ReadFinePrintForeignDignitaryScamSkimmingLotteryScamsLimitedTimeOfferACHShareknowledgewith friendsand familyIdentityTheftBeneficiariesWellnessCheckBillPay WiringMoneyRequestsOnlineStatementsCheckOverpaymentWhen indoubt,say NOPhishingCheckyourstatementsDon't letembarrassmentkeep you fromreportingRepairmanScamsGooglecontractorsInvestmentFraudLivingTrustNever call# on emailor textCheckWashingASK forreceiptsCDAlwaysASK yourbankIf too goodto be true,it probablyis!ShredDocumentsCall # onyour debitcard orgoogle yourbankGiftCardScamGrandparentPhoneScamCreditFreezeMailboxFraudTextLinksInternetBankingReviewsNever call #on pop upmessage onyourcomputer!ACTQuickly -call yourbankerResisthighpressuretacticsCo-SignerComputerVirusdetectedIRSScams Never giveAccount orSS# overthe phoneInternetScamsFreeCreditReportIPassText orEmailContractorScamsLoanScamsMicrosoftAlert PopUpDebitCardBankFinancialTrustDepartmentDon'ttell yourbanker SocialMediaScamsDon't answeryour phone ifunknowncallerCallthePoliceMedicalExpenses- CashCreditCardYour accountsare beingdrained - don'ttell your bank -go get yourcash!CheckYourCreditElderFraudPhoneScamsSocialMedia OldFriendSafekeepingofconfidentialinformation30%CaregiverAbuseEmailLinksBitCoinScamIdentifyTheftBankFinancialRomanceScamAffinityFraudDon't payinvoiceyou don'trecognizeResearchFirstHave atrustedadvisorFakeCheckScams PowerofAttorneyReportitMarketPlaceDealsReadFinePrintForeignDignitaryScamSkimmingLotteryScamsLimitedTimeOfferACHShareknowledgewith friendsand familyIdentityTheftBeneficiariesWellnessCheckBillPay WiringMoneyRequestsOnlineStatementsCheckOverpaymentWhen indoubt,say NOPhishingCheckyourstatementsDon't letembarrassmentkeep you fromreportingRepairmanScamsGooglecontractorsInvestmentFraudLivingTrustNever call# on emailor textCheckWashingASK forreceiptsCDAlwaysASK yourbankIf too goodto be true,it probablyis!ShredDocumentsCall # onyour debitcard orgoogle yourbankGiftCardScamGrandparentPhoneScamCreditFreezeMailboxFraudTextLinksInternetBankingReviewsNever call #on pop upmessage onyourcomputer!ACTQuickly -call yourbankerResisthighpressuretacticsCo-SignerComputerVirusdetectedIRSScams Never giveAccount orSS# overthe phoneInternetScamsFreeCreditReportIPassText orEmailContractorScamsLoanScamsMicrosoftAlert PopUpDebitCardBankFinancialTrustDepartmentDon'ttell yourbanker SocialMediaScamsDon't answeryour phone ifunknowncallerCallthePoliceMedicalExpenses- CashCreditCardYour accountsare beingdrained - don'ttell your bank -go get yourcash!CheckYourCreditElderFraudPhoneScamsSocialMedia OldFriendSafekeepingofconfidentialinformation30%CaregiverAbuseEmailLinksBitCoinScamIdentifyTheftBankFinancialRomanceScamAffinityFraudDon't payinvoiceyou don'trecognizeResearchFirstHave atrustedadvisorFakeCheckScams PowerofAttorneyReportitMarketPlaceDeals

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