17Be leery whencontacted aboutopportunity bysomeone youdon't know21Don't give outpersonalinformation unlessyou have initiatedthe call19Don't fall fora promiseover thephone68Never make adecision underpressure-sleep on it16 Leave SocialSecurity andMedicare cardsat home if youdon't need them5Many victims ofscams or fraudare smart andwell- educated6If it soundstoo good tobe true, itprobably is41Don't send moneyto anyone whoinsists onimmediatepayment65 Educate familyand friends onhow to identifyand act againstinvestment fraud42Keep informationabout your bankaccount and creditcards to yourself64Many scamsare justvariations onolder themes54Share thisknowledge witha neighbor/friend & Family10A foreigndignitary will notuse youraccount totransfer money43 When indoubt, checkout thecompany66Don't letembarrassmentor fear keepyou fromreporting it.48It is muchLESS riskyto hang up36Makecopies ofreceipts33Questionsopportunities28Home improvementcontractors shouldbe registered withPA Attorney General51If you becomea victim, don'tbe ashamed orembarrassed52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information39Don't give asecondchance to ascam artist29The IRS willnever callabout pastdue taxes35You can neverget your moneyback once yousend a wire59Be alert whenyou hear " lastchance" Hangup72 SENIORSare the #1target offrauds andscams46If the sales personcannot give youdetailed answers,HANG UP74Be Careful,recoveringyour moneyis difficult56Red Flag:Risk Free"69Your moneyis yourresponsibility27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name50Learn thesigns ofscams andfraud.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home13Keep in mind thatgood mannersdon't indicatepersonal integrity32Be veryskeptical ofpeople whomake bigpromises73There is nosuch think asa " NO RISK"opportunity45Be sure to checkyour bank or creditcard statementsevery month62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness71Do not letsomeone pressureyou into doingsomething yournot comfortablewith49If you are toldthe opportunityshould be kepta secret, walkaway47If in doubtsay NO!8Older personsare most likelyto be targetsof a scam57Red Flag:Guaranteed37 Resisthighpressuresales tactics15If you become avictim of ascam, let theauthoritiesknow18Very few peopleever get moneyback from scamartist25Ask to haveinformationsent, thencheck it out34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails61Do not wiremoney tosomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify9Check yourfinancialstatements forunauthorizedtransactions14 Purchase across-cutshredder. Shredanything with yourinformation on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money44If you are avictim offraudREPORT IT23read the fineprint beforeyou sign7Get a freecopy of yourcredit report55 Financialcrimes can beas devastatingas violentcrimes63PonziSchemes- onlypromoters getrich31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair4Keep copiesoff allfinancialdocuments60If 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 banker40 Before yousend money,talk to a friendor family.Someone youtrust38Take your timeand ask forwritteninformation24Hang up onhigh-pressurecalls1Never give yourpersonalinformation tosomeone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust20Never Sendmoney througha wire transferto someone youdon't know11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions26Usecaller ID2Been Victimized?Call Your LocalPolicedepartment/ LocalBank30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney58Red Flag:LimitedOffer17Be leery whencontacted aboutopportunity bysomeone youdon't know21Don't give outpersonalinformation unlessyou have initiatedthe call19Don't fall fora promiseover thephone68Never make adecision underpressure-sleep on it16 Leave SocialSecurity andMedicare cardsat home if youdon't need them5Many victims ofscams or fraudare smart andwell- educated6If it soundstoo good tobe true, itprobably is41Don't send moneyto anyone whoinsists onimmediatepayment65 Educate familyand friends onhow to identifyand act againstinvestment fraud42Keep informationabout your bankaccount and creditcards to yourself64Many scamsare justvariations onolder themes54Share thisknowledge witha neighbor/friend & Family10A foreigndignitary will notuse youraccount totransfer money43 When indoubt, checkout thecompany66Don't letembarrassmentor fear keepyou fromreporting it.48It is muchLESS riskyto hang up36Makecopies ofreceipts33Questionsopportunities28Home improvementcontractors shouldbe registered withPA Attorney General51If you becomea victim, don'tbe ashamed orembarrassed52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information39Don't give asecondchance to ascam artist29The IRS willnever callabout pastdue taxes35You can neverget your moneyback once yousend a wire59Be alert whenyou hear " lastchance" Hangup72 SENIORSare the #1target offrauds andscams46If the sales personcannot give youdetailed answers,HANG UP74Be Careful,recoveringyour moneyis difficult56Red Flag:Risk Free"69Your moneyis yourresponsibility27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name50Learn thesigns ofscams andfraud.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home13Keep in mind thatgood mannersdon't indicatepersonal integrity32Be veryskeptical ofpeople whomake bigpromises73There is nosuch think asa " NO RISK"opportunity45Be sure to checkyour bank or creditcard statementsevery month62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness71Do not letsomeone pressureyou into doingsomething yournot comfortablewith49If you are toldthe opportunityshould be kepta secret, walkaway47If in doubtsay NO!8Older personsare most likelyto be targetsof a scam57Red Flag:Guaranteed37 Resisthighpressuresales tactics15If you become avictim of ascam, let theauthoritiesknow18Very few peopleever get moneyback from scamartist25Ask to haveinformationsent, thencheck it out34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails61Do not wiremoney tosomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify9Check yourfinancialstatements forunauthorizedtransactions14 Purchase across-cutshredder. Shredanything with yourinformation on it12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money44If you are avictim offraudREPORT IT23read the fineprint beforeyou sign7Get a freecopy of yourcredit report55 Financialcrimes can beas devastatingas violentcrimes63PonziSchemes- onlypromoters getrich31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair4Keep copiesoff allfinancialdocuments60If 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 banker40 Before yousend money,talk to a friendor family.Someone youtrust38Take your timeand ask forwritteninformation24Hang up onhigh-pressurecalls1Never give yourpersonalinformation tosomeone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust20Never Sendmoney througha wire transferto someone youdon't know11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions26Usecaller ID2Been Victimized?Call Your LocalPolicedepartment/ LocalBank30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney58Red Flag:LimitedOffer

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