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Scam: Oh, really? How do I purchase it? |
VIC: Yes, just click this link and follow the prompts. |
Scam: Okay, I’ll do it right now. |
VIC: Wait, to ensure your account’s security, we need you to provide your bank card number and verification code so we can verify your identity. |
Scam: Fine, the card number is 6259001, I’ll check my phone for the verification code. |
VIC: Got it, have you received the code? |
Scam: Yes, it’s 6666. |
VIC: Thank you, we’ll process your order as soon as possible. If you have any questions, feel free to contact me. |
VIC: Hello, this is HSBC Credit Card Center. Have you considered increasing your credit limit recently? |
Scam: Oh, really? I actually need that right now. How do you do the increase? |
VIC: We have a special promotion—just provide some basic information and we can process it quickly for you. |
Scam: What do I need to do? |
VIC: Just click the link I’m sending you and fill in the required details. |
Scam: Okay, I’ll give it a try. |
VIC: Great, you’ll receive a text message shortly with a link. Click it and follow the prompts. |
Scam: Got the text, I’ll open it. |
VIC: Go ahead, and if you have any questions, feel free to contact me. |
Scam: It’s asking me to enter my bank card number and a verification code. Is it safe? |
VIC: Rest assured, it’s only for identity verification. Our system is very secure. |
Scam: Alright, I’ll try it. |
VIC: Thank you for your cooperation. Once you finish, we’ll process it as soon as possible. |
Scam: Okay, thank you. |
VIC: Hello, this is a customer service representative from Dong'an Bank. Have you been considering any investment or wealth management lately? |
Scam: Investment and wealth management? Do you have any good suggestions from your bank right now? |
VIC: We have a very attractive project recently—high returns with very low risk, perfect for a premium client like you. |
Scam: Really? How can I get involved? |
VIC: Just download our bank’s dedicated app, and you can invest directly through it. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. We’re a reputable bank, and the app is officially certified. You can use it with confidence. |
Scam: How do I download it? |
VIC: Just click this link; it will automatically take you to the download page—very convenient and quick. |
Scam: Okay, I’ll give it a try. Thanks for the recommendation. |
VIC: You’re welcome. If you encounter any issues while using it, feel free to contact me anytime. I look forward to a pleasant cooperation. |
VIC: Hello, this is Xiao Wang from the Credit Department at Guangfa Bank. We have a no-collateral loan product that’s perfect for small and medium business owners. Are you interested in learning more? |
Scam: Hi, I’m Xiao Li. My cash flow is fine right now, so I don’t need a loan at the moment. |
VIC: Oh, I see. The interest rate on this loan is very low, and the application process is simple—just provide your business license, no collateral required. It’s very convenient. |
Scam: That sounds good, but I’m still not sure. |
VIC: No problem. I can send you a link with detailed information about the product. Take a look and see if it interests you. |
Scam: Sure, send me the link and I’ll check it out. |
VIC: Alright, I’ll send it right away. Make sure to check your inbox, and feel free to contact me if you have any questions. |
Scam: Okay, thank you. |
VIC: You’re welcome. If you have any questions, just let me know. My phone number is 1381234567. |
Scam: Got it, I’ll keep that in mind. Thanks. |
VIC: Hello, this is the Industrial and Commercial Bank customer service center. I'm customer service manager Li Hua. We have recently launched a new loan product with a very low interest rate. I'd like to know if you have any need for cash flow. |
Scam: Oh, actually I'm fine for now; I have enough money on hand. |
VIC: That's great, but if you ever need it in the future, you can consider our product. By the way, have you experienced any cash shortages recently? For example, needing to pay unexpected expenses suddenly? |
Scam: There have been a few times, but I managed to resolve them. |
VIC: That's good to hear. Our loan product is perfect for solving problems like that, and the application is very convenient—you just need to download our app and fill in some basic information to apply. |
Scam: Download the app? How do I do that? |
VIC: It's very simple. Just click the link I send you, and you can download our app directly. After downloading, you can view the loan product details in the app and apply online. |
Scam: Okay, I'll give it a try. |
VIC: Great, I'll send you the link right away. Please watch for the text message and click the link as soon as you receive it to download the app. If you have any questions, you can contact me directly. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li, a client manager from China CITIC Bank. We have a special promotion for high‑quality clients and would like to know if you’re interested. |
Scam: Hi, I do have some cash flow needs right now. Could you give me more details? |
VIC: Sure. This promotion is designed specifically for premium clients. All you need to do is provide some basic personal information, and you’ll get a quick approval. The interest rate is very favorable, and a single transaction can be up to one million. |
Scam: Sounds good, but I’d like to know what the exact process is. |
VIC: It’s very simple. Just click the link I’ll send you, fill in the required information, and a dedicated staff member will review it. Once approved, the funds will be transferred to you quickly. |
Scam: Okay, I’ll give it a try. |
VIC: Great! I’ll send the link right away. Also, to ensure the safety of the funds, you’ll need to download our dedicated app to complete the transaction. Is that okay? |
Scam: Sure, I’ll download it now. |
VIC: Thank you for your cooperation. After downloading the app, if you have any questions, feel free to contact me. Have a nice day! |
Scam: Okay, thanks. |
VIC: Hello, this is Manager Zhang from Huaxia Bank. We have a new corporate funding support program. Would you be interested in learning more about it? |
Scam: Hmm, my funding situation is okay for now, but I can take a look. |
VIC: Great. This program is perfect for growing companies like yours—no personal credit check required and an extremely low interest rate. All you need to provide is a copy of your business license, and we can start the application. |
Scam: Sounds good. How do I proceed? |
VIC: It’s very simple. Just download our bank’s official app and follow the prompts to submit the required information. If you have any questions, feel free to contact me directly. |
Scam: Download the app? How will I know it’s the real official app? |
VIC: I’ll send you a link that’s absolutely safe. I’ll text it to you, and once you receive it, just click to download. |
Scam: Okay, I’ll wait for your text. |
VIC: I’ll send it right away. If you need any help, you can reach me anytime. My WeChat is 13800138000—add me as a friend. |
Scam: Thank you for your help. |
VIC: Hello, is this Mr. Li? I'm a client manager from CITIC Bank. We have a loan product for small and micro enterprises—would you be interested in learning more? |
Scam: What's special about it? |
VIC: Of course. This loan is unsecured and uncollateralized, with fast approval and high limits, making it ideal for small business owners like you. |
Scam: Sounds good, but I've encountered many scammers. Are you legitimate? |
VIC: Rest assured, we're a reputable bank. You can verify us by visiting our official website or downloading our official app. |
Scam: Okay, how do I apply? |
VIC: It's simple. Just download our app, fill in some basic information, and upload your business license and other documents to complete the application. |
Scam: Download the app? What's it called? |
VIC: Our app is called “CITIC Enterprise Loan.” You can search for it in the app store and make sure you download the official version. |
Scam: Alright, I'll give it a try. Thanks for the recommendation. |
VIC: Hello, is this Li Hua? |
Scam: Yes, who is this? |
VIC: Hi, I'm Xiao Wang, a client manager at Huaxia Bank. We noticed your recent successful startup—congratulations! |
Scam: Thanks, how can I help? |
VIC: The thing is, our bank has a loan program specifically for small business owners, with amounts ranging from 200,000 to 1,000,000 yuan and very favorable rates. It could solve your cash‑flow needs. |
Scam: That sounds good, but I don’t need a loan right now. |
VIC: I understand. If you need it in the future, you can consider our service. We also have a dedicated financial advisor who can help you plan your finances and improve capital efficiency. |
Scam: That sounds professional. How does it work? |
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