FreeannualcreditreportMostlikely tobe targetof a scam“Charity”ScamsHang upand callyour bankSomeoneinsists onimmediatepayment“Charity”ScamsThreats offines andarrest"Phishing"MessagesDon’tChase“PhantomRiches”“Pay UpFront”ScamTrustyourinstincts If inDoubt,Say "No"!DumpsterDivingDemandingpayment ingift cardsProtect yousocialSecurity andbank accountnumbersVerificationtext/emailPay byWireTransfer“Romance”ScamDon't giveoutpersonalinformation"IRS"ScamSpellingorgrammarerrorsDiscuss itwithsomeoneyou trustbefore acting"Lastchance,you mustact now"EmotionsIf inDoubt,Say "No"!"Lottery"ScamStrongPasswordsShreditems withpersonalinformationNigerianLetterScamAsking forpaymentby wiretransferReadthe fineprintGiftCards asPaymentDon't actonemotions"Riskfree"“Microsoft”orcomputerScamIf it soundstoo good tobe true, itprobably is!FreeannualcreditreportMostlikely tobe targetof a scam“Charity”ScamsHang upand callyour bankSomeoneinsists onimmediatepayment“Charity”ScamsThreats offines andarrest"Phishing"MessagesDon’tChase“PhantomRiches”“Pay UpFront”ScamTrustyourinstincts If inDoubt,Say "No"!DumpsterDivingDemandingpayment ingift cardsProtect yousocialSecurity andbank accountnumbersVerificationtext/emailPay byWireTransfer“Romance”ScamDon't giveoutpersonalinformation"IRS"ScamSpellingorgrammarerrorsDiscuss itwithsomeoneyou trustbefore acting"Lastchance,you mustact now"EmotionsIf inDoubt,Say "No"!"Lottery"ScamStrongPasswordsShreditems withpersonalinformationNigerianLetterScamAsking forpaymentby wiretransferReadthe fineprintGiftCards asPaymentDon't actonemotions"Riskfree"“Microsoft”orcomputerScamIf it soundstoo good tobe true, itprobably is!

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