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Scam: Okay, I’ll give it a try. Anything else I need to prepare? |
VIC: Just have your business license, ID card, and the past three months of bank statements ready. If you have any other questions, you can contact me directly; my phone number is 138‑1234‑5678. |
VIC: Hello, hi |
Scam: Hello, who are you? |
VIC: I'm Xiao Zhang, an old friend of yours. How have you been lately? |
Scam: Xiao Zhang? I don't recall having a friend named you. |
VIC: Ah, I've been so busy—just changed jobs, now I'm at an investment firm, and I thought you might need some good investment advice. |
Scam: Oh, investing, huh? I'm pretty swamped right now, no time to think about that. |
VIC: I see. Our company just launched a fantastic project with very high returns and low risk. It wouldn't hurt to take a look. |
Scam: What exactly is the project? |
VIC: It's a brand‑new digital‑currency investment plan. You invest a small amount and can earn a huge return, and the process is extremely simple. |
Scam: Sounds good, but I don't really understand it. |
VIC: No problem, I can handle the operations for you. Just download our company's app, register an account, and follow my instructions. |
Scam: Got it. What's the app called? |
VIC: It's called “Wealth Expressway.” After you download it, be sure to register using my referral code so we both benefit. |
Scam: Okay, I'll give it a try. |
VIC: Great, let me know once you've downloaded it and I can help you get started quickly. |
VIC: Hello, I'm Li Tao, a client manager at CITIC Bank. |
Scam: Hello, go ahead. |
VIC: We've noticed you recently made a large purchase, so we're offering you a low‑interest loan with a very favorable rate of only 0.25%. |
Scam: Really? I have indeed been having some cash‑flow issues lately. |
VIC: Yes, we can provide a dedicated service. To ensure the security of your personal information, we need you to download our official app first, which will speed up the process. |
Scam: Okay, how do I download it? |
VIC: You can search for “CITIC Bank Loan” in your phone’s app store, download it, register, and fill in the required information. I’ll send you a verification code; just enter it to complete identity verification. |
Scam: Alright, I’ll download it right away. |
VIC: Great, after downloading, contact me immediately. My phone number is 13800138000. |
Scam: Okay, thank you for your help. |
VIC: Hello, this is customer service from China Merchants Bank in Shenzhen, I'm customer service representative Xiao Zhang. |
Scam: Hello, what can I help you with? |
VIC: We noticed you’ve recently made large purchases. To help ease your financial pressure, we’ve prepared a credit loan of 200,000 yuan for you. |
Scam: I don’t need a loan, thank you. |
VIC: Alright, but the interest rate on this loan is very favorable—only 3%, and the approval is fast. Apply today and the funds can be in your account by tomorrow. |
Scam: I really don’t need it; I have no such need. |
VIC: That’s a pity. However, if you have other needs, such as a credit‑card limit increase or recommendations for wealth‑management products, you can contact me anytime. |
Scam: Okay, thank you for the suggestion. |
VIC: Then let’s add each other on WeChat; you can reach me directly with any future questions, which is more convenient. |
Scam: I really don’t need it; if I need anything I’ll contact the bank myself. |
VIC: Alright, but I still hope you’ll add me on WeChat. In case any special situation arises, you can contact me directly and avoid missing a good opportunity. |
Scam: Fine, what’s your WeChat ID? |
VIC: Great, my WeChat ID is zhaoyin2023, add me. |
VIC: Hello. |
Scam: Hello, who is this? |
VIC: Hi, this is Xiao Li from Alipay customer service. |
Scam: Oh, hello. What can I do for you? |
VIC: We’ve detected an unusual transaction on your account and need your cooperation to resolve it. |
Scam: Really? I haven’t used Alipay much lately. |
VIC: To prevent your account from being frozen, we need you to provide some information and follow our instructions. |
Scam: What should I do? |
VIC: First, click the link I sent you, log into your Alipay account, and then follow the prompts on the page. |
Scam: Okay, I’ll try it. |
VIC: Go ahead and open the link; I’ll wait for your reply. |
Scam: The link is already open. What’s next? |
VIC: Enter your bank card number and verification code as prompted on the page, and we’ll be able to resolve the issue. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is Xiao Li from Ping An Bank. Have you previously inquired about our loan products? |
Scam: Oh, really? I have a vague memory, but I'm a bit tight on cash right now, so I'm not sure if I should apply. |
VIC: No problem, I understand your concerns. However, our current loan product is very attractive—just 0.12% monthly interest, and the approval process is fast; you could receive the funds on the same day. |
Scam: That sounds good, but I'm not familiar with the loan process. How do I apply? |
VIC: It's simple. Just provide your ID card, bank statements, and proof of income. We have dedicated relationship managers to help you. |
Scam: Do I need to visit your bank? |
VIC: No need. This is an online product. Just download our app, register an account, submit the documents, and you can apply online. |
Scam: Download the app? What’s the name of your app? |
VIC: Our app is called “Ping An Loan.” You can search for it in the app store, download it, register an account, and submit your documents. Our review team will process it as soon as possible. |
Scam: Okay, I'll give it a try. After downloading the app, what information do I need to fill in? |
VIC: Just enter your basic personal details, upload front and back photos of your ID card, your bank statements, and proof of income. Our system will automatically review them. |
Scam: Got it, thanks for your help. |
VIC: You're welcome. If you have any questions during use, feel free to contact our customer service. Good luck with your application. |
VIC: Hello, is this Mr. Zhang? |
Scam: Who are you? |
VIC: Oh, hello. I’m a customer service manager from the credit department at China Construction Bank. We have a low‑interest loan program that’s perfect for you. |
Scam: I don’t need a loan, thank you. |
VIC: Really? This loan program is very favorable, and the paperwork is simple—no collateral required. All you need to do is provide some basic information. |
Scam: I still don’t need it, thanks. |
VIC: That’s a pity. But if you change your mind, you can add me on WeChat and contact me anytime. |
Scam: Add WeChat? How will I know you’re really a bank manager? |
VIC: You can check my business card on WeChat, and I can send you some documents to confirm. Add me on WeChat—it’ll make communication easier. |
Scam: Alright, I’ll add you on WeChat to see. |
VIC: Hello, this is Manager Li from Tianhai Investment Consulting. We have a high-yield investment project that we’d like to introduce to you—interested in learning more? |
Scam: Hi, I’m a bit tight on cash right now, so I’m not really looking to invest. |
VIC: I understand. This product is especially suitable for short-term capital turnover and offers substantial returns. All you need to do is purchase it through our platform—simple and secure. |
Scam: How do I use the platform? |
VIC: Just download our app, register an account, and you’ll see a detailed project overview. I have a download link here; you can click it directly. |
Scam: Okay, I’ll give it a try. |
VIC: Great! Once you’ve downloaded it, feel free to contact me if you have any questions. My phone number is 13800138000, and you can also add me on WeChat for any inquiries. |
Scam: Thanks. |
VIC: You’re welcome. Wishing you a successful investment—goodbye. |
VIC: Hello, this is a customer service representative from Ningbo Bank. Do you have any recent cash flow needs? |
Scam: Hmm, I do need a bit. Can you give me more details? |
VIC: We have a loan product that’s perfect for you—no collateral, fast disbursement, and a very low interest rate. All you need to do is download our bank’s app and fill out some information. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. We’re a legitimate bank, and the app is officially certified. Just scan the QR code I’ll send you, and you can download it directly. |
Scam: Okay, I’ll give it a try. |
VIC: Great! After you download it, make sure to use real information when filling out the form so we can process your application quickly. If you have any questions, feel free to contact me anytime. |
Scam: Okay, thank you. |
VIC: You’re welcome. I wish you success. If you need anything, you can add my WeChat and ask anytime. |
Scam: Okay, I’ll consider it. Thank you. |
VIC: Hello? |
Scam: Hello, what's up? |
VIC: Hi, I'm Xiao Liu, a customer service representative from Huaxia Bank. We're currently promoting a low‑interest loan product and I was wondering if you might have a need for funds? |
Scam: Oh, a loan? I actually do have a bit of cash flow needs right now. |
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