46If the sales personcannot give youdetailed answers,HANG UP6If it soundstoo good tobe true, itprobably is3 Counterfeitmoney orderor check arehard toidentify44If you are avictim offraudREPORT IT36Makecopies ofreceipts65 Educate familyand friends onhow to identifyand act againstinvestment fraud48It is muchLESS riskyto hang up70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust43 When indoubt, checkout thecompany24Hang up onhigh-pressurecalls33Questionsopportunities63PonziSchemes- onlypromoters getrich5Many victims ofscams or fraudare smart andwell- educated50Learn thesigns ofscams andfraud.56Red Flag:Risk Free"35You can neverget your moneyback once yousend a wire15If you become avictim of ascam, let theauthoritiesknow54Share thisknowledge witha neighbor/friend & Family26Usecaller ID18Very few peopleever get moneyback from scamartist11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home38Take your timeand ask forwritteninformation59Be alert whenyou hear " lastchance" Hangup21Don't give outpersonalinformation unlessyou have initiatedthe call74Be Careful,recoveringyour moneyis difficult25Ask to haveinformationsent, thencheck it out37 Resisthighpressuresales tactics30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney40 Before yousend money,talk to a friendor family.Someone youtrust32Be veryskeptical ofpeople whomake bigpromises1Never give yourpersonalinformation tosomeone youdon't know8Older personsare most likelyto be targetsof a scam31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble72 SENIORSare the #1target offrauds andscams23read the fineprint beforeyou sign75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair7Get a freecopy of yourcredit report45Be sure to checkyour bank or creditcard statementsevery month64Many scamsare justvariations onolder themes61Do not wiremoney tosomeone youdon't know49If you are toldthe opportunityshould be kepta secret, walkaway51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness69Your moneyis yourresponsibility60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues66Don't letembarrassmentor fear keepyou fromreporting it.73There is nosuch think asa " NO RISK"opportunity12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money9Check yourfinancialstatements forunauthorizedtransactions19Don't fall fora promiseover thephone52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information71Do not letsomeone pressureyou into doingsomething yournot comfortablewith28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know39Don't give asecondchance to ascam artist27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name53 Affinityfraud- I'm likeyou so youcan trust me"Scam20Never Sendmoney througha wire transferto someone youdon't know42Keep informationabout your bankaccount and creditcards to yourself41Don't send moneyto anyone whoinsists onimmediatepayment10A foreigndignitary will notuse youraccount totransfer money47If in doubtsay NO!68Never make adecision underpressure-sleep on it2Been Victimized?Call Your LocalPolicedepartment/ LocalBank29The IRS willnever callabout pastdue taxes13Keep in mind thatgood mannersdon't indicatepersonal integrity58Red Flag:LimitedOffer34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails67If you discovera problem withyour finances,act quickly.. callyour banker16 Leave SocialSecurity andMedicare cardsat home if youdon't need them55 Financialcrimes can beas devastatingas violentcrimes57Red Flag:Guaranteed14 Purchase across-cutshredder. Shredanything with yourinformation on it4Keep copiesoff allfinancialdocuments46If the sales personcannot give youdetailed answers,HANG UP6If it soundstoo good tobe true, itprobably is3 Counterfeitmoney orderor check arehard toidentify44If you are avictim offraudREPORT IT36Makecopies ofreceipts65 Educate familyand friends onhow to identifyand act againstinvestment fraud48It is muchLESS riskyto hang up70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust43 When indoubt, checkout thecompany24Hang up onhigh-pressurecalls33Questionsopportunities63PonziSchemes- onlypromoters getrich5Many victims ofscams or fraudare smart andwell- educated50Learn thesigns ofscams andfraud.56Red Flag:Risk Free"35You can neverget your moneyback once yousend a wire15If you become avictim of ascam, let theauthoritiesknow54Share thisknowledge witha neighbor/friend & Family26Usecaller ID18Very few peopleever get moneyback from scamartist11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home38Take your timeand ask forwritteninformation59Be alert whenyou hear " lastchance" Hangup21Don't give outpersonalinformation unlessyou have initiatedthe call74Be Careful,recoveringyour moneyis difficult25Ask to haveinformationsent, thencheck it out37 Resisthighpressuresales tactics30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney40 Before yousend money,talk to a friendor family.Someone youtrust32Be veryskeptical ofpeople whomake bigpromises1Never give yourpersonalinformation tosomeone youdon't know8Older personsare most likelyto be targetsof a scam31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble72 SENIORSare the #1target offrauds andscams23read the fineprint beforeyou sign75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair7Get a freecopy of yourcredit report45Be sure to checkyour bank or creditcard statementsevery month64Many scamsare justvariations onolder themes61Do not wiremoney tosomeone youdon't know49If you are toldthe opportunityshould be kepta secret, walkaway51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness69Your moneyis yourresponsibility60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues66Don't letembarrassmentor fear keepyou fromreporting it.73There is nosuch think asa " NO RISK"opportunity12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money9Check yourfinancialstatements forunauthorizedtransactions19Don't fall fora promiseover thephone52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information71Do not letsomeone pressureyou into doingsomething yournot comfortablewith28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know39Don't give asecondchance to ascam artist27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name53 Affinityfraud- I'm likeyou so youcan trust me"Scam20Never Sendmoney througha wire transferto someone youdon't know42Keep informationabout your bankaccount and creditcards to yourself41Don't send moneyto anyone whoinsists onimmediatepayment10A foreigndignitary will notuse youraccount totransfer money47If in doubtsay NO!68Never make adecision underpressure-sleep on it2Been Victimized?Call Your LocalPolicedepartment/ LocalBank29The IRS willnever callabout pastdue taxes13Keep in mind thatgood mannersdon't indicatepersonal integrity58Red Flag:LimitedOffer34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails67If you discovera problem withyour finances,act quickly.. callyour banker16 Leave SocialSecurity andMedicare cardsat home if youdon't need them55 Financialcrimes can beas devastatingas violentcrimes57Red Flag:Guaranteed14 Purchase across-cutshredder. Shredanything with yourinformation on it4Keep copiesoff allfinancialdocuments

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