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Scam: Okay, I'll give it a try.
VIC: Great! If you have any questions after downloading, feel free to contact me anytime. Also, we will need you to provide a verification code, which will be sent to your phone after you submit the information.
Scam: Okay, got it.
VIC: Hello, is this Xiao Zhang?
Scam: Yes, who is this?
VIC: I'm Xiao Liu, a customer service representative from Speedy Delivery. We found that one of your packages was lost during transit.
Scam: Really? What should I do?
VIC: Don't worry too much. To compensate you, we can offer a settlement, but first we need you to confirm your order details.
Scam: Okay, I'll cooperate.
VIC: Great. To speed up the process, you need to download our app and register an account so we can transfer the compensation directly to your account.
Scam: Download the app? Where do I get it?
VIC: You can download it from this link, http://fakesite.com. This link is only open to you and is very secure.
Scam: Alright, I'll download it right away.
VIC: Once you’ve downloaded it, contact me immediately and I’ll guide you through the remaining steps.
VIC: Hello, is this Mr. Li?
Scam: Yes, who am I speaking with?
VIC: Mr. Li, hello, I'm Manager Zhang from Huitong Bank. We've noticed some recent irregularities with your account at our bank and think you may need to use some funds.
Scam: Oh, really? I do need some cash flow at the moment.
VIC: That's great. We currently have a loan program for small and medium-sized enterprises—low interest, fast disbursement—perfect for someone in your situation.
Scam: Sounds good. How do I apply?
VIC: It's very simple. Just click this link and fill in some basic information, and we'll review it as soon as possible.
Scam: Okay, I'll give it a try.
VIC: Excellent. Also, to speed up the review, you can pay a small processing fee first, which will prioritize your application.
Scam: Got it, I'll take care of that.
VIC: All right, Mr. Li, once you've completed the steps, please contact me to confirm. Wish you all the best.
VIC: Hello, this is a customer service representative from Ali Finance. We noticed you’ve been looking into investment products recently, and we have a product that would be perfect for you to help grow your wealth.
Scam: Oh, really? I have indeed seen some information about that before.
VIC: Yes, our product promises an annualized return of up to 10%, and it’s very safe and reliable. If you’re interested, you can download our app first; after registering, a professional investment advisor will provide you with one‑on‑one service.
Scam: Download the app? Sounds good, but how can I be sure it’s safe?
VIC: We’re a certified, legitimate financial platform approved by the state. I’ll text you the download link—you just click it to download, very convenient.
Scam: Okay, I’ll give it a try.
VIC: Great, here’s our download link. Once you receive it, please download and register as soon as possible, and our investment advisor will contact you right away.
Scam: Thanks, I’ll keep an eye on it.
VIC: You’re welcome. If you have any questions, feel free to reach out to me. Wish you successful investing.
Scam: Alright, thank you, goodbye.
VIC: Hello, are you Mr. Li?
Scam: Yes, I am. Who am I speaking with?
VIC: I'm Xiao Zhang, a client manager at Zhongxing Bank. We noticed you have a registered company under your name. Do you currently have any cash‑flow needs?
Scam: Not at the moment.
VIC: Alright, we have a special startup loan that's perfect for small‑ and medium‑sized business owners—high limits, low rates, fast approval. If you ever need it, you might consider it.
Scam: Sounds good, but I'm not familiar with this. What do I need to do?
VIC: It's very simple. Just download our bank's official app, register an account, and fill out a loan application. A dedicated client manager will follow up with you.
Scam: Download the app? Is it safe?
VIC: Absolutely safe—it's our official channel, no issues at all. And if you download and register now, we can also give you a small interest‑free loan as a new‑user benefit.
Scam: Okay, I'll give it a try.
VIC: Hello, this is SpeedLoan Financial Customer Service Center, I'm customer service representative Li. We noticed you recently have a need for cash flow, so we’d like to recommend a low‑interest loan product for you to consider.
Scam: Oh, I never applied for a loan with you.
VIC: The thing is, we obtained your information through a third‑party data platform, and we can offer you a loan of 150,000 yuan with a very favorable rate. Are you interested in learning more?
Scam: How does a third‑party data platform have my information?
VIC: No need to worry about that—we’re a legitimate financial institution and all data sources are lawful. If you have a need, we can discuss the details.
Scam: Then why don’t you contact me directly through a bank?
VIC: We partner with multiple banks to provide more flexible services, so you don’t have to go to a bank in person. If you’re willing, I can help you apply for a credit line.
Scam: What are the requirements to apply?
VIC: Just provide your ID card and bank statements, and we can process the review. For your convenience, you can click the link I’m sending you to download our app; all steps can be completed online.
Scam: How is security ensured?
VIC: Our platform is nationally certified, and all operations run in an encrypted environment, so you can use it with confidence. If you have any other questions, feel free to contact me.
Scam: Alright, I’ll give it a try.
VIC: Great, I’ll send you the link right away. After you download the app, just follow the prompts. If you encounter any issues, contact me anytime. Wish you all the best!
VIC: Hello, is this Li Hua's phone?
Scam: Hello, who is this?
VIC: Hi, I'm Manager Zhang from Tianan Investment. We have a special investment project with very high returns. Would you like to learn more?
Scam: Investment? Sounds good. Can you give me more details?
VIC: Of course. This project is specifically for high-net-worth clients, with an annualized return of over 15% and very stable. You can first register our app, which contains a lot of detailed information.
Scam: Register an app? How do I do that?
VIC: Just click this link, download our app, and after registering you'll be able to see the detailed investment plan.
Scam: A link? Is it safe?
VIC: Absolutely safe. We're a legitimate investment firm, so don't worry. If you're not comfortable with the link, you can just add my WeChat and I'll send you the QR code.
Scam: WeChat? Okay, I'll add you.
VIC: Great, my WeChat ID is tiananinvest. Add me and I'll send you the QR code. If you have any questions, feel free to contact me directly.
VIC: Hello, this is customer service from a wealth management company. We noticed you’ve been looking at some investment information recently. Would you like to learn more about high‑yield investment options?
Scam: Hmm, I’m a bit interested. Do you have any good projects?
VIC: Absolutely. We have a specially recommended program with very high returns and low risk. To make it easy for you to see the details, you can click the link I’ll send you to download our app, where a professional investment advisor will assist you.
Scam: Is that link safe? I’ve heard a lot of fake apps are scams lately.
VIC: Rest assured, we’re a legitimate company and the link is completely safe. To give you extra confidence, I can also send you a verification code—just enter the code to download the app, which makes it even more secure.
Scam: Okay, I’ll give it a try.
VIC: Great, I’ll send you the link and the verification code right away. If you have any questions after downloading, feel free to contact me and I’ll respond immediately.
Scam: Alright, thank you.
VIC: You’re welcome. I hope our cooperation brings you satisfactory returns. Contact me anytime if you have questions, and I wish you smooth investing.
Scam: Thanks, goodbye.
VIC: Hello, this is a customer service representative from Speedy Delivery. Due to a system upgrade, there may be an issue with your package information, and we need your cooperation to resolve it.
Scam: Oh, is this real? I placed an order the day before yesterday.
VIC: It’s true. To ensure your package can be delivered smoothly, we need you to provide your phone number and a verification code so we can confirm your identity.
Scam: Okay, how do I give you that information?
VIC: You can click the link we sent you in a text message and follow the prompts.
Scam: A text link? I don’t see it.
VIC: It might have been blocked by your phone’s settings. Check your spam folder. If you still don’t see it, I can send it again.
Scam: Sure, send it again.
VIC: Okay, just a moment—I’ll send it now. Once you receive it, please handle it promptly, or your package may be returned.
Scam: Alright, I’ll check in a bit.
VIC: Also, to keep your information secure, we recommend downloading our official app. All operations can be completed there.
Scam: Download the app? Okay, I’ll try.
VIC: Great, thank you for your cooperation. If you have any questions, feel free to contact our customer service.
Scam: Okay, thanks. Goodbye.
VIC: Hello
Scam: Hello, hi
VIC: Hello, I'm a customer service representative from CITIC Bank. I saw that you previously inquired about loan services with us, and we now have a new loan product with a very low interest rate. Are you interested in learning more?
Scam: Oh, really? I actually need some cash flow right now.
VIC: Yes, this product is perfect for you. You can first download our app; after registering, you'll be able to see the detailed loan plan.
Scam: Download the app? Is it safe?
VIC: Absolutely safe. Our app is official, and after downloading, a dedicated customer service agent will guide you through the process. You just need to provide some basic information, and we can assess your loan amount.