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Scam: Oh, really? I do need some cash flow right now. |
VIC: Great! This loan product has a fast approval process and a low interest rate, which is perfect for your situation. As long as you provide some basic information, we can process it quickly for you. |
Scam: What information do I need to provide? |
VIC: Just your ID number and bank account details, and we’ll do a rapid review on our end. |
Scam: Okay, how do I give you that information? |
VIC: You can click this link and fill out the required details; a dedicated agent will handle your case. |
Scam: Oh, I see. Is that link safe? |
VIC: Absolutely safe. SuDai Finance is a very reputable company, so you can trust it. |
Scam: Alright, I’ll give it a try. |
VIC: Excellent. If you have any questions, feel free to contact me anytime. Have a great experience, goodbye! |
VIC: Hello, this is AliExpress customer service. Your order has an issue that needs your cooperation to resolve. |
Scam: What issue? |
VIC: Your order was mistakenly flagged as abnormal. We need you to click the link we sent to confirm. |
Scam: How do I confirm? |
VIC: Just click the link and follow the instructions on the page. |
Scam: Okay, I'll take care of it right away. |
VIC: Great, let me know once you’ve finished. |
Scam: Okay, thank you. |
VIC: Hello, this is Wang Dashan, a customer service representative from Agricultural Bank. |
Scam: Hello, what can I help you with? |
VIC: We noticed you have social security purchases in Dongguan, and we have a special credit loan offer with low interest rates and fast approval. Would you be interested in learning more? |
Scam: Oh, that sounds okay. |
VIC: Yes, it's a great deal. If you're interested, you can click the link I sent you, fill in some basic information, and a dedicated staff member will contact you. |
Scam: Okay, how do I know the link is safe? |
VIC: Rest assured, we're a legitimate bank and the link is safe. If you're still uneasy, you can add me on WeChat and I can send you detailed information there. |
Scam: Then I'll add you on WeChat and look at the materials first. |
VIC: Sure, my WeChat ID is: wangdashan123. Add me as a friend and I'll send you the information right away. |
Scam: Okay, I've added you. Thank you. |
VIC: Hello, this is Xiao Li from UnionPay Financial Customer Service. |
Scam: Hi, what's going on? |
VIC: We’ve noticed some suspicious activity on your credit card. For your safety, we need you to help us verify your account. |
Scam: Really? What do I need to do? |
VIC: Don’t worry—we’ve already frozen your card. We just need a few details to confirm your identity. |
Scam: What information do you need? |
VIC: Please provide your ID number, the last four digits of your bank card, and the verification code sent to your phone. |
Scam: Okay, my ID number is …, and the last four digits of my card are … |
VIC: Got it. To confirm further, please click this link and enter your verification code. |
Scam: Sure, I’ll do that right away. |
VIC: Hello, this is a customer service representative from the UnionPay Credit Department. The loan you applied for on our platform has been approved. |
Scam: Oh, really? Why haven't I received any notification? |
VIC: It might be a setting issue on your phone that prevented the SMS from arriving. Are you available now? I can help you complete the disbursement process quickly. |
Scam: Okay, what do I need to do? |
VIC: Just download the official UnionPay Credit app, register and log in, and follow the prompts. |
Scam: Alright, I'll download it right away. |
VIC: After downloading, don’t rush to start the process. Add my WeChat first, and I can give you detailed instructions. |
Scam: What’s your WeChat ID? |
VIC: My WeChat is yinliandai666. Add me, and I’ll send you the operation guide immediately. |
Scam: Okay, I’ll add you now. |
VIC: Hello, this is Li Wen from the Channel Department of Guangfa Bank. Do you have any recent cash flow needs? |
Scam: Hello, I don’t have that need, thank you. |
VIC: Oh, I see. If you ever need anything in the future, you can contact me. I have a special loan program—no collateral, low interest, fast approval. |
Scam: Okay, thanks for the recommendation, I’ll consider it. |
VIC: Great, if you have any questions or want more details, you can add me on WeChat and I’ll answer anytime. |
Scam: Adding on WeChat is a bit inconvenient for me. If I do need it later, can I just call you directly? |
VIC: Of course, here’s my phone number; you can reach me anytime. Also, I have a link you can click to see more loan product information. |
Scam: I’m not keen on clicking the link either, but I’ll think about what you said. |
VIC: I understand your concerns. I can reserve an application slot for you now, so if you need it later, the approval will be faster. |
Scam: Reserving a slot sounds good, thank you. |
VIC: Hello, this is Nongshang Bank. I'm loan officer Xiao Zhang. |
Scam: Hi, who are you? |
VIC: I'm Xiao Zhang. The business license for your restaurant can be used to apply for a 300,000 yuan low‑interest loan with us. Do you have any funding needs? |
Scam: I don't need it right now. |
VIC: Actually, the bank has a promotion with very low rates. Consider it, and if you need it, you can add my WeChat for any questions. |
Scam: WeChat? |
VIC: Yes, my WeChat ID is zhangxiaozhang123. After adding me, you can get more detailed loan information. |
Scam: Okay, I'll think about it. |
VIC: Sure, contact me whenever you decide. Also, our bank has a new promotion—scan the QR code to receive a small gift. Are you interested? |
Scam: Really? Then I'll scan it. |
VIC: Hello, I’m Manager Zhang from the Credit Department at China CITIC Bank. We have a special loan product that I’d like to tell you about—are you interested? |
Scam: Oh, a loan? I do have a bit of cash flow need right now. |
VIC: Great! This loan product is perfect for you. To make sure your information is accurate, I’ll need some personal details: your ID number, bank card number, and a verification code. |
Scam: Sure, here you go. My ID number is 123456789012345, my bank card number is 678901234567890123, and the verification code is 45678. |
VIC: Thank you for your cooperation. I’ve recorded everything. To complete the final review, you need to click this link to download our official app and follow the instructions. |
Scam: Okay, I’ll download it right away. |
VIC: After downloading, be sure to enter the verification code 45678 in the app so the loan can be processed smoothly. If you have any questions, feel free to contact me. |
Scam: Got it, thanks Manager Zhang. I’ll finish it as soon as possible. |
VIC: You’re welcome. Best of luck. If you have any questions, just let me know. Goodbye. |
Scam: Okay, goodbye. |
VIC: Hello, I'm Li Ming from Starshine Investment Advisory. |
Scam: Hello, how can I help you? |
VIC: The thing is, we've noticed you might be looking for investment opportunities lately. Our company has a very good financial product—stable returns, low risk. Are you interested in learning more? |
Scam: I do have some spare cash recently. Could you tell me more about this product? |
VIC: Of course. This product is designed for clients with some investment experience, offering an annualized return of up to ten percent and is very safe. To make it convenient, you can add me on WeChat and I'll send you some materials; after you review them, we can discuss the details. |
Scam: Adding on WeChat sounds fine, but I'm not comfortable discussing this kind of thing there. Could you just explain it directly? |
VIC: Sure, I understand your concern. Would you be able to download our investment advisor app now? It has a lot of relevant information, and after you register you can enjoy new‑user benefits. |
Scam: The app sounds good, I'll give it a try. |
VIC: Great, once you download it, open the app, click "New User Registration" on the home page, and enter the promo code: XIAOYUAN to receive the new‑user benefits. |
Scam: Okay, I'll download it right away. |
VIC: All right, I'll be waiting for you in the app. Feel free to contact me anytime if you have questions. I look forward to a pleasant cooperation. |
VIC: Hello, this is Xiao Wang, a customer service representative from Starshine Technology. We’ve just launched a very practical financial management software, free to try for a month. Interested in learning more? |
Scam: Financial management software? |
VIC: Yes, it can help you manage your personal finances better, and it’s very easy to use. If you download it now you’ll also get a 100‑yuan new‑user bonus. |
Scam: Really? |
VIC: Of course. Just click the link I’ll send you and you can download it directly. |
Scam: Okay, I’ll give it a try. |
VIC: Great. After you download, remember to enter the invitation code—just type “Xiao Wang”. |
Scam: Got it, I’ll remember. |
VIC: Also, if you have any issues after downloading, feel free to contact me. My WeChat is 5678‑9; add me for convenient support. |
Scam: Okay, thanks. |
VIC: Hello, this is the online customer service of Bank of China. I'm customer service manager Zhang Wei. |
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