ComputerVirusdetectedASK forreceiptsLivingTrustCheckYourCreditReviewsWellnessCheckYour accountsare beingdrained - don'ttell your bank -go get yourcash!CDPhishingBankFinancialTrustDepartmentGooglecontractorsIdentityTheftMedicalExpenses- CashForeignDignitaryScamIf too goodto be true,it probablyis!WiringMoneyRequestsInternetBankingAffinityFraudCall # onyour debitcard orgoogle yourbankDon't payinvoiceyou don'trecognizeSocialMediaScamsLotteryScamsShredDocumentsACHWhen indoubt,say NOAlwaysASK yourbankReadFinePrintNever call# on emailor textIPassText orEmailGiftCardScamNever giveAccount orSS# overthe phoneReportitBeneficiariesSkimmingSocialMedia OldFriendCo-SignerTextLinksEmailLinksMarketPlaceDealsRepairmanScamsRomanceScamCreditCardResearchFirstPhoneScamsLoanScamsInvestmentFraudDebitCardBitCoinScamResisthighpressuretacticsCheckWashingMailboxFraudNever call #on pop upmessage onyourcomputer!LimitedTimeOfferACTQuickly -call yourbankerIdentifyTheftPowerofAttorneyHave atrustedadvisorFakeCheckScams OnlineStatementsIRSScams ContractorScamsShareknowledgewith friendsand familyInternetScamsDon'ttell yourbanker Don't answeryour phone ifunknowncallerCreditFreezeDon't letembarrassmentkeep you fromreporting30%CallthePoliceGrandparentPhoneScamElderFraudCheckyourstatementsCaregiverAbuseFreeCreditReportCheckOverpaymentMicrosoftAlert PopUpSafekeepingofconfidentialinformationBillPay BankFinancialComputerVirusdetectedASK forreceiptsLivingTrustCheckYourCreditReviewsWellnessCheckYour accountsare beingdrained - don'ttell your bank -go get yourcash!CDPhishingBankFinancialTrustDepartmentGooglecontractorsIdentityTheftMedicalExpenses- CashForeignDignitaryScamIf too goodto be true,it probablyis!WiringMoneyRequestsInternetBankingAffinityFraudCall # onyour debitcard orgoogle yourbankDon't payinvoiceyou don'trecognizeSocialMediaScamsLotteryScamsShredDocumentsACHWhen indoubt,say NOAlwaysASK yourbankReadFinePrintNever call# on emailor textIPassText orEmailGiftCardScamNever giveAccount orSS# overthe phoneReportitBeneficiariesSkimmingSocialMedia OldFriendCo-SignerTextLinksEmailLinksMarketPlaceDealsRepairmanScamsRomanceScamCreditCardResearchFirstPhoneScamsLoanScamsInvestmentFraudDebitCardBitCoinScamResisthighpressuretacticsCheckWashingMailboxFraudNever call #on pop upmessage onyourcomputer!LimitedTimeOfferACTQuickly -call yourbankerIdentifyTheftPowerofAttorneyHave atrustedadvisorFakeCheckScams OnlineStatementsIRSScams ContractorScamsShareknowledgewith friendsand familyInternetScamsDon'ttell yourbanker Don't answeryour phone ifunknowncallerCreditFreezeDon't letembarrassmentkeep you fromreporting30%CallthePoliceGrandparentPhoneScamElderFraudCheckyourstatementsCaregiverAbuseFreeCreditReportCheckOverpaymentMicrosoftAlert PopUpSafekeepingofconfidentialinformationBillPay BankFinancial

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