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Scam: Oh, my cash flow is fine right now, so I don’t need a loan at the moment.
VIC: That’s a pity; this offer is rare, and the application process is extremely simple—just download our app and fill in some basic information.
Scam: Download the app? Is it safe?
VIC: Of course it’s safe. We’re a reputable bank, so you can use it with confidence. To make it easier for you to learn more, I can send you a link with detailed information.
Scam: Sure, just send the link.
VIC: Great, I’ll send it right away. Once you receive it, follow the instructions, and feel free to contact me if you have any questions.
Scam: Okay, thanks.
VIC: Hello, this is a SF Express customer service representative. You have a package that needs to be confirmed for receipt.
Scam: Oh, okay, I have indeed made some online purchases recently.
VIC: That's right, but we found some issues with your order information in our system and need your cooperation to resolve them.
Scam: What should I do?
VIC: To ensure your information is secure, we need you to verify your identity through a secure link.
Scam: A secure link? How do I use it?
VIC: You can click on this link and follow the instructions on the page.
Scam: Okay, I'll do it right now.
VIC: If you encounter any problems during the process, feel free to contact me at any time.
Scam: Thank you, I'll go ahead.
VIC: Hello, this is Manager Li from China Sea Bank. Your loan application with us has been approved, and I'd like to know if you have any funding needs at the moment.
Scam: Oh, I do need some cash flow recently. Could you tell me more?
VIC: Sure, we have a loan product specifically for small and micro enterprises, with amounts ranging from 50,000 to 500,000 yuan and very favorable rates. As long as you provide some basic documents, we can process it quickly.
Scam: Sounds good. What documents do I need to prepare?
VIC: You'll need a copy of your ID card, your business license, and your bank statements for the past year. Once you have everything ready, you can add me on WeChat, and I'll guide you through the process.
Scam: Add you on WeChat? Why can't I handle this directly at the bank?
VIC: To make it faster for you, communicating via WeChat is more convenient. I can submit the documents for you directly, avoiding trips back and forth to the bank.
Scam: Okay, I'll add you on WeChat.
VIC: Great, my WeChat ID is lijingli123. Add me and let me know, and I'll send you the document checklist right away.
Scam: Got it, thank you.
VIC: Hello, this is a customer service representative from ZTE Technology. The smartwatch you recently purchased on our platform has a quality issue, and we have applied for a refund for you. Could you please provide your bank card information?
Scam: Oh, really? That's great, I've been waiting for this refund.
VIC: Yes, to speed up the refund process, we need your bank card number and the name of the issuing bank. We will process it within 24 hours.
Scam: Sure, my bank card number is...
VIC: Got it, I've recorded it. Also, to ensure the security of your information, we need you to provide a verification code. The code has been sent to the phone number you registered with; please check.
Scam: Okay, I received it, the verification code is...
VIC: Thank you very much. We've completed your refund request, and the money will arrive soon. Additionally, you can download our newly launched app, which has many promotional offers.
Scam: Okay, I'll download it right away.
VIC: Great, after downloading, please register with your phone number and link your bank card so you can enjoy the offers faster.
Scam: Okay, thank you for your help.
VIC: Hello, this is Manager Li from Agricultural Bank. We have a financial product with a very high return rate. Would you like to learn more about it?
Scam: Hello, I'd like to hear more. What is the return rate?
VIC: This product currently offers an annualized return of up to 10%, with very low risk—perfect for investing.
Scam: Sounds good, but I'm not familiar with this kind of product. What do I need to do?
VIC: It's very simple. Just download our official app, register an account, and you can start investing.
Scam: Download the app? Is it safe?
VIC: Absolutely safe. It's an app launched by a reputable bank, so you can use it with confidence. To make it easier, I can send you a link for direct download.
Scam: Alright, just send me the link.
VIC: Sure, I'll send it right away. After you download it, if you have any questions, feel free to contact me and I'll help you out.
Scam: Thanks, I'll take a look.
VIC: Hello, I am a customer service representative from Industrial and Commercial Bank. We recently launched a new loan product and I was wondering if you might be interested in learning more?
Scam: A loan? I do have a bit of a cash need right now. Could you tell me more?
VIC: Of course. This loan product requires no collateral, has a fast approval process, and offers low interest rates—perfect for your current situation. If you’re interested, you can click the link I’ll send you, fill out the required information, and a dedicated team member will contact you.
Scam: Okay, but how do I know that link is safe?
VIC: The link is our official one and is completely secure, so you can rest assured. Additionally, to protect your information, I recommend you use a secure network environment.
Scam: Alright, I’ll give it a try.
VIC: Thank you for your trust. If you encounter any issues during the process, feel free to contact me at any time.
Scam: Okay, thanks.
VIC: You’re welcome. Good luck with the process.
Scam: Goodbye.
VIC: Hello, how are you?
Scam: Hello, who is this?
VIC: Hi, I’m Li Ming, a client manager at the Tianhe branch of the Agricultural Bank. I saw that you have a need for a property loan and wanted to see if you’re interested.
Scam: Oh, that’s right. I have been considering a loan, but I’m not very familiar with the process.
VIC: No problem. Our bank currently has a special loan program with very favorable rates. All you need is proof of the property, and you can get quick approval. You can also repay early with no fees.
Scam: That sounds good, but I’d like to know more details.
VIC: Sure. To make it easier for you, I’ll send you a link that contains a detailed introduction to the loan program. You can take a look.
Scam: Okay, I’ll check it out.
VIC: Thank you. The link has already been sent to your phone. Just open it and follow the prompts. If you have any questions, feel free to contact me.
Scam: Okay, thanks.
VIC: Hello, may I speak with Li Hua?
Scam: Yes, who is this?
VIC: I'm Xiao Zhang, a customer service representative from Tmall. There's an issue with one of your orders that requires your cooperation.
Scam: Oh, what's the problem?
VIC: Your order was lost in transit by the courier, and we need to process a refund for you.
Scam: How should I proceed?
VIC: Please click the link we’ve provided and fill in the required information; we’ll process the refund as soon as possible.
Scam: Okay, I’ll do it right away.
VIC: Thank you. If you encounter any issues, feel free to contact me.
Scam: Thanks, I’ll keep that in mind.
VIC: Hello, is this Mr. Zhang?
Scam: Yes, what can I do for you?
VIC: Hi, I’m a customer service representative from the courier company. We discovered that your package was lost during transit, and we can process a refund for you now.
Scam: Really? That’s terrible. How do I get the refund?
VIC: To ensure a smooth refund process, we need your bank card number and a verification code. We’ll transfer the refund directly to your account.
Scam: Okay, my bank card number is six two two eight four eight zero zero zero zero zero zero zero zero zero.
VIC: Got it, I’ve recorded it. I’ll now send a verification code to your phone—please check and let me know what it is.
Scam: Okay, I received it. The verification code is one two three four five six.
VIC: Thank you. We’ve completed the process; the refund will arrive within 24 hours. To prevent this from happening again, you can download our official app so you can track your package at any time.
Scam: Okay, thanks for your help.
VIC: You’re welcome. After you download the app, register an account, enter the invitation code “8888,” and you’ll also receive a new‑user coupon.
Scam: Okay, I’ll download it.
VIC: Hello
Scam: Hello, hi
VIC: Hello, I'm Manager Li from Huaxia Bank. We have a special loan program—no collateral required and very low interest—perfect for current cash‑flow needs. Are you interested in learning more?
Scam: I’ve actually been needing some funds lately. What are the requirements for your loan?
VIC: The requirements are very simple: just a good credit record and a stable job, and you can apply. I have a link you can click to get all the details; the application process is also very convenient and fully online.
Scam: How do you send me the link?
VIC: Hold on a moment, I’ll send it right away. First add me on WeChat; I can’t send the link here. Once you add me, I’ll send it directly.
Scam: Okay, I’ll add you on WeChat.
VIC: Great, my WeChat ID is xiaoli123. After you add me, please leave a note so I can find you. Once you’ve added me, I’ll send the link immediately, and you can follow the steps there.
Scam: Okay, I’m adding you now.
VIC: Hello, this is Xiao Li from the customer service team at SuDai Finance. We noticed that you may have some financial needs recently, so we’d like to recommend a special loan offer to you.