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VIC: Hello, this is Xiao Li from Huaxin Investment Company.
Scam: Hi, what can I do for you?
VIC: We’ve just launched a high‑yield investment product that guarantees principal and interest, with a return of up to 15%. It’s perfect for beginners.
Scam: Really? That sounds great.
VIC: Absolutely. Our company is fully registered and legitimate, so you can trust us. To help you learn more, just click the link I sent and download our app; it explains the product in detail.
Scam: Okay, I’ll give it a try.
VIC: Great! After you download, register an account and contact customer service—they’ll guide you through the investment process.
Scam: Is the process safe?
VIC: Completely safe. We have a professional team to protect your funds. And to give you extra peace of mind, we’ll give you a 100‑yuan bonus on your first investment, which can be deducted directly from the investment amount.
Scam: Thanks for the recommendation; I’ll consider it.
VIC: Hello, this is the Credit Department of the Bank of China. Have you ever received loan information from our bank?
Scam: No, is this real?
VIC: Absolutely. We have a special promotion right now with exceptionally low loan rates. Do you have any funding needs?
Scam: I actually do need some money recently. How do I apply?
VIC: Great, just download our bank’s official app, fill in some basic information, and you can apply.
Scam: Official app? How can I be sure it’s genuine?
VIC: You can scan the QR code I’ll send you to download it—completely safe, and there’s a new‑user discount for downloading now.
Scam: Alright, I’ll give it a try.
VIC: Okay, I’ll send you the QR code right away. After you download it, you can apply for the loan directly. If you have any questions, just contact me.
Scam: Got it, thank you.
VIC: Hello, I'm Xiao Li, a client manager at Bank of China. We've just launched a special promotional wealth management product—are you interested in learning more?
Scam: Hello, I'm Xiao Zhang. What’s the promotion?
VIC: Yes, this product offers an annualized return of up to 10% with very low risk, perfect for conservative investors. You just need to download our official app, and you can manage everything easily.
Scam: Official app? How do I download it?
VIC: It's simple—just click the link I’ll send you and you can download it directly. After installing, register an account, and I can provide you with one‑on‑one service.
Scam: Okay, I’ll give it a try.
VIC: Great, once you click the link and download, let me know. I’ll prepare a beginner’s welcome package for you.
Scam: Sure, I’ll download it right away.
VIC: Alright, if you have any questions after downloading, feel free to contact me. My WeChat is Xiao Li Investment Assistant.
Scam: Okay, thank you.
VIC: Hello, this is the customer service center of Tian'an Bank. I'm customer service manager Xiao Zhang. We're launching a new wealth management service specifically for premium clients. I wonder if you'd be interested in learning more about it?
Scam: Oh, a wealth management service?
VIC: Yes, this service can bring you higher returns with very low risk. Many of our clients have already achieved good returns through it.
Scam: Sounds good. What do I need to do?
VIC: It's very simple. Just click the link I send you, download our official app, register, and complete real‑name verification, and you can start using the service.
Scam: Okay, I'll give it a try.
VIC: Great, I'll send you the link right away. Please keep an eye out for it. If you have any questions, feel free to contact me.
Scam: Alright, thank you.
VIC: You're welcome. Wish you successful investing.
Scam: Thanks, goodbye.
VIC: Hello, this is a customer service representative from Zhongxing Bank. We have a special loan promotion right now—no collateral required and the process is very simple. Would you like to hear more about it?
Scam: A loan, huh? I'm a bit short on cash at the moment. Could you give me the details?
VIC: Of course. This program is perfect for you. Just provide your ID and bank card information, and you can apply immediately. To make it easier, I have a link for you—just click it and follow the steps to fill in your information.
Scam: A link? How do I know it's safe?
VIC: Rest assured, we're a legitimate bank and the link is completely safe. After you click, a representative will be online to guide you through the whole process. Any other questions?
Scam: Alright, I'll give it a try.
VIC: Great, click the link and let me know once you’ve done it. Also, add me on WeChat so you can contact me directly with any issues—it's more convenient.
Scam: Sure, send me your WeChat.
VIC: Okay, just a moment, I’ll send it right away. After you add me, please note your name so I can find you easily.
Scam: Got it, I’ll wait for your WeChat.
VIC: Hello, this is Xiao Wang, a customer service representative from XX Finance. We’ve learned that you might need some cash flow assistance, and we can offer you a very favorable loan plan.
Scam: Really? I’ve been a bit short on funds lately.
VIC: Yes, we have an unsecured loan program specially prepared for premium customers, with a very low interest rate and fast approval.
Scam: That sounds good, but how can I be sure you’re legitimate?
VIC: You can rest assured; we’re a properly registered financial company. You can first download our official app, which contains detailed information about our company and customer reviews.
Scam: Download the app? I’m not very tech‑savvy— is it safe?
VIC: Absolutely safe. Our app is certified by national authorities. You can search for “XX Finance” in the app store and download it directly. After installing, register and submit some basic information, and our specialist will contact you as soon as possible.
Scam: Alright, I’ll give it a try.
VIC: Great! If you have any questions, feel free to contact us anytime. Wish you all the best, goodbye.
Scam: Okay, thank you, goodbye.
VIC: Hello, this is Xiao Zhang, a customer service representative from Industrial and Commercial Bank of China. We have a new loan promotion that's suitable for business owners with a license for more than six months. I wonder if you're interested in learning more?
Scam: Hmm, I do have a small business. What exactly are your loan terms?
VIC: Great, our loan interest rates are very favorable and the process is simple. As long as you provide your business license, we can approve it quickly.
Scam: Sounds good, but I've heard a lot of loan scams lately. Is yours legitimate?
VIC: Of course, we're a reputable bank, you can rest assured. To make it easier for you to see the details, I can send you a link that explains the loan policy in depth.
Scam: Okay, please send it to me.
VIC: Sure, I'll send it right away. Also, if you have any questions, you can add me on WeChat and we can discuss further.
Scam: WeChat? Could you send me a QR code?
VIC: Absolutely, I'll send it now. If it's convenient, you can also download our official app, where you can apply for the loan directly—very convenient.
Scam: Okay, I'll give it a try. Thanks for the introduction.
VIC: Hello, this is Xiao Li from the Industrial and Commercial Bank. We have a very attractive loan program here—would you be interested in learning more?
Scam: Loans? I'm a bit tight on cash right now, but I never really thought about taking out a loan.
VIC: The thing is, this loan program is truly compelling—low interest, simple paperwork, and fast approval. If you're interested, just download our official app, register, and you'll see all the details.
Scam: The official app? That sounds pretty legitimate.
VIC: Exactly, it's very legitimate. Just scan this QR code with your phone to download it. After you download, remember to enter the referral code 188 to get even more perks.
Scam: Okay, I'll give it a try.
VIC: Great! If you have any questions, feel free to contact me directly. By the way, to speed up the approval, you can prepare your ID card and pay slip in advance—it will make the process smoother.
Scam: Got it. Thanks for your help.
VIC: You're welcome. If any of your friends need it, feel free to refer them so they can enjoy the benefits too.
Scam: Sure, I'll consider it.
VIC: Hello, this is Xiao Li, a client manager from Shenzhen Bank.
Scam: Hello, what can I do for you?
VIC: Our bank has just launched a low‑interest personal consumer loan. I was wondering if you have any financing needs?
Scam: Actually, I do need to renovate my house. How do I apply for this loan?
VIC: Great, the process is very simple. You just need to provide some basic personal information and proof of income.
Scam: Do I have to go to the bank?
VIC: No, you just need to download our official app and fill in the required information there.
Scam: Okay, how do I download the app?
VIC: You can click this link; I'll send it to you right now.
Scam: Alright, I'll take a look in a moment.
VIC: Once you've downloaded it, if you have any questions, feel free to contact me directly. My phone number is 13812345678.
VIC: Hello
Scam: Hello
VIC: Hello, this is the Happiness Bank Customer Service Center. I'm Customer Service Manager Zhang Wei. We noticed that your credit card reward points are about to expire, and you can now redeem a fine gift for just a one‑yuan shipping fee. Are you interested?
Scam: Really? What’s the gift?
VIC: It’s a set of high‑quality kitchen knives, very practical. If you’re interested, I can handle the process for you; you just need to click the link I’ll send and fill out a short form.
Scam: Okay, I’ll give it a try.
VIC: Great, you’ll receive an SMS link in a moment. Open it on your phone and follow the instructions. If you have any questions, feel free to contact me.
Scam: Okay, thank you.
VIC: You’re welcome, hope the redemption goes smoothly. If you have any other issues, you can also reach me at this number. Goodbye!