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Scam: That sounds good. How do I apply? |
VIC: You can add me on WeChat first; we have a detailed application process. Once you add me, I can send you some materials so you can see if it fits your needs. |
Scam: I can add you on WeChat, but are you really a legitimate bank? |
VIC: Yes, we are a reputable bank, you can rest assured. After you add me, I'll send you my work credentials and a bank introduction. |
Scam: Okay, I'll add you on WeChat. |
VIC: Thank you for your trust. I'll add you on WeChat right away—feel free to contact me anytime if you have questions. |
VIC: Hello, this is the HSBC Customer Service Center. I'm Xiao Li. We have identified you as a valued customer and would like to know if you have any recent cash flow needs. |
Scam: Oh, not at the moment. What is this about? |
VIC: We have a special loan program that requires no collateral, has a fast approval process, and offers low interest rates—perfect for friends who need money urgently. |
Scam: Sounds good, but I’m not sure I trust these phone sales. |
VIC: I understand your concerns, but this time it’s different. To make it easier for you to learn more, how about I add you on WeChat? You can contact me anytime if you need anything. |
Scam: WeChat? Okay, tell me how to add you. |
VIC: Great! My WeChat ID is hxb_loan. After you add me as a friend, I’ll send you some information, and you can ask me any questions directly. |
Scam: Alright, I’ll give it a try, but I’m not guaranteeing I’ll use your service. |
VIC: No problem. We respect your choice. Once you’ve added me on WeChat, feel free to reach out whenever you have any needs. We hope our service can help you. |
Scam: Okay, I’ll consider it. Thank you. |
VIC: Hello, this is Xiao Zhang, a client manager from the Agricultural Bank. Do you have any need for working capital recently? |
Scam: Hi, working capital? What's the situation? |
VIC: We have a very good loan product—no collateral, low interest rate, fast disbursement—perfect for your situation. |
Scam: Sounds good. How do I apply? |
VIC: It’s very simple. Just download our bank’s official app, fill in some basic information, and you can apply right away. |
Scam: Official app? How do I know it’s legitimate? |
VIC: Rest assured, the Agricultural Bank app is available in all major app stores, and it’s definitely safe. |
Scam: Okay, I’ll give it a try. |
VIC: Great! If you have any questions, feel free to contact me. My phone number is 0001. Looking forward to your good news! |
Scam: Alright, thanks. |
VIC: Hello, this is customer service from Taojin Mall. Your order has encountered some issues, and we need your cooperation to resolve them. |
Scam: Oh, what's the problem? |
VIC: There was an anomaly during the payment process. To protect your rights, we need you to reconfirm your payment information. |
Scam: How do I confirm it? |
VIC: Please click the link we sent in the SMS and follow the instructions to complete the confirmation. |
Scam: Okay, I'll check it right away. |
VIC: By the way, our mall now has a new investment project with very high returns. Would you be interested in learning more? |
Scam: An investment project? That sounds good. Can I get more details? |
VIC: Of course. For your convenience, you can download our official app, which contains a detailed introduction to the investment project. Is that okay for you? |
Scam: Sure, I'll download it. |
VIC: Great. If you have any questions after downloading, feel free to contact our online customer service. Have a pleasant experience! |
VIC: Hello, I'm a client manager from Industrial and Commercial Bank of China. I have a special loan offer I'd like to recommend to you. |
Scam: A loan? I don't need one. |
VIC: Oh, just take a look. We have a special promotion right now—annual interest as low as 3%, fast approval, and simple paperwork. |
Scam: I really don't need it, thank you. |
VIC: That's a shame, but if you change your mind, you can contact me anytime. Here's my phone number: 138-0013-8000. |
Scam: Okay, thanks. |
VIC: Also, we have a special event: if you download our app, register, and complete your first loan, you'll get a 500‑yuan cash red packet. |
Scam: Download the app? |
VIC: Yes, just download our app—it's very easy. I'll send you a link; just click it to download. |
Scam: Alright, I'll give it a try. |
VIC: Hello, this is a customer service representative from the Agricultural Bank of China's Tianhe branch. We’ve recently launched a new wealth management product with very attractive returns. Would you like to learn more about it? |
Scam: Hello, I don’t have any need for wealth management at the moment. |
VIC: Oh, I see. But this product is really good. If you’re interested, I can send you a link so you can take a look. No problem if you decide not to purchase. |
Scam: Hmm, I’ll take a look. |
VIC: Sure, I’ll send you the link right away. Open it and have a look; feel free to contact me anytime if you have questions. |
Scam: Okay, thank you. |
VIC: You’re welcome. By the way, have you encountered any cash‑flow issues lately? We have a loan program with high limits and fast approval, perfect for temporary funding needs. |
Scam: Not at the moment, but I’ll consider it if I ever need it. |
VIC: Alright, just let me know whenever you need it. Also, I’d like to remind you that there are many scam calls impersonating bank customer service these days. Please stay vigilant and keep your funds safe. |
Scam: Got it, I’ll be careful. Thanks for the reminder. |
VIC: Hello, is this Mr. Zhang? |
Scam: Yes, who is this? |
VIC: I'm Li Hua, a client manager at Industrial and Commercial Bank. We've noticed large transactions in your account recently and would like to know if you have any investment management needs. |
Scam: Oh, I haven't thought about it yet. |
VIC: I see. Mr. Zhang, we recently launched a high‑yield investment product with an annual return of up to 10%. Would you be interested in learning more? |
Scam: That sounds good, but I'm not very familiar with these things. |
VIC: No problem, Mr. Zhang. This product is very simple—you just need to click the link I send you, fill in some basic information, and you’ll qualify for the investment. |
Scam: Alright, I'll give it a try. |
VIC: Great! I'll send the link right away. Mr. Zhang, please check your text messages. |
Scam: Okay, thank you. |
VIC: You're welcome. If you have any questions during the process, feel free to contact me. Mr. Zhang, your funds’ safety is our top priority, so invest with confidence. |
VIC: Hello, this is Manager Wang from a financial consulting firm. We understand you may have a need for cash flow recently, and we can help you. |
Scam: Oh, really? I've indeed been having some financial difficulties lately. |
VIC: Great, we happen to have a loan product—no collateral, fast disbursement. You just need to provide some basic information. |
Scam: What documents do I need to prepare? |
VIC: It's simple, just your ID information and bank card number, and you need to pay a service fee of one thousand yuan first. That's to ensure the loan's security. |
Scam: A service fee? That doesn't sound reasonable. |
VIC: This is standard practice in the industry, meant to protect both parties' interests. You can rest assured. If you agree, I can send you a payment link right away. |
Scam: Okay, I'll give it a try. |
VIC: All right, I'll send it to you now. Just click the link and follow the instructions to complete the payment. |
Scam: Okay, I'll check it in a moment. |
VIC: Hello, this is the Guang'an Investment Consulting Company. We have a very good investment opportunity with a high return rate. Have you been considering any investment or wealth management lately? |
Scam: Investment, huh? I'm a bit short on cash right now, so I'm not really thinking about it. |
VIC: That's exactly why you need to invest to increase your income. This project has low risk and high returns, perfect for you. |
Scam: What exactly is this project? |
VIC: It's an emerging tech project involving artificial intelligence and big data analytics, with great future prospects. Just invest a small amount and you can enjoy high returns. |
Scam: Sounds good, but this is my first time with this kind of investment, so I'm not very familiar. |
VIC: No problem, we have professional investment advisors who can guide you one‑on‑one. To put your mind at ease, we also provide a dedicated investment platform—you can register and try it out first. |
Scam: Register on the platform? What information do you need from me? |
VIC: You only need to provide your mobile number and ID number to complete registration. Our platform is secure and reliable; your personal information will never be leaked. |
Scam: Okay, what's the website for your platform? |
VIC: Sure, I'll send you the URL right away. Just click the link and you'll go directly to the registration page. |
Scam: Great, I'll register in a moment. |
VIC: Hello, this is Xiao Zhang from XX Investment Company. We have a high‑return investment project recently—would you like to hear about it? |
Scam: Hello, high return? Sounds good. What kind of project is it? |
VIC: It's a new blockchain investment venture, with stable returns and low risk. Many clients have been joining lately—are you interested in learning more? |
Scam: Oh, I see. I actually have some spare cash right now. Could you give me more details? |
VIC: Great, that's wonderful. For security reasons, I’ll need you to provide your ID number and bank card number so we can create an account for you in our system. |
Scam: I see. How can I know this project is trustworthy? |
VIC: Our company is nationally certified—absolutely reliable. And to make things easier, you just need to download our app; all operations can be done there, very convenient. |
Scam: Download the app? How do I do that? |
VIC: You can search “XX Investment” in your phone’s app store, download our official app, and follow the detailed guide after installation. If you have any questions, feel free to contact me. |
Scam: Okay, I’ll give it a try. Thanks for the recommendation. |
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