16 Leave SocialSecurity andMedicare cardsat home if youdon't need them6If it soundstoo good tobe true, itprobably is53 Affinityfraud- I'm likeyou so youcan trust me"Scam7Get a freecopy of yourcredit report47If in doubtsay NO!30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney72 SENIORSare the #1target offrauds andscams18Very few peopleever get moneyback from scamartist56Red Flag:Risk Free"44If you are avictim offraudREPORT IT21Don't give outpersonalinformation unlessyou have initiatedthe call50Learn thesigns ofscams andfraud.43 When indoubt, checkout thecompany20Never Sendmoney througha wire transferto someone youdon't know66Don't letembarrassmentor fear keepyou fromreporting it.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home64Many scamsare justvariations onolder themes62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions51If you becomea victim, don'tbe ashamed orembarrassed41Don't send moneyto anyone whoinsists onimmediatepayment14 Purchase across-cutshredder. Shredanything with yourinformation on it3 Counterfeitmoney orderor check arehard toidentify58Red Flag:LimitedOffer54Share thisknowledge witha neighbor/friend & Family57Red Flag:Guaranteed36Makecopies ofreceipts68Never make adecision underpressure-sleep on it74Be Careful,recoveringyour moneyis difficult61Do not wiremoney tosomeone youdon't know46If the sales personcannot give youdetailed answers,HANG UP52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information71Do not letsomeone pressureyou into doingsomething yournot comfortablewith29The IRS willnever callabout pastdue taxes15If you become avictim of ascam, let theauthoritiesknow59Be alert whenyou hear " lastchance" Hangup49If you are toldthe opportunityshould be kepta secret, walkaway26Usecaller ID32Be veryskeptical ofpeople whomake bigpromises13Keep in mind thatgood mannersdon't indicatepersonal integrity19Don't fall fora promiseover thephone23read the fineprint beforeyou sign28Home improvementcontractors shouldbe registered withPA Attorney General69Your moneyis yourresponsibility73There is nosuch think asa " NO RISK"opportunity39Don't give asecondchance to ascam artist10A foreigndignitary will notuse youraccount totransfer money34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust1Never give yourpersonalinformation tosomeone youdon't know75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair25Ask to haveinformationsent, thencheck it out35You can neverget your moneyback once yousend a wire60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues67If you discovera problem withyour finances,act quickly.. callyour banker63PonziSchemes- onlypromoters getrich12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money37 Resisthighpressuresales tactics9Check yourfinancialstatements forunauthorizedtransactions48It is muchLESS riskyto hang up4Keep copiesoff allfinancialdocuments8Older personsare most likelyto be targetsof a scam5Many victims ofscams or fraudare smart andwell- educated40 Before yousend money,talk to a friendor family.Someone youtrust17Be leery whencontacted aboutopportunity bysomeone youdon't know2Been Victimized?Call Your LocalPolicedepartment/ LocalBank31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble65 Educate familyand friends onhow to identifyand act againstinvestment fraud38Take your timeand ask forwritteninformation42Keep informationabout your bankaccount and creditcards to yourself45Be sure to checkyour bank or creditcard statementsevery month33Questionsopportunities55 Financialcrimes can beas devastatingas violentcrimes27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name16 Leave SocialSecurity andMedicare cardsat home if youdon't need them6If it soundstoo good tobe true, itprobably is53 Affinityfraud- I'm likeyou so youcan trust me"Scam7Get a freecopy of yourcredit report47If in doubtsay NO!30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney72 SENIORSare the #1target offrauds andscams18Very few peopleever get moneyback from scamartist56Red Flag:Risk Free"44If you are avictim offraudREPORT IT21Don't give outpersonalinformation unlessyou have initiatedthe call50Learn thesigns ofscams andfraud.43 When indoubt, checkout thecompany20Never Sendmoney througha wire transferto someone youdon't know66Don't letembarrassmentor fear keepyou fromreporting it.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home64Many scamsare justvariations onolder themes62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions51If you becomea victim, don'tbe ashamed orembarrassed41Don't send moneyto anyone whoinsists onimmediatepayment14 Purchase across-cutshredder. Shredanything with yourinformation on it3 Counterfeitmoney orderor check arehard toidentify58Red Flag:LimitedOffer54Share thisknowledge witha neighbor/friend & Family57Red Flag:Guaranteed36Makecopies ofreceipts68Never make adecision underpressure-sleep on it74Be Careful,recoveringyour moneyis difficult61Do not wiremoney tosomeone youdon't know46If the sales personcannot give youdetailed answers,HANG UP52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information71Do not letsomeone pressureyou into doingsomething yournot comfortablewith29The IRS willnever callabout pastdue taxes15If you become avictim of ascam, let theauthoritiesknow59Be alert whenyou hear " lastchance" Hangup49If you are toldthe opportunityshould be kepta secret, walkaway26Usecaller ID32Be veryskeptical ofpeople whomake bigpromises13Keep in mind thatgood mannersdon't indicatepersonal integrity19Don't fall fora promiseover thephone23read the fineprint beforeyou sign28Home improvementcontractors shouldbe registered withPA Attorney General69Your moneyis yourresponsibility73There is nosuch think asa " NO RISK"opportunity39Don't give asecondchance to ascam artist10A foreigndignitary will notuse youraccount totransfer money34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust1Never give yourpersonalinformation tosomeone youdon't know75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair25Ask to haveinformationsent, thencheck it out35You can neverget your moneyback once yousend a wire60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues67If you discovera problem withyour finances,act quickly.. callyour banker63PonziSchemes- onlypromoters getrich12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money37 Resisthighpressuresales tactics9Check yourfinancialstatements forunauthorizedtransactions48It is muchLESS riskyto hang up4Keep copiesoff allfinancialdocuments8Older personsare most likelyto be targetsof a scam5Many victims ofscams or fraudare smart andwell- educated40 Before yousend money,talk to a friendor family.Someone youtrust17Be leery whencontacted aboutopportunity bysomeone youdon't know2Been Victimized?Call Your LocalPolicedepartment/ LocalBank31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble65 Educate familyand friends onhow to identifyand act againstinvestment fraud38Take your timeand ask forwritteninformation42Keep informationabout your bankaccount and creditcards to yourself45Be sure to checkyour bank or creditcard statementsevery month33Questionsopportunities55 Financialcrimes can beas devastatingas violentcrimes27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name

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