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VIC: Great, our WeChat ID is ExpressCustomerService1. Let me know once you’ve added it and we’ll handle your package issue right away. |
Scam: Okay, I’ll add it now. |
VIC: Hello, is this Mr. Li? |
Scam: Yes, who are you? |
VIC: Good morning, Mr. Li. I’m a client manager from the Rural Commercial Bank. My name is Zhang. You previously inquired about a loan with us, and we now have a product that would suit you with very favorable rates. Would you like to learn more? |
Scam: Oh, a loan product from your bank? |
VIC: Yes, we’ve just launched a loan for small and micro business owners—no collateral, fast approval, and very low interest. If you’re interested, I can send you a link with all the details. |
Scam: A link? |
VIC: Right. I’ll text it to you right away. It contains full product information and the application process. Just follow the instructions. |
Scam: Okay, I’ll take a look. |
VIC: Great. Check your messages for the text. If you have any questions, feel free to contact me. Also, to make things easier, I recommend downloading our bank’s official app—operations are more convenient there. |
Scam: Download the app? |
VIC: Yes, once you have the app, you can apply for the loan directly, track the disbursement progress, and it’s very handy. |
Scam: I’ll give it a try. |
VIC: Go ahead. If anything comes up, just let me know. Wishing you all the best. |
VIC: Hello, this is the manager of the Credit Sales Department at Industrial and Commercial Bank of China. We have a special loan promotion with very low interest. Are you interested in learning more? |
Scam: Hello, I do have some funding needs recently. Could you tell me the details? |
VIC: Of course. This loan program is perfect for customers like you. You only need to provide your ID and bank statements, and approval is very fast. You can first download our dedicated app and fill in the information; I’ll guide you through it. |
Scam: Download an app? That sounds a bit complicated; I’m not very tech‑savvy. |
VIC: It’s not complicated at all—very simple. After you download the app, just follow the instructions and you’ll be done in a few minutes. The app is specially designed for our loan customers and is completely secure. |
Scam: Alright, I’ll give it a try. What’s the app called? |
VIC: The app is called “ICBC Credit Pass.” You can search for that name in your phone’s app store and download it. Once it’s installed, I have a direct link that will take you straight to the application page. |
Scam: Okay, I’ll download it right away. How do I contact you after I’ve installed it? |
VIC: You can find my contact information directly in the app, or you can add me on WeChat. My WeChat ID is: gongshang123456. |
Scam: Got it, I’ll reach out after I download. Thanks for your help. |
VIC: You’re welcome, happy to assist anytime. Remember to contact me after you’ve downloaded, and I wish you all the best. |
VIC: Hello, this is a customer service representative from the Tianhe Branch of the Agricultural Bank. We have identified you as a valued customer and you are eligible for a credit loan of 500,000 yuan. |
Scam: Oh, really? How do I apply? |
VIC: Yes, simply click on this link and fill out your personal information to apply quickly. |
Scam: A link? Is it safe? |
VIC: Absolutely safe. It's the official link from our bank—feel free to use it. |
Scam: Alright, I'll give it a try. |
VIC: Great. Once you open the link, just follow the prompts. If you encounter any issues, you can contact me at any time. |
Scam: Okay, thank you. |
VIC: You're welcome. Good luck with your application. |
Scam: Thanks, goodbye. |
VIC: Hello, this is Manager Li from Jubao Finance customer service. We’ve recently launched a special credit loan with a very low monthly interest rate. Are you interested in learning more? |
Scam: Oh, how do I apply for this loan? |
VIC: It’s simple. You just need to provide your ID card and bank statements, and we can assess your loan amount. The approval is very fast—usually the funds are disbursed within 24 hours. |
Scam: That sounds good, but I don’t really understand the details. Could you explain them to me? |
VIC: Of course. To serve you better, you can add me on WeChat so we can discuss the details there, and I can share more promotional information. |
Scam: Okay, what’s your WeChat ID? |
VIC: My WeChat ID is lijinliang888. Add me and we’ll talk in detail. |
Scam: Sure, I’ll add you right away. |
VIC: Great. Once you add me, I’ll send you a link. Click the link, fill in some basic information, and we can start the process. |
Scam: Okay, I’ll add you now. |
VIC: Hello, this is Shenzhen Bank, I'm client manager Xiao Li. |
Scam: Hello, what can I do for you? |
VIC: The thing is, we noticed your shop has some cash‑flow needs recently. Our bank offers a loan product specifically for small‑micro business owners, with a very favorable rate—just 0.29%. Are you interested in learning more? |
Scam: Oh, let me see. How does it work? |
VIC: Sure, you just need to download our bank’s app, register an account, and fill in the required information. Once approved, the funds can be disbursed quickly. |
Scam: Download the app? Is it safe? |
VIC: Absolutely safe. We’re a legitimate bank, and the app is released through official channels. To make it easier for you, I can send you a link—just click to download, it’s very convenient. |
Scam: Alright, send it to me. |
VIC: Okay, I’ll send the link to the number you just answered. Please check it. Also, if you have any questions, feel free to contact me. |
Scam: Got it, thank you. |
VIC: Hello, this is Xiao Zhang from the Tianhe branch of the Agricultural Bank. Have you been thinking about investing or wealth management lately? |
Scam: Hi, investing and wealth management? Sounds good, but I don’t really understand it. |
VIC: No problem. I have a really great opportunity for you. We just launched a new investment platform that offers very high returns and very low risk. |
Scam: Really? How can I get involved? |
VIC: All you need to do is download our app and register an account. I’ll give you a special invitation code so you can enjoy the lowest fees and the highest returns. |
Scam: Download the app? What’s the name of the app? |
VIC: The app is called “Wealth Treasure.” You can find it in the app store. After you download it, register with my invitation code, which is 123456. |
Scam: Okay, I’ll download it right away. |
VIC: Great! After you download it, register as soon as possible. If you have any questions, feel free to contact me anytime. My phone number is 13800138000. |
Scam: Thank you for the recommendation. I’ll download it immediately. |
VIC: Hello, this is the Credit Card Center of Zhong'an Bank. Do you currently have any need for cash flow assistance? |
Scam: Hello, I don't have any need at the moment, thank you. |
VIC: That's a pity. We have a low‑interest loan product that’s perfect for you—no collateral required, fast approval. If you change your mind, you can contact us anytime. |
Scam: How did you get my contact information? |
VIC: We obtained your contact details through legitimate channels. If you're interested, you can add me on WeChat for a detailed discussion; my WeChat ID is XiaoAnAssistant. |
Scam: Alright, I'll think about it. |
VIC: Sure, let me know whenever you decide. Also, you can click the link I sent you; it contains a detailed introduction to our product. |
Scam: A link? I don’t see any. |
VIC: It might be a network issue. I’ll resend it; please keep an eye out. |
Scam: Okay, thank you. |
VIC: Hello? |
Scam: Hello. |
VIC: Hi, I'm from the Credit Department of Huaxin Bank. We’ve just launched a brand‑new loan product—no collateral, fast approval, low interest—perfect for cash flow needs. |
Scam: Oh, that sounds good, but I don’t really need a loan right now. |
VIC: Actually, we have a special promotion going on. If you’re interested, you can add me on WeChat and I’ll send you some detailed information so you can see if it fits. |
Scam: Sure, let me add you on WeChat. What’s your ID? |
VIC: My WeChat ID is 673450678. Add me and I’ll send the materials. |
Scam: Got it, I’ll add you. |
VIC: Great. Let me know once you’ve added me and I’ll get the info to you right away. Besides loans, we also have some wealth‑management products—if you’re interested in investing, you can check those out too. |
Scam: Wealth management sounds good as well; I’ll take a look. Thanks. |
VIC: Hello, this is Alipay customer service. You have a refund that needs to be processed. |
Scam: Really? Is there a problem with my delivery? |
VIC: No, your order has a refund anomaly and we need you to cooperate with a verification. |
Scam: What do I need to do? |
VIC: You need to download a dedicated verification app to ensure your account’s security. |
Scam: Okay, how do I download the app? |
VIC: You can download it through this link; I’ll send it to you right away. |
Scam: Alright, I’ll wait for the link. |
VIC: It’s been sent. Please download it as soon as possible and complete the verification. If you have any questions, feel free to contact me. |
Scam: Okay, thank you for your help. |
VIC: Hello, this is the client manager from Southern Bank. My name is Zhang Wei. Have you recently applied for a loan online? |
Scam: Oh, yes, I did apply recently, but I haven’t received a response yet. |
VIC: I’ve located your application. Your situation meets our loan criteria, so we can disburse funds quickly. |
Scam: That’s great—I really need some working capital. |
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