53 Affinityfraud- I'm likeyou so youcan trust me"Scam12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money17Be leery whencontacted aboutopportunity bysomeone youdon't know54Share thisknowledge witha neighbor/friend & Family73There is nosuch think asa " NO RISK"opportunity23read the fineprint beforeyou sign25Ask to haveinformationsent, thencheck it out22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair41Don't send moneyto anyone whoinsists onimmediatepayment58Red Flag:LimitedOffer32Be veryskeptical ofpeople whomake bigpromises37 Resisthighpressuresales tactics67If you discovera problem withyour finances,act quickly.. callyour banker70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust35You can neverget your moneyback once yousend a wire5Many victims ofscams or fraudare smart andwell- educated28Home improvementcontractors shouldbe registered withPA Attorney General48It is muchLESS riskyto hang up44If you are avictim offraudREPORT IT74Be Careful,recoveringyour moneyis difficult64Many scamsare justvariations onolder themes3 Counterfeitmoney orderor check arehard toidentify43 When indoubt, checkout thecompany18Very few peopleever get moneyback from scamartist9Check yourfinancialstatements forunauthorizedtransactions46If the sales personcannot give youdetailed answers,HANG UP60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name1Never give yourpersonalinformation tosomeone youdon't know19Don't fall fora promiseover thephone62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness47If in doubtsay NO!16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith42Keep informationabout your bankaccount and creditcards to yourself11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions49If you are toldthe opportunityshould be kepta secret, walkaway15If you become avictim of ascam, let theauthoritiesknow33Questionsopportunities13Keep in mind thatgood mannersdon't indicatepersonal integrity55 Financialcrimes can beas devastatingas violentcrimes66Don't letembarrassmentor fear keepyou fromreporting it.34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails45Be sure to checkyour bank or creditcard statementsevery month2Been Victimized?Call Your LocalPolicedepartment/ LocalBank29The IRS willnever callabout pastdue taxes36Makecopies ofreceipts38Take your timeand ask forwritteninformation61Do not wiremoney tosomeone youdon't know30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney10A foreigndignitary will notuse youraccount totransfer money72 SENIORSare the #1target offrauds andscams20Never Sendmoney througha wire transferto someone youdon't know26Usecaller ID8Older personsare most likelyto be targetsof a scam63PonziSchemes- onlypromoters getrich50Learn thesigns ofscams andfraud.52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information6If it soundstoo good tobe true, itprobably is68Never make adecision underpressure-sleep on it4Keep copiesoff allfinancialdocuments40 Before yousend money,talk to a friendor family.Someone youtrust7Get a freecopy of yourcredit report69Your moneyis yourresponsibility59Be alert whenyou hear " lastchance" Hangup65 Educate familyand friends onhow to identifyand act againstinvestment fraud51If you becomea victim, don'tbe ashamed orembarrassed56Red Flag:Risk Free"14 Purchase across-cutshredder. Shredanything with yourinformation on it57Red Flag:Guaranteed21Don't give outpersonalinformation unlessyou have initiatedthe call24Hang up onhigh-pressurecalls39Don't give asecondchance to ascam artist53 Affinityfraud- I'm likeyou so youcan trust me"Scam12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money17Be leery whencontacted aboutopportunity bysomeone youdon't know54Share thisknowledge witha neighbor/friend & Family73There is nosuch think asa " NO RISK"opportunity23read the fineprint beforeyou sign25Ask to haveinformationsent, thencheck it out22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair41Don't send moneyto anyone whoinsists onimmediatepayment58Red Flag:LimitedOffer32Be veryskeptical ofpeople whomake bigpromises37 Resisthighpressuresales tactics67If you discovera problem withyour finances,act quickly.. callyour banker70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust35You can neverget your moneyback once yousend a wire5Many victims ofscams or fraudare smart andwell- educated28Home improvementcontractors shouldbe registered withPA Attorney General48It is muchLESS riskyto hang up44If you are avictim offraudREPORT IT74Be Careful,recoveringyour moneyis difficult64Many scamsare justvariations onolder themes3 Counterfeitmoney orderor check arehard toidentify43 When indoubt, checkout thecompany18Very few peopleever get moneyback from scamartist9Check yourfinancialstatements forunauthorizedtransactions46If the sales personcannot give youdetailed answers,HANG UP60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name1Never give yourpersonalinformation tosomeone youdon't know19Don't fall fora promiseover thephone62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness47If in doubtsay NO!16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith42Keep informationabout your bankaccount and creditcards to yourself11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions49If you are toldthe opportunityshould be kepta secret, walkaway15If you become avictim of ascam, let theauthoritiesknow33Questionsopportunities13Keep in mind thatgood mannersdon't indicatepersonal integrity55 Financialcrimes can beas devastatingas violentcrimes66Don't letembarrassmentor fear keepyou fromreporting it.34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails45Be sure to checkyour bank or creditcard statementsevery month2Been Victimized?Call Your LocalPolicedepartment/ LocalBank29The IRS willnever callabout pastdue taxes36Makecopies ofreceipts38Take your timeand ask forwritteninformation61Do not wiremoney tosomeone youdon't know30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney10A foreigndignitary will notuse youraccount totransfer money72 SENIORSare the #1target offrauds andscams20Never Sendmoney througha wire transferto someone youdon't know26Usecaller ID8Older personsare most likelyto be targetsof a scam63PonziSchemes- onlypromoters getrich50Learn thesigns ofscams andfraud.52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information6If it soundstoo good tobe true, itprobably is68Never make adecision underpressure-sleep on it4Keep copiesoff allfinancialdocuments40 Before yousend money,talk to a friendor family.Someone youtrust7Get a freecopy of yourcredit report69Your moneyis yourresponsibility59Be alert whenyou hear " lastchance" Hangup65 Educate familyand friends onhow to identifyand act againstinvestment fraud51If you becomea victim, don'tbe ashamed orembarrassed56Red Flag:Risk Free"14 Purchase across-cutshredder. Shredanything with yourinformation on it57Red Flag:Guaranteed21Don't give outpersonalinformation unlessyou have initiatedthe call24Hang up onhigh-pressurecalls39Don't give asecondchance to ascam artist

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