35You can neverget your moneyback once yousend a wire31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble74Be Careful,recoveringyour moneyis difficult63PonziSchemes- onlypromoters getrich3 Counterfeitmoney orderor check arehard toidentify47If in doubtsay NO!23read the fineprint beforeyou sign68Never make adecision underpressure-sleep on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money21Don't give outpersonalinformation unlessyou have initiatedthe call55 Financialcrimes can beas devastatingas violentcrimes8Older personsare most likelyto be targetsof a scam40 Before yousend money,talk to a friendor family.Someone youtrust67If you discovera problem withyour finances,act quickly.. callyour banker4Keep copiesoff allfinancialdocuments27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name39Don't give asecondchance to ascam artist73There is nosuch think asa " NO RISK"opportunity29The IRS willnever callabout pastdue taxes70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust56Red Flag:Risk Free"13Keep in mind thatgood mannersdon't indicatepersonal integrity10A foreigndignitary will notuse youraccount totransfer money37 Resisthighpressuresales tactics58Red Flag:LimitedOffer2Been Victimized?Call Your LocalPolicedepartment/ LocalBank53 Affinityfraud- I'm likeyou so youcan trust me"Scam28Home improvementcontractors shouldbe registered withPA Attorney General54Share thisknowledge witha neighbor/friend & Family44If you are avictim offraudREPORT IT46If the sales personcannot give youdetailed answers,HANG UP19Don't fall fora promiseover thephone18Very few peopleever get moneyback from scamartist75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions59Be alert whenyou hear " lastchance" Hangup61Do not wiremoney tosomeone youdon't know43 When indoubt, checkout thecompany14 Purchase across-cutshredder. Shredanything with yourinformation on it30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney38Take your timeand ask forwritteninformation72 SENIORSare the #1target offrauds andscams52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information45Be sure to checkyour bank or creditcard statementsevery month48It is muchLESS riskyto hang up36Makecopies ofreceipts57Red Flag:Guaranteed42Keep informationabout your bankaccount and creditcards to yourself62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness5Many victims ofscams or fraudare smart andwell- educated49If you are toldthe opportunityshould be kepta secret, walkaway15If you become avictim of ascam, let theauthoritiesknow60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues51If you becomea victim, don'tbe ashamed orembarrassed50Learn thesigns ofscams andfraud.25Ask to haveinformationsent, thencheck it out34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails26Usecaller ID65 Educate familyand friends onhow to identifyand act againstinvestment fraud41Don't send moneyto anyone whoinsists onimmediatepayment24Hang up onhigh-pressurecalls16 Leave SocialSecurity andMedicare cardsat home if youdon't need them9Check yourfinancialstatements forunauthorizedtransactions17Be leery whencontacted aboutopportunity bysomeone youdon't know64Many scamsare justvariations onolder themes71Do not letsomeone pressureyou into doingsomething yournot comfortablewith22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home1Never give yourpersonalinformation tosomeone youdon't know32Be veryskeptical ofpeople whomake bigpromises33Questionsopportunities66Don't letembarrassmentor fear keepyou fromreporting it.20Never Sendmoney througha wire transferto someone youdon't know7Get a freecopy of yourcredit report69Your moneyis yourresponsibility6If it soundstoo good tobe true, itprobably is35You can neverget your moneyback once yousend a wire31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble74Be Careful,recoveringyour moneyis difficult63PonziSchemes- onlypromoters getrich3 Counterfeitmoney orderor check arehard toidentify47If in doubtsay NO!23read the fineprint beforeyou sign68Never make adecision underpressure-sleep on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money21Don't give outpersonalinformation unlessyou have initiatedthe call55 Financialcrimes can beas devastatingas violentcrimes8Older personsare most likelyto be targetsof a scam40 Before yousend money,talk to a friendor family.Someone youtrust67If you discovera problem withyour finances,act quickly.. callyour banker4Keep copiesoff allfinancialdocuments27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name39Don't give asecondchance to ascam artist73There is nosuch think asa " NO RISK"opportunity29The IRS willnever callabout pastdue taxes70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust56Red Flag:Risk Free"13Keep in mind thatgood mannersdon't indicatepersonal integrity10A foreigndignitary will notuse youraccount totransfer money37 Resisthighpressuresales tactics58Red Flag:LimitedOffer2Been Victimized?Call Your LocalPolicedepartment/ LocalBank53 Affinityfraud- I'm likeyou so youcan trust me"Scam28Home improvementcontractors shouldbe registered withPA Attorney General54Share thisknowledge witha neighbor/friend & Family44If you are avictim offraudREPORT IT46If the sales personcannot give youdetailed answers,HANG UP19Don't fall fora promiseover thephone18Very few peopleever get moneyback from scamartist75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions59Be alert whenyou hear " lastchance" Hangup61Do not wiremoney tosomeone youdon't know43 When indoubt, checkout thecompany14 Purchase across-cutshredder. Shredanything with yourinformation on it30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney38Take your timeand ask forwritteninformation72 SENIORSare the #1target offrauds andscams52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information45Be sure to checkyour bank or creditcard statementsevery month48It is muchLESS riskyto hang up36Makecopies ofreceipts57Red Flag:Guaranteed42Keep informationabout your bankaccount and creditcards to yourself62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness5Many victims ofscams or fraudare smart andwell- educated49If you are toldthe opportunityshould be kepta secret, walkaway15If you become avictim of ascam, let theauthoritiesknow60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues51If you becomea victim, don'tbe ashamed orembarrassed50Learn thesigns ofscams andfraud.25Ask to haveinformationsent, thencheck it out34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails26Usecaller ID65 Educate familyand friends onhow to identifyand act againstinvestment fraud41Don't send moneyto anyone whoinsists onimmediatepayment24Hang up onhigh-pressurecalls16 Leave SocialSecurity andMedicare cardsat home if youdon't need them9Check yourfinancialstatements forunauthorizedtransactions17Be leery whencontacted aboutopportunity bysomeone youdon't know64Many scamsare justvariations onolder themes71Do not letsomeone pressureyou into doingsomething yournot comfortablewith22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home1Never give yourpersonalinformation tosomeone youdon't know32Be veryskeptical ofpeople whomake bigpromises33Questionsopportunities66Don't letembarrassmentor fear keepyou fromreporting it.20Never Sendmoney througha wire transferto someone youdon't know7Get a freecopy of yourcredit report69Your moneyis yourresponsibility6If it soundstoo good tobe true, itprobably is

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