70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust2Been Victimized?Call Your LocalPolicedepartment/ LocalBank28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails1Never give yourpersonalinformation tosomeone youdon't know57Red Flag:Guaranteed75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair21Don't give outpersonalinformation unlessyou have initiatedthe call25Ask to haveinformationsent, thencheck it out22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home13Keep in mind thatgood mannersdon't indicatepersonal integrity53 Affinityfraud- I'm likeyou so youcan trust me"Scam10A foreigndignitary will notuse youraccount totransfer money15If you become avictim of ascam, let theauthoritiesknow54Share thisknowledge witha neighbor/friend & Family33Questionsopportunities35You can neverget your moneyback once yousend a wire52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information23read the fineprint beforeyou sign44If you are avictim offraudREPORT IT63PonziSchemes- onlypromoters getrich67If you discovera problem withyour finances,act quickly.. callyour banker26Usecaller ID24Hang up onhigh-pressurecalls38Take your timeand ask forwritteninformation29The IRS willnever callabout pastdue taxes68Never make adecision underpressure-sleep on it36Makecopies ofreceipts50Learn thesigns ofscams andfraud.37 Resisthighpressuresales tactics69Your moneyis yourresponsibility71Do not letsomeone pressureyou into doingsomething yournot comfortablewith12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money43 When indoubt, checkout thecompany31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble18Very few peopleever get moneyback from scamartist42Keep informationabout your bankaccount and creditcards to yourself46If the sales personcannot give youdetailed answers,HANG UP59Be alert whenyou hear " lastchance" Hangup61Do not wiremoney tosomeone youdon't know9Check yourfinancialstatements forunauthorizedtransactions40 Before yousend money,talk to a friendor family.Someone youtrust16 Leave SocialSecurity andMedicare cardsat home if youdon't need them11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions58Red Flag:LimitedOffer56Red Flag:Risk Free"19Don't fall fora promiseover thephone64Many scamsare justvariations onolder themes30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues4Keep copiesoff allfinancialdocuments51If you becomea victim, don'tbe ashamed orembarrassed14 Purchase across-cutshredder. Shredanything with yourinformation on it65 Educate familyand friends onhow to identifyand act againstinvestment fraud3 Counterfeitmoney orderor check arehard toidentify72 SENIORSare the #1target offrauds andscams41Don't send moneyto anyone whoinsists onimmediatepayment7Get a freecopy of yourcredit report32Be veryskeptical ofpeople whomake bigpromises55 Financialcrimes can beas devastatingas violentcrimes5Many victims ofscams or fraudare smart andwell- educated20Never Sendmoney througha wire transferto someone youdon't know45Be sure to checkyour bank or creditcard statementsevery month62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness39Don't give asecondchance to ascam artist73There is nosuch think asa " NO RISK"opportunity27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name49If you are toldthe opportunityshould be kepta secret, walkaway74Be Careful,recoveringyour moneyis difficult48It is muchLESS riskyto hang up6If it soundstoo good tobe true, itprobably is8Older personsare most likelyto be targetsof a scam66Don't letembarrassmentor fear keepyou fromreporting it.47If in doubtsay NO!70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust2Been Victimized?Call Your LocalPolicedepartment/ LocalBank28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails1Never give yourpersonalinformation tosomeone youdon't know57Red Flag:Guaranteed75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair21Don't give outpersonalinformation unlessyou have initiatedthe call25Ask to haveinformationsent, thencheck it out22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home13Keep in mind thatgood mannersdon't indicatepersonal integrity53 Affinityfraud- I'm likeyou so youcan trust me"Scam10A foreigndignitary will notuse youraccount totransfer money15If you become avictim of ascam, let theauthoritiesknow54Share thisknowledge witha neighbor/friend & Family33Questionsopportunities35You can neverget your moneyback once yousend a wire52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information23read the fineprint beforeyou sign44If you are avictim offraudREPORT IT63PonziSchemes- onlypromoters getrich67If you discovera problem withyour finances,act quickly.. callyour banker26Usecaller ID24Hang up onhigh-pressurecalls38Take your timeand ask forwritteninformation29The IRS willnever callabout pastdue taxes68Never make adecision underpressure-sleep on it36Makecopies ofreceipts50Learn thesigns ofscams andfraud.37 Resisthighpressuresales tactics69Your moneyis yourresponsibility71Do not letsomeone pressureyou into doingsomething yournot comfortablewith12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money43 When indoubt, checkout thecompany31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble18Very few peopleever get moneyback from scamartist42Keep informationabout your bankaccount and creditcards to yourself46If the sales personcannot give youdetailed answers,HANG UP59Be alert whenyou hear " lastchance" Hangup61Do not wiremoney tosomeone youdon't know9Check yourfinancialstatements forunauthorizedtransactions40 Before yousend money,talk to a friendor family.Someone youtrust16 Leave SocialSecurity andMedicare cardsat home if youdon't need them11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions58Red Flag:LimitedOffer56Red Flag:Risk Free"19Don't fall fora promiseover thephone64Many scamsare justvariations onolder themes30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues4Keep copiesoff allfinancialdocuments51If you becomea victim, don'tbe ashamed orembarrassed14 Purchase across-cutshredder. Shredanything with yourinformation on it65 Educate familyand friends onhow to identifyand act againstinvestment fraud3 Counterfeitmoney orderor check arehard toidentify72 SENIORSare the #1target offrauds andscams41Don't send moneyto anyone whoinsists onimmediatepayment7Get a freecopy of yourcredit report32Be veryskeptical ofpeople whomake bigpromises55 Financialcrimes can beas devastatingas violentcrimes5Many victims ofscams or fraudare smart andwell- educated20Never Sendmoney througha wire transferto someone youdon't know45Be sure to checkyour bank or creditcard statementsevery month62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness39Don't give asecondchance to ascam artist73There is nosuch think asa " NO RISK"opportunity27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name49If you are toldthe opportunityshould be kepta secret, walkaway74Be Careful,recoveringyour moneyis difficult48It is muchLESS riskyto hang up6If it soundstoo good tobe true, itprobably is8Older personsare most likelyto be targetsof a scam66Don't letembarrassmentor fear keepyou fromreporting it.47If in doubtsay NO!

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