Protect yousocialSecurity andbank accountnumbersStrongPasswords"Riskfree"Pay byWireTransferFreeannualcreditreportIf it soundstoo good tobe true, itprobably is!"Lastchance,you mustact now"Discuss itwithsomeoneyou trustbefore actingAsking forpaymentby wiretransferDumpsterDivingDon’tChase“PhantomRiches”Verificationtext/email“Charity”ScamsShreditems withpersonalinformationTrustyourinstincts GiftCards asPaymentMostlikely tobe targetof a scam“Pay UpFront”Scam“Romance”ScamThreats offines andarrestIf inDoubt,Say "No"!Don't actonemotionsNigerianLetterScamHang upand callyour bank“Charity”ScamsSpellingorgrammarerrorsDemandingpayment ingift cards"Lottery"Scam"Phishing"Messages"IRS"ScamReadthe fineprintSomeoneinsists onimmediatepaymentDon't giveoutpersonalinformation“Microsoft”orcomputerScamIf inDoubt,Say "No"!EmotionsProtect yousocialSecurity andbank accountnumbersStrongPasswords"Riskfree"Pay byWireTransferFreeannualcreditreportIf it soundstoo good tobe true, itprobably is!"Lastchance,you mustact now"Discuss itwithsomeoneyou trustbefore actingAsking forpaymentby wiretransferDumpsterDivingDon’tChase“PhantomRiches”Verificationtext/email“Charity”ScamsShreditems withpersonalinformationTrustyourinstincts GiftCards asPaymentMostlikely tobe targetof a scam“Pay UpFront”Scam“Romance”ScamThreats offines andarrestIf inDoubt,Say "No"!Don't actonemotionsNigerianLetterScamHang upand callyour bank“Charity”ScamsSpellingorgrammarerrorsDemandingpayment ingift cards"Lottery"Scam"Phishing"Messages"IRS"ScamReadthe fineprintSomeoneinsists onimmediatepaymentDon't giveoutpersonalinformation“Microsoft”orcomputerScamIf inDoubt,Say "No"!Emotions

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