ReviewsDon't payinvoiceyou don'trecognizeRepairmanScamsBeneficiariesPowerofAttorneyPhoneScamsDon't letembarrassmentkeep you fromreportingTextLinksCheckOverpaymentBankFinancialGooglecontractorsMarketPlaceDealsForeignDignitaryScamInvestmentFraudNever call #on pop upmessage onyourcomputer!ReadFinePrintGiftCardScamSkimmingCheckYourCreditMedicalExpenses- CashYour accountsare beingdrained - don'ttell your bank -go get yourcash!If too goodto be true,it probablyis!CheckyourstatementsInternetScamsAffinityFraudSocialMediaScamsNever giveAccount orSS# overthe phoneReportitWhen indoubt,say NODebitCardShredDocumentsResearchFirstIdentityTheftMailboxFraudCDContractorScamsPhishingGrandparentPhoneScamIRSScams BillPay AlwaysASK yourbankDon't answeryour phone ifunknowncallerBitCoinScamDon'ttell yourbanker WiringMoneyRequestsFreeCreditReportShareknowledgewith friendsand familyCheckWashingLimitedTimeOfferIPassText orEmailCreditCardWellnessCheckMicrosoftAlert PopUpACHCreditFreezeBankFinancialTrustDepartmentElderFraudASK forreceiptsLivingTrustEmailLinksSocialMedia OldFriendInternetBankingLotteryScamsHave atrustedadvisorACTQuickly -call yourbankerResisthighpressuretacticsFakeCheckScams ComputerVirusdetectedLoanScamsCall # onyour debitcard orgoogle yourbankCallthePoliceRomanceScamSafekeepingofconfidentialinformationCo-Signer30%OnlineStatementsIdentifyTheftNever call# on emailor textCaregiverAbuseReviewsDon't payinvoiceyou don'trecognizeRepairmanScamsBeneficiariesPowerofAttorneyPhoneScamsDon't letembarrassmentkeep you fromreportingTextLinksCheckOverpaymentBankFinancialGooglecontractorsMarketPlaceDealsForeignDignitaryScamInvestmentFraudNever call #on pop upmessage onyourcomputer!ReadFinePrintGiftCardScamSkimmingCheckYourCreditMedicalExpenses- CashYour accountsare beingdrained - don'ttell your bank -go get yourcash!If too goodto be true,it probablyis!CheckyourstatementsInternetScamsAffinityFraudSocialMediaScamsNever giveAccount orSS# overthe phoneReportitWhen indoubt,say NODebitCardShredDocumentsResearchFirstIdentityTheftMailboxFraudCDContractorScamsPhishingGrandparentPhoneScamIRSScams BillPay AlwaysASK yourbankDon't answeryour phone ifunknowncallerBitCoinScamDon'ttell yourbanker WiringMoneyRequestsFreeCreditReportShareknowledgewith friendsand familyCheckWashingLimitedTimeOfferIPassText orEmailCreditCardWellnessCheckMicrosoftAlert PopUpACHCreditFreezeBankFinancialTrustDepartmentElderFraudASK forreceiptsLivingTrustEmailLinksSocialMedia OldFriendInternetBankingLotteryScamsHave atrustedadvisorACTQuickly -call yourbankerResisthighpressuretacticsFakeCheckScams ComputerVirusdetectedLoanScamsCall # onyour debitcard orgoogle yourbankCallthePoliceRomanceScamSafekeepingofconfidentialinformationCo-Signer30%OnlineStatementsIdentifyTheftNever call# on emailor textCaregiverAbuse

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