LotteryScamsFakeCheckScams CheckyourstatementsOnlineStatementsCallthePolicePhishingSafekeepingofconfidentialinformationLimitedTimeOfferMedicalExpenses- CashCo-SignerShareknowledgewith friendsand familyIdentityTheftHave atrustedadvisorPowerofAttorneyPhoneScamsDon't letembarrassmentkeep you fromreportingCheckOverpayment30%If too goodto be true,it probablyis!SocialMediaScamsAlwaysASK yourbankBankFinancialShredDocumentsCDAffinityFraudIdentifyTheftResearchFirstGooglecontractorsMailboxFraudInvestmentFraudMicrosoftAlert PopUpWiringMoneyRequestsRepairmanScamsWhen indoubt,say NOBeneficiariesDon't payinvoiceyou don'trecognizeInternetBankingForeignDignitaryScamCaregiverAbuseEmailLinksCreditCardComputerVirusdetectedCall # onyour debitcard orgoogle yourbankACTQuickly -call yourbankerSocialMedia OldFriendDebitCardDon'ttell yourbanker CreditFreezeSkimmingIPassText orEmailReportitBillPay GiftCardScamMarketPlaceDealsFreeCreditReportACHRomanceScamLivingTrustNever call #on pop upmessage onyourcomputer!ElderFraudTextLinksInternetScamsCheckWashingReviewsIRSScams GrandparentPhoneScamNever giveAccount orSS# overthe phoneNever call# on emailor textContractorScamsDon't answeryour phone ifunknowncallerWellnessCheckLoanScamsCheckYourCreditReadFinePrintResisthighpressuretacticsYour accountsare beingdrained - don'ttell your bank -go get yourcash!ASK forreceiptsBankFinancialTrustDepartmentBitCoinScamLotteryScamsFakeCheckScams CheckyourstatementsOnlineStatementsCallthePolicePhishingSafekeepingofconfidentialinformationLimitedTimeOfferMedicalExpenses- CashCo-SignerShareknowledgewith friendsand familyIdentityTheftHave atrustedadvisorPowerofAttorneyPhoneScamsDon't letembarrassmentkeep you fromreportingCheckOverpayment30%If too goodto be true,it probablyis!SocialMediaScamsAlwaysASK yourbankBankFinancialShredDocumentsCDAffinityFraudIdentifyTheftResearchFirstGooglecontractorsMailboxFraudInvestmentFraudMicrosoftAlert PopUpWiringMoneyRequestsRepairmanScamsWhen indoubt,say NOBeneficiariesDon't payinvoiceyou don'trecognizeInternetBankingForeignDignitaryScamCaregiverAbuseEmailLinksCreditCardComputerVirusdetectedCall # onyour debitcard orgoogle yourbankACTQuickly -call yourbankerSocialMedia OldFriendDebitCardDon'ttell yourbanker CreditFreezeSkimmingIPassText orEmailReportitBillPay GiftCardScamMarketPlaceDealsFreeCreditReportACHRomanceScamLivingTrustNever call #on pop upmessage onyourcomputer!ElderFraudTextLinksInternetScamsCheckWashingReviewsIRSScams GrandparentPhoneScamNever giveAccount orSS# overthe phoneNever call# on emailor textContractorScamsDon't answeryour phone ifunknowncallerWellnessCheckLoanScamsCheckYourCreditReadFinePrintResisthighpressuretacticsYour accountsare beingdrained - don'ttell your bank -go get yourcash!ASK forreceiptsBankFinancialTrustDepartmentBitCoinScam

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