ResearchFirstGiftCardScamLoanScamsFakeCheckScams Don'ttell yourbanker EmailLinksMicrosoftAlert PopUpCheckWashingInvestmentFraudIf too goodto be true,it probablyis!CaregiverAbuseCDGrandparentPhoneScamBeneficiariesReportitOnlineStatementsBitCoinScamReviewsIPassText orEmailElderFraudNever call# on emailor textContractorScamsBankFinancialShredDocumentsIdentityTheftAlwaysASK yourbankMedicalExpenses- CashBankFinancialTrustDepartment30%CreditFreezeIdentifyTheftCallthePoliceCreditCardInternetBankingMailboxFraudCheckyourstatementsShareknowledgewith friendsand familyCheckYourCreditRomanceScamDon't answeryour phone ifunknowncallerInternetScamsTextLinksGooglecontractorsDon't payinvoiceyou don'trecognizeSocialMedia OldFriendWhen indoubt,say NOPowerofAttorneyASK forreceiptsNever giveAccount orSS# overthe phoneSocialMediaScamsCheckOverpaymentLotteryScamsAffinityFraudLivingTrustPhishingFreeCreditReportReadFinePrintIRSScams ForeignDignitaryScamCall # onyour debitcard orgoogle yourbankRepairmanScamsSafekeepingofconfidentialinformationNever call #on pop upmessage onyourcomputer!WellnessCheckMarketPlaceDealsResisthighpressuretacticsHave atrustedadvisorPhoneScamsDebitCardBillPay ACHSkimmingDon't letembarrassmentkeep you fromreportingYour accountsare beingdrained - don'ttell your bank -go get yourcash!ComputerVirusdetectedWiringMoneyRequestsACTQuickly -call yourbankerCo-SignerLimitedTimeOfferResearchFirstGiftCardScamLoanScamsFakeCheckScams Don'ttell yourbanker EmailLinksMicrosoftAlert PopUpCheckWashingInvestmentFraudIf too goodto be true,it probablyis!CaregiverAbuseCDGrandparentPhoneScamBeneficiariesReportitOnlineStatementsBitCoinScamReviewsIPassText orEmailElderFraudNever call# on emailor textContractorScamsBankFinancialShredDocumentsIdentityTheftAlwaysASK yourbankMedicalExpenses- CashBankFinancialTrustDepartment30%CreditFreezeIdentifyTheftCallthePoliceCreditCardInternetBankingMailboxFraudCheckyourstatementsShareknowledgewith friendsand familyCheckYourCreditRomanceScamDon't answeryour phone ifunknowncallerInternetScamsTextLinksGooglecontractorsDon't payinvoiceyou don'trecognizeSocialMedia OldFriendWhen indoubt,say NOPowerofAttorneyASK forreceiptsNever giveAccount orSS# overthe phoneSocialMediaScamsCheckOverpaymentLotteryScamsAffinityFraudLivingTrustPhishingFreeCreditReportReadFinePrintIRSScams ForeignDignitaryScamCall # onyour debitcard orgoogle yourbankRepairmanScamsSafekeepingofconfidentialinformationNever call #on pop upmessage onyourcomputer!WellnessCheckMarketPlaceDealsResisthighpressuretacticsHave atrustedadvisorPhoneScamsDebitCardBillPay ACHSkimmingDon't letembarrassmentkeep you fromreportingYour accountsare beingdrained - don'ttell your bank -go get yourcash!ComputerVirusdetectedWiringMoneyRequestsACTQuickly -call yourbankerCo-SignerLimitedTimeOffer

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