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VIC: Sure, I’ll send it right away. Keep an eye on your messages; once you receive it, click the link and follow the prompts. |
Scam: Okay, I’ll wait for the text. |
VIC: Hello, this is Manager Li, a client manager from Shanghai Bank. Our system shows that your credit status is good, and we can offer you a low-interest loan of 150,000 yuan, with interest of only 225 yuan per month. Do you have any funding needs right now? |
Scam: Hello, the loan sounds nice, but I’m fine with my current cash flow and don’t need it at the moment. |
VIC: Understood. However, this loan opportunity is quite rare and the rate is very favorable. If you ever need it, you can add me on WeChat and contact me anytime. |
Scam: Alright, I can add you, just in case I need it later. |
VIC: Sure, my WeChat ID is shbankloan. Add me, and feel free to ask any questions. |
Scam: Okay, I’ll add you. |
VIC: Great, once you’ve added me, let me know and I’ll prepare the relevant documents for you. |
Scam: Okay, thank you. |
VIC: You’re welcome. If you have any questions, just contact me. Wish you all the best. Goodbye. |
Scam: Goodbye. |
VIC: Hello, this is Xiao Li from Tianxing Technology's customer service, handling online shopping issues. |
Scam: Hello, what can I help you with? |
VIC: We noticed that a product you recently purchased on our platform may have encountered some problems. To protect your rights, we need to assist you with it. |
Scam: Oh, really? I did buy a few things recently, but I haven't noticed any issues. |
VIC: Our system may have detected an anomaly. To ensure the safety of your account, we need your cooperation. |
Scam: What do I need to do? |
VIC: Please click this link and log into your account; we’ll run a check for you. |
Scam: A link? How do I know if it's safe? |
VIC: Rest assured, it's our official link and completely safe. For your convenience, I’ve already sent the link to your phone, with detailed steps in the text message. |
Scam: Okay, I’ll check the message. |
VIC: Great, take a look, and if you have any questions, feel free to contact me. |
Scam: I got the text, I’ll proceed right away. |
VIC: Excellent, let me know if you need any help. Have a pleasant experience. |
VIC: Hello, this is Xiao Liu from Xingyao Investment Consulting. Have you been keeping an eye on the stock market lately? |
Scam: Yeah, a bit, but I’m not very familiar with it. |
VIC: That’s great timing—our company has just launched a new‑investor program that offers very stable returns with low risk, perfect for beginners like you. |
Scam: Sounds good, but I’m worried about being scammed. |
VIC: Rest assured, we’re a legitimate firm with a government‑issued license. You can start with a small amount, say ten thousand yuan, to test the waters. |
Scam: Ten thousand yuan? I need to think about it. |
VIC: No problem—that’s normal. I’ll send you a link where you can register and learn more details. We also have dedicated customer service reps to answer any questions. |
Scam: Okay, send it over. |
VIC: Sure thing—just give me a moment. I’ll send it right away. Remember to open the link in a mobile browser to ensure security. |
Scam: Got it, thanks. |
VIC: Hello, this is Shenzhen China Merchants Bank. Are you Zhang San? |
Scam: Hello, I am. What can I help you with? |
VIC: We noticed you recently have a cash‑flow need, and we can offer you an unsecured loan up to one million yuan with very favorable interest. Are you interested? |
Scam: Oh, that sounds good, but I need to know more details. |
VIC: Of course. You just need to download our bank’s official app, fill in some basic information, and you’ll see your pre‑approval limit. |
Scam: Download the app? How do I know this is really an official channel? |
VIC: Rest assured, our app can be found in all major app stores, and you can also download it directly via the link I’ll provide. It’s completely safe. |
Scam: I’m still a bit worried—what if I download a fake app? |
VIC: No problem. I can give you a dedicated link that goes straight to our bank’s official website, where you can download the app. That’s absolutely safe. |
Scam: Alright, I’ll give it a try. Send me the link. |
VIC: Sure, I’ll text it to you right away—please keep an eye out. After you download the app, a dedicated customer service representative will guide you through the next steps. |
VIC: Hello, this is Xiao Li, a client manager at Bank of China. |
Scam: Hi, how can I help you? |
VIC: We’ve just launched a special investment product with very high returns and very low risk. Would you like to learn more? |
Scam: Sounds good. What’s it about? |
VIC: This product is a joint venture with a well‑known investment firm, tailored for our clients. It offers an annualized return of up to 10%, and the investment period is flexible—you can choose three months, six months, or one year. |
Scam: 10%? That’s a huge return. Is it real? |
VIC: Absolutely. Many clients have already purchased it and are very satisfied. To ensure your funds are safe, we recommend downloading our official app, where you can easily view the product details and make a purchase. |
Scam: Download the app? Is that safe? |
VIC: Very safe. Our app is officially certified, so you can download it with confidence. Plus, there’s a new‑user gift pack that includes extra coupons and rewards. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is the customer service center of Huitong Bank. I'm customer service manager Li Hua. May I speak with General Manager Wang? |
Scam: Yes, that's me. |
VIC: Good day, General Manager Wang. We’ve noticed you’ve had some recent loan needs with our bank, so we’ve prepared a special offer for you. |
Scam: Oh, really? That’s great. |
VIC: Yes, we have an unsecured, uncollateralized loan product with fast disbursement, perfect for small and medium‑sized business owners. |
Scam: Sounds good, but I’ve encountered a lot of scams before. |
VIC: I completely understand your concerns. To make it easier for you to learn more, you can click this link to download our official app. |
Scam: How do I know the app is safe? |
VIC: You can verify the bank’s authorization logo inside the app; we’re a legitimate bank with no risk. To assist you more quickly, you can also add me on WeChat—we have dedicated one‑on‑one service. |
Scam: Alright, I’ll give it a try. What’s the WeChat ID? |
VIC: My WeChat ID is htbank001. Add me and I’ll send you the detailed information. Thank you for your cooperation, General Manager Wang. |
VIC: Hello, is this Mr. Zhang? |
Scam: Who are you? |
VIC: I’m a customer service representative from Bank of China Consumer Finance. We noticed that you recently looked up loan information on our platform and wanted to see if you have any loan needs. |
Scam: A loan? My financial situation is fine right now; I don’t have any plans for that. |
VIC: That’s great to hear. We do have a special loan product with a very low interest rate and multiple repayment options. If you’re interested, we can quickly approve you after you provide some basic information. |
Scam: What’s your interest rate? |
VIC: Our annual rate is very low, and we offer several repayment methods for you to choose from. If you’re interested, you can start by filling out an application form, and we’ll prepare all the details for you. |
Scam: Where can I find your application form? |
VIC: Just click the link I’ll send you, and you can fill it out online directly. It’s very convenient and fast, and we guarantee the security of your information. |
Scam: Okay, I’ll give it a try. |
VIC: Hello, this is Manager Li from the Happy Shopping platform's customer service center. The product you purchased on our platform has encountered an issue, and we need to handle it for you. |
Scam: Oh, really? What happened? |
VIC: It’s this: the item you bought was damaged during shipping, so we’d like to process a return and refund, and we need your cooperation. |
Scam: Okay, what do I need to do? |
VIC: Just click the link we send you, fill in the required information, and the refund will be returned to your account within twenty‑four hours. |
Scam: Alright, I’ll check my email in a moment. |
VIC: To make it easier for you, I’ll send you a link directly over the phone; just click it and you’ll see the interface. |
Scam: Okay, I’ll look at it in a bit. |
VIC: Sure, hold on a moment—I’ll send it right away. |
Scam: Thank you. |
VIC: You’re welcome. To ensure your information’s security, please verify that the website address is correct when you proceed. If you encounter any problems, feel free to contact our customer service. |
Scam: Got it, I’ll be careful. Thanks. |
VIC: Hello, this is Xiao Li from Hui Jin Investment Company. |
Scam: Hello, what can I do for you? |
VIC: Our company has a very good investment opportunity right now with a high return rate. Are you interested in learning more? |
Scam: Investment? Sounds good—what kind is it? |
VIC: It's a new digital currency investment project with great prospects. You can start by investing a small amount, say ten thousand yuan, to test the waters. The returns are very stable. |
Scam: Ten thousand yuan? That sounds a bit high—could you give me more details? |
VIC: Of course. Just download our app, register an account, and transfer ten thousand yuan to the designated account, and you can start investing. We have a professional team to manage it for you, and you can withdraw earnings daily. |
Scam: Download the app? What's it called? |
VIC: The app is called “Hui Jin Wealth Management.” You can search for it in your phone’s app store, or I can send you a link—just click the link to download, it's very convenient. |
Scam: Okay, I'll give it a try. |
VIC: Great, after you download and register, add me on WeChat and I'll guide you through the process. My WeChat ID is HJ123456, please add me. |
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