“Romance”ScamIf it soundstoo good tobe true, itprobably is!If inDoubt,Say "No"!If inDoubt,Say "No"!"Lastchance,you mustact now"Pay byWireTransfer"Phishing"MessagesTrustyourinstincts Don't actonemotionsEmotionsDon’tChase“PhantomRiches”Don't giveoutpersonalinformationAsking forpaymentby wiretransferHang upand callyour bank“Charity”ScamsMostlikely tobe targetof a scam“Charity”ScamsDumpsterDiving"IRS"Scam"Riskfree"Verificationtext/email"Lottery"ScamNigerianLetterScamDemandingpayment ingift cardsReadthe fineprintSpellingorgrammarerrorsThreats offines andarrestGiftCards asPaymentShreditems withpersonalinformationFreeannualcreditreportSomeoneinsists onimmediatepaymentProtect yousocialSecurity andbank accountnumbersStrongPasswordsDiscuss itwithsomeoneyou trustbefore acting“Microsoft”orcomputerScam“Pay UpFront”Scam“Romance”ScamIf it soundstoo good tobe true, itprobably is!If inDoubt,Say "No"!If inDoubt,Say "No"!"Lastchance,you mustact now"Pay byWireTransfer"Phishing"MessagesTrustyourinstincts Don't actonemotionsEmotionsDon’tChase“PhantomRiches”Don't giveoutpersonalinformationAsking forpaymentby wiretransferHang upand callyour bank“Charity”ScamsMostlikely tobe targetof a scam“Charity”ScamsDumpsterDiving"IRS"Scam"Riskfree"Verificationtext/email"Lottery"ScamNigerianLetterScamDemandingpayment ingift cardsReadthe fineprintSpellingorgrammarerrorsThreats offines andarrestGiftCards asPaymentShreditems withpersonalinformationFreeannualcreditreportSomeoneinsists onimmediatepaymentProtect yousocialSecurity andbank accountnumbersStrongPasswordsDiscuss itwithsomeoneyou trustbefore acting“Microsoft”orcomputerScam“Pay UpFront”Scam

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