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Scam: Really? What should we do?
VIC: No need to worry, we've already applied for a full refund for you. However, to ensure the security of your account, we need you to complete a simple verification.
Scam: What do I need to do?
VIC: Please open our customer service link and follow the prompts on the page. If it's inconvenient for you, I can send you a verification code; just tell me the code and I'll handle it for you.
Scam: Alright, send me the verification code.
VIC: Okay, I've sent the code; please check your messages.
Scam: Got it, the code is 123456.
VIC: Great, the code is correct. I've completed the verification for you, and the refund will be returned to your payment account within 24 hours.
Scam: That's wonderful, thank you for your help.
VIC: You're welcome. If you have any other questions, feel free to contact our customer service. Have a great day, goodbye.
VIC: Hello
Scam: Hello
VIC: Hello, this is Kyushu Bank. I'm your account manager, Xiao Zhang. Your business license has been registered for a full year, so you can apply for an unsecured corporate loan. Is there anything you need?
Scam: Oh, does this service really exist?
VIC: Yes, we have a dedicated funding service for businesses. As long as you meet the criteria, the application process is very simple. Do you have time to learn more about it?
Scam: I guess so, but I'm a bit short on cash right now and I'm not sure if I can get approved.
VIC: Our bank's eligibility requirements are relatively relaxed. As long as your company meets the basic conditions, the approval rate is quite high. You can take a look first, and if it seems suitable, you can apply later.
Scam: What documents do I need to prepare?
VIC: You only need to provide a copy of your business license, the latest year's financial statements, and your personal identification. Once you have everything ready, you can log in to our official website or download our official app to submit the application.
Scam: Okay, I'll go prepare the documents.
VIC: Great. If you encounter any issues while preparing the materials, feel free to contact me at any time. Wish you prosperous business, goodbye.
VIC: Hello, this is Alibaba AliExpress Customer Service Center, I'm customer service representative Xiao Li.
Scam: Hello, what can I help you with?
VIC: You previously purchased an item on our platform, but there was an issue with the logistics, and we need to process a refund for you.
Scam: Oh, really? How do I apply for the refund?
VIC: To make it easier, you need to download our dedicated app first, then follow the prompts.
Scam: Okay, I'll download the app.
VIC: After downloading, enter the verification code 1666 and click confirm.
Scam: Got it, I've entered it.
VIC: Great, next you need to provide your bank card number and verification code, and we will transfer the refund directly to your card.
Scam: Sure, my bank card number is 12345, and the verification code is 1234.
VIC: Thank you for your cooperation. The refund will be credited within an hour. If you have any issues, feel free to contact me.
Scam: Okay, thank you.
VIC: Hello, I'm a customer service representative from ttalk Overseas Mall. You have an order on our platform that needs to be processed.
Scam: Oh, really? I did shop online recently. Is there a problem?
VIC: There's a minor issue with your order; the item might be delayed in shipping, but we offer a fast‑track option that can ensure it arrives as soon as possible.
Scam: How does that work?
VIC: You can click this link and follow the instructions; we'll prioritize your order.
Scam: Okay, I'll check it out right now.
VIC: Thank you for your cooperation. If you encounter any issues during the process, feel free to contact me.
Scam: Sure, thanks.
VIC: Also, we have a promotion right now—download our app to enjoy even more discounts. Are you interested in learning more?
Scam: Sounds good, I'll give the download a try.
VIC: Hello, is this Li Hua?
Scam: Yes, who is this?
VIC: I'm Xiao Zhang, a client manager from Industrial and Commercial Bank. We noticed you might have some funding needs recently, so we'd like to see if you're interested in learning about our new loan product.
Scam: A loan? I'm a bit tight on cash right now, but I'm thinking about buying a new car. Can you help me?
VIC: Of course. Our loan product is a great fit for someone in your situation. To make it easier for you to learn more, I can send you a link that will show you the detailed loan plan and application process.
Scam: Sure, that would be great.
VIC: Okay, just a moment—I'll send it right away. You should receive a text from us on your phone with a link; just click it.
Scam: Alright, I'll wait.
VIC: Also, to speed up the approval, you'll need to provide some personal information, such as your ID number and bank statements. These are mandatory steps.
Scam: Got it. I'll prepare those documents.
VIC: Hello, this is Xiao Li. I have a very good investment opportunity to recommend to you—high returns, low risk. Have you considered investing or wealth management recently?
Scam: I haven't really thought about it, but go ahead and tell me.
VIC: Our platform has just launched a new investment project with a very high return rate, and it’s very simple to operate. Just download our dedicated app and you can easily manage your assets. Interested in learning more?
Scam: If I download the app, how safe is it?
VIC: Absolutely safe. Our platform has a professional tech team ensuring security, and thousands of users are already using it. Just click this link to download—very convenient.
Scam: Alright, I'll give it a try.
VIC: Great! After you download, register an account. If you have any questions, feel free to contact me. My phone number is 010-12345678, or you can add my WeChat for easier communication.
Scam: Okay, I'll add you on WeChat.
VIC: Excellent. Once you add me on WeChat, I’ll send you detailed information. If anything is unclear, just ask me.
Scam: Thanks, I appreciate it.
VIC: Hello, this is Xiao Li. Have you been looking for some investment and wealth management opportunities lately?
Scam: Hmm, yes, I do have some spare money recently and I’d like to see what good investment opportunities are out there.
VIC: Great! We have a very stable investment project here that can yield an annual return of up to 10%, and the risk is very low.
Scam: That sounds good. Can you give me more details?
VIC: Of course. This project is launched in partnership with our company and several well-known financial institutions. It mainly invests in bonds and high-quality equity, so it’s very safe.
Scam: How do I participate in this project?
VIC: It’s simple. Just download our app, register an account, and you can start investing right away. We also have a professional investment advisory team ready to provide you with consultation at any time.
Scam: Download the app? What’s the name of the app?
VIC: Our app is called “Wealth Connect.” You can find it in your phone’s app store by searching for “Wealth Connect.”
Scam: Okay, I’ll go download it. What’s the minimum investment amount for this project?
VIC: The minimum investment is 10,000 yuan. But to give you more confidence, we’re running a special promotion this time: you can join with just 5,000 yuan for your first investment.
Scam: 5,000? Alright, I’ll give it a try.
VIC: Excellent. After you download the app, you’ll find this investment project on the home page. Just click “Invest” and you’re done. If you have any questions, feel free to contact me anytime.
Scam: Thank you for the recommendation. I’ll download the app as soon as possible and try to invest.
VIC: You’re welcome. Good luck with your investment. If you have any questions, just let me know. Goodbye.
VIC: Hello, this is a customer service representative from Industrial and Commercial Bank of China. Have you recently applied for a loan with us?
Scam: Hi, yes, I applied, but I haven’t received any updates.
VIC: I’ve checked on my end, and your application has been approved. However, we need you to prepay a fee before the loan can be disbursed.
Scam: A fee? How much is it?
VIC: Yes, according to our policy, you need to prepay a fee of 3,000 yuan to secure the loan. You can pay it through our official app.
Scam: The official app? How can I be sure it’s legitimate?
VIC: You can search for our official app in the app store. The name is “ICBC Loan Service.” After downloading, you can transfer the amount directly—it's very secure.
Scam: Okay, I’ll give it a try.
VIC: Thank you for your cooperation. If you have any questions, feel free to contact me at 400-100-1000. Wishing you a smooth loan process.
Scam: Thank you.
VIC: Hello, this is the Alibaba Customer Service Center. There's an issue with a recent order you placed on our platform that needs to be addressed.
Scam: Oh, really? What’s the problem?
VIC: One of your packages was lost in transit, and to compensate you we need to process a refund.
Scam: Okay, what do I need to do?
VIC: First, you need to click the link I’m sending you and follow the instructions so we can process your refund.
Scam: Alright, I’ll do that right away.
VIC: Wait, to make the process easier, we also need your bank card number so we can transfer the refund directly to your account.
Scam: Fine, my bank card number is 622848004400160001.
VIC: Got it, I’ve noted it down. There’s one more step: you need to provide the verification code you received so we can confirm your identity.
Scam: Sure, I’ve received the code: 369258.
VIC: Hello, this is Xiao Zhang from Beijing Industry and Commercial Bank, employee number 6358. You previously applied for a loan with us, and it has now been approved.
Scam: Oh, really?