InternetBankingIdentifyTheftForeignDignitaryScamCaregiverAbuseDebitCardWiringMoneyRequestsRepairmanScamsPhoneScamsDon't payinvoiceyou don'trecognizeCheckYourCreditTextLinksSafekeepingofconfidentialinformationDon'ttell yourbanker BankFinancialIPassText orEmailFreeCreditReportInternetScamsBeneficiariesGiftCardScamOnlineStatementsHave atrustedadvisorReportitLimitedTimeOfferIRSScams InvestmentFraudBillPay Co-SignerShareknowledgewith friendsand familyWhen indoubt,say NOACTQuickly -call yourbankerCallthePoliceASK forreceiptsMicrosoftAlert PopUpElderFraudIdentityTheftEmailLinksMarketPlaceDealsSocialMediaScamsShredDocuments30%SocialMedia OldFriendAffinityFraudBankFinancialTrustDepartmentDon't answeryour phone ifunknowncallerSkimmingCall # onyour debitcard orgoogle yourbankNever call# on emailor textReviewsPhishingYour accountsare beingdrained - don'ttell your bank -go get yourcash!CheckyourstatementsContractorScamsBitCoinScamRomanceScamLivingTrustGooglecontractorsIf too goodto be true,it probablyis!Never call #on pop upmessage onyourcomputer!ComputerVirusdetectedACHResisthighpressuretacticsCreditFreezeAlwaysASK yourbankCDPowerofAttorneyCheckWashingLoanScamsCreditCardLotteryScamsWellnessCheckResearchFirstCheckOverpaymentGrandparentPhoneScamReadFinePrintNever giveAccount orSS# overthe phoneFakeCheckScams Don't letembarrassmentkeep you fromreportingMailboxFraudMedicalExpenses- CashInternetBankingIdentifyTheftForeignDignitaryScamCaregiverAbuseDebitCardWiringMoneyRequestsRepairmanScamsPhoneScamsDon't payinvoiceyou don'trecognizeCheckYourCreditTextLinksSafekeepingofconfidentialinformationDon'ttell yourbanker BankFinancialIPassText orEmailFreeCreditReportInternetScamsBeneficiariesGiftCardScamOnlineStatementsHave atrustedadvisorReportitLimitedTimeOfferIRSScams InvestmentFraudBillPay Co-SignerShareknowledgewith friendsand familyWhen indoubt,say NOACTQuickly -call yourbankerCallthePoliceASK forreceiptsMicrosoftAlert PopUpElderFraudIdentityTheftEmailLinksMarketPlaceDealsSocialMediaScamsShredDocuments30%SocialMedia OldFriendAffinityFraudBankFinancialTrustDepartmentDon't answeryour phone ifunknowncallerSkimmingCall # onyour debitcard orgoogle yourbankNever call# on emailor textReviewsPhishingYour accountsare beingdrained - don'ttell your bank -go get yourcash!CheckyourstatementsContractorScamsBitCoinScamRomanceScamLivingTrustGooglecontractorsIf too goodto be true,it probablyis!Never call #on pop upmessage onyourcomputer!ComputerVirusdetectedACHResisthighpressuretacticsCreditFreezeAlwaysASK yourbankCDPowerofAttorneyCheckWashingLoanScamsCreditCardLotteryScamsWellnessCheckResearchFirstCheckOverpaymentGrandparentPhoneScamReadFinePrintNever giveAccount orSS# overthe phoneFakeCheckScams Don't letembarrassmentkeep you fromreportingMailboxFraudMedicalExpenses- 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
I
3
I
4
N
5
I
6
O
7
G
8
I
9
I
10
B
11
B
12
B
13
O
14
B
15
N
16
G
17
N
18
O
19
O
20
I
21
I
22
I
23
I
24
G
25
N
26
O
27
B
28
I
29
G
30
G
31
G
32
I
33
G
34
B
35
G
36
G
37
N
38
N
39
B
40
I
41
G
42
N
43
O
44
O
45
I
46
B
47
G
48
G
49
O
50
I
51
B
52
N
53
B
54
O
55
G
56
N
57
O
58
O
59
N
60
N
61
G
62
O
63
G
64
B
65
B
66
O
67
I
68
N
69
B
70
N
71
N
72
B
73
O
74
N
75
B
76
O
77
I
78
G
79
O
  1. B-Internet Banking
  2. I-Identify Theft
  3. I-Foreign Dignitary Scam
  4. N-Caregiver Abuse
  5. I-Debit Card
  6. O-Wiring Money Requests
  7. G-Repairman Scams
  8. I-Phone Scams
  9. I-Don't pay invoice you don't recognize
  10. B-Check Your Credit
  11. B-Text Links
  12. B-Safekeeping of confidential information
  13. O-Don't tell your banker
  14. B-BankFinancial
  15. N-IPass Text or Email
  16. G-Free Credit Report
  17. N-Internet Scams
  18. O-Beneficiaries
  19. O-Gift Card Scam
  20. I-Online Statements
  21. I-Have a trusted advisor
  22. I-Report it
  23. I-Limited Time Offer
  24. G-IRS Scams
  25. N-Investment Fraud
  26. O-Bill Pay
  27. B-Co-Signer
  28. I-Share knowledge with friends and family
  29. G-When in doubt, say NO
  30. G-ACT Quickly - call your banker
  31. G-Call the Police
  32. I-ASK for receipts
  33. G-Microsoft Alert Pop Up
  34. B-Elder Fraud
  35. G-Identity Theft
  36. G-Email Links
  37. N-Market Place Deals
  38. N-Social Media Scams
  39. B-Shred Documents
  40. I-30%
  41. G-Social Media Old Friend
  42. N-Affinity Fraud
  43. O-BankFinancial Trust Department
  44. O-Don't answer your phone if unknown caller
  45. I-Skimming
  46. B-Call # on your debit card or google your bank
  47. G-Never call # on email or text
  48. G-Reviews
  49. O-Phishing
  50. I-Your accounts are being drained - don't tell your bank - go get your cash!
  51. B-Check your statements
  52. N-Contractor Scams
  53. B-Bit Coin Scam
  54. O-Romance Scam
  55. G-Living Trust
  56. N-Google contractors
  57. O-If too good to be true, it probably is!
  58. O-Never call # on pop up message on your computer!
  59. N-Computer Virus detected
  60. N-ACH
  61. G-Resist high pressure tactics
  62. O-Credit Freeze
  63. G-Always ASK your bank
  64. B-CD
  65. B-Power of Attorney
  66. O-Check Washing
  67. I-Loan Scams
  68. N-Credit Card
  69. B-Lottery Scams
  70. N-Wellness Check
  71. N-Research First
  72. B-Check Overpayment
  73. O-Grandparent Phone Scam
  74. N-Read Fine Print
  75. B-Never give Account or SS# over the phone
  76. O-Fake Check Scams
  77. I-Don't let embarrassment keep you from reporting
  78. G-Mailbox Fraud
  79. O-Medical Expenses - Cash