CreditCardHave atrustedadvisorComputerVirusdetectedInvestmentFraudShareknowledgewith friendsand familyMicrosoftAlert PopUpOnlineStatementsIdentifyTheftCheckyourstatementsFakeCheckScams When indoubt,say NOBitCoinScamACHInternetBankingReadFinePrintLivingTrustFreeCreditReportWiringMoneyRequestsCreditFreezeCaregiverAbuseDebitCardIdentityTheftASK forreceiptsCheckOverpaymentGiftCardScamNever call# on emailor textElderFraudCall # onyour debitcard orgoogle yourbankInternetScamsEmailLinksMarketPlaceDealsCDCallthePoliceCo-SignerACTQuickly -call yourbankerGrandparentPhoneScamNever call #on pop upmessage onyourcomputer!If too goodto be true,it probablyis!Don'ttell yourbanker IRSScams CheckYourCreditYour accountsare beingdrained - don'ttell your bank -go get yourcash!SkimmingBankFinancialBankFinancialTrustDepartmentWellnessCheckGooglecontractorsBillPay MailboxFraudBeneficiariesDon't payinvoiceyou don'trecognizeForeignDignitaryScamAffinityFraudReportitSafekeepingofconfidentialinformationContractorScamsPhoneScamsPhishingDon't answeryour phone ifunknowncallerResearchFirstRomanceScamReviewsSocialMedia OldFriendResisthighpressuretacticsLoanScams30%RepairmanScamsTextLinksLimitedTimeOfferCheckWashingIPassText orEmailSocialMediaScamsMedicalExpenses- CashDon't letembarrassmentkeep you fromreportingPowerofAttorneyShredDocumentsAlwaysASK yourbankLotteryScamsNever giveAccount orSS# overthe phoneCreditCardHave atrustedadvisorComputerVirusdetectedInvestmentFraudShareknowledgewith friendsand familyMicrosoftAlert PopUpOnlineStatementsIdentifyTheftCheckyourstatementsFakeCheckScams When indoubt,say NOBitCoinScamACHInternetBankingReadFinePrintLivingTrustFreeCreditReportWiringMoneyRequestsCreditFreezeCaregiverAbuseDebitCardIdentityTheftASK forreceiptsCheckOverpaymentGiftCardScamNever call# on emailor textElderFraudCall # onyour debitcard orgoogle yourbankInternetScamsEmailLinksMarketPlaceDealsCDCallthePoliceCo-SignerACTQuickly -call yourbankerGrandparentPhoneScamNever call #on pop upmessage onyourcomputer!If too goodto be true,it probablyis!Don'ttell yourbanker IRSScams CheckYourCreditYour accountsare beingdrained - don'ttell your bank -go get yourcash!SkimmingBankFinancialBankFinancialTrustDepartmentWellnessCheckGooglecontractorsBillPay MailboxFraudBeneficiariesDon't payinvoiceyou don'trecognizeForeignDignitaryScamAffinityFraudReportitSafekeepingofconfidentialinformationContractorScamsPhoneScamsPhishingDon't answeryour phone ifunknowncallerResearchFirstRomanceScamReviewsSocialMedia OldFriendResisthighpressuretacticsLoanScams30%RepairmanScamsTextLinksLimitedTimeOfferCheckWashingIPassText orEmailSocialMediaScamsMedicalExpenses- CashDon't letembarrassmentkeep you fromreportingPowerofAttorneyShredDocumentsAlwaysASK yourbankLotteryScamsNever giveAccount orSS# overthe phone

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