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