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Scam: Okay, how do I download it? |
VIC: You can search for “CITIC Bank Loan” in your phone’s app store and download our official app. After downloading, remember to register with your mobile number; a verification code will be sent to your phone, and you can log in by entering that code. |
Scam: Got it, I'll download it right away. Thanks. |
VIC: You're welcome. If you have any questions, feel free to contact me. My phone number is 13812345678. Enjoy using our service! |
VIC: Hello, this is Li Hua, a client manager from the Tianhe branch of the Agricultural Bank of China. |
Scam: Hi, what can I do for you? |
VIC: We’ve just launched a special loan product with a very low interest rate and a very simple application process. |
Scam: I don’t really need a loan, thank you. |
VIC: If you don’t need one right now, you can still learn about it. If you ever need it in the future, just contact me directly. |
Scam: Okay, go ahead. |
VIC: This loan product is very convenient—you just need to download our app, fill in some basic information, and you’ll get a quick approval. |
Scam: Download an app? Is that safe? |
VIC: Of course it’s safe. Our app has gone through strict reviews. Just scan this QR code to download it. |
Scam: Alright, I’ll give it a try. |
VIC: Hey, hello, is this Mr. Zhang? |
Scam: Yes, this is me. Who are you? |
VIC: I'm Li from SuDaiBao. We were in touch before; I was wondering if you have any cash‑flow needs? |
Scam: Oh, that’s right. I’m actually a bit tight on cash right now. |
VIC: That’s a perfect timing—we have a low‑interest loan product, no collateral, fast disbursement, and it’s ideal for you. |
Scam: Sounds good, but I’m not sure about the process. |
VIC: It’s very simple. Just download our SuDaiBao app, fill in some basic information, and you can apply for a loan. |
Scam: Download an app? Is that safe? |
VIC: Absolutely safe. Our app has passed national information‑security certification, so you can use it with confidence. |
Scam: Alright, I’ll give it a try. |
VIC: Great! After you download the app, remember to register and complete your profile. If you have any questions, feel free to contact me anytime. |
Scam: Okay, thanks. |
VIC: Hello, I'm a client manager at a certain bank. We recently launched a special loan promotion—would you be interested in learning more? |
Scam: A loan? I do have some funding needs right now. Could you tell me the details? |
VIC: Certainly. Our loan is unsecured, with interest as low as 0.2%, fast approval, and quick disbursement—perfect for someone in your situation. |
Scam: Sounds good, but I've run into many issues when applying for loans at other banks. Is your process complicated? |
VIC: Our process is very simple. You just need to provide some basic personal information, and after a quick review, the funds can be released promptly. |
Scam: What do I need to prepare? |
VIC: Just have your ID card and income proof ready, then add me on WeChat. We'll continue the communication and submit documents via WeChat. |
Scam: WeChat? How do I know you're real? |
VIC: You can look up my employee number to verify, and I'll also send you my work credentials through WeChat to ensure safety. |
Scam: Alright, I'll add you on WeChat, but tell me your employee number first. |
VIC: Sure, my employee number is 12345. After you add me on WeChat, I'll send you my work credentials and we can continue the detailed discussion. |
VIC: Hello, this is the loan service center of Guotai Bank. I'm Manager Li. I see that your credit record is excellent, and we can offer you a low‑interest loan of 100,000 yuan. Are you interested in learning more? |
Scam: A loan? I'm a bit short on cash right now, but I have thought about borrowing to expand my small business. |
VIC: Yes, there's a perfect opportunity right now. You can apply through our official app—it's very convenient and the approval rate is high. Just download the app, register an account, and submit some basic information. |
Scam: Is it really that easy? Then I’ll give it a try. |
VIC: Exactly, just click this link, https://example.com/app, to download our official app. I can also give you an internal link for faster, more secure access. |
Scam: Okay, I’ll download it right away. |
VIC: Great, after downloading, remember to register an account. If you encounter any problems, you can contact me directly; my phone number is 13800138000. |
Scam: Alright, thank you for your help. |
VIC: You're welcome. I wish you a smooth application. If you need anything, you can also add me on WeChat for further contact. |
Scam: Will do, thanks. |
VIC: Hello, this is Xiao Wang, a client manager at Rural Commercial Bank. |
Scam: Hello, what can I do for you? |
VIC: The thing is, our bank has just launched a new investment and wealth‑management plan. The returns are very high and the risk is low. Would you like to hear more? |
Scam: An investment plan sounds good. How does it work? |
VIC: Great, you just need to download our bank’s dedicated app and follow the instructions. I can give you one‑on‑one service, and you can contact me anytime if you have questions. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. Our app is certified by the authorities, so you can use it with confidence. After you download it, you can try it out, and I’ll help you with any issues. |
Scam: Alright, I’ll give it a try. |
VIC: Excellent, you’re very wise. After downloading, remember to add me on WeChat so I can assist you. My WeChat is Xiao Wang Wealth Assistant. |
Scam: Okay, thank you. |
VIC: Hello, this is customer service from Yijia Mall. There's an issue with your order that requires your attention. |
Scam: Oh, what kind of issue? |
VIC: Your order can't be processed automatically due to a system upgrade. You need to click our customer service link to complete verification. |
Scam: Okay, how do I click the link? |
VIC: Just reply with the number eight, and I'll send a text message with the link to your phone. Click the link to finish verification. |
Scam: Sure, I'll reply with eight. |
VIC: All right, please wait a moment. The text will be sent to your phone shortly; be sure to check it promptly and follow the instructions. |
Scam: Got the text, I'm going to click the link now. |
VIC: Great, just follow the prompts on the page to complete verification. If you have any issues, feel free to contact me. |
Scam: Okay, thank you. |
VIC: You're welcome. Have a pleasant day, goodbye. |
VIC: Hello, I'm Manager Li from Industrial and Commercial Bank of China. I have a special wealth management project I'd like to introduce to you. Do you have a moment? |
Scam: Sure, go ahead. What’s the project? |
VIC: This is a high‑return investment program designed specifically for our VIP clients, with an annual yield of up to 20% and very low risk. |
Scam: Sounds good, but I’ve heard about a lot of scams. Is this project legitimate? |
VIC: Absolutely genuine—how could a project from ICBC be fake? To protect your interests, we also have a dedicated app where you can view the investment details directly. |
Scam: How do I download this app? |
VIC: Very simple. I have an exclusive link; just click it and you can download the app directly. |
Scam: Okay, I’ll give it a try. |
VIC: Once you’ve downloaded it, add me on WeChat and I’ll walk you through the investment process in detail. |
Scam: Alright, thank you. |
VIC: Hello, this is a customer service representative from Huaxia Bank. My name is Li Wei. Since you are one of our valued customers, we have a very good opportunity to offer you a service. |
Scam: Hello, what service is that? |
VIC: We can provide you with a credit loan of 300,000 yuan, no collateral required. Once approved, the funds will be disbursed within 24 hours. Would you like to learn more? |
Scam: Is it really true that no collateral is needed? |
VIC: Yes, we determine eligibility based on your credit score, so you can rest assured. We just need some basic information from you, and we can process it quickly. |
Scam: What do I need to do? |
VIC: You can click the link I sent you and fill in the relevant details. A dedicated staff member will handle it for you. |
Scam: Okay, I’ll take a look in a moment. |
VIC: Great, take a look, and if you have any questions you can contact me anytime. Here’s my WeChat; you can add me for easier follow‑up. |
Scam: What’s the WeChat? |
VIC: My WeChat ID is HuaXiaBank2023. Add me and we can continue the conversation. |
VIC: Hello, this is Xiao Li, a customer service representative from Industrial and Commercial Bank. I have an important message to share with you. |
Scam: Hi, what’s going on? |
VIC: We’ve identified a potential investment opportunity for you. It’s a very good chance with high returns. |
Scam: Investment? What’s the deal? |
VIC: It’s an internal investment project—very safe and the returns are stable. All you need to do is click the link, fill in some information, and you’re set. |
Scam: A link? How do I know it’s safe? |
VIC: This is our official link—absolutely secure. You can start with a small amount to test it out; the returns are substantial. |
Scam: Okay, I’ll give it a try. |
VIC: Great! Click this link: 【link】 and follow the prompts. If you have any questions, feel free to contact me. |
Scam: Thanks, I’ll give it a shot. |
VIC: Hello, this is a customer service representative from the Agricultural Bank. I have a special loan offer I'd like to introduce to you. |
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