“Charity”ScamsAsking forpaymentby wiretransfer"Lottery"ScamThreats offines andarrestDon't actonemotionsTrustyourinstincts Verificationtext/emailGiftCards asPaymentFreeannualcreditreport"Riskfree"If inDoubt,Say "No"!Don’tChase“PhantomRiches”Readthe fineprintStrongPasswordsHang upand callyour bankIf inDoubt,Say "No"!If it soundstoo good tobe true, itprobably is!Someoneinsists onimmediatepaymentPay byWireTransfer“Charity”Scams“Microsoft”orcomputerScamMostlikely tobe targetof a scam“Pay UpFront”Scam"Lastchance,you mustact now""Phishing"MessagesDemandingpayment ingift cardsProtect yousocialSecurity andbank accountnumbersDiscuss itwithsomeoneyou trustbefore actingSpellingorgrammarerrors“Romance”ScamNigerianLetterScamDon't giveoutpersonalinformationEmotionsShreditems withpersonalinformationDumpsterDiving"IRS"Scam“Charity”ScamsAsking forpaymentby wiretransfer"Lottery"ScamThreats offines andarrestDon't actonemotionsTrustyourinstincts Verificationtext/emailGiftCards asPaymentFreeannualcreditreport"Riskfree"If inDoubt,Say "No"!Don’tChase“PhantomRiches”Readthe fineprintStrongPasswordsHang upand callyour bankIf inDoubt,Say "No"!If it soundstoo good tobe true, itprobably is!Someoneinsists onimmediatepaymentPay byWireTransfer“Charity”Scams“Microsoft”orcomputerScamMostlikely tobe targetof a scam“Pay UpFront”Scam"Lastchance,you mustact now""Phishing"MessagesDemandingpayment ingift cardsProtect yousocialSecurity andbank accountnumbersDiscuss itwithsomeoneyou trustbefore actingSpellingorgrammarerrors“Romance”ScamNigerianLetterScamDon't giveoutpersonalinformationEmotionsShreditems withpersonalinformationDumpsterDiving"IRS"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. “Charity” Scams
  2. Asking for payment by wire transfer
  3. "Lottery" Scam
  4. Threats of fines and arrest
  5. Don't act on emotions
  6. Trust your instincts
  7. Verification text/email
  8. Gift Cards as Payment
  9. Free annual credit report
  10. "Risk free"
  11. If in Doubt, Say "No"!
  12. Don’t Chase “Phantom Riches”
  13. Read the fine print
  14. Strong Passwords
  15. Hang up and call your bank
  16. If in Doubt, Say "No"!
  17. If it sounds too good to be true, it probably is!
  18. Someone insists on immediate payment
  19. Pay by Wire Transfer
  20. “Charity” Scams
  21. “Microsoft” or computer Scam
  22. Most likely to be target of a scam
  23. “Pay Up Front” Scam
  24. "Last chance, you must act now"
  25. "Phishing" Messages
  26. Demanding payment in gift cards
  27. Protect you social Security and bank account numbers
  28. Discuss it with someone you trust before acting
  29. Spelling or grammar errors
  30. “Romance” Scam
  31. Nigerian Letter Scam
  32. Don't give out personal information
  33. Emotions
  34. Shred items with personal information
  35. Dumpster Diving
  36. "IRS" Scam