Pay byWireTransferReadthe fineprintFreeannualcreditreport“Pay UpFront”ScamDon’tChase“PhantomRiches”Mostlikely tobe targetof a scamDemandingpayment ingift cardsAsking forpaymentby wiretransfer“Charity”ScamsTrustyourinstincts "IRS"ScamIf it soundstoo good tobe true, itprobably is!"Lastchance,you mustact now""Lottery"Scam“Charity”ScamsDumpsterDivingHang upand callyour bankDon't giveoutpersonalinformationVerificationtext/email"Phishing"MessagesStrongPasswordsDiscuss itwithsomeoneyou trustbefore actingShreditems withpersonalinformationDon't actonemotionsProtect yousocialSecurity andbank accountnumbersGiftCards asPayment“Romance”ScamNigerianLetterScam"Riskfree"If inDoubt,Say "No"!SpellingorgrammarerrorsEmotionsThreats offines andarrestSomeoneinsists onimmediatepayment“Microsoft”orcomputerScamIf inDoubt,Say "No"!Pay byWireTransferReadthe fineprintFreeannualcreditreport“Pay UpFront”ScamDon’tChase“PhantomRiches”Mostlikely tobe targetof a scamDemandingpayment ingift cardsAsking forpaymentby wiretransfer“Charity”ScamsTrustyourinstincts "IRS"ScamIf it soundstoo good tobe true, itprobably is!"Lastchance,you mustact now""Lottery"Scam“Charity”ScamsDumpsterDivingHang upand callyour bankDon't giveoutpersonalinformationVerificationtext/email"Phishing"MessagesStrongPasswordsDiscuss itwithsomeoneyou trustbefore actingShreditems withpersonalinformationDon't actonemotionsProtect yousocialSecurity andbank accountnumbersGiftCards asPayment“Romance”ScamNigerianLetterScam"Riskfree"If inDoubt,Say "No"!SpellingorgrammarerrorsEmotionsThreats offines andarrestSomeoneinsists onimmediatepayment“Microsoft”orcomputerScamIf inDoubt,Say "No"!

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