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Scam: Okay, I’ll wait for the link. Thanks.
VIC: Hello, this is the customer service center of Zhuhai Bank. I'm customer service manager Li Hua.
Scam: Hello, what can I help you with?
VIC: The thing is, we noticed that your company has recently had a funding need. Our bank can offer you an unsecured loan of up to one million.
Scam: Oh, really? What do I need to do?
VIC: It's very simple. Just download our bank's official app, fill in the required information, and once approved, the funds will be disbursed.
Scam: Okay, after I download the app, what documents do I need to provide?
VIC: You only need to provide ID proof, a business license, and bank statements. We'll complete the review within one business day.
Scam: Once approved, when will the loan be credited?
VIC: After approval, the funds will arrive within twenty‑four hours—very convenient.
Scam: Alright, I'll download the app right now.
VIC: Great. If you have any questions after downloading the app, feel free to contact me. My phone number is 138‑1234‑5678. Wish you all the best.
VIC: Hello, I'm Li Wenbo from Shengshi Wealth Management. We have a very good investment project with a high return rate. Would you be interested in learning more?
Scam: Oh, investment and wealth management? I've been scammed before, so I'm not very willing to try.
VIC: Oh, don't worry about that. We are a legitimate financial institution, and this project is absolutely safe. Plus, there's an extra discount for joining now.
Scam: What’s the discount about?
VIC: As long as you register as our member and invest ten thousand yuan, you’ll receive a gift worth five hundred yuan and enjoy a higher return rate.
Scam: Sounds good. How do I register?
VIC: Great! Just click the link I’ll send you and follow the prompts to complete registration easily.
Scam: A link? I’m talking about the phone, not a link.
VIC: Oh, it’s a bit inconvenient over the phone. Rest assured, our link is very secure; many customers register through it.
Scam: Okay, I’ll give it a try.
VIC: Hello, this is the customer service center of Everbright Bank. I am Customer Service Manager Li Hua.
Scam: Hello, what can I help you with?
VIC: We’ve noticed that you’re using your credit card within your limit responsibly, so we’d like to recommend a high‑limit credit card that can meet your greater spending needs.
Scam: Oh, does that credit card have an annual fee?
VIC: The first year is fee‑free, and from the second year onward you only need to make three purchases with the card to continue enjoying the fee‑free benefit.
Scam: That sounds good. How do I apply?
VIC: It’s very simple. Just click the link I’ll send you and fill in your personal information on the page to complete the application.
Scam: Okay, I’ll give it a try.
VIC: Thank you. Here’s the link【link should appear here but is not actually included in the generated content】. If you have any questions, feel free to contact me at any time.
Scam: Okay, thanks for the recommendation.
VIC: Hello, this is Hai Tian Investment Consulting Company, I'm your dedicated investment advisor Li Ming.
Scam: Hello, what's this about?
VIC: We've noticed your portfolio hasn't been performing well lately. There's a new wealth management product with a very high return—would you like to hear about it?
Scam: Sure, is this product safe?
VIC: Extremely safe. It's a government‑backed product with a return rate of up to fifteen percent and very low risk.
Scam: Sounds good. How does it work?
VIC: Simple—you just need to download our official app, register an account, and you can purchase directly.
Scam: What's the name of the app?
VIC: The app is called “Hai Tian Wealth.” You can search for it in the app store, or I can send you a link to download it directly.
Scam: Okay, send me the link.
VIC: Sure, just a moment. I'll send a text message to your phone—please look out for it.
VIC: Hello, this is Xiao Wang, a loan officer from Huaxia Bank.
Scam: Hello, what's this about?
VIC: We noticed you recently expressed a loan need on our platform. We can offer you an unsecured loan of 200,000 yuan with a very low interest rate, just requiring some basic information from you.
Scam: Really? I happen to need money.
VIC: Yes, to make the process easier for you, you can first download our app, which has a one‑click application feature—very fast.
Scam: Download the app? Okay, how do I download it?
VIC: Just click this link and you can download it directly.
Scam: Alright, I'll try.
VIC: Once downloaded, register an account and follow the prompts. If you have any questions, you can contact me anytime.
Scam: I've registered, what's next?
VIC: Good. Now we need you to provide photos of the front and back of your ID card and your bank card information for verification.
Scam: How long does the verification take?
VIC: Usually it’s completed within one to two business days. To speed up the process, we need you to pay a 1,000‑yuan verification fee first.
Scam: I have to pay money too?
VIC: Yes, this ensures your information is genuine. The fee will be fully refunded once the verification is approved.
Scam: Fine, how do I pay?
VIC: You can make the payment through this link; once the payment is successful, we’ll start the verification immediately.
Scam: Okay, I’ll try.
VIC: Hello, this is Xiao Li from SuDai Finance customer service. We recently launched a new loan product with low interest rates and fast disbursement. Do you have any funding needs?
Scam: Hi, a loan? I hadn't really thought about that.
VIC: I see. Many people are choosing loans for investment or emergencies. If you need one, add me on WeChat and we can discuss a detailed plan and comparison.
Scam: Okay, add you on WeChat.
VIC: Great! Here’s my WeChat ID. Add me, and I’ll send you a link. Click it, fill in your basic information, and we can prepare a detailed loan proposal for you.
Scam: Okay, I’ll add you. Is that link safe?
VIC: Rest assured, it’s our official company link and very secure. Once you finish the form, I’ll reply to you as soon as possible.
Scam: Alright, I’ll wait for your message.
VIC: If you have any questions, feel free to contact me anytime. Wishing you all the best. Bye.
Scam: Okay, bye.
VIC: Hello, is this Mr. Zhang?
Scam: Yes, that's me. Hello.
VIC: Hello, I'm Li Hua, a client manager from Bank of China Investment. I saw that you have previous investment records, so I’m calling to introduce a new steady‑growth financial product we’ve launched. It offers an annualized return of up to ten percent with very low risk.
Scam: Oh, that sounds nice, but I haven’t been thinking about investing lately.
VIC: The thing is, Mr. Zhang, this product is very popular and the quota is tight—it might run out soon. If you’re interested, I can send you a link; just click it to see the details and purchase.
Scam: Alright, you can send me a link and I’ll take a look.
VIC: Sure, Mr. Zhang, I’ll send it right away. Please wait a moment. The link has been sent; could you click it to view?
Scam: Okay, I’ll check.
VIC: Mr. Zhang, the link is completely safe—it’s our official website. Just follow the instructions after you click it.
Scam: Got it, thank you.
VIC: You’re welcome, Mr. Zhang. If you have any questions, feel free to contact me. I hope our product can help you. Goodbye.
Scam: Thank you, goodbye.
VIC: Hello, this is the Zhongxing Bank Customer Service Center, I'm customer service manager Li Hua.
Scam: Hello, Zhongxing Bank, what can I help you with?
VIC: The thing is, we've noticed that your credit card points are about to expire, and you can redeem some very affordable items. Are you interested?
Scam: Really? What can I redeem?
VIC: You can redeem household items, such as premium tableware, appliances, and also some coupons.
Scam: Sounds good, how do I redeem them?
VIC: Just click the link I sent you, go to our redemption platform, choose the items you like, and enter your credit card information to complete the redemption.
Scam: Okay, what should I watch out for?