ElderFraudSocialMediaScamsRomanceScamBitCoinScamResisthighpressuretacticsNever call# on emailor textCreditCardFreeCreditReportInvestmentFraudAlwaysASK yourbankForeignDignitaryScamCaregiverAbuseAffinityFraudPhoneScamsCheckWashingBillPay OnlineStatementsInternetBankingLivingTrustGrandparentPhoneScamDon't answeryour phone ifunknowncallerCDCheckyourstatementsShareknowledgewith friendsand familyBeneficiariesCreditFreezeMicrosoftAlert PopUpTextLinksFakeCheckScams Co-SignerContractorScamsYour accountsare beingdrained - don'ttell your bank -go get yourcash!IPassText orEmailIRSScams IdentityTheftReportitWiringMoneyRequestsResearchFirstCall # onyour debitcard orgoogle yourbankReadFinePrintDon't letembarrassmentkeep you fromreportingLoanScamsRepairmanScamsPhishingLimitedTimeOfferComputerVirusdetectedIf too goodto be true,it probablyis!ACTQuickly -call yourbankerIdentifyTheftASK forreceiptsWhen indoubt,say NOLotteryScamsDebitCardMarketPlaceDealsInternetScamsSocialMedia OldFriendGiftCardScamNever giveAccount orSS# overthe phoneBankFinancialDon't payinvoiceyou don'trecognizeShredDocumentsACHWellnessCheckSkimmingNever call #on pop upmessage onyourcomputer!Have atrustedadvisorCheckOverpaymentReviewsMailboxFraudSafekeepingofconfidentialinformationPowerofAttorneyEmailLinksCallthePoliceGooglecontractorsCheckYourCreditDon'ttell yourbanker BankFinancialTrustDepartment30%MedicalExpenses- CashElderFraudSocialMediaScamsRomanceScamBitCoinScamResisthighpressuretacticsNever call# on emailor textCreditCardFreeCreditReportInvestmentFraudAlwaysASK yourbankForeignDignitaryScamCaregiverAbuseAffinityFraudPhoneScamsCheckWashingBillPay OnlineStatementsInternetBankingLivingTrustGrandparentPhoneScamDon't answeryour phone ifunknowncallerCDCheckyourstatementsShareknowledgewith friendsand familyBeneficiariesCreditFreezeMicrosoftAlert PopUpTextLinksFakeCheckScams Co-SignerContractorScamsYour accountsare beingdrained - don'ttell your bank -go get yourcash!IPassText orEmailIRSScams IdentityTheftReportitWiringMoneyRequestsResearchFirstCall # onyour debitcard orgoogle yourbankReadFinePrintDon't letembarrassmentkeep you fromreportingLoanScamsRepairmanScamsPhishingLimitedTimeOfferComputerVirusdetectedIf too goodto be true,it probablyis!ACTQuickly -call yourbankerIdentifyTheftASK forreceiptsWhen indoubt,say NOLotteryScamsDebitCardMarketPlaceDealsInternetScamsSocialMedia OldFriendGiftCardScamNever giveAccount orSS# overthe phoneBankFinancialDon't payinvoiceyou don'trecognizeShredDocumentsACHWellnessCheckSkimmingNever call #on pop upmessage onyourcomputer!Have atrustedadvisorCheckOverpaymentReviewsMailboxFraudSafekeepingofconfidentialinformationPowerofAttorneyEmailLinksCallthePoliceGooglecontractorsCheckYourCreditDon'ttell yourbanker BankFinancialTrustDepartment30%MedicalExpenses- Cash

Fraud Prevention BankFinancial - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
B
2
N
3
O
4
B
5
G
6
G
7
N
8
G
9
N
10
G
11
I
12
N
13
N
14
I
15
O
16
O
17
I
18
B
19
G
20
O
21
O
22
B
23
B
24
I
25
O
26
O
27
G
28
B
29
O
30
B
31
N
32
I
33
N
34
G
35
G
36
I
37
O
38
N
39
B
40
N
41
I
42
I
43
G
44
O
45
I
46
N
47
O
48
G
49
I
50
I
51
G
52
B
53
I
54
N
55
N
56
G
57
O
58
B
59
B
60
I
61
B
62
N
63
N
64
I
65
O
66
I
67
B
68
G
69
G
70
B
71
B
72
G
73
G
74
N
75
B
76
O
77
O
78
I
79
O
  1. B-Elder Fraud
  2. N-Social Media Scams
  3. O-Romance Scam
  4. B-Bit Coin Scam
  5. G-Resist high pressure tactics
  6. G-Never call # on email or text
  7. N-Credit Card
  8. G-Free Credit Report
  9. N-Investment Fraud
  10. G-Always ASK your bank
  11. I-Foreign Dignitary Scam
  12. N-Caregiver Abuse
  13. N-Affinity Fraud
  14. I-Phone Scams
  15. O-Check Washing
  16. O-Bill Pay
  17. I-Online Statements
  18. B-Internet Banking
  19. G-Living Trust
  20. O-Grandparent Phone Scam
  21. O-Don't answer your phone if unknown caller
  22. B-CD
  23. B-Check your statements
  24. I-Share knowledge with friends and family
  25. O-Beneficiaries
  26. O-Credit Freeze
  27. G-Microsoft Alert Pop Up
  28. B-Text Links
  29. O-Fake Check Scams
  30. B-Co-Signer
  31. N-Contractor Scams
  32. I-Your accounts are being drained - don't tell your bank - go get your cash!
  33. N-IPass Text or Email
  34. G-IRS Scams
  35. G-Identity Theft
  36. I-Report it
  37. O-Wiring Money Requests
  38. N-Research First
  39. B-Call # on your debit card or google your bank
  40. N-Read Fine Print
  41. I-Don't let embarrassment keep you from reporting
  42. I-Loan Scams
  43. G-Repairman Scams
  44. O-Phishing
  45. I-Limited Time Offer
  46. N-Computer Virus detected
  47. O-If too good to be true, it probably is!
  48. G-ACT Quickly - call your banker
  49. I-Identify Theft
  50. I-ASK for receipts
  51. G-When in doubt, say NO
  52. B-Lottery Scams
  53. I-Debit Card
  54. N-Market Place Deals
  55. N-Internet Scams
  56. G-Social Media Old Friend
  57. O-Gift Card Scam
  58. B-Never give Account or SS# over the phone
  59. B-BankFinancial
  60. I-Don't pay invoice you don't recognize
  61. B-Shred Documents
  62. N-ACH
  63. N-Wellness Check
  64. I-Skimming
  65. O-Never call # on pop up message on your computer!
  66. I-Have a trusted advisor
  67. B-Check Overpayment
  68. G-Reviews
  69. G-Mailbox Fraud
  70. B-Safekeeping of confidential information
  71. B-Power of Attorney
  72. G-Email Links
  73. G-Call the Police
  74. N-Google contractors
  75. B-Check Your Credit
  76. O-Don't tell your banker
  77. O-BankFinancial Trust Department
  78. I-30%
  79. O-Medical Expenses - Cash