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Scam: How can I be sure you’re a legitimate agent? |
VIC: You can call JD’s official customer service line to confirm, but to avoid delays we can proceed right away, which will be faster. |
Scam: Okay, so how do I give you my card details? |
VIC: Click this link, follow the prompts, enter your card number and verification code, and we’ll handle it immediately. |
Scam: Alright, I’ll give it a try. |
VIC: Hey, hello, right? |
Scam: Hmm. |
VIC: Hi, I'm Xiao Zhang from the Credit Department at Huaxia Bank. We have a really good loan product with very low interest. Do you have any need for working‑capital financing lately? |
Scam: Ah, I could use a little. |
VIC: Great! We’re running a special promotion right now. If you provide some personal information, you can quickly apply for a 300,000‑yuan standby loan with interest as low as 2%. |
Scam: Really? How do I apply? |
VIC: It’s very simple. Just click the link we send you and fill out the required details. For your information security, the link will be sent directly to your phone. |
Scam: Okay, I’ll check it out later. |
VIC: Sure, just hold on a moment—I’ll send it to you right away. Also, this promotion is time‑limited, so please complete the application as soon as possible. |
Scam: Alright, I’ll wait for your link. |
VIC: Hello, this is Shenzhen Bank. I'm client manager Li Ming. |
Scam: Hello, what's going on? |
VIC: Based on the information you provided, we think you might need some working capital. We have a new product with very favorable rates. |
Scam: Oh, really? I do need some funds recently. |
VIC: Great! I can recommend a link for you. Just click it, fill in your personal information, and you can apply quickly. |
Scam: I see. How do I know that link is safe? |
VIC: We are a legitimate financial institution, and the link is absolutely secure. If you have any questions after clicking, you can contact me at any time. |
Scam: Okay, I'll give it a try. |
VIC: Alright, just hold on a moment. I'll send it to you right away. |
Scam: Thank you. |
VIC: Hello, this is Manager Li from the customer service center of Huashang Bank. |
Scam: Hello, what can I help you with? |
VIC: We noticed that you recently applied for a loan with our bank, but it seems the final review hasn't been completed yet. |
Scam: Oh, really? I did apply, but I haven't received any notice. |
VIC: That's right. To speed up your loan approval process, we need you to provide some additional information. |
Scam: What information do you need? |
VIC: Mainly your personal identification details and bank statements. You can upload those documents through the link we provide. |
Scam: Okay, I'll go upload them right now. |
VIC: Thank you very much for your cooperation. Once uploaded, we will process it as quickly as possible. If you have any questions, you can contact me directly. |
Scam: Alright, thank you, Manager Li. |
VIC: Hello, this is JD.com customer service, I'm customer service specialist Xiao Li. I have an important message to inform you. |
Scam: Hello, I'm Zhang Hua. What's the matter? |
VIC: Zhang Hua, the product you recently purchased on our platform has a quality issue, and we are preparing to process a refund for you. |
Scam: Really? That's great. How do I apply for the refund? |
VIC: To ensure the safety of your funds, we need you to first download a dedicated refund app and handle the refund through it. |
Scam: Okay, what's the name of this app? How do I download it? |
VIC: The app is called “Anxin Refund.” You can search for it in your phone’s app store, download it, register with your mobile number, and then follow the prompts. |
Scam: Got it, I’ll download it right away. |
VIC: After downloading, if you have any questions, feel free to contact me. My phone number is 13812345678. |
Scam: Okay, thank you for your help. |
VIC: Hello, this is Xiao Li, a customer service representative from Industrial and Commercial Bank of China. |
Scam: Hello, what can I help you with? |
VIC: We’ve noticed your recent loan application with our bank, and your documents have been approved. |
Scam: Oh, really? That’s great—I’ve been needing some cash flow lately. |
VIC: Yes, we can offer you an unsecured loan with a very favorable interest rate. |
Scam: What do I need to do? |
VIC: You need to download our official bank app and complete the final signing process through the app. |
Scam: Okay, how do I download the app? |
VIC: I’ll send you a text message with a download link. Just open the link and you can download it. |
Scam: Alright, I’ll check the message in a moment. |
VIC: The text has been sent. After you download the app, just follow the prompts. If you have any questions, feel free to contact me. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li from Huaxing Financial Group. We have a special investment opportunity that might be perfect for you. Would you be interested in learning more? |
Scam: An investment opportunity? What is it about? |
VIC: Here's the deal: we recently launched a product called “Wealth Express,” which offers an annualized return of up to 15% with very low risk, guaranteeing the safety of your principal. |
Scam: Sounds good, but how can I be sure it's legitimate? |
VIC: We are a properly registered financial institution. You can visit our official website for information, or download our official app, which contains detailed materials and customer reviews. |
Scam: What’s the name of your app? |
VIC: The app is called “Wealth Express.” You can search for it in the app store, download it, register, and fill in your personal details. Our customer service will then contact you for further guidance. |
Scam: Okay, I’ll give it a try. |
VIC: Great. If you encounter any issues during download or registration, you can call our customer service hotline directly, and we’ll resolve them promptly. |
Scam: Thanks, I’ll consider it. |
VIC: Hello, I'm a client manager from Construction Bank. We have a special promotion for premium customers—would you be interested in learning more? |
Scam: What’s the promotion? |
VIC: Our bank has just launched a low‑interest credit loan, with a monthly rate as low as 0.2%, no collateral required, and fast approval—perfect for anyone needing funds. |
Scam: Sounds good, but I’m fine with my current cash flow and not looking for a loan right now. |
VIC: Understood, but the offer is time‑limited, so keep it in mind for the future. We also provide a free wealth‑management consultation for premium clients, which can help you optimize your asset allocation and boost returns. |
Scam: Free? How do you make money on that? |
VIC: Yes, it’s completely free. We just want to help clients manage their finances better. If you’re interested, you can add me on WeChat to stay in touch. |
Scam: Alright, I can add you on WeChat, but I need to think it over first. |
VIC: Sure, here’s my WeChat ID—add me and feel free to reach out with any questions. |
Scam: Okay, I’ll consider it. Thanks. |
VIC: Hello, this is Alibaba Global AliExpress Customer Service. I'm customer service specialist Li Ming. Your operations manager has notified you that there is an important message that needs to be handled. |
Scam: Oh, which operations manager? |
VIC: It's your dedicated operations manager Zhang Hua. He said your store has some new orders that need to be processed promptly, and he even called me about it. |
Scam: Okay, okay, I'll go check right away. |
VIC: Also, Mr. Zhang mentioned that there are some high-quality buyer resources available recently and suggested you contact them as soon as possible to boost sales. |
Scam: Oh, how do I get in touch with them? |
VIC: Mr. Zhang sent you a link that contains buyer information and contact details. You can click the link to view it directly. |
Scam: A link? I don’t see any. |
VIC: It may have been blocked by your email filter. I can resend it to you—just give me your phone number and I’ll send it via SMS. |
Scam: Sure, my phone number is 13600000000. |
VIC: Got it, 13600000000. I’ll send it now. After you receive the text, please click the link; it contains a lot of premium buyer information that will be very helpful for your store. |
Scam: Okay, thanks for your help. I’ll check it out in a moment. |
VIC: You’re welcome. If you have any questions, feel free to contact us anytime. Wishing you prosperous business, goodbye. |
Scam: Goodbye. |
VIC: Hello |
Scam: Hello, hi |
VIC: Hello, I'm a client manager from Rural Commercial Bank. I saw your information and wanted to ask if you have any need for cash flow. |
Scam: Oh, my funds are still fairly ample right now, but go ahead and tell me. |
VIC: Sure, we have a low‑interest corporate loan program that's perfect for small business owners like you. You just need to provide your business license and some basic documents. |
Scam: Sounds good, how does it work? |
VIC: It's very simple. Just download our bank’s official app, follow the prompts to submit your documents, and once approved the loan will be disbursed quickly. |
Scam: Official app? What’s the name of your bank’s app? |
VIC: Our app is called “Nongshang Dai Bao.” You can search for it in the app store. |
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