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VIC: Sure. This loan offers a high limit, low rate, and a very simple application process. Just provide some basic documents, like your business license and the past year’s financial statements, and you can get quick approval. |
Scam: Sounds good. How do I apply? |
VIC: It’s easy. Click the link I sent you to apply online. Or, for even more convenience, add me on WeChat and I can guide you through the application one‑on‑one. |
Scam: Okay, add me on WeChat and I’ll see what documents I need to prepare. |
VIC: Great, my WeChat ID is xiaoli123456. Add me and we’ll stay in touch. |
VIC: Hello, this is Manager Li from Jinding Finance. We’ve recently launched a special loan product with a very low interest rate. Would you like to hear more about it? |
Scam: Hmm, sure, go ahead. |
VIC: Great. Our loan requires no collateral or guarantee—just stable employment income. You can apply for up to 300,000 yuan. |
Scam: That sounds great. How do I apply? |
VIC: It’s very simple. Just download the official Jinding Finance app, fill in your personal information, upload the required documents, and once approved you can withdraw the funds. |
Scam: What documents do I need to provide? |
VIC: You’ll need photos of the front and back of your ID card, proof of employment, bank statements, and your contact details. |
Scam: That sounds a bit cumbersome. |
VIC: Actually it’s easy. We have dedicated customer service to guide you step by step, and the review is fast—usually completed the same day. |
Scam: Alright, I’ll give it a try. What’s the app called? |
VIC: Our app is called “Jinding Dai.” You can search for it in the app store and download it. After downloading, add me on WeChat and I can give you more assistance. |
Scam: Okay, I’ll try. What’s your WeChat? |
VIC: My WeChat is jindindai123. Add me, and feel free to contact me with any questions. |
VIC: Hello, this is Manager Li from Dongguo Bank. We have found the loan application you submitted earlier. We can help you quickly process a 300,000 RMB unsecured loan. Do you have any current funding needs? |
Scam: Hello, I do need some cash flow right now. How do I proceed? |
VIC: Great! Just download our bank’s official app, register an account, and submit some personal information. Once approved, the funds will be transferred to you quickly. |
Scam: Okay, what documents do I need to prepare? |
VIC: Just a photo of your ID card and bank card, plus your bank statements for the last six months. Once you have those ready, you can submit them directly through the app. |
Scam: What’s the name of the app, and how do I download it? |
VIC: You can search for “Dongguo Bank” in your phone’s app store and download our official app. I can also send you a download link via text message if that’s convenient for you. |
Scam: Sure, I’ll check my phone in a moment. |
VIC: Okay, I’ll send you the text right away. Download and complete the registration as soon as you receive it. If you have any questions, feel free to contact me. |
Scam: Thank you for your help. I’ll take care of it as soon as possible. |
VIC: Hello |
Scam: Hello, hi |
VIC: Hello, I'm from the Personal Loans Department of Industrial and Commercial Bank of China. Are you Mr. Li? |
Scam: Yes, what's this about? |
VIC: We've recently launched a special loan product that can help you with cash flow. Would you like to learn more? |
Scam: A loan? I've been a bit short on cash lately. How does it work? |
VIC: Great, you just need to download our official app, register, and fill in some basic information. We'll have a dedicated reviewer and can disburse the funds quickly. |
Scam: Download the app? Is it safe? |
VIC: Very safe. Our app is officially certified—you can search for Industrial and Commercial Bank of China in the app store and download the official version. |
Scam: Okay, I'll give it a try. What documents do I need to provide? |
VIC: Just a photo of the front and back of your ID card and your bank transaction records. Once approved, we'll contact you to sign the contract. |
Scam: Got it, I'll download it right away. Anything else I should watch out for? |
VIC: Make sure you download from the official channel, not via text messages or links, to avoid scams. |
Scam: Okay, thanks for the reminder. |
VIC: Hello, this is the customer manager from Guangfa Bank, Manager Li speaking. |
Scam: Hi, how did you get my phone number? |
VIC: Our bank has been updating customer information and we noticed you have a loan need, so I called you. |
Scam: Oh, I do have a bit of cash flow trouble lately. |
VIC: Great, we’re currently offering a low‑interest loan product with a monthly rate of only 5%, which is perfect for you. |
Scam: Sounds good, how do I apply? |
VIC: It’s very simple—you just need to download our official app, fill in some basic information, and you can apply. |
Scam: Download the app? Where do I get it? |
VIC: You can click the link I sent you to download our official app directly. |
Scam: Okay, I’ll give it a try. |
VIC: Sure, if you have any questions, feel free to contact me anytime. Manager Li. |
VIC: Hello, this is Xiao Zhang from Beijing Sunshine Investment Co. Our company has just launched a high-yield investment product. Are you interested in learning more? |
Scam: Investment? Sounds good. Can you tell me more details? |
VIC: Of course. This product offers an annualized return of up to 15% with very low risk. All you need to do is download our app, register an account, and you can start investing. |
Scam: Download the app? What’s it called and how do I get it? |
VIC: The app is called “Wealth Express.” You can find it in your phone’s app store. After downloading, register a new account. I have a special link for you—click it to register and you’ll receive a ¥100 welcome bonus. |
Scam: Oh, I see. How do I get that link from you? |
VIC: Just add me on WeChat and I’ll send the link directly. It’s very simple. My WeChat ID is a12345678—add me. |
Scam: Okay, I’ll try it. After adding you on WeChat, can I still ask you questions if I have any? |
VIC: Absolutely. I’m available anytime. Feel free to contact me with any questions. Looking forward to having you on board. |
Scam: Thanks for the recommendation. I’ll add you on WeChat right away. |
VIC: Hello, this is Xiao Li from Jinding Financial Advisory. You’re Mr. Zhang, right? |
Scam: Hello, who am I speaking with? |
VIC: I’m Xiao Li, a client manager at Jinding Financial. We’ve noticed your recent performance in the stock market and wanted to see if you’d be interested in a high‑return investment project. |
Scam: Oh, you’re a financial firm. I’ve actually been looking for good investment opportunities lately. |
VIC: Great, we have an excellent opportunity—a internally recommended project with a very high return and low risk. |
Scam: Sounds good, but how can you guarantee the risk is low? |
VIC: This project has undergone strict vetting and is managed by a professional team, so you can rest assured. To give you more details, could you add me on WeChat? |
Scam: Add you on WeChat? I usually don’t add strangers. |
VIC: How about this: add me as a friend, learn about the project, and if it doesn’t suit you, you can delete me at any time. Does that work? |
Scam: Fine, I’ll give it a try. What’s your WeChat ID? |
VIC: Hello, this is Zhang Weiqiang, a client manager from China Construction Bank. |
Scam: Hi, what can I do for you? |
VIC: We recently launched a very attractive credit loan with a very low interest rate—just 0.02%. |
Scam: Oh, I'm not really interested in a loan. |
VIC: That's a shame. This loan is perfect for friends who need cash flow. |
Scam: No, thank you. |
VIC: If you ever have any funding needs, feel free to contact me. I have a link with detailed information about the loan. |
Scam: A link? I'm not comfortable opening links. |
VIC: That's unfortunate, but you can also download our bank’s official app to learn more. |
Scam: Okay, I’ll consider it. Thank you. |
VIC: Hello, this is a credit officer from ZTE Bank. Do you have any recent funding needs? |
Scam: Hmm, I do need some money lately. What kind of help can you offer? |
VIC: Great! We have a special credit loan program—no collateral, fast approval, high limits. Would you like to learn more? |
Scam: Sounds good. How do I apply? |
VIC: Just download our bank’s official app, fill in a few basic details, and you can complete the application quickly. I have a special link that will take you straight to the application page—more convenient and faster. |
Scam: Okay, send me the link. |
VIC: Sure thing. To keep things secure, you can add me on WeChat first, and I’ll send you the link that way. That’s safer. |
Scam: Alright, add me on WeChat. My WeChat ID is 0000000000. |
VIC: Got it. I’ll add you right away—just a moment. |
Scam: Okay, I’ll wait. |
VIC: Hello, is this Mr. Li? |
Scam: Yes, who is this? |
VIC: Hi, I'm Manager Zhang from Quick Loan Company. We noticed that you've been looking for some financial support recently, and our company can offer you an unsecured loan up to 500,000 yuan with very favorable interest rates. |
Scam: Oh, really? I do need some money right now. |
VIC: Yes, our loan process is very simple. All you need to do is provide some basic personal information and a copy of your business license. Just download our app, fill in the relevant details, and the loan will be credited to you quickly. |
Scam: Download the app? That sounds convenient. |
VIC: Yes, our app is not only secure but also easy to use. You can scan this QR code to download it. |
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