70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information36Makecopies ofreceipts14 Purchase across-cutshredder. Shredanything with yourinformation on it38Take your timeand ask forwritteninformation27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name69Your moneyis yourresponsibility44If you are avictim offraudREPORT IT68Never make adecision underpressure-sleep on it21Don't give outpersonalinformation unlessyou have initiatedthe call53 Affinityfraud- I'm likeyou so youcan trust me"Scam39Don't give asecondchance to ascam artist64Many scamsare justvariations onolder themes26Usecaller ID28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify51If you becomea victim, don'tbe ashamed orembarrassed10A foreigndignitary will notuse youraccount totransfer money4Keep copiesoff allfinancialdocuments42Keep informationabout your bankaccount and creditcards to yourself35You can neverget your moneyback once yousend a wire6If it soundstoo good tobe true, itprobably is12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money43 When indoubt, checkout thecompany29The IRS willnever callabout pastdue taxes60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails32Be veryskeptical ofpeople whomake bigpromises16 Leave SocialSecurity andMedicare cardsat home if youdon't need them58Red Flag:LimitedOffer13Keep in mind thatgood mannersdon't indicatepersonal integrity72 SENIORSare the #1target offrauds andscams67If you discovera problem withyour finances,act quickly.. callyour banker75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair1Never give yourpersonalinformation tosomeone youdon't know37 Resisthighpressuresales tactics47If in doubtsay NO!20Never Sendmoney througha wire transferto someone youdon't know15If you become avictim of ascam, let theauthoritiesknow49If you are toldthe opportunityshould be kepta secret, walkaway55 Financialcrimes can beas devastatingas violentcrimes57Red Flag:Guaranteed19Don't fall fora promiseover thephone71Do not letsomeone pressureyou into doingsomething yournot comfortablewith41Don't send moneyto anyone whoinsists onimmediatepayment11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions18Very few peopleever get moneyback from scamartist30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney33Questionsopportunities62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness73There is nosuch think asa " NO RISK"opportunity63PonziSchemes- onlypromoters getrich2Been Victimized?Call Your LocalPolicedepartment/ LocalBank45Be sure to checkyour bank or creditcard statementsevery month24Hang up onhigh-pressurecalls61Do not wiremoney tosomeone youdon't know31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble74Be Careful,recoveringyour moneyis difficult7Get a freecopy of yourcredit report25Ask to haveinformationsent, thencheck it out59Be alert whenyou hear " lastchance" Hangup48It is muchLESS riskyto hang up9Check yourfinancialstatements forunauthorizedtransactions23read the fineprint beforeyou sign5Many victims ofscams or fraudare smart andwell- educated22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home65 Educate familyand friends onhow to identifyand act againstinvestment fraud40 Before yousend money,talk to a friendor family.Someone youtrust54Share thisknowledge witha neighbor/friend & Family66Don't letembarrassmentor fear keepyou fromreporting it.56Red Flag:Risk Free"46If the sales personcannot give youdetailed answers,HANG UP50Learn thesigns ofscams andfraud.8Older personsare most likelyto be targetsof a scam70If you think youhave been avictim of fraud, orID theft, talk tosomeone you trust52Scam Artist useinternet tools suchas unsolicitedemail to spreadfalse information36Makecopies ofreceipts14 Purchase across-cutshredder. Shredanything with yourinformation on it38Take your timeand ask forwritteninformation27 a credit freezeis a great way toprevent newaccount frombeing opened inyour name69Your moneyis yourresponsibility44If you are avictim offraudREPORT IT68Never make adecision underpressure-sleep on it21Don't give outpersonalinformation unlessyou have initiatedthe call53 Affinityfraud- I'm likeyou so youcan trust me"Scam39Don't give asecondchance to ascam artist64Many scamsare justvariations onolder themes26Usecaller ID28Home improvementcontractors shouldbe registered withPA Attorney General17Be leery whencontacted aboutopportunity bysomeone youdon't know3 Counterfeitmoney orderor check arehard toidentify51If you becomea victim, don'tbe ashamed orembarrassed10A foreigndignitary will notuse youraccount totransfer money4Keep copiesoff allfinancialdocuments42Keep informationabout your bankaccount and creditcards to yourself35You can neverget your moneyback once yousend a wire6If it soundstoo good tobe true, itprobably is12 Beware ofanyone who callsyou out of the blueclaiming that youowe them money43 When indoubt, checkout thecompany29The IRS willnever callabout pastdue taxes60If you are a vict6im ofID theft or a scamkeep a notebook totrack the discussion'syou have whileresolving the issues34if using an online datingservice, Romancescams are common.Never send money tosomeone afterexchanging a fewemails32Be veryskeptical ofpeople whomake bigpromises16 Leave SocialSecurity andMedicare cardsat home if youdon't need them58Red Flag:LimitedOffer13Keep in mind thatgood mannersdon't indicatepersonal integrity72 SENIORSare the #1target offrauds andscams67If you discovera problem withyour finances,act quickly.. callyour banker75Do not give someoneyou do not know remoteaccess to yourcomputer. Companieswill not call our of theblue to repair1Never give yourpersonalinformation tosomeone youdon't know37 Resisthighpressuresales tactics47If in doubtsay NO!20Never Sendmoney througha wire transferto someone youdon't know15If you become avictim of ascam, let theauthoritiesknow49If you are toldthe opportunityshould be kepta secret, walkaway55 Financialcrimes can beas devastatingas violentcrimes57Red Flag:Guaranteed19Don't fall fora promiseover thephone71Do not letsomeone pressureyou into doingsomething yournot comfortablewith41Don't send moneyto anyone whoinsists onimmediatepayment11Don't be drawn byappearances:Scam artist knowthe importance offirst impressions18Very few peopleever get moneyback from scamartist30No questions aredumb or silly,especially when itcomes to yourhard earnedmoney33Questionsopportunities62 Nigerianletter Scam:Promisesmillions for helpwith foreignbusiness73There is nosuch think asa " NO RISK"opportunity63PonziSchemes- onlypromoters getrich2Been Victimized?Call Your LocalPolicedepartment/ LocalBank45Be sure to checkyour bank or creditcard statementsevery month24Hang up onhigh-pressurecalls61Do not wiremoney tosomeone youdon't know31 The "Familymember indistress" Scamtries to convinceyou someone youcare for is introuble74Be Careful,recoveringyour moneyis difficult7Get a freecopy of yourcredit report25Ask to haveinformationsent, thencheck it out59Be alert whenyou hear " lastchance" Hangup48It is muchLESS riskyto hang up9Check yourfinancialstatements forunauthorizedtransactions23read the fineprint beforeyou sign5Many victims ofscams or fraudare smart andwell- educated22"Lighten yourload" Leave lessfrequently usedcredit sand debitcards at home65 Educate familyand friends onhow to identifyand act againstinvestment fraud40 Before yousend money,talk to a friendor family.Someone youtrust54Share thisknowledge witha neighbor/friend & Family66Don't letembarrassmentor fear keepyou fromreporting it.56Red Flag:Risk Free"46If the sales personcannot give youdetailed answers,HANG UP50Learn thesigns ofscams andfraud.8Older personsare most likelyto be targetsof a scam

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