ContractorScamsCreditCardResisthighpressuretacticsGrandparentPhoneScamRepairmanScamsSkimmingCo-SignerOnlineStatementsMarketPlaceDealsShredDocumentsYour accountsare beingdrained - don'ttell your bank -go get yourcash!IPassText orEmailCheckyourstatementsDon't answeryour phone ifunknowncallerDebitCardTextLinksIf too goodto be true,it probablyis!BankFinancialTrustDepartmentFreeCreditReportLimitedTimeOfferIdentifyTheftDon't letembarrassmentkeep you fromreportingWhen indoubt,say NOHave atrustedadvisorCaregiverAbuseCheckOverpaymentWiringMoneyRequestsSafekeepingofconfidentialinformationFakeCheckScams ResearchFirstCDEmailLinksCallthePoliceReadFinePrintInvestmentFraudWellnessCheckMedicalExpenses- CashShareknowledgewith friendsand familyBankFinancialElderFraudGooglecontractorsNever call# on emailor textACTQuickly -call yourbankerASK forreceiptsGiftCardScamReviewsComputerVirusdetectedIRSScams LoanScamsCall # onyour debitcard orgoogle yourbankPhishingNever giveAccount orSS# overthe phoneCreditFreezeBillPay LivingTrustAffinityFraudMailboxFraudAlwaysASK yourbankSocialMedia OldFriendRomanceScamACHReportitBeneficiaries30%CheckWashingIdentityTheftNever call #on pop upmessage onyourcomputer!InternetBankingSocialMediaScamsPhoneScamsMicrosoftAlert PopUpDon't payinvoiceyou don'trecognizeLotteryScamsForeignDignitaryScamDon'ttell yourbanker InternetScamsCheckYourCreditBitCoinScamPowerofAttorneyContractorScamsCreditCardResisthighpressuretacticsGrandparentPhoneScamRepairmanScamsSkimmingCo-SignerOnlineStatementsMarketPlaceDealsShredDocumentsYour accountsare beingdrained - don'ttell your bank -go get yourcash!IPassText orEmailCheckyourstatementsDon't answeryour phone ifunknowncallerDebitCardTextLinksIf too goodto be true,it probablyis!BankFinancialTrustDepartmentFreeCreditReportLimitedTimeOfferIdentifyTheftDon't letembarrassmentkeep you fromreportingWhen indoubt,say NOHave atrustedadvisorCaregiverAbuseCheckOverpaymentWiringMoneyRequestsSafekeepingofconfidentialinformationFakeCheckScams ResearchFirstCDEmailLinksCallthePoliceReadFinePrintInvestmentFraudWellnessCheckMedicalExpenses- CashShareknowledgewith friendsand familyBankFinancialElderFraudGooglecontractorsNever call# on emailor textACTQuickly -call yourbankerASK forreceiptsGiftCardScamReviewsComputerVirusdetectedIRSScams LoanScamsCall # onyour debitcard orgoogle yourbankPhishingNever giveAccount orSS# overthe phoneCreditFreezeBillPay LivingTrustAffinityFraudMailboxFraudAlwaysASK yourbankSocialMedia OldFriendRomanceScamACHReportitBeneficiaries30%CheckWashingIdentityTheftNever call #on pop upmessage onyourcomputer!InternetBankingSocialMediaScamsPhoneScamsMicrosoftAlert PopUpDon't payinvoiceyou don'trecognizeLotteryScamsForeignDignitaryScamDon'ttell yourbanker InternetScamsCheckYourCreditBitCoinScamPowerofAttorney

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