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VIC: That's great! This loan product is perfect for you—no collateral, quick approval, and low interest. You can start by applying for a pre‑screening on our official website; it's very simple. |
Scam: How do I apply for the pre‑screening? |
VIC: Just click this link and fill in some basic information; our system will automatically review it. |
Scam: Okay, I'll give it a try. |
VIC: By the way, it's best to use your phone for this—it’s more convenient. Also, remember to follow our WeChat official account for more offers. |
Scam: The WeChat official account? |
VIC: Yes, we frequently post special promotions there. Once you follow, you’ll stay up to date. |
Scam: Alright, I’ll follow it. |
VIC: Hello, this is Manager Li from Industrial Bank. We have a great loan program—would you be interested in learning more? |
Scam: Hi, my cash flow is fine right now, so I don’t need a loan at the moment. |
VIC: Oh, I see. That’s great. Besides the loan, we also offer other financial services such as credit card perks and investment product recommendations. Would you like to hear more? |
Scam: Hmm, that sounds good. Could you tell me more details? |
VIC: Of course. You can first download our bank’s official app, which contains detailed information and promotional events, and there’s a welcome gift for new registrants. |
Scam: Download an app? How do I know it’s safe? |
VIC: We’re a legitimate bank, so you can use it with confidence. The app is called “Industrial Finance.” After downloading, register with this phone number, and a dedicated representative will follow up with you. |
Scam: Okay, I’ll give it a try. |
VIC: Great! If you have any questions after downloading, feel free to contact me at 13800138000. Thank you for your cooperation, and have a pleasant day! |
Scam: Thank you, goodbye. |
VIC: Hello, this is Xiao Li, a client manager at the Rural Commercial Bank. Our bank has recently launched a low-interest loan, and I’d like to know if you have any funding needs. |
Scam: Oh, a loan, how does it work? |
VIC: It’s simple. The interest rate is very low—just 0.02%—and the paperwork is straightforward. Funds are disbursed quickly. All you need to do is provide some basic documents, and you can apply. |
Scam: Sounds good. What documents do I need? |
VIC: You’ll need a copy of your ID card, a copy of your business license, and the last six months of bank statements. If it’s convenient, you can click this link to fill out the application form, and we’ll review it as soon as possible. |
Scam: A link? How do you send it to me? |
VIC: I’ll send you a text message right away. The message will contain the link; just click it to complete the application. |
Scam: Okay, I’ll wait for the text. |
VIC: The text has already been sent. Please check your inbox. If you have any questions, feel free to contact me at 13800000000. |
Scam: Thank you. |
VIC: Hello, this is Xiao Zhang, a client manager from the Agricultural Bank's Tianhe branch. We have a very good loan program—no collateral required and the interest rate is low. Do you have any need for cash flow recently? |
Scam: Oh, really? I actually do need some money right now. |
VIC: Great, I can recommend a loan product that's perfect for you, but you'll need to download our bank's official app first. I'll send you a link; just click to download, and then I'll guide you through the process. |
Scam: Sure, send it to me and I'll take a look. |
VIC: Okay, just a moment. I'll send the link to the phone number you called from. Once you receive it, click to download, open the app, and I'll walk you through the steps. |
Scam: Alright, I'm waiting. |
VIC: The link has been sent; please check and make sure you have a stable internet connection so the download goes smoothly. |
Scam: Got it, downloading now. |
VIC: Excellent. After it's downloaded, open the app and I'll walk you through registration and the loan application step by step. |
Scam: Okay, I'll do as you say. |
VIC: Hello, this is a customer service representative from Some Delivery Service. Your package was unfortunately lost during transit, and we sincerely apologize for this. |
Scam: Oh, is this real? I just received a notification that the package had already been shipped. |
VIC: Yes, we have encountered some issues, but to compensate you, we can apply for a compensation payment on your behalf. |
Scam: Compensation? How do I go about that? |
VIC: It’s very simple. Just click the link we provide, fill in some personal information, and the application will be completed. |
Scam: Can you guarantee that the link is safe? |
VIC: Of course. The link is provided by our official channel and is absolutely secure and reliable. If you’re concerned, you can also confirm directly with our customer service by phone. |
Scam: Alright, I’ll give it a try. |
VIC: Great! Here’s the link. Click it and follow the instructions. If you have any questions, feel free to contact me at any time. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li, a client manager from Dongguan Bank. We recently launched a special credit loan with very low interest. Would you like to learn more? |
Scam: Oh, sure, tell me more. |
VIC: This loan requires no collateral and has a fast approval process, making it ideal for individuals and small businesses. If you're interested, you can click this link to download our official app and submit your application. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. Our app is developed by the bank's official team, so there's no problem. Just scan this QR code with your phone to download it directly. |
Scam: Okay, I'll give it a try. |
VIC: Great! If you have any questions after downloading, feel free to contact me at 13812345678. |
Scam: Thanks. |
VIC: You're welcome. Good luck with your application. |
VIC: Hello, this is the customer service center of Happy Shopping Platform, I'm customer service manager Xiao Zhang. |
Scam: Hello, what can I help you with? |
VIC: We noticed that you recently placed an order for a phone on our platform, but unfortunately there was an issue with your order. |
Scam: Oh, really? What happened? |
VIC: Your order was mistakenly flagged as a duplicate, when in fact you are eligible for our member discount price. To compensate you, we’ve decided to give you a special offer: just click the link, choose a new product, and you’ll get a 10% discount. |
Scam: How do I do that? |
VIC: You can click the link I’ll send you, go straight to the discount page, and pick the product you like. If it’s inconvenient for you, I can help you complete it over the phone. |
Scam: Okay, can you send me the link? |
VIC: Sure, I’ll send it right away. To ensure the security of your account, please first provide your mobile number so we can send the link. |
Scam: My mobile number is 13000000000. |
VIC: Hello, this is Xiao Wang from the Bank of China Customer Service Center. The product you recently purchased on our platform may have an issue, and we need your cooperation to resolve it. |
Scam: What’s the problem? |
VIC: We’ve received feedback that your order might be at risk of fraud, and we need you to provide some information for verification. |
Scam: What do I need to do? |
VIC: To protect your interests, I need you to provide your bank card number and verification code; we’ll refund the money through the original payment method. |
Scam: Okay, how should I provide that information? |
VIC: You can click this link and fill in the required details; we’ll process it as soon as possible. |
Scam: A link? How do I know it’s safe? |
VIC: This is our official link, absolutely safe—don’t worry. |
Scam: Alright, I’ll give it a try. |
VIC: Hello. |
Scam: Hey. |
VIC: Hi, I’m Manager Zhang from Huatai Investment. We have a very good investment opportunity right now—high returns and low risk. Are you interested in learning more? |
Scam: Sure, I’m interested. Can you give me the details? |
VIC: Of course. This investment targets emerging markets, with an expected annual return of over 30%. We have a professional team managing it, so it’s absolutely safe. |
Scam: Sounds good. How do I get involved? |
VIC: Just download our official investment app, register and complete real‑name verification, then you can start investing. I’ll send you a link—you can click it to download directly. |
Scam: Okay, I’ll give it a try. |
VIC: Great! Here’s the link; click it to download. After you install, contact me and I’ll guide you through registration and investing. |
Scam: Thanks. |
VIC: Hello, I'm Li Hua, a client manager at Nanhu Rural Commercial Bank. We have launched a very favorable loan product—are you interested in learning more? |
Scam: Hello, I don't need a loan right now, thank you. |
VIC: Understood. Our loan product is very flexible, requires no collateral, and the approval process is fast. If you ever need it, you can contact us at any time. |
Scam: I'll think about it first, thanks for the recommendation. |
VIC: Sure, I can send you a detailed brochure and an application link. Take a look when you have time—what do you think? |
Scam: That works, send it over and I'll check it out. |
VIC: Great, I'll send it to your phone shortly. If you have any questions, feel free to call our customer service hotline. |
Scam: Okay, thank you. |
VIC: You're welcome. I hope our service can help you. Have a great day, goodbye. |
Scam: Goodbye. |
VIC: Hello, this is Li Wen, a customer service representative from Global Express Shopping Platform. |
Scam: Hello, what can I help you with? |
VIC: The thing is, we noticed you recently purchased an item on our platform, but due to logistics issues, your order has encountered an anomaly. |
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