41Don't send moneyto anyone whoinsists onimmediatepayment10A foreigndignitary will notuse youraccount totransfer money12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money7Get a freecopy of yourcredit report6If it soundstoo good tobe true, itprobably is54Share thisknowledge witha neighbor/friend & Family39Don't give asecondchance to ascam artist4Keep copiesoff allfinancialdocuments36Makecopies ofreceipts50Learn thesigns ofscams andfraud.45Be sure to checkyour bank or creditcard statementsevery month56Red Flag:Risk Free"26Usecaller ID59Be alert whenyou hear " lastchance" Hangup67If you discovera problem withyour finances,act quickly.. callyour banker15If you become avictim of ascam, let theauthoritiesknow23read the fineprint beforeyou sign55 Financialcrimes can beas devastatingas violentcrimes11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions37 Resisthighpressuresales tactics31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues73There is nosuch think asa " NO RISK"opportunity46If the sales personcannot give youdetailed answers,HANG UP1Never give yourpersonalinformation tosomeone youdon't know64Many scamsare justvariations onolder themes13Keep in mind thatgood mannersdon't indicatepersonal integrity70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust72 SENIORSare the #1target offrauds andscams44If you are avictim offraudREPORT IT16 Leave SocialSecurity andMedicare cardsat home if youdon't need them69Your moneyis yourresponsibility75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair29The IRS willnever callabout pastdue taxes17Be leery whencontacted aboutopportunity bysomeone youdon't know25Ask to haveinformationsent, thencheck it out14 Purchase across-cutshredder. Shredanything with yourinformation on it32Be veryskeptical ofpeople whomake bigpromises65 Educate familyand friends onhow to identifyand act againstinvestment fraud27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name33Questionsopportunities38Take your timeand ask forwritteninformation53 Affinityfraud- I'm likeyou so youcan trust me"Scam42Keep informationabout your bankaccount and creditcards to yourself35You can neverget your moneyback once yousend a wire8Older personsare most likelyto be targetsof a scam21Don't give outpersonalinformation unlessyou have initiatedthe call24Hang up onhigh-pressurecalls61Do not wiremoney tosomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails2Been Victimized?Call Your LocalPolicedepartment/ LocalBank68Never make adecision underpressure-sleep on it40 Before yousend money,talk to a friendor family.Someone youtrust48It is muchLESS riskyto hang up57Red Flag:Guaranteed20Never Sendmoney througha wire transferto someone youdon't know47If in doubtsay NO!74Be Careful,recoveringyour moneyis difficult5Many victims ofscams or fraudare smart andwell- educated71Do not letsomeone pressureyou into doingsomething yournot comfortablewith43 When indoubt, checkout thecompany9Check yourfinancialstatements forunauthorizedtransactions30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney66Don't letembarrassmentor fear keepyou fromreporting it.19Don't fall fora promiseover thephone28Home improvementcontractors shouldbe registered withPA Attorney General58Red Flag:LimitedOffer51If you becomea victim, don'tbe ashamed orembarrassed22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home18Very few peopleever get moneyback from scamartist62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness63PonziSchemes- onlypromoters getrich49If you are toldthe opportunityshould be kepta secret, walkaway41Don't send moneyto anyone whoinsists onimmediatepayment10A foreigndignitary will notuse youraccount totransfer money12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money7Get a freecopy of yourcredit report6If it soundstoo good tobe true, itprobably is54Share thisknowledge witha neighbor/friend & Family39Don't give asecondchance to ascam artist4Keep copiesoff allfinancialdocuments36Makecopies ofreceipts50Learn thesigns ofscams andfraud.45Be sure to checkyour bank or creditcard statementsevery month56Red Flag:Risk Free"26Usecaller ID59Be alert whenyou hear " lastchance" Hangup67If you discovera problem withyour finances,act quickly.. callyour banker15If you become avictim of ascam, let theauthoritiesknow23read the fineprint beforeyou sign55 Financialcrimes can beas devastatingas violentcrimes11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions37 Resisthighpressuresales tactics31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues73There is nosuch think asa " NO RISK"opportunity46If the sales personcannot give youdetailed answers,HANG UP1Never give yourpersonalinformation tosomeone youdon't know64Many scamsare justvariations onolder themes13Keep in mind thatgood mannersdon't indicatepersonal integrity70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust72 SENIORSare the #1target offrauds andscams44If you are avictim offraudREPORT IT16 Leave SocialSecurity andMedicare cardsat home if youdon't need them69Your moneyis yourresponsibility75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair29The IRS willnever callabout pastdue taxes17Be leery whencontacted aboutopportunity bysomeone youdon't know25Ask to haveinformationsent, thencheck it out14 Purchase across-cutshredder. Shredanything with yourinformation on it32Be veryskeptical ofpeople whomake bigpromises65 Educate familyand friends onhow to identifyand act againstinvestment fraud27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name33Questionsopportunities38Take your timeand ask forwritteninformation53 Affinityfraud- I'm likeyou so youcan trust me"Scam42Keep informationabout your bankaccount and creditcards to yourself35You can neverget your moneyback once yousend a wire8Older personsare most likelyto be targetsof a scam21Don't give outpersonalinformation unlessyou have initiatedthe call24Hang up onhigh-pressurecalls61Do not wiremoney tosomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails2Been Victimized?Call Your LocalPolicedepartment/ LocalBank68Never make adecision underpressure-sleep on it40 Before yousend money,talk to a friendor family.Someone youtrust48It is muchLESS riskyto hang up57Red Flag:Guaranteed20Never Sendmoney througha wire transferto someone youdon't know47If in doubtsay NO!74Be Careful,recoveringyour moneyis difficult5Many victims ofscams or fraudare smart andwell- educated71Do not letsomeone pressureyou into doingsomething yournot comfortablewith43 When indoubt, checkout thecompany9Check yourfinancialstatements forunauthorizedtransactions30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney66Don't letembarrassmentor fear keepyou fromreporting it.19Don't fall fora promiseover thephone28Home improvementcontractors shouldbe registered withPA Attorney General58Red Flag:LimitedOffer51If you becomea victim, don'tbe ashamed orembarrassed22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home18Very few peopleever get moneyback from scamartist62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness63PonziSchemes- onlypromoters getrich49If you are toldthe opportunityshould be kepta secret, walkaway

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