Your accountsare beingdrained - don'ttell your bank -go get yourcash!TextLinksShredDocumentsCall # onyour debitcard orgoogle yourbankAlwaysASK yourbankSkimmingWellnessCheckCaregiverAbuseResearchFirstMarketPlaceDealsSocialMedia OldFriendWiringMoneyRequestsInternetBankingCDPowerofAttorneyACTQuickly -call yourbankerCheckOverpaymentGrandparentPhoneScamASK forreceiptsReadFinePrintResisthighpressuretacticsIdentityTheftDon't letembarrassmentkeep you fromreportingBitCoinScamLivingTrustLoanScamsMedicalExpenses- CashInvestmentFraudCheckWashingCreditCardNever giveAccount orSS# overthe phoneHave atrustedadvisorComputerVirusdetectedForeignDignitaryScamOnlineStatementsBankFinancialTrustDepartmentWhen indoubt,say NOCheckyourstatementsDon't answeryour phone ifunknowncallerCreditFreezeCallthePolice30%LimitedTimeOfferACHIf too goodto be true,it probablyis!Co-SignerReportitLotteryScamsIdentifyTheftSafekeepingofconfidentialinformationDon'ttell yourbanker BillPay GiftCardScamIRSScams BeneficiariesFakeCheckScams ContractorScamsBankFinancialRomanceScamFreeCreditReportShareknowledgewith friendsand familyNever call #on pop upmessage onyourcomputer!MicrosoftAlert PopUpDon't payinvoiceyou don'trecognizeAffinityFraudReviewsElderFraudMailboxFraudNever call# on emailor textSocialMediaScamsIPassText orEmailGooglecontractorsPhoneScamsCheckYourCreditPhishingEmailLinksDebitCardInternetScamsRepairmanScamsYour accountsare beingdrained - don'ttell your bank -go get yourcash!TextLinksShredDocumentsCall # onyour debitcard orgoogle yourbankAlwaysASK yourbankSkimmingWellnessCheckCaregiverAbuseResearchFirstMarketPlaceDealsSocialMedia OldFriendWiringMoneyRequestsInternetBankingCDPowerofAttorneyACTQuickly -call yourbankerCheckOverpaymentGrandparentPhoneScamASK forreceiptsReadFinePrintResisthighpressuretacticsIdentityTheftDon't letembarrassmentkeep you fromreportingBitCoinScamLivingTrustLoanScamsMedicalExpenses- CashInvestmentFraudCheckWashingCreditCardNever giveAccount orSS# overthe phoneHave atrustedadvisorComputerVirusdetectedForeignDignitaryScamOnlineStatementsBankFinancialTrustDepartmentWhen indoubt,say NOCheckyourstatementsDon't answeryour phone ifunknowncallerCreditFreezeCallthePolice30%LimitedTimeOfferACHIf too goodto be true,it probablyis!Co-SignerReportitLotteryScamsIdentifyTheftSafekeepingofconfidentialinformationDon'ttell yourbanker BillPay GiftCardScamIRSScams BeneficiariesFakeCheckScams ContractorScamsBankFinancialRomanceScamFreeCreditReportShareknowledgewith friendsand familyNever call #on pop upmessage onyourcomputer!MicrosoftAlert PopUpDon't payinvoiceyou don'trecognizeAffinityFraudReviewsElderFraudMailboxFraudNever call# on emailor textSocialMediaScamsIPassText orEmailGooglecontractorsPhoneScamsCheckYourCreditPhishingEmailLinksDebitCardInternetScamsRepairmanScams

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