfinancialstatements forunauthorizedtransactions15If you become avictim of ascam, let theauthoritiesknow63PonziSchemes- onlypromoters getrich55 Financialcrimes can beas devastatingas violentcrimes64Many scamsare justvariations onolder themes69Your moneyis yourresponsibility42Keep informationabout your bankaccount and creditcards to yourself32Be veryskeptical ofpeople whomake bigpromises50Learn thesigns ofscams andfraud.58Red Flag:LimitedOffer65 Educate familyand friends onhow to identifyand act againstinvestment fraud33Questionsopportunities25Ask to haveinformationsent, thencheck it out19Don't fall fora promiseover thephone62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness67If you discovera problem withyour finances,act quickly.. callyour banker28Home improvementcontractors shouldbe registered withPA Attorney General73There is nosuch think asa " NO RISK"opportunity46If the sales personcannot give youdetailed answers,HANG UP44If you are avictim offraudREPORT IT74Be Careful,recoveringyour moneyis difficult51If you becomea victim, don'tbe ashamed orembarrassed41Don't send moneyto anyone whoinsists onimmediatepayment21Don't give outpersonalinformation unlessyou have initiatedthe call20Never Sendmoney througha wire transferto someone youdon't know18Very few peopleever get moneyback from scamartist37 Resisthighpressuresales tactics26Usecaller ID49If you are toldthe opportunityshould be kepta secret, walkaway38Take your timeand ask forwritteninformation4Keep copiesoff allfinancialdocuments54Share thisknowledge witha neighbor/friend & Family3 Counterfeitmoney orderor check arehard toidentify40 Before yousend money,talk to a friendor family.Someone youtrust5Many victims ofscams or fraudare smart andwell- educated29The IRS willnever callabout pastdue taxes71Do not letsomeone pressureyou into doingsomething yournot comfortablewith72 SENIORSare the #1target offrauds andscams68Never make adecision underpressure-sleep on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money66Don't letembarrassmentor fear keepyou fromreporting it.11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble1Never give yourpersonalinformation tosomeone youdon't know10A foreigndignitary will notuse youraccount totransfer money34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney13Keep in mind thatgood mannersdon't indicatepersonal integrity14 Purchase across-cutshredder. Shredanything with yourinformation on it57Red Flag:Guaranteed75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair61Do not wiremoney tosomeone youdon't know45Be sure to checkyour bank or creditcard statementsevery month43 When indoubt, checkout thecompany7Get a freecopy of yourcredit report36Makecopies ofreceipts35You can neverget your moneyback once yousend a wire56Red Flag:Risk Free"60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues59Be alert whenyou hear " lastchance" Hangup27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name47If in doubtsay NO!16 Leave SocialSecurity andMedicare cardsat home if youdon't need them23read the fineprint beforeyou sign17Be leery whencontacted aboutopportunity bysomeone youdon't know70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust24Hang up onhigh-pressurecalls8Older personsare most likelyto be targetsof a scam6If it soundstoo good tobe true, itprobably is48It is muchLESS riskyto hang up53 Affinityfraud- I'm likeyou so youcan trust me"Scam52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information39Don't give asecondchance to ascam artist22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home2Been Victimized?Call Your LocalPolicedepartment/ LocalBank9Check yourfinancialstatements forunauthorizedtransactions15If you become avictim of ascam, let theauthoritiesknow63PonziSchemes- onlypromoters getrich55 Financialcrimes can beas devastatingas violentcrimes64Many scamsare justvariations onolder themes69Your moneyis yourresponsibility42Keep informationabout your bankaccount and creditcards to yourself32Be veryskeptical ofpeople whomake bigpromises50Learn thesigns ofscams andfraud.58Red Flag:LimitedOffer65 Educate familyand friends onhow to identifyand act againstinvestment fraud33Questionsopportunities25Ask to haveinformationsent, thencheck it out19Don't fall fora promiseover thephone62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness67If you discovera problem withyour finances,act quickly.. callyour banker28Home improvementcontractors shouldbe registered withPA Attorney General73There is nosuch think asa " NO RISK"opportunity46If the sales personcannot give youdetailed answers,HANG UP44If you are avictim offraudREPORT IT74Be Careful,recoveringyour moneyis difficult51If you becomea victim, don'tbe ashamed orembarrassed41Don't send moneyto anyone whoinsists onimmediatepayment21Don't give outpersonalinformation unlessyou have initiatedthe call20Never Sendmoney througha wire transferto someone youdon't know18Very few peopleever get moneyback from scamartist37 Resisthighpressuresales tactics26Usecaller ID49If you are toldthe opportunityshould be kepta secret, walkaway38Take your timeand ask forwritteninformation4Keep copiesoff allfinancialdocuments54Share thisknowledge witha neighbor/friend & Family3 Counterfeitmoney orderor check arehard toidentify40 Before yousend money,talk to a friendor family.Someone youtrust5Many victims ofscams or fraudare smart andwell- educated29The IRS willnever callabout pastdue taxes71Do not letsomeone pressureyou into doingsomething yournot comfortablewith72 SENIORSare the #1target offrauds andscams68Never make adecision underpressure-sleep on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money66Don't letembarrassmentor fear keepyou fromreporting it.11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble1Never give yourpersonalinformation tosomeone youdon't know10A foreigndignitary will notuse youraccount totransfer money34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney13Keep in mind thatgood mannersdon't indicatepersonal integrity14 Purchase across-cutshredder. Shredanything with yourinformation on it57Red Flag:Guaranteed75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair

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