59Be alert whenyou hear " lastchance" Hangup18Very few peopleever get moneyback from scamartist36Makecopies ofreceipts71Do not letsomeone pressureyou into doingsomething yournot comfortablewith14 Purchase across-cutshredder. Shredanything with yourinformation on it15If you become avictim of ascam, let theauthoritiesknow13Keep in mind thatgood mannersdon't indicatepersonal integrity39Don't give asecondchance to ascam artist43 When indoubt, checkout thecompany38Take your timeand ask forwritteninformation8Older personsare most likelyto be targetsof a scam2Been Victimized?Call Your LocalPolicedepartment/ LocalBank31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble3 Counterfeitmoney orderor check arehard toidentify27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name45Be sure to checkyour bank or creditcard statementsevery month61Do not wiremoney tosomeone youdon't know12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money35You can neverget your moneyback once yousend a wire67If you discovera problem withyour finances,act quickly.. callyour banker55 Financialcrimes can beas devastatingas violentcrimes19Don't fall fora promiseover thephone11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home7Get a freecopy of yourcredit report25Ask to haveinformationsent, thencheck it out56Red Flag:Risk Free"50Learn thesigns ofscams andfraud.74Be Careful,recoveringyour moneyis difficult41Don't send moneyto anyone whoinsists onimmediatepayment37 Resisthighpressuresales tactics70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust4Keep copiesoff allfinancialdocuments69Your moneyis yourresponsibility40 Before yousend money,talk to a friendor family.Someone youtrust46If the sales personcannot give youdetailed answers,HANG UP28Home improvementcontractors shouldbe registered withPA Attorney General57Red Flag:Guaranteed49If you are toldthe opportunityshould be kepta secret, walkaway9Check yourfinancialstatements forunauthorizedtransactions24Hang up onhigh-pressurecalls52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information72 SENIORSare the #1target offrauds andscams42Keep informationabout your bankaccount and creditcards to yourself29The IRS willnever callabout pastdue taxes51If you becomea victim, don'tbe ashamed orembarrassed73There is nosuch think asa " NO RISK"opportunity75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair5Many victims ofscams or fraudare smart andwell- educated63PonziSchemes- onlypromoters getrich1Never give yourpersonalinformation tosomeone youdon't know34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness66Don't letembarrassmentor fear keepyou fromreporting it.47If in doubtsay NO!23read the fineprint beforeyou sign6If it soundstoo good tobe true, itprobably is44If you are avictim offraudREPORT IT58Red Flag:LimitedOffer53 Affinityfraud- I'm likeyou so youcan trust me"Scam30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney64Many scamsare justvariations onolder themes10A foreigndignitary will notuse youraccount totransfer money60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues48It is muchLESS riskyto hang up20Never Sendmoney througha wire transferto someone youdon't know54Share thisknowledge witha neighbor/friend & Family65 Educate familyand friends onhow to identifyand act againstinvestment fraud21Don't give outpersonalinformation unlessyou have initiatedthe call32Be veryskeptical ofpeople whomake bigpromises33Questionsopportunities68Never make adecision underpressure-sleep on it16 Leave SocialSecurity andMedicare cardsat home if youdon't need them26Usecaller ID17Be leery whencontacted aboutopportunity bysomeone youdon't know59Be alert whenyou hear " lastchance" Hangup18Very few peopleever get moneyback from scamartist36Makecopies ofreceipts71Do not letsomeone pressureyou into doingsomething yournot comfortablewith14 Purchase across-cutshredder. Shredanything with yourinformation on it15If you become avictim of ascam, let theauthoritiesknow13Keep in mind thatgood mannersdon't indicatepersonal integrity39Don't give asecondchance to ascam artist43 When indoubt, checkout thecompany38Take your timeand ask forwritteninformation8Older personsare most likelyto be targetsof a scam2Been Victimized?Call Your LocalPolicedepartment/ LocalBank31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble3 Counterfeitmoney orderor check arehard toidentify27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name45Be sure to checkyour bank or creditcard statementsevery month61Do not wiremoney tosomeone youdon't know12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money35You can neverget your moneyback once yousend a wire67If you discovera problem withyour finances,act quickly.. callyour banker55 Financialcrimes can beas devastatingas violentcrimes19Don't fall fora promiseover thephone11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home7Get a freecopy of yourcredit report25Ask to haveinformationsent, thencheck it out56Red Flag:Risk Free"50Learn thesigns ofscams andfraud.74Be Careful,recoveringyour moneyis difficult41Don't send moneyto anyone whoinsists onimmediatepayment37 Resisthighpressuresales tactics70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust4Keep copiesoff allfinancialdocuments69Your moneyis yourresponsibility40 Before yousend money,talk to a friendor family.Someone youtrust46If the sales personcannot give youdetailed answers,HANG UP28Home improvementcontractors shouldbe registered withPA Attorney General57Red Flag:Guaranteed49If you are toldthe opportunityshould be kepta secret, walkaway9Check yourfinancialstatements forunauthorizedtransactions24Hang up onhigh-pressurecalls52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information72 SENIORSare the #1target offrauds andscams42Keep informationabout your bankaccount and creditcards to yourself29The IRS willnever callabout pastdue taxes51If you becomea victim, don'tbe ashamed orembarrassed73There is nosuch think asa " NO RISK"opportunity75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair5Many victims ofscams or fraudare smart andwell- educated63PonziSchemes- onlypromoters getrich1Never give yourpersonalinformation tosomeone youdon't know34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness66Don't letembarrassmentor fear keepyou fromreporting it.47If in doubtsay NO!23read the fineprint beforeyou sign6If it soundstoo good tobe true, itprobably is44If you are avictim offraudREPORT IT58Red Flag:LimitedOffer53 Affinityfraud- I'm likeyou so youcan trust me"Scam30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney64Many scamsare justvariations onolder themes10A foreigndignitary will notuse youraccount totransfer money60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues48It is muchLESS riskyto hang up20Never Sendmoney througha wire transferto someone youdon't know54Share thisknowledge witha neighbor/friend & Family65 Educate familyand friends onhow to identifyand act againstinvestment fraud21Don't give outpersonalinformation unlessyou have initiatedthe call32Be veryskeptical ofpeople whomake bigpromises33Questionsopportunities68Never make adecision underpressure-sleep on it16 Leave SocialSecurity andMedicare cardsat home if youdon't need them26Usecaller ID17Be leery whencontacted aboutopportunity bysomeone youdon't know

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