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Scam: Thank you, goodbye. |
VIC: Hello, I'm a loan manager at Rural Commercial Bank, responsible for micro‑enterprise loan services. |
Scam: Hello, how can you help me? |
VIC: Your logistics company can apply for an unsecured loan with us, up to 500,000 yuan, which would be very helpful for expanding your business. |
Scam: Really? I do need some working capital right now. |
VIC: Of course, our bank has designed this loan product specifically for micro‑enterprises. To make the application easier, you can first download our official bank app; applying through the app is more convenient. |
Scam: Okay, how do I download it? |
VIC: Search our bank’s name in your phone’s app store; the first result will be our official app. After installing, register with your mobile number and follow the prompts to complete the loan application. |
Scam: Sounds pretty simple, I’ll download it right away. |
VIC: Great, once you’ve installed it, feel free to contact me if you have any questions. My phone number is 13800138000, and you can also add me on WeChat—the WeChat ID is the same as my phone number. |
Scam: Okay, thank you. |
VIC: Hello |
Scam: Hello, hi |
VIC: Hello, I'm Manager Zhang from a Shanghai investment consulting firm. We have a particularly good investment opportunity with a very high return and very low risk. Are you interested in learning more? |
Scam: An investment opportunity? Why haven't I heard of your company before? |
VIC: We're a newly established company, currently in the project promotion phase, so you might not be familiar with us yet. I can give you a detailed introduction; as long as you invest a certain amount of capital, you'll see returns quickly. |
Scam: Sounds good, but I'm still a bit worried about safety. |
VIC: You don't need to worry about that at all. We have a professional team handling risk control, and all investments are transparent. I can send you a link so you can review the project details first; after you read it, feel free to contact me with any questions. |
Scam: Alright, send me the link. |
VIC: Sure, I'll send it right away. Also, to ensure the safety of your funds, we recommend you operate directly through our dedicated app, which is more convenient and faster. |
Scam: You have a dedicated app? That makes me feel much more at ease. |
VIC: Hello, is this Mr. Zhang? |
Scam: Yes, who is this? |
VIC: I'm Manager Li from the Credit Department at Industrial and Commercial Bank. We noticed you might have a funding need recently, so we’re recommending a low‑interest loan for you. |
Scam: Oh, really? I do have a bit of cash flow trouble lately. |
VIC: Yes, this loan product is perfect for you—no collateral, no guarantee, and funds can be disbursed on the same day as the application. |
Scam: Sounds good. How do I apply? |
VIC: It’s very simple. Just click this link, download our official app, and register with your details. |
Scam: How do you send me the link? |
VIC: I’ll text it to you right away. Keep an eye out. |
Scam: Okay, I’ll wait a moment. |
VIC: Have you received the text? |
Scam: Yes, I got it. I’ll download it now. |
VIC: Great. If you have any questions after downloading, feel free to contact me. My number is 400168168. |
Scam: Thank you, Manager Li. |
VIC: Hello, this is Xiao Li, a client manager from China Construction Bank. |
Scam: Hello, from China Construction Bank? |
VIC: Yes, we have a loan product that's perfect for you—high limit, low interest, fast approval. Do you have any funding needs right now? |
Scam: A loan, I'm still thinking about it. |
VIC: That's great. There's an extra promotion if you apply now. You can just fill out a simple application form to learn more. |
Scam: How do I apply? |
VIC: Click this link; we have a dedicated application page that's very convenient and easy to use. |
Scam: Okay, I'll give it a try. |
VIC: Excellent. After you submit the form, our staff will contact you as soon as possible. By the way, have you had any issues with lost packages or problematic goods lately? |
Scam: My package got lost—what should I do? |
VIC: Oh no, that's unfortunate. I can help you resolve it. Just provide your order number and contact phone, and a dedicated customer service representative will process your refund. |
Scam: Okay, how do I provide that information? |
VIC: You can fill it in directly through this link, and we'll handle it promptly. |
Scam: Alright, thank you. |
VIC: Hello, this is the customer service center of Happy Bank. I'm customer service specialist Xiao Yang. |
Scam: Hi, how can you help me? |
VIC: We noticed some of your recent shopping records on our platform show abnormal orders, possibly due to logistics issues. |
Scam: Really? What should I do? |
VIC: Don't worry. We have a solution ready for you. To protect your rights, we need you to complete a simple verification process. |
Scam: How do I verify? |
VIC: Please click the link in the text message we sent you, download our official app, and follow the prompts. |
Scam: Okay, I'll download it right away. |
VIC: Thank you for your cooperation. If you encounter any problems during the process, feel free to contact our customer service hotline at any time. |
Scam: Okay, thanks for your help. |
VIC: Hello, I'm Xiao Li from the Financial Services Center. We’ve noticed that your company’s cash flow has been a bit tight recently. Have you considered applying for a line of credit? |
Scam: Oh, a loan? I don’t need that right now. |
VIC: I understand. But we do have a special promotion at the moment—fast approval, low interest rates. All you need to do is provide some basic information and you can apply online, which is very convenient. |
Scam: I see. How can I be sure you’re legitimate? |
VIC: You can verify us through our official website, or download our official app. It contains detailed information and customer reviews. |
Scam: Download the app? Is that safe? |
VIC: Absolutely safe. Our app has passed national information security certification. Once you download it, you can apply online right away, and a dedicated representative will provide one‑to‑one service for you. |
Scam: Okay, I’ll give it a try. What information do I need to provide? |
VIC: Just your name, phone number, ID number, and some company details. Our professional team will handle the rest; you just need to wait patiently for the approval outcome. |
Scam: Got it. I’ll consider it. Thanks for the suggestion. |
VIC: Hello, this is Xiao Wang from the customer service team at China Bank Consumer Finance. You previously inquired about our loan services. I was wondering if you currently have any funding needs? |
Scam: Yes, but I have also applied for a loan at another bank and am still waiting for approval. |
VIC: Oh, in that case we can offer you a faster service. No approval wait time—just provide some basic information and the funds can be released immediately. |
Scam: Really? That sounds great. What information do I need to provide? |
VIC: You just need to download our app, fill in some basic details, and we’ll confirm the information with you over the phone. Once confirmed, the money will be transferred to you right away. |
Scam: Okay, how do I download your app? |
VIC: You can download it using this link: [fictional link]. Follow the on‑screen instructions after downloading. |
Scam: Alright, I’ll download it right away. Thank you for your help. |
VIC: You’re welcome. If you have any questions, feel free to contact me anytime. Good luck with the process. Goodbye. |
VIC: Hello, this is customer service from Tianyu Technology. We have noticed an issue with a recent purchase you made on our platform and need your cooperation to resolve it. |
Scam: What issue? |
VIC: Your order number is 123456789. We suspect that the item may have been lost during shipping. We need some information from you so we can process a refund. |
Scam: Okay, what information do I need to provide? |
VIC: Please give us the bank card number you used for the purchase, as well as the verification code you received, so we can confirm your identity. |
Scam: I can provide the card number, but I haven’t received the verification code yet. |
VIC: The code will be sent to the phone number you registered with us shortly. Please keep an eye out for it. Also, to speed up the process, you can click the link we send and fill in the required details. |
Scam: Okay, I’ll watch for it. |
VIC: We’ll handle this as soon as possible. If you have any questions, feel free to call our customer service line at 4001234567. |
Scam: Thank you. |
VIC: Hello, this is Xiao Li. Did you previously purchase a product on our platform? |
Scam: Yes, I did. Is there a problem? |
VIC: Actually, our system shows that the product you bought has an upgraded version with more powerful features and a better price. |
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