CheckWashingNever giveAccount orSS# overthe phoneEmailLinksDon't letembarrassmentkeep you fromreportingDon't payinvoiceyou don'trecognizeCreditCardCo-SignerCall # onyour debitcard orgoogle yourbankMailboxFraudBankFinancialTrustDepartmentNever call #on pop upmessage onyourcomputer!CDYour accountsare beingdrained - don'ttell your bank -go get yourcash!AlwaysASK yourbankInternetScamsPhoneScamsShredDocumentsSkimmingASK forreceiptsResearchFirstLivingTrustOnlineStatementsFakeCheckScams RepairmanScamsIdentifyTheftForeignDignitaryScamMarketPlaceDealsWellnessCheckDebitCardSocialMedia OldFriendLoanScamsReviewsIPassText orEmailWhen indoubt,say NOHave atrustedadvisorCheckyourstatementsGooglecontractorsInvestmentFraudDon'ttell yourbanker TextLinksMedicalExpenses- CashShareknowledgewith friendsand familyDon't answeryour phone ifunknowncallerWiringMoneyRequestsCheckYourCreditIf too goodto be true,it probablyis!LotteryScamsIdentityTheftACHGrandparentPhoneScamLimitedTimeOfferResisthighpressuretacticsBillPay GiftCardScamCreditFreezeSocialMediaScamsCaregiverAbuseACTQuickly -call yourbankerCheckOverpaymentMicrosoftAlert PopUpComputerVirusdetectedBeneficiariesReportitPowerofAttorneyPhishingBitCoinScamContractorScamsElderFraudInternetBankingBankFinancialFreeCreditReport30%CallthePoliceSafekeepingofconfidentialinformationReadFinePrintIRSScams RomanceScamAffinityFraudNever call# on emailor textCheckWashingNever giveAccount orSS# overthe phoneEmailLinksDon't letembarrassmentkeep you fromreportingDon't payinvoiceyou don'trecognizeCreditCardCo-SignerCall # onyour debitcard orgoogle yourbankMailboxFraudBankFinancialTrustDepartmentNever call #on pop upmessage onyourcomputer!CDYour accountsare beingdrained - don'ttell your bank -go get yourcash!AlwaysASK yourbankInternetScamsPhoneScamsShredDocumentsSkimmingASK forreceiptsResearchFirstLivingTrustOnlineStatementsFakeCheckScams RepairmanScamsIdentifyTheftForeignDignitaryScamMarketPlaceDealsWellnessCheckDebitCardSocialMedia OldFriendLoanScamsReviewsIPassText orEmailWhen indoubt,say NOHave atrustedadvisorCheckyourstatementsGooglecontractorsInvestmentFraudDon'ttell yourbanker TextLinksMedicalExpenses- CashShareknowledgewith friendsand familyDon't answeryour phone ifunknowncallerWiringMoneyRequestsCheckYourCreditIf too goodto be true,it probablyis!LotteryScamsIdentityTheftACHGrandparentPhoneScamLimitedTimeOfferResisthighpressuretacticsBillPay GiftCardScamCreditFreezeSocialMediaScamsCaregiverAbuseACTQuickly -call yourbankerCheckOverpaymentMicrosoftAlert PopUpComputerVirusdetectedBeneficiariesReportitPowerofAttorneyPhishingBitCoinScamContractorScamsElderFraudInternetBankingBankFinancialFreeCreditReport30%CallthePoliceSafekeepingofconfidentialinformationReadFinePrintIRSScams RomanceScamAffinityFraudNever call# on emailor text

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