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VIC: It might be a package your friend sent you. Take a look—here’s a link you can click to confirm your address details.
Scam: A link? I could just go straight to your courier company to confirm.
VIC: That works too, but for your convenience I’m providing a link that lets you confirm faster and also view the package details.
Scam: Okay, I'll give it a try.
VIC: Great, just hold on while I send you the link. Once you receive it, please click to confirm as soon as possible. If you have any questions, feel free to contact me.
Scam: I received the link, let me check it.
VIC: Sure, take a look. If you need help, just let me know.
Scam: Does the link require me to enter my bank card information?
VIC: Yes, to ensure the package’s safety we need to verify your identity. Entering your bank card details is only to confirm who you are; no charges will be made.
Scam: Okay, I'll try it.
VIC: Hello, this is a customer service representative from SpeedBuy.com. My name is Li Ming. There's a small issue with your order, and I need your cooperation to resolve it.
Scam: Hello, what's the problem with my order?
VIC: It appears there was a payment anomaly during processing. To protect your interests, we need you to re-verify your payment information.
Scam: How do I verify it?
VIC: You can click the link we sent you via SMS, go to the verification page, and follow the prompts.
Scam: Okay, I'll check the text message.
VIC: The SMS contains detailed steps. If you have any questions, feel free to contact me.
Scam: I can't find the message; I might have deleted it by mistake.
VIC: I see. Let me resend it for you; please wait a moment.
Scam: Alright, thank you.
VIC: It's been resent. Please check your messages. If you still can't locate it, you can add me on WeChat and I'll handle it from the backend.
Scam: Add you on WeChat? Is that safe?
VIC: Don't worry, it's a standard procedure. Once we're connected on WeChat, I can process it directly in the system, which is more convenient and faster.
Scam: Okay, I'll add you on WeChat.
VIC: Great, my WeChat ID is xiaoming123. Let me know once you've added me. Thanks again for your cooperation, and have a wonderful day!
VIC: Hello, this is Xiao Zhang from the Agricultural Bank Credit Center. I'm calling because we have a credit loan product specifically for customers in Dongguan who have social security or housing provident fund.
Scam: Hi, a credit loan?
VIC: Yes, this loan product requires no collateral, has a fast approval process, and low interest rates—ideal for customers who need quick cash flow.
Scam: Sounds good, but I currently have enough funds, so I don't need a loan right now.
VIC: That's great. If you ever need it in the future, feel free to contact me. By the way, I have a QR code that you can scan for detailed information about the loan—it's very convenient.
Scam: A QR code? How do I scan it?
VIC: You can add me on WeChat, and I'll send it to you there. It's easier that way. My WeChat ID ends with 86-11. Can you add me?
Scam: Sure, I'll add you on WeChat.
VIC: Great, I'll note you as Xiao Liu on my side. Please go ahead.
Scam: Okay, I'll add you now.
VIC: Hello, this is a customer service representative from Bank of China Consumer Finance.
Scam: Hi, what do you do?
VIC: We offer unsecured loan services, up to 500,000 yuan, with very low interest rates.
Scam: Oh, really?
VIC: Yes, as long as you have a stable job and income, you can apply.
Scam: How do I apply?
VIC: You can click this link, download our app, and fill in the required information. We’ll review it as soon as possible.
Scam: Is this link safe?
VIC: Rest assured, we are a legitimate financial institution and the link is completely secure.
Scam: I’ll give it a try.
VIC: Okay, if you have any questions, feel free to contact me. Good luck with your application!
VIC: Hello, this is Xiao Li from the Industrial and Commercial Bank of China in Beijing. Our bank has recently launched a high‑yield investment product with an annual return of up to 10%. Are you interested in learning more?
Scam: Hmm, that sounds good, but is it safe?
VIC: Absolutely safe. We are a state‑owned big bank, and our reputation is guaranteed. You can start with a small amount, say 50,000 yuan, and if you're satisfied you can increase your investment.
Scam: How do I proceed?
VIC: It's very simple. Just click this link, download our wealth‑management app, and follow the prompts.
Scam: Okay, I'll give it a try.
VIC: Great. After you download the app, remember to add me on WeChat so I can guide you through the process.
Scam: Sure, thank you.
VIC: You're welcome. I hope we have a pleasant cooperation. My WeChat ID is w123456; please add me.
VIC: Hello, this is Xiao Zhang from the Credit Department of Industrial and Commercial Bank. I’d like to recommend a no-collateral loan to you—simple procedures and same-day disbursement.
Scam: Oh, I’m not familiar with that. How does it work exactly?
VIC: It’s very simple. Just download our bank’s official app, submit some basic information, and once you’re approved, the funds will be disbursed immediately.
Scam: Download an app? How can I be sure it’s the official one?
VIC: Rest assured, we’re Industrial and Commercial Bank, a reputable institution. You can click the link I’m sending you to download our app.
Scam: How do I know that link is safe?
VIC: All of our bank links are security‑certified. Just scan the QR code or click the link to download directly.
Scam: Okay, I’ll give it a try.
VIC: Great. After you finish downloading, remember to register and fill out the required information. If you have any questions, feel free to contact me anytime.
Scam: Okay, thank you.
VIC: Hello, is this Boss Li?
Scam: Hello, yes, who am I speaking with?
VIC: I'm Manager Wang from Shanghai Investment Consulting Co. We’ve just launched a high‑return investment product that’s perfect for small‑ and medium‑sized business owners. Would you like to hear more?
Scam: Oh, an investment product—how does the return look?
VIC: This product can achieve an annualized return of up to 12 %, with very low risk. Many clients have already earned solid profits from it.
Scam: Sounds good, but I’m not very familiar with this kind of investment. How does it work?
VIC: It’s simple. Just download our official app, register an account, and you can start investing. If it’s inconvenient now, I can send you a link to check later.
Scam: Send the link, I’ll look at it later.
VIC: Sure, give me a moment and I’ll send it over. Also, on the registration page in the link, you must fill in your real information so we can provide you with the best service.
Scam: Okay, thank you.
VIC: Hello, this is a loan officer from Anxin Bank. Do you have any funding needs recently?
Scam: Hi, I don't have any needs at the moment, thank you.
VIC: That's fine, but our loan rates are very favorable and the procedures are simple. If you're interested, you can learn more first.
Scam: How do I learn about it?
VIC: You can click the link we sent you; it contains a detailed explanation of the loan process and rates.
Scam: Is the link safe?
VIC: Of course it's safe. We're a legitimate bank and there will be no issues.
Scam: Alright, I'll give it a try.
VIC: Great. After you click the link, we will arrange a dedicated customer service representative to contact you and guide you through the application.
Scam: Okay, thank you.
VIC: Hello, is this Mr. Chen?
Scam: Hmm, yes, who are you?
VIC: I’m a client manager at one of the four major banks. We’ve just launched a new loan product with a very low interest rate and fast approval. Would you like to learn more?
Scam: Oh, a loan. I do have a bit of cash flow trouble lately.
VIC: That’s great—this product is perfect for you. You can first download our app; after registering you’ll be able to see all the details.
Scam: Download the app? Is that safe?