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VIC: Absolutely safe. Our app is released through official channels, so you can trust it. After registering you can also apply for a free small‑loan trial. |
Scam: Alright, I’ll give it a try. |
VIC: Great. If you run into any problems after downloading, feel free to contact me. My number is 400‑865‑4321. |
Scam: Okay, thanks. |
VIC: Hello, is this Mr. Li? |
Scam: Yes, who is this? |
VIC: Good morning, Mr. Li. I’m Xiao Zhang from Dongguan Bank. I saw that you recently applied for a business license at our bank, and I can offer you an unsecured loan ranging from 200,000 to 500,000 yuan to help with your short‑term cash flow. Are you interested? |
Scam: That sounds good, but I’m currently in a decent financial position. |
VIC: That’s great to hear. The loan comes with a very favorable interest rate and a quick approval process. If you ever need it, feel free to contact us. |
Scam: Okay, if I ever need it, I’ll consider it. |
VIC: Alright, Mr. Li, here’s my contact number: 13700000000. If you have any questions, you can reach me directly. We also have a dedicated app for online loan applications—very convenient. Would you like me to send you a link? |
Scam: Sure, send me the link. |
VIC: Okay, I’ll send it right away. Mr. Li, the link might be blocked by your phone; if you don’t receive it, check your spam folder. |
Scam: Got it, thank you. |
VIC: Hello, this is Xiao Zhang, a client manager at Industrial and Commercial Bank of China. You previously inquired about our loan products, and we’ve just launched a special loan offer—zero collateral, zero guarantee. If your WeChat Pay score reaches 500, you can get a standby fund of 600,000 yuan. Are you interested... |
Scam: Hmm, I’m not very clear. What are the conditions for this loan? |
VIC: The conditions are very simple. As long as your WeChat Pay score reaches 500, we can activate this service for you, and the interest rate is very low—just 5%. You only need to download our app, register, and you can apply immediately. |
Scam: Download the app? How do I do that? |
VIC: It’s very easy. Just open your phone’s app store, search for “ICBC Loan,” download our official app, and after registering you’ll see the detailed process. You can also click the link I’ll send you, which is more convenient. |
Scam: A link? Can you send it to me? |
VIC: Of course, just a moment—I’ll send it right away. Do you have any funding needs recently? |
Scam: I do have a bit of a need, but I’m not sure if this loan is real. |
VIC: We are a legitimate financial institution, you can rest assured. If you have any doubts, you can first download the app and review our service terms. If you have any questions, feel free to contact me. My phone number is 13812345678. |
Scam: Okay, I’ll give it a try. |
VIC: Hello, this is Xiao Li. I'm a customer service representative from Beijing Zhongcheng Bank. Do you have any recent cash flow needs? |
Scam: Hi, Xiao Li, I don't have any needs in that area at the moment. |
VIC: Oh, I see. But consider this: we have a very good opportunity here. Just provide a little personal information, and you can get a quick review, plus a dedicated one‑on‑one service. |
Scam: Sounds good, but I'm still a bit uneasy. |
VIC: I understand your concerns. We are a legitimate bank and everything is completely safe. If you're interested, you can click the link I send you and fill out some basic information. If you have any questions, feel free to contact me at any time. |
Scam: Okay, I'll give it a try. |
VIC: Great, you're making a wise choice. I'll send the link shortly—just check your inbox. If you have any questions, you can contact me directly. My phone number is 1‑3‑4‑5‑6‑7‑8‑9. |
Scam: Okay, thanks for the recommendation. |
VIC: You're welcome. I wish you all the best. If you have any further questions, feel free to ask. Goodbye. |
Scam: Goodbye. |
VIC: Hello, this is Manager Li from Agricultural Bank. I have a very good loan program I'd like to introduce to you. |
Scam: A loan? I don't need one right now. |
VIC: This loan program is specifically designed for small and micro business owners, with preferential rates and fast approval—perfect for you. |
Scam: Really? How do I apply? |
VIC: Just download our bank’s official app, register, and fill in the required information. We’ll assign someone to handle the review. |
Scam: Download the app? How do I know it’s genuine? |
VIC: Rest assured, the Agricultural Bank app is available in all major app stores, and you’ll see our official certification once you download it. |
Scam: I'm still not comfortable. Will you charge me any fees? |
VIC: No, this is a special promotional offer with no fees at all. You can download the app and try it out; if you have any questions, feel free to contact me. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is Xiao Li, a Taobao customer service representative. |
Scam: Hello, what can I help you with? |
VIC: We noticed that you purchased a jacket from our store a few days ago, but due to a logistics error, your package was lost. |
Scam: Oh, really? What should we do about that? |
VIC: To compensate you, we can offer a double refund, but you’ll need to click the link we provide and fill in some required information. |
Scam: Okay, how do I proceed? |
VIC: Just click this link 【provide link】 and follow the instructions, and you can complete the refund quickly. |
Scam: What information do I need to provide? |
VIC: Mainly your bank card number and verification code, so we can return the money to your account. |
Scam: Alright, I’ll do it right now. |
VIC: Hello, this is Xiao Zhang from the Credit Department of Industrial and Commercial Bank of China. |
Scam: Hello, what can I help you with? |
VIC: We’ve recently launched a low‑interest loan product that’s perfect for business owners and sole proprietors. You might want to consider it. |
Scam: Oh, what are the loan terms? |
VIC: The requirements are simple—just provide some basic personal information and your business license, and we can process your application. |
Scam: What’s the interest rate? |
VIC: The interest is extremely low, only 0.2%, and approval is fast—apply today, get the funds today. |
Scam: Sounds good. What do I need to do? |
VIC: Just click this link, fill in the required information, and a dedicated representative will contact you. |
Scam: Okay, I’ll give it a try. |
VIC: Great, the link has been sent to your phone. Please check it, and feel free to reach out to me if you have any questions. |
Scam: Thanks, I’ll take a look. |
VIC: Hello, how are you? |
Scam: Hello. |
VIC: Hi, this is Ping An Bank. I'm your client manager, Xiao Li. We have a special investment product with an annual yield of up to 10%. Would you be interested in learning more? |
Scam: Is there really something that good? |
VIC: Yes, this product is specifically prepared for high‑quality clients like you, a seasoned investor. To ensure security, I recommend you first download our bank’s official app, which will make it easier to view the product details. |
Scam: Download the app? Is that really safe? |
VIC: Of course. Our bank’s app has undergone strict security certification. Just scan this QR code to download it directly. |
Scam: Okay, I’ll give it a try. |
VIC: Great! After you download it, remember to register an account, then you can contact me and I’ll give you a detailed introduction to the product. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li, a credit manager from Agricultural Bank. We have a special promotional credit loan program right now. I was wondering if you have any financing needs recently? |
Scam: Hello, I actually do need some money lately. Could you give me more details? |
VIC: Certainly. This loan program is designed for premium customers—no collateral, low interest rates, and you can borrow up to 500,000. You just need to provide some basic documents, and we can submit the application for you. |
Scam: Sounds good. What documents are required? |
VIC: You’ll need to provide a photo of the front and back of your ID card, your salary statements, and a personal credit report. If it’s convenient, you can submit these now through our app; I have an exclusive download link for you. |
Scam: Okay, I can try it now. |
VIC: Great, the link is https://example.com. Just click it and follow the prompts. If you have any questions, feel free to contact me at any time. |
Scam: Alright, I’ll try it right away. |
VIC: Thank you very much for your cooperation. If you have any doubts or need assistance, you can call me at 12345678901. Wish you a smooth application! |
Scam: Okay, thank you for your help. |
VIC: Hello, may I speak to Mr. Li? |
Scam: Yes, who is this? |
VIC: I'm a customer service representative from XiaoDaiTong. We noticed you might have a cash‑flow need recently and wanted to see if you'd be interested in our low‑interest loan service. |
Scam: Oh, I have been a bit tight on cash lately. What are your loan terms? |
VIC: Our loan service is very simple and fast. You only need to provide some basic personal information to get quick approval. We don't require any collateral, and once approved, the funds are transferred within 24 hours. |
Scam: Sounds good. What do I need to do? |
VIC: It's very easy. Just click this link, fill in your personal details, and submit the application. |
Scam: Okay, I'll give it a try. Is the link safe? |
VIC: Absolutely safe. XiaoDaiTong is a legitimate financial institution and we guarantee the security of your information. |
Scam: That's reassuring. I'll go ahead and apply now. Thank you. |
VIC: You're welcome. If you have any questions, feel free to contact me. Good luck with your application, goodbye. |
Scam: Okay, goodbye. |
VIC: Hello, I'm a customer service representative from Tian'an Bank, and I have a special loan offer I'd like to recommend to you. |
Scam: Hello, what loan program is it? |
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