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Scam: Yes, now is fine. What's up? |
VIC: The thing is, our bank has just launched a low‑interest loan program for small and medium‑sized enterprises, and I wanted to see if you might need something like that. |
Scam: Low‑interest loans? Sounds good, but I don’t know much about them. |
VIC: No problem, I can give you the details. The service is ideal for SMEs, and the application process is quite simple. If you’re interested, you can click the link I’m sending you; it contains a full description of the loan. |
Scam: A link? I don’t see anything. |
VIC: Oh, maybe it’s a phone issue. Let me text it to you instead—please check your messages; the link and my contact info will be there. |
Scam: Okay, I’ll look at it in a moment. |
VIC: Great. One more thing: to speed up the approval, you could provide some basic documents first, like your business license and ID, which would save a lot of time. |
Scam: Sure, I’ll get those ready. |
VIC: Hello, this is the express logistics customer service representative. May I ask if you are Zhang Ming? |
Scam: Yes, what is it about? |
VIC: You have a package with us, but due to an address issue it cannot be delivered properly at the moment. |
Scam: What should we do? |
VIC: To ensure the safety of your package, we need you to provide some information to verify your identity. |
Scam: What information do you need? |
VIC: Please give us the last six digits of your ID number and your bank card number, so we can secure the package. |
Scam: That doesn't seem right; I'm worried about the risk. |
VIC: Don't worry, this is our standard procedure and we will protect your personal data. Also, for convenience, you can click the link we provide to complete the verification online. |
Scam: Okay, I'll give it a try. |
VIC: Hello, this is the Credit Department of Hangzhou Bank, I'm Manager Li. I have a super low‑interest loan product I'd like to introduce to you. Are you interested in learning more? |
Scam: A loan? I don’t really need one right now. |
VIC: Oh, I see. Our loan rates are extremely low and approval is fast. If you ever need funds in the future, you might want to consider it. |
Scam: I’ll think about it. How can I contact you? |
VIC: Great, you can add me on WeChat. My ID is 1236567890. Feel free to reach out with any questions. |
Scam: Okay, I’ll add you on WeChat. |
VIC: Thank you very much for your support. Once you add me, I’ll send you the detailed loan information, and you can contact me anytime with any questions. |
Scam: Alright, thanks. |
VIC: Hello, is this Li Hua? |
Scam: Hello, this is Li Hua. |
VIC: I'm a customer service representative from Huaxin Technology. Our company has just launched a new investment and wealth‑management platform, and there's a special welcome bonus for new registrations. The returns are very high—would you be interested in learning more? |
Scam: Investment and wealth management? I'm a bit tight on cash right now, so it's not convenient. |
VIC: No problem. This platform is especially suitable for people with limited funds. You can start with a small investment, completely risk‑free, and we have a professional team of investment advisors to support you. |
Scam: That sounds good. How do I register? |
VIC: Great! Just click the link I sent you, download our app, and after you register you can start using it right away. |
Scam: Okay, I'll give it a try. |
VIC: Thank you very much for your cooperation. If you have any questions, feel free to contact me. Wishing you successful investing—goodbye! |
Scam: Thank you, goodbye. |
VIC: Hello, this is Xiao Li, a client manager at Rural Commercial Bank. |
Scam: Hello, what can I do for you? |
VIC: The thing is, we’ve just launched a low‑interest loan product that’s perfect for cash‑flow needs. I wonder if you’d be interested in learning more? |
Scam: I actually do have some funding needs right now. Could you tell me the details? |
VIC: Of course. Our loan requires no collateral and the approval is fast. You can first download our bank’s official app, which has a dedicated loan section where you can see all the details. |
Scam: Download the app? Is it safe? |
VIC: Our bank’s app is very secure, there’s absolutely no risk—rest assured. In fact, I’ve prepared a special promo code for you so you can get an even lower rate. Just enter the code ABC123456 in the app and you’ll see the specifics. |
Scam: Okay, I’ll give it a try. |
VIC: Great. If you encounter any issues while using it, feel free to contact me directly. My phone number is 13800138000. |
Scam: Alright, thank you. |
VIC: Hello, this is Taobao customer service. We have an issue with the cosmetics you recently purchased on our platform, and we have decided to refund you. Can you cooperate with us? |
Scam: Oh, is this real? I did buy cosmetics recently, but I haven't received them yet. |
VIC: Yes, the item you purchased was damaged during shipping, so we have decided to refund you. However, we need you to provide your bank card information so we can send the refund directly to your account. |
Scam: Okay, how will you confirm that it's really me? |
VIC: To verify your identity, we need the phone number and order number you used when you made the purchase. Then we will send a verification code to your phone. Once you receive it, tell me, and we can process the refund. |
Scam: Okay, my phone number is this one, and the order number is 123456789. |
VIC: Got it. I have recorded that. The verification code has been sent to your phone—please check. |
Scam: Got it, the code is 1234. |
VIC: Okay, to speed up the refund, I need your bank card number and the name of the bank. We will transfer the money directly to your account. |
Scam: Won’t you scam me? |
VIC: We are official customer service and will never scam you. Rest assured. Provide the information, and we can proceed. |
Scam: Okay, my bank card number is 6222080000000000000, and the bank is Industrial and Commercial Bank of China. |
VIC: Hello, this is Manager Zhang. I noticed you had been browsing investment products on our platform and wanted to see if you have any investment plans in mind. |
Scam: Hi, I’ve looked at them, but I’m still considering. |
VIC: I understand. We’ve just launched a high‑yield product with an annual return of 12% and very low risk. Would you like to learn more? |
Scam: 12%? That sounds great. How do I get involved? |
VIC: Fantastic. All you need to do is download our exclusive app, register, and then select this product to start investing. |
Scam: Download an app? Is it safe? |
VIC: Absolutely safe. We’re a legitimate financial institution and the app has passed rigorous reviews. If you run into any issues after downloading, just let me know. |
Scam: Alright, I’ll give it a try. |
VIC: Excellent. I’ll send you a text with the download link; just follow the prompts and you’re all set. |
Scam: Thanks, that’s helpful. |
VIC: Hello? |
Scam: Hello. |
VIC: Hello, I'm Manager Wang from Rural Commercial Bank. Our bank has just launched a low‑interest loan product—do you have any financing needs? |
Scam: Oh, a loan. Actually, I do have a place where I need some money right now. |
VIC: Great. This loan has a very low rate and a fast approval process. You just need to fill in some basic information and you’ll get an approval decision immediately. |
Scam: That sounds convenient. What do I need to do? |
VIC: Just click the link we send you and fill out the application online. |
Scam: Okay, how do I get the link? |
VIC: Hold on a moment; I’ll text you the link. Once you receive it, click it and follow the prompts. |
Scam: All right, I’ll wait for the text. |
VIC: Once you get the SMS, if you have any questions, feel free to contact me. My phone number is 0760‑1320‑588. Good luck with your application, goodbye. |
Scam: Okay, thank you, goodbye. |
VIC: Hello, this is Xiao Li from the Credit Center of China Construction Bank. According to our system's assessment, you qualify for a personal consumer loan of 300,000 yuan with a very favorable interest rate. Do you have any funding needs at the moment? |
Scam: Hello, I have sufficient funds right now and don’t need a loan. |
VIC: Understood. If you need one in the future, feel free to contact me. It’s a great opportunity, and you might also consider investing or expanding your business. |
Scam: Hmm, thanks for the suggestion, I’ll think about it. |
VIC: Great, and another good news: we’ve just launched a wealth‑management app specifically for small and medium enterprises, with a very high and safe return rate. Are you interested in learning more? |
Scam: Sounds good, I’d like to learn more. |
VIC: Excellent, just scan this QR code, download our app, and after registering you can view the details. |
Scam: Okay, I’ll give it a try. |
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