If it soundstoo good tobe true, itprobably is!If inDoubt,Say "No"!Trustyourinstincts “Charity”Scams"Riskfree"“Pay UpFront”ScamGiftCards asPaymentDon't giveoutpersonalinformationSomeoneinsists onimmediatepaymentDon’tChase“PhantomRiches”SpellingorgrammarerrorsThreats offines andarrestEmotionsNigerianLetterScamShreditems withpersonalinformationReadthe fineprint"Phishing"Messages"Lastchance,you mustact now"Asking forpaymentby wiretransferVerificationtext/email“Charity”ScamsDiscuss itwithsomeoneyou trustbefore actingProtect yousocialSecurity andbank accountnumbersDemandingpayment ingift cards“Microsoft”orcomputerScamStrongPasswordsDon't actonemotions"IRS"Scam“Romance”Scam"Lottery"ScamFreeannualcreditreportPay byWireTransferIf inDoubt,Say "No"!DumpsterDivingMostlikely tobe targetof a scamHang upand callyour bankIf it soundstoo good tobe true, itprobably is!If inDoubt,Say "No"!Trustyourinstincts “Charity”Scams"Riskfree"“Pay UpFront”ScamGiftCards asPaymentDon't giveoutpersonalinformationSomeoneinsists onimmediatepaymentDon’tChase“PhantomRiches”SpellingorgrammarerrorsThreats offines andarrestEmotionsNigerianLetterScamShreditems withpersonalinformationReadthe fineprint"Phishing"Messages"Lastchance,you mustact now"Asking forpaymentby wiretransferVerificationtext/email“Charity”ScamsDiscuss itwithsomeoneyou trustbefore actingProtect yousocialSecurity andbank accountnumbersDemandingpayment ingift cards“Microsoft”orcomputerScamStrongPasswordsDon't actonemotions"IRS"Scam“Romance”Scam"Lottery"ScamFreeannualcreditreportPay byWireTransferIf inDoubt,Say "No"!DumpsterDivingMostlikely tobe targetof a scamHang upand callyour bank

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