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