LoanScamsGooglecontractorsIdentifyTheftPowerofAttorneyTextLinksCaregiverAbuseGiftCardScam30%Don't letembarrassmentkeep you fromreportingCheckYourCreditCreditCardPhishingMarketPlaceDealsNever call# on emailor textCall # onyour debitcard orgoogle yourbankOnlineStatementsForeignDignitaryScamBankFinancialCheckWashingLimitedTimeOfferWiringMoneyRequestsContractorScamsACHSocialMediaScamsBillPay ShredDocumentsRomanceScamDebitCardShareknowledgewith friendsand familyInvestmentFraudNever call #on pop upmessage onyourcomputer!Co-SignerMailboxFraudMedicalExpenses- CashHave atrustedadvisorDon't payinvoiceyou don'trecognizeReadFinePrintAffinityFraudIf too goodto be true,it probablyis!CDCreditFreezeCallthePoliceDon't answeryour phone ifunknowncallerSocialMedia OldFriendBitCoinScamInternetBankingIdentityTheftResearchFirstSkimmingFakeCheckScams WellnessCheckBeneficiariesIPassText orEmailIRSScams RepairmanScamsCheckyourstatementsDon'ttell yourbanker CheckOverpaymentYour accountsare beingdrained - don'ttell your bank -go get yourcash!LotteryScamsComputerVirusdetectedNever giveAccount orSS# overthe phoneWhen indoubt,say NOLivingTrustASK forreceiptsElderFraudACTQuickly -call yourbankerResisthighpressuretacticsReportitBankFinancialTrustDepartmentSafekeepingofconfidentialinformationReviewsEmailLinksGrandparentPhoneScamInternetScamsMicrosoftAlert PopUpAlwaysASK yourbankPhoneScamsFreeCreditReportLoanScamsGooglecontractorsIdentifyTheftPowerofAttorneyTextLinksCaregiverAbuseGiftCardScam30%Don't letembarrassmentkeep you fromreportingCheckYourCreditCreditCardPhishingMarketPlaceDealsNever call# on emailor textCall # onyour debitcard orgoogle yourbankOnlineStatementsForeignDignitaryScamBankFinancialCheckWashingLimitedTimeOfferWiringMoneyRequestsContractorScamsACHSocialMediaScamsBillPay ShredDocumentsRomanceScamDebitCardShareknowledgewith friendsand familyInvestmentFraudNever call #on pop upmessage onyourcomputer!Co-SignerMailboxFraudMedicalExpenses- CashHave atrustedadvisorDon't payinvoiceyou don'trecognizeReadFinePrintAffinityFraudIf too goodto be true,it probablyis!CDCreditFreezeCallthePoliceDon't answeryour phone ifunknowncallerSocialMedia OldFriendBitCoinScamInternetBankingIdentityTheftResearchFirstSkimmingFakeCheckScams WellnessCheckBeneficiariesIPassText orEmailIRSScams RepairmanScamsCheckyourstatementsDon'ttell yourbanker CheckOverpaymentYour accountsare beingdrained - don'ttell your bank -go get yourcash!LotteryScamsComputerVirusdetectedNever giveAccount orSS# overthe phoneWhen indoubt,say NOLivingTrustASK forreceiptsElderFraudACTQuickly -call yourbankerResisthighpressuretacticsReportitBankFinancialTrustDepartmentSafekeepingofconfidentialinformationReviewsEmailLinksGrandparentPhoneScamInternetScamsMicrosoftAlert PopUpAlwaysASK yourbankPhoneScamsFreeCreditReport

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