If too goodto be true,it probablyis!MarketPlaceDealsGiftCardScamResisthighpressuretacticsRomanceScamReviewsOnlineStatementsCall # onyour debitcard orgoogle yourbankContractorScamsRepairmanScamsGooglecontractorsLimitedTimeOfferLoanScamsBeneficiariesEmailLinksAlwaysASK yourbankSafekeepingofconfidentialinformationSkimmingDebitCardWhen indoubt,say NOIRSScams WiringMoneyRequestsReadFinePrintPhishingSocialMediaScamsTextLinks30%CreditCardShredDocumentsFreeCreditReportNever giveAccount orSS# overthe phoneNever call #on pop upmessage onyourcomputer!Have atrustedadvisorIPassText orEmailMailboxFraudPowerofAttorneyMedicalExpenses- CashBankFinancialCo-SignerCaregiverAbuseDon'ttell yourbanker SocialMedia OldFriendLotteryScamsNever call# on emailor textReportitInvestmentFraudCallthePoliceResearchFirstDon't letembarrassmentkeep you fromreportingACTQuickly -call yourbankerCheckYourCreditPhoneScamsBillPay CheckyourstatementsShareknowledgewith friendsand familyBankFinancialTrustDepartmentCreditFreezeCheckWashingIdentifyTheftInternetBankingCheckOverpaymentCDDon't payinvoiceyou don'trecognizeInternetScamsFakeCheckScams MicrosoftAlert PopUpACHGrandparentPhoneScamYour accountsare beingdrained - don'ttell your bank -go get yourcash!ElderFraudDon't answeryour phone ifunknowncallerForeignDignitaryScamAffinityFraudComputerVirusdetectedIdentityTheftLivingTrustASK forreceiptsBitCoinScamWellnessCheckIf too goodto be true,it probablyis!MarketPlaceDealsGiftCardScamResisthighpressuretacticsRomanceScamReviewsOnlineStatementsCall # onyour debitcard orgoogle yourbankContractorScamsRepairmanScamsGooglecontractorsLimitedTimeOfferLoanScamsBeneficiariesEmailLinksAlwaysASK yourbankSafekeepingofconfidentialinformationSkimmingDebitCardWhen indoubt,say NOIRSScams WiringMoneyRequestsReadFinePrintPhishingSocialMediaScamsTextLinks30%CreditCardShredDocumentsFreeCreditReportNever giveAccount orSS# overthe phoneNever call #on pop upmessage onyourcomputer!Have atrustedadvisorIPassText orEmailMailboxFraudPowerofAttorneyMedicalExpenses- CashBankFinancialCo-SignerCaregiverAbuseDon'ttell yourbanker SocialMedia OldFriendLotteryScamsNever call# on emailor textReportitInvestmentFraudCallthePoliceResearchFirstDon't letembarrassmentkeep you fromreportingACTQuickly -call yourbankerCheckYourCreditPhoneScamsBillPay CheckyourstatementsShareknowledgewith friendsand familyBankFinancialTrustDepartmentCreditFreezeCheckWashingIdentifyTheftInternetBankingCheckOverpaymentCDDon't payinvoiceyou don'trecognizeInternetScamsFakeCheckScams MicrosoftAlert PopUpACHGrandparentPhoneScamYour accountsare beingdrained - don'ttell your bank -go get yourcash!ElderFraudDon't answeryour phone ifunknowncallerForeignDignitaryScamAffinityFraudComputerVirusdetectedIdentityTheftLivingTrustASK forreceiptsBitCoinScamWellnessCheck

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