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