"IRS"ScamDon’tChase“PhantomRiches”StrongPasswordsReadthe fineprint"Phishing"Messages“Charity”Scams"Lottery"ScamDon't actonemotions“Romance”Scam"Riskfree"Shreditems withpersonalinformation"Lastchance,you mustact now"Verificationtext/emailHang upand callyour bankGiftCards asPaymentIf inDoubt,Say "No"!Asking forpaymentby wiretransferThreats offines andarrestEmotionsDiscuss itwithsomeoneyou trustbefore acting“Pay UpFront”ScamIf it soundstoo good tobe true, itprobably is!“Microsoft”orcomputerScamNigerianLetterScamSpellingorgrammarerrorsDumpsterDivingIf inDoubt,Say "No"!Demandingpayment ingift cardsDon't giveoutpersonalinformationSomeoneinsists onimmediatepaymentFreeannualcreditreportTrustyourinstincts Mostlikely tobe targetof a scamProtect yousocialSecurity andbank accountnumbersPay byWireTransfer“Charity”Scams"IRS"ScamDon’tChase“PhantomRiches”StrongPasswordsReadthe fineprint"Phishing"Messages“Charity”Scams"Lottery"ScamDon't actonemotions“Romance”Scam"Riskfree"Shreditems withpersonalinformation"Lastchance,you mustact now"Verificationtext/emailHang upand callyour bankGiftCards asPaymentIf inDoubt,Say "No"!Asking forpaymentby wiretransferThreats offines andarrestEmotionsDiscuss itwithsomeoneyou trustbefore acting“Pay UpFront”ScamIf it soundstoo good tobe true, itprobably is!“Microsoft”orcomputerScamNigerianLetterScamSpellingorgrammarerrorsDumpsterDivingIf inDoubt,Say "No"!Demandingpayment ingift cardsDon't giveoutpersonalinformationSomeoneinsists onimmediatepaymentFreeannualcreditreportTrustyourinstincts Mostlikely tobe targetof a scamProtect yousocialSecurity andbank accountnumbersPay byWireTransfer“Charity”Scams

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