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VIC: Hello, this is a customer service representative from Ping An Bank. You previously applied for a loan with us; how is your recent cash flow situation? |
Scam: Oh, hi. I haven’t applied for a loan. |
VIC: That’s great. We’ve just launched a special loan program with very low interest rates, fast approval, and no collateral required. If you have any funding needs, you might want to consider it. |
Scam: Sounds good, but I’m fine for now; I don’t need a loan at the moment. |
VIC: Understood. You can add my WeChat, and if you need anything in the future, you can contact me directly—quick and convenient. |
Scam: Add WeChat? That seems a bit odd; we don’t even know each other. |
VIC: Rest assured, we’re a legitimate bank. Adding WeChat is just for your convenience. After you add me, I can send you detailed information about the loan and any promotional offers. |
Scam: Okay, I’ll add you on WeChat. |
VIC: Great! My WeChat ID is pabankloan. Once you add me, let me know, and I’ll send you the materials. |
Scam: Sure, I’ll add you. |
VIC: Hello, this is Xiao Li, a client manager from Rural Commercial Bank. Do you have any short-term financing needs lately? |
Scam: Oh, not at the moment. Do you have any recommendations? |
VIC: We offer a non‑collateral startup loan with a high limit and fast approval, perfect for small business owners like you. |
Scam: Sounds good. How do I apply? |
VIC: Just download our official app, fill in some basic information, and you can get approved quickly. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. Our app is available in all major app stores; just search for Rural Commercial Bank to find it. |
Scam: I'll give it a try, thanks. |
VIC: You're welcome. If you encounter any issues during download or use, feel free to contact me. Here's my WeChat ID; please add me. |
Scam: Okay, I'll add you on WeChat. |
VIC: Hello, this is Industrial and Commercial Bank, I'm client manager Xiao Liu. We noticed you’ve been looking for loan information recently and can offer you some low-interest loan options. |
Scam: Oh, really? I do have some funding needs at the moment. |
VIC: Great! We have a product that’s perfect for you—just 0.02% monthly interest, fast disbursement, no collateral required. |
Scam: Sounds good, but I’d like to learn more details. |
VIC: Sure, I can send you the full details via WeChat. Would you mind adding me? |
Scam: I can, but I’d like to see your service terms first. |
VIC: No problem—just click this link and you’ll see our detailed terms and rate sheet. |
Scam: Okay, I’ll check it out right away. |
VIC: Thank you for your cooperation. If you have any questions, feel free to contact me directly or download our official app for consultation. |
Scam: Got it, thanks. |
VIC: Hello, this is General Manager Li from Pinghai Rural Commercial Bank. |
Scam: Hello, General Manager Li. |
VIC: We’ve noticed that your hardware factory has recently needed some working capital. Our bank can offer you a corporate loan of 380,000 yuan—no credit check, no collateral, and the funds can be transferred quickly. |
Scam: Really? That sounds good. |
VIC: Yes, this loan program is specifically designed for small and micro enterprises, making the process very convenient. Do you currently have a need for working capital? |
Scam: Well, I do feel a bit tight on cash. |
VIC: That’s great— we can set up a green channel for you to process it quickly. Would you mind adding me on WeChat so we can discuss the details? |
Scam: Sure, I’ll add you. |
VIC: Excellent. My WeChat ID is pingshan123—just add me and we’ll talk it over. |
Scam: Okay, I’ll add you right away. |
VIC: Hello, this is Xiao Li, a Tmall customer service specialist. |
Scam: Hi, Xiao Li. |
VIC: We noticed that you recently purchased an item on our platform, but the logistics show that your package has been lost. |
Scam: Really? What should I do? |
VIC: Don’t worry, we can process a refund for you. To speed up the process, I need you to provide your bank card information. |
Scam: Okay, how do I provide it? |
VIC: You can click this link and fill in the relevant details. |
Scam: Okay, I’ll open it right now. |
VIC: Once you’ve filled it out, we’ll process it as soon as possible. If you have any questions, feel free to contact me. |
Scam: Thank you, Xiao Li. |
VIC: Hello, this is Manager Li from China CITIC Bank. Are you Mr. Zhang? |
Scam: Hi, I'm Zhang. What's this about? |
VIC: We’ve noticed you’re a valued customer of our bank, and we have a special promotion that we’d like you to participate in. |
Scam: Oh? What’s the promotion? |
VIC: We’re offering a no‑interest loan program. Just provide some basic information and you can quickly receive a cash advance. |
Scam: Sounds good, but I don’t need a loan right now. |
VIC: I understand, but this opportunity is rare. All you need to do is click the link we’ll send you, fill out the form, and you’ll get approved. |
Scam: A link? Where? |
VIC: Hold on—I’ll text you right away. The text will contain the link. Just click it and follow the prompts. |
Scam: Okay, I’ll wait for the text. |
VIC: Hello, this is Manager Li from CITIC Bank. Do you have a need for working capital recently? |
Scam: Oh, really? |
VIC: Yes, we have a low‑interest loan product that can be disbursed quickly and doesn't require collateral. |
Scam: Really? That's great—I do need funds right now. |
VIC: Great. I’ll need some personal information from you, such as your ID number and bank card number, so we can conduct the review. |
Scam: Okay, how do I provide that information? |
VIC: You can click the link I send you and fill out the required details; our system will automatically review them. |
Scam: Alright, I’ll fill it out right away. |
VIC: Once you’ve completed the form, we’ll review it as soon as possible. If there are any issues, I’ll contact you again. |
Scam: Okay, thank you. |
VIC: Hello, this is Manager Zhang from the Tianhe Branch of the Agricultural Bank. |
Scam: Hello, Manager Zhang, what can I do for you? |
VIC: We have a special loan offer for customers who own a home. You could apply for a 500,000‑yuan loan. |
Scam: Oh, that sounds good. I do need some working capital. |
VIC: Great. Just provide some basic information and we can review it quickly. You can click the link I sent you and fill out the application form. |
Scam: Okay, let me take a look. |
VIC: After you click the link, you’ll see an application page. Just follow the prompts to enter your details. We’ll complete the review within one business day. |
Scam: Got it, I’ll do it right away. |
VIC: If you have any questions, feel free to contact me. Also, to ensure the loan is credited as soon as possible, it’s best to download our bank’s official app for easier processing. |
Scam: Sure, I’ll download it. Thank you for your help. |
VIC: Hello, this is Manager Zhang from Hangzhou Bank. We have a loan product for small and micro business owners. I wonder if you’d be interested in learning more about it? |
Scam: Hello, I’m Xiao Wang. I don’t have any funding needs right now. What does your loan product look like? |
VIC: Oh, Mr. Wang, this loan requires no collateral, has a very low interest rate, and the process is simple—perfect for small businesses that need cash flow quickly. You can add me on WeChat; I have detailed information I can send you. |
Scam: Add me on WeChat? Is that necessary? Can’t I just learn about it here? |
VIC: The thing is, the materials are easier to view on WeChat, and we also have exclusive promotions for customers there. If you don’t add me, you might miss out. |
Scam: Alright, what you’re saying sounds good. I’ll add you. |
VIC: Great, my WeChat ID is AHbankloan. After you add me, let me know so I can send you the information. |
Scam: Okay, I’ll add you right away and get in touch later. |
VIC: Okay, Mr. Wang, I’ll wait for your message. Feel free to contact me with any questions. Have a pleasant day, goodbye. |
Scam: Goodbye. |
VIC: Hello, this is Xiao Zhang, a client manager from a certain bank, specializing in corporate loans. Is now a good time to talk? |
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