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Scam: I got the text. I’ll download it right away. |
VIC: After downloading, log in immediately and fill in the information. If you have any questions, feel free to contact me. |
Scam: Okay, thank you. |
VIC: Hello, is this Li Ming? |
Scam: Yes, that's me. |
VIC: Hello, I'm Zhang Hua, a client manager from Huaxia Bank. We noticed you might have encountered some issues with your credit card recently, so I'm giving you a call. |
Scam: Oh, really? I haven't been using my credit card much lately. |
VIC: The thing is, we've found that your credit card payments are a bit overdue. If you don't address it promptly, it could affect your credit record. |
Scam: I see. What should I do? |
VIC: It's very simple. Just click the link in the text message we sent, log into our official platform, and follow the prompts to resolve the issue. |
Scam: Okay, I'll check my phone messages right away. |
VIC: Great, the message has been sent. Also, if you have any questions, you can call our customer service line at any time, and our representatives will assist you. |
Scam: Thanks, I'll take care of it now. |
VIC: Hello, I'm a customer service representative from Construction Bank. According to our system's assessment, you qualify for one of our low-interest loan options. |
Scam: Oh, really? |
VIC: Yes, this loan program is especially suitable for users who need funds, with a very favorable interest rate. Would you like to learn more? |
Scam: Hmm, sure, I actually need some money recently. |
VIC: Great! To ensure the security of your information, we need you to download our official app to complete the application. |
Scam: Okay, how do I download it? |
VIC: You can search for our name in your phone's app store, download it, register an account, and then follow the prompts. |
Scam: Got it, thank you. |
VIC: You're welcome. If you encounter any issues during the process, feel free to contact me. Also, to speed up approval, you can prepare your ID card and bank statements in advance. |
Scam: Okay, I’ll get them ready. |
VIC: Hello, this is Manager Li from Tianyuan Bank. We’ve noticed you’ve recently shown interest in a loan. Do you have time to learn about our latest low‑interest loan products? |
Scam: Hello, I’m Boss Zhang. I do need some cash flow right now. |
VIC: Great, we have a product that’s perfect for you. You only need to provide some basic information to get fast approval. Just click the link I sent you and fill in the details. |
Scam: Okay, I can do that. |
VIC: Thank you. After clicking the link, you’ll see a simple application form. Once you complete it, our specialist will contact you as soon as possible. To speed up approval, you can prepare your ID, bank statements, and other documents in advance. |
Scam: Got it, I’ll do it right away. |
VIC: One more tip: to ensure your information is secure, you can also download our official app, which has a more detailed loan guide. |
Scam: Sure, I’ll download it now. |
VIC: Excellent. If you encounter any issues during the process, feel free to reach out to me. My phone number is 020‑12345678, and you can also add me on WeChat—the ID is the same. |
Scam: Okay, thank you, Manager Li. |
VIC: Hello. |
Scam: Hello. |
VIC: Hi, I'm a client manager at the Rural Commercial Bank. Your stainless steel food store just passed our corporate loan review, so you’re eligible for an unsecured loan. Are you interested in learning more? |
Scam: Really? I do need some working capital right now. |
VIC: Yes, we have a special loan product designed for business owners, with very favorable rates and a quick approval process. All you need to do is download our app, fill in some basic information, and you can complete the application. |
Scam: Download the app? That sounds convenient. |
VIC: Exactly. Our app is very easy to use and highly secure. You can download it right now; if you have any questions, just contact me anytime. |
Scam: Okay, I’ll download it right away. |
VIC: Great! If you run into any issues after downloading, remember to reach out. My phone number is 0755-12345678. |
Scam: Thank you, I’ll keep that in mind. |
VIC: Hello, this is Manager Zhang from XYZ Investment Company. |
Scam: Hello, who am I speaking with? |
VIC: I'm Manager Zhang. We understand you have an interest in investing, and we'd like to recommend a high‑return investment project to you. |
Scam: Oh, really? I am indeed quite interested in investing. |
VIC: Great, we have an excellent project that can yield up to 10% per month. You just need to download our app, register an account, and you can start investing. |
Scam: Sounds good. What's the name of the app? |
VIC: Our app is called “Wealth Express.” You can search for that name in the app store to download it. |
Scam: Okay, I'll download it in a moment. |
VIC: Thank you very much. After downloading, be sure to contact me and I can guide you through the process. |
Scam: Will do. Thank you, Manager Zhang. |
VIC: Hello, this is the customer service center of Sunshine Finance. I'm customer service specialist Li Wenbo. I was wondering if you have any recent cash flow needs? |
Scam: No need, thank you. |
VIC: Oh, I see. Well, we have a very good opportunity here. If you provide some basic information, we can help you obtain an unsecured, low‑interest loan. |
Scam: Really? How do I do that? |
VIC: It's very simple. Just click this link, fill out a few details, and our specialist will contact you as soon as possible. |
Scam: Is that link safe? |
VIC: Absolutely safe. Sunshine Finance is a properly registered financial institution, so you can use it with confidence. |
Scam: Okay, I'll give it a try. |
VIC: Great! I'll send you a text message with the link. Just click it and follow the instructions. |
Scam: Okay, thanks. |
VIC: Hello, this is Li Ming, a client manager from Industrial and Commercial Bank. We recently launched a special loan product with great discounts. Would you be interested in learning more about it? |
Scam: Hi, a loan product? I’m okay with my current cash flow, but I’m open to hearing about it. |
VIC: Great! This product is perfect for friends who need small amounts of capital. Just download our official app, fill in some basic information, and you’ll get a quick approval—funds can be disbursed the same day. |
Scam: Sounds good. What’s the name of the app? |
VIC: The app is called “Quick Loan Connect.” You can find it in your phone’s app store by searching for “Quick Loan Connect,” or I can send you a link so you can download it directly. |
Scam: Okay, send the link. I’ll give it a try. |
VIC: Sure, just a moment—I’ll send it right away. By the way, when you register, remember to enter the referral code L87654 to enjoy even more discounts. |
Scam: Got it, thanks for the reminder. |
VIC: You’re welcome. If you have any questions, feel free to contact me anytime. I hope you enjoy using the app, and I wish you all the best. |
Scam: Thank you, goodbye. |
VIC: Hello, is this Boss Li? |
Scam: Yes, hello, who is this? |
VIC: I'm Xiao Wang, a loan officer from Rural Commercial Bank. We noticed your company may have financing needs recently, so I'm calling to recommend our low‑interest loan service. |
Scam: Oh, I don’t need that, thank you. |
VIC: Boss Li, are you sure you don’t need it? This loan could help you expand your business, and our rates are very favorable—lower than any other bank’s. |
Scam: I really don’t need it; I have sufficient funds right now. |
VIC: Great, but if you ever need it in the future, feel free to contact us directly. Here’s my personal WeChat for convenient communication. |
Scam: Okay, thanks for the recommendation. |
VIC: You’re welcome. Here’s my phone number and WeChat—WeChat ID is 13812345678. Contact me anytime if you need anything. |
Scam: Alright, I’ll keep it. Thanks, goodbye. |
VIC: Goodbye, and wish your business prosperity. |
VIC: Hello, this is the client manager from Shanghai Bank. My surname is Zhang. Have you recently applied for a loan online? |
Scam: Yes, I did apply. |
VIC: Your loan application has passed the preliminary review. To ensure the safety of the funds, we need you to pay an insurance fee first. You can complete the payment through the following link. |
Scam: How much is the insurance fee? |
VIC: The insurance fee is 5% of the loan amount, which is the industry standard. Once the payment is successful, we will immediately disburse the loan to your account. |
Scam: Okay, how do I make the payment? |
VIC: You can click this link and follow the prompts. The link is http://example.com/loaninsurance. It is safe, so no need to worry. |
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