54Share thisknowledge witha neighbor/friend & Family55 Financialcrimes can beas devastatingas violentcrimes74Be Careful,recoveringyour moneyis difficult12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money66Don't letembarrassmentor fear keepyou fromreporting it.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home47If in doubtsay NO!18Very few peopleever get moneyback from scamartist36Makecopies ofreceipts8Older personsare most likelyto be targetsof a scam43 When indoubt, checkout thecompany28Home improvementcontractors shouldbe registered withPA Attorney General38Take your timeand ask forwritteninformation72 SENIORSare the #1target offrauds andscams23read the fineprint beforeyou sign3 Counterfeitmoney orderor check arehard toidentify35You can neverget your moneyback once yousend a wire14 Purchase across-cutshredder. Shredanything with yourinformation on it13Keep in mind thatgood mannersdon't indicatepersonal integrity67If you discovera problem withyour finances,act quickly.. callyour banker31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble19Don't fall fora promiseover thephone44If you are avictim offraudREPORT IT40 Before yousend money,talk to a friendor family.Someone youtrust30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney49If you are toldthe opportunityshould be kepta secret, walkaway17Be leery whencontacted aboutopportunity bysomeone youdon't know15If you become avictim of ascam, let theauthoritiesknow52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information37 Resisthighpressuresales tactics42Keep informationabout your bankaccount and creditcards to yourself75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair65 Educate familyand friends onhow to identifyand act againstinvestment fraud51If you becomea victim, don'tbe ashamed orembarrassed56Red Flag:Risk Free"59Be alert whenyou hear " lastchance" Hangup10A foreigndignitary will notuse youraccount totransfer money60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues5Many victims ofscams or fraudare smart andwell- educated27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness46If the sales personcannot give youdetailed answers,HANG UP20Never Sendmoney througha wire transferto someone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam1Never give yourpersonalinformation tosomeone youdon't know68Never make adecision underpressure-sleep on it21Don't give outpersonalinformation unlessyou have initiatedthe call29The IRS willnever callabout pastdue taxes45Be sure to checkyour bank or creditcard statementsevery month26Usecaller ID63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails25Ask to haveinformationsent, thencheck it out33Questionsopportunities57Red Flag:Guaranteed39Don't give asecondchance to ascam artist70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust61Do not wiremoney tosomeone youdon't know64Many scamsare justvariations onolder themes73There is nosuch think asa " NO RISK"opportunity48It is muchLESS riskyto hang up7Get a freecopy of yourcredit report6If it soundstoo good tobe true, itprobably is2Been Victimized?Call Your LocalPolicedepartment/ LocalBank32Be veryskeptical ofpeople whomake bigpromises50Learn thesigns ofscams andfraud.69Your moneyis yourresponsibility41Don't send moneyto anyone whoinsists onimmediatepayment4Keep copiesoff allfinancialdocuments16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith9Check yourfinancialstatements forunauthorizedtransactions24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions58Red Flag:LimitedOffer54Share thisknowledge witha neighbor/friend & Family55 Financialcrimes can beas devastatingas violentcrimes74Be Careful,recoveringyour moneyis difficult12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money66Don't letembarrassmentor fear keepyou fromreporting it.22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home47If in doubtsay NO!18Very few peopleever get moneyback from scamartist36Makecopies ofreceipts8Older personsare most likelyto be targetsof a scam43 When indoubt, checkout thecompany28Home improvementcontractors shouldbe registered withPA Attorney General38Take your timeand ask forwritteninformation72 SENIORSare the #1target offrauds andscams23read the fineprint beforeyou sign3 Counterfeitmoney orderor check arehard toidentify35You can neverget your moneyback once yousend a wire14 Purchase across-cutshredder. Shredanything with yourinformation on it13Keep in mind thatgood mannersdon't indicatepersonal integrity67If you discovera problem withyour finances,act quickly.. callyour banker31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble19Don't fall fora promiseover thephone44If you are avictim offraudREPORT IT40 Before yousend money,talk to a friendor family.Someone youtrust30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney49If you are toldthe opportunityshould be kepta secret, walkaway17Be leery whencontacted aboutopportunity bysomeone youdon't know15If you become avictim of ascam, let theauthoritiesknow52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information37 Resisthighpressuresales tactics42Keep informationabout your bankaccount and creditcards to yourself75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair65 Educate familyand friends onhow to identifyand act againstinvestment fraud51If you becomea victim, don'tbe ashamed orembarrassed56Red Flag:Risk Free"59Be alert whenyou hear " lastchance" Hangup10A foreigndignitary will notuse youraccount totransfer money60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues5Many victims ofscams or fraudare smart andwell- educated27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness46If the sales personcannot give youdetailed answers,HANG UP20Never Sendmoney througha wire transferto someone youdon't know53 Affinityfraud- I'm likeyou so youcan trust me"Scam1Never give yourpersonalinformation tosomeone youdon't know68Never make adecision underpressure-sleep on it21Don't give outpersonalinformation unlessyou have initiatedthe call29The IRS willnever callabout pastdue taxes45Be sure to checkyour bank or creditcard statementsevery month26Usecaller ID63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails25Ask to haveinformationsent, thencheck it out33Questionsopportunities57Red Flag:Guaranteed39Don't give asecondchance to ascam artist70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust61Do not wiremoney tosomeone youdon't know64Many scamsare justvariations onolder themes73There is nosuch think asa " NO RISK"opportunity48It is muchLESS riskyto hang up7Get a freecopy of yourcredit report6If it soundstoo good tobe true, itprobably is2Been Victimized?Call Your LocalPolicedepartment/ LocalBank32Be veryskeptical ofpeople whomake bigpromises50Learn thesigns ofscams andfraud.69Your moneyis yourresponsibility41Don't send moneyto anyone whoinsists onimmediatepayment4Keep copiesoff allfinancialdocuments16 Leave SocialSecurity andMedicare cardsat home if youdon't need them71Do not letsomeone pressureyou into doingsomething yournot comfortablewith9Check yourfinancialstatements forunauthorizedtransactions24Hang up onhigh-pressurecalls11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions58Red 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
G
2
G
3
O
4
B
5
O
6
I
7
G
8
I
9
N
10
B
11
N
12
I
13
N
14
O
15
I
16
B
17
N
18
B
19
B
20
O
21
N
22
I
23
N
24
N
25
I
26
G
27
I
28
B
29
G
30
N
31
N
32
O
33
O
34
G
35
G
36
G
37
B
38
G
39
B
40
I
41
O
42
G
43
I
44
G
45
B
46
O
47
I
48
I
49
N
50
I
51
O
52
N
53
I
54
N
55
G
56
N
57
O
58
O
59
O
60
O
61
G
62
B
63
B
64
B
65
N
66
G
67
O
68
N
69
B
70
I
71
O
72
B
73
I
74
B
75
G
  1. G-54 Share this knowledge with a neighbor/ friend & Family
  2. G-55 Financial crimes can be as devastating as violent crimes
  3. O-74 Be Careful, recovering your money is difficult
  4. B-12 Beware of anyone who calls you out of the blue claiming that you owe them money
  5. O-66 Don't let embarrassment or fear keep you from reporting it.
  6. I-22 "Lighten your load" Leave less frequently used credit sand debit cards at home
  7. G-47 If in doubt say NO!
  8. I-18 Very few people ever get money back from scam artist
  9. N-36 Make copies of receipts
  10. B-8 Older persons are most likely to be targets of a scam
  11. N-43 When in doubt, check out the company
  12. I-28 Home improvement contractors should be registered with PA Attorney General
  13. N-38 Take your time and ask for written information
  14. O-72 SENIORS are the #1 target of frauds and scams
  15. I-23 read the fine print before you sign
  16. B-3 Counterfeit money order or check are hard to identify
  17. N-35 You can never get your money back once you send a wire
  18. B-14 Purchase a cross-cut shredder. Shred anything with your information on it
  19. B-13 Keep in mind that good manners don't indicate personal integrity
  20. O-67 If you discover a problem with your finances, act quickly.. call your banker
  21. N-31 The "Family member in distress" Scam tries to convince you someone you care for is in trouble
  22. I-19 Don't fall for a promise over the phone
  23. N-44 If you are a victim of fraud REPORT IT
  24. N-40 Before you send money, talk to a friend or family. Someone you trust
  25. I-30 No questions are dumb or silly, especially when it comes to your hard earned money
  26. G-49 If you are told the opportunity should be kept a secret, walk away
  27. I-17 Be leery when contacted about opportunity by someone you don't know
  28. B-15 If you become a victim of a scam, let the authorities know
  29. G-52 Scam Artist use internet tools such as unsolicited email to spread false information
  30. N-37 Resist high pressure sales tactics
  31. N-42 Keep information about your bank account and credit cards to yourself
  32. 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
  33. O-65 Educate family and friends on how to identify and act against investment fraud
  34. G-51 If you become a victim, don't be ashamed or embarrassed
  35. G-56 Red Flag: Risk Free"
  36. G-59 Be alert when you hear " last chance" Hang up
  37. B-10 A foreign dignitary will not use your account to transfer money
  38. 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
  39. B-5 Many victims of scams or fraud are smart and well- educated
  40. I-27 a credit freeze is a great way to prevent new account from being opened in your name
  41. O-62 Nigerian letter Scam: Promises millions for help with foreign business
  42. G-46 If the sales person cannot give you detailed answers, HANG UP
  43. I-20 Never Send money through a wire transfer to someone you don't know
  44. G-53 Affinity fraud- I'm like you so you can trust me" Scam
  45. B-1 Never give your personal information to someone you don't know
  46. O-68 Never make a decision under pressure- sleep on it
  47. I-21 Don't give out personal information unless you have initiated the call
  48. I-29 The IRS will never call about past due taxes
  49. N-45 Be sure to check your bank or credit card statements every month
  50. I-26 Use caller ID
  51. O-63 Ponzi Schemes- only promoters get rich
  52. N-34 if using an online dating service, Romance scams are common. Never send money to someone after exchanging a few emails
  53. I-25 Ask to have information sent, then check it out
  54. N-33 Questions opportunities
  55. G-57 Red Flag: Guaranteed
  56. N-39 Don't give a second chance to a scam artist
  57. O-70 If you think you have been a victim of fraud, or ID theft, talk to someone you trust
  58. O-61 Do not wire money to someone you don't know
  59. O-64 Many scams are just variations on older themes
  60. O-73 There is no such think as a " NO RISK" opportunity
  61. G-48 It is much LESS risky to hang up
  62. B-7 Get a free copy of your credit report
  63. B-6 If it sounds too good to be true, it probably is
  64. B-2 Been Victimized? Call Your Local Police department/ Local Bank
  65. N-32 Be very skeptical of people who make big promises
  66. G-50 Learn the signs of scams and fraud.
  67. O-69 Your money is your responsibility
  68. N-41 Don't send money to anyone who insists on immediate payment
  69. B-4 Keep copies off all financial documents
  70. I-16 Leave Social Security and Medicare cards at home if you don't need them
  71. O-71 Do not let someone pressure you into doing something your not comfortable with
  72. B-9 Check your financial statements for unauthorized transactions
  73. I-24 Hang up on high-pressure calls
  74. B-11 Don't be drawn by appearances: Scam artist know the importance of first impressions
  75. G-58 Red Flag: Limited Offer