64Many scamsare justvariations onolder themes72 SENIORSare the #1target offrauds andscams3 Counterfeitmoney orderor check arehard toidentify35You can neverget your moneyback once yousend a wire26Usecaller ID25Ask to haveinformationsent, thencheck it out7Get a freecopy of yourcredit report58Red Flag:LimitedOffer55 Financialcrimes can beas devastatingas violentcrimes48It is muchLESS riskyto hang up4Keep copiesoff allfinancialdocuments75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair39Don't give asecondchance to ascam artist31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble45Be sure to checkyour bank or creditcard statementsevery month49If you are toldthe opportunityshould be kepta secret, walkaway18Very few peopleever get moneyback from scamartist23read the fineprint beforeyou sign6If it soundstoo good tobe true, itprobably is60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails40 Before yousend money,talk to a friendor family.Someone youtrust8Older personsare most likelyto be targetsof a scam13Keep in mind thatgood mannersdon't indicatepersonal integrity59Be alert whenyou hear " lastchance" Hangup22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home20Never Sendmoney througha wire transferto someone youdon't know43 When indoubt, checkout thecompany47If in doubtsay NO!46If the sales personcannot give youdetailed answers,HANG UP30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney53 Affinityfraud- I'm likeyou so youcan trust me"Scam16 Leave SocialSecurity andMedicare cardsat home if youdon't need them21Don't give outpersonalinformation unlessyou have initiatedthe call27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name15If you become avictim of ascam, let theauthoritiesknow66Don't letembarrassmentor fear keepyou fromreporting it.70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust17Be leery whencontacted aboutopportunity bysomeone youdon't know50Learn thesigns ofscams andfraud.2Been Victimized?Call Your LocalPolicedepartment/ LocalBank5Many victims ofscams or fraudare smart andwell- educated32Be veryskeptical ofpeople whomake bigpromises44If you are avictim offraudREPORT IT12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money28Home improvementcontractors shouldbe registered withPA Attorney General57Red Flag:Guaranteed36Makecopies ofreceipts71Do not letsomeone pressureyou into doingsomething yournot comfortablewith14 Purchase across-cutshredder. Shredanything with yourinformation on it29The IRS willnever callabout pastdue taxes10A foreigndignitary will notuse youraccount totransfer money74Be Careful,recoveringyour moneyis difficult42Keep informationabout your bankaccount and creditcards to yourself67If you discovera problem withyour finances,act quickly.. callyour banker11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions69Your moneyis yourresponsibility41Don't send moneyto anyone whoinsists onimmediatepayment38Take your timeand ask forwritteninformation19Don't fall fora promiseover thephone65 Educate familyand friends onhow to identifyand act againstinvestment fraud68Never make adecision underpressure-sleep on it56Red Flag:Risk Free"37 Resisthighpressuresales tactics33Questionsopportunities61Do not wiremoney tosomeone youdon't know1Never give yourpersonalinformation tosomeone youdon't know73There is nosuch think asa " NO RISK"opportunity51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness54Share thisknowledge witha neighbor/friend & Family24Hang up onhigh-pressurecalls9Check yourfinancialstatements forunauthorizedtransactions52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information64Many scamsare justvariations onolder themes72 SENIORSare the #1target offrauds andscams3 Counterfeitmoney orderor check arehard toidentify35You can neverget your moneyback once yousend a wire26Usecaller ID25Ask to haveinformationsent, thencheck it out7Get a freecopy of yourcredit report58Red Flag:LimitedOffer55 Financialcrimes can beas devastatingas violentcrimes48It is muchLESS riskyto hang up4Keep copiesoff allfinancialdocuments75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair39Don't give asecondchance to ascam artist31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble45Be sure to checkyour bank or creditcard statementsevery month49If you are toldthe opportunityshould be kepta secret, walkaway18Very few peopleever get moneyback from scamartist23read the fineprint beforeyou sign6If it soundstoo good tobe true, itprobably is60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues63PonziSchemes- onlypromoters getrich34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails40 Before yousend money,talk to a friendor family.Someone youtrust8Older personsare most likelyto be targetsof a scam13Keep in mind thatgood mannersdon't indicatepersonal integrity59Be alert whenyou hear " lastchance" Hangup22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home20Never Sendmoney througha wire transferto someone youdon't know43 When indoubt, checkout thecompany47If in doubtsay NO!46If the sales personcannot give youdetailed answers,HANG UP30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney53 Affinityfraud- I'm likeyou so youcan trust me"Scam16 Leave SocialSecurity andMedicare cardsat home if youdon't need them21Don't give outpersonalinformation unlessyou have initiatedthe call27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name15If you become avictim of ascam, let theauthoritiesknow66Don't letembarrassmentor fear keepyou fromreporting it.70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust17Be leery whencontacted aboutopportunity bysomeone youdon't know50Learn thesigns ofscams andfraud.2Been Victimized?Call Your LocalPolicedepartment/ LocalBank5Many victims ofscams or fraudare smart andwell- educated32Be veryskeptical ofpeople whomake bigpromises44If you are avictim offraudREPORT IT12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money28Home improvementcontractors shouldbe registered withPA Attorney General57Red Flag:Guaranteed36Makecopies ofreceipts71Do not letsomeone pressureyou into doingsomething yournot comfortablewith14 Purchase across-cutshredder. Shredanything with yourinformation on it29The IRS willnever callabout pastdue taxes10A foreigndignitary will notuse youraccount totransfer money74Be Careful,recoveringyour moneyis difficult42Keep informationabout your bankaccount and creditcards to yourself67If you discovera problem withyour finances,act quickly.. callyour banker11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions69Your moneyis yourresponsibility41Don't send moneyto anyone whoinsists onimmediatepayment38Take your timeand ask forwritteninformation19Don't fall fora promiseover thephone65 Educate familyand friends onhow to identifyand act againstinvestment fraud68Never make adecision underpressure-sleep on it56Red Flag:Risk Free"37 Resisthighpressuresales tactics33Questionsopportunities61Do not wiremoney tosomeone youdon't know1Never give yourpersonalinformation tosomeone youdon't know73There is nosuch think asa " NO RISK"opportunity51If you becomea victim, don'tbe ashamed orembarrassed62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness54Share thisknowledge witha neighbor/friend & Family24Hang up onhigh-pressurecalls9Check yourfinancialstatements forunauthorizedtransactions52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information

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