“Charity”ScamsVerificationtext/emailGiftCards asPayment"Lottery"ScamDon't actonemotionsDemandingpayment ingift cardsIf it soundstoo good tobe true, itprobably is!Don't giveoutpersonalinformationMostlikely tobe targetof a scamIf inDoubt,Say "No"!Asking forpaymentby wiretransferHang upand callyour bankSomeoneinsists onimmediatepayment“Microsoft”orcomputerScamShreditems withpersonalinformationNigerianLetterScamEmotionsTrustyourinstincts Readthe fineprintStrongPasswordsSpellingorgrammarerrors"Phishing"MessagesDon’tChase“PhantomRiches”"Lastchance,you mustact now"Freeannualcreditreport“Romance”Scam“Charity”ScamsProtect yousocialSecurity andbank accountnumbersThreats offines andarrestIf inDoubt,Say "No"!DumpsterDivingDiscuss itwithsomeoneyou trustbefore acting"IRS"Scam"Riskfree"“Pay UpFront”ScamPay byWireTransfer“Charity”ScamsVerificationtext/emailGiftCards asPayment"Lottery"ScamDon't actonemotionsDemandingpayment ingift cardsIf it soundstoo good tobe true, itprobably is!Don't giveoutpersonalinformationMostlikely tobe targetof a scamIf inDoubt,Say "No"!Asking forpaymentby wiretransferHang upand callyour bankSomeoneinsists onimmediatepayment“Microsoft”orcomputerScamShreditems withpersonalinformationNigerianLetterScamEmotionsTrustyourinstincts Readthe fineprintStrongPasswordsSpellingorgrammarerrors"Phishing"MessagesDon’tChase“PhantomRiches”"Lastchance,you mustact now"Freeannualcreditreport“Romance”Scam“Charity”ScamsProtect yousocialSecurity andbank accountnumbersThreats offines andarrestIf inDoubt,Say "No"!DumpsterDivingDiscuss itwithsomeoneyou trustbefore acting"IRS"Scam"Riskfree"“Pay UpFront”ScamPay byWireTransfer

TFCU FRAUD BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. “Charity” Scams
  2. Verification text/email
  3. Gift Cards as Payment
  4. "Lottery" Scam
  5. Don't act on emotions
  6. Demanding payment in gift cards
  7. If it sounds too good to be true, it probably is!
  8. Don't give out personal information
  9. Most likely to be target of a scam
  10. If in Doubt, Say "No"!
  11. Asking for payment by wire transfer
  12. Hang up and call your bank
  13. Someone insists on immediate payment
  14. “Microsoft” or computer Scam
  15. Shred items with personal information
  16. Nigerian Letter Scam
  17. Emotions
  18. Trust your instincts
  19. Read the fine print
  20. Strong Passwords
  21. Spelling or grammar errors
  22. "Phishing" Messages
  23. Don’t Chase “Phantom Riches”
  24. "Last chance, you must act now"
  25. Free annual credit report
  26. “Romance” Scam
  27. “Charity” Scams
  28. Protect you social Security and bank account numbers
  29. Threats of fines and arrest
  30. If in Doubt, Say "No"!
  31. Dumpster Diving
  32. Discuss it with someone you trust before acting
  33. "IRS" Scam
  34. "Risk free"
  35. “Pay Up Front” Scam
  36. Pay by Wire Transfer