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Scam: I’ll do it right away, thank you. |
VIC: No problem. After you complete the operation, please send me a screenshot of the successful payment. I will process it as soon as possible. |
Scam: Okay, I understand. |
VIC: Hello, this is Manager Li from Guangxin Bank. You have a business license for a food shop under your name, and our bank can offer you a low-interest loan of 500,000 yuan. Do you currently have a need for working capital? |
Scam: Oh, really? I’m a bit tight on cash right now, but I do have some reservations about this loan. |
VIC: I understand your concerns. However, this loan product is very suitable for small business owners, and the process is very simple. If you’re interested, you can click the link I sent you to download our official app, which contains detailed loan information and the application process. |
Scam: Downloading an app? I’ll have to think about it, especially with all the online scams out there. |
VIC: Rest assured, we are a legitimate bank and there will be no problems. Plus, after downloading the app you can enjoy additional benefits. You only need to provide some basic information, and the rest will be handled by our bank. |
Scam: Alright, I’ll give it a try, but is this link safe? |
VIC: Absolutely safe. All of our bank links are encrypted. Just follow the prompts and you’re good to go. |
Scam: Okay, I’ll try it. |
VIC: Great! If you have any questions, feel free to contact me anytime. My phone number is 13800138000. Have a pleasant experience, and don’t hesitate to reach out if anything comes up. |
VIC: Hello, this is a customer service representative from the Agricultural Bank, my last name is Li. |
Scam: Hello, what can I do for you? |
VIC: We noticed that your recent loan application with our bank was rejected, but I can help you reapply through an internal channel without requiring any collateral. |
Scam: Really? That’s great, I do need some cash flow right now. |
VIC: Of course, but to verify your information, I need you to provide some personal details, including your ID number and bank account information. |
Scam: I see. What do I need to do? |
VIC: Just click the link I send you, fill in the relevant information, and we can start processing your application. |
Scam: Okay, I’ll do that right away. |
VIC: Great, if you encounter any problems during the process, feel free to contact me. |
Scam: Thank you, I’ll complete it as soon as possible. |
VIC: Hello |
Scam: Hello |
VIC: Hello, this is Huijin Investment Consulting Company, I'm Manager Li. We noticed you might have a need for investment and financial planning recently, and we wanted to see if you're interested. |
Scam: Investment planning? I've actually been thinking about it lately. Do you have any recommendations? |
VIC: Great, we have a special investment project with very high returns and low risk. You can take a look first; I'll send you a link, and you can click it to see the detailed introduction. |
Scam: Okay, I'll check it out in a moment. |
VIC: Sure, I'll send it to you right away. Make sure to open the link; it contains a lot of important information. |
Scam: Hmm, got it. |
VIC: Also, if you have any questions, you can add me on WeChat. My WeChat is Huijin Investment Manager Li. Once you add me, we can discuss the details. |
Scam: Okay, I'll add you. Thank you. |
VIC: Hello, this is Manager Zhang from the Loan Department of the Rural Commercial Bank. |
Scam: Hello, Manager Zhang. |
VIC: Does your company currently have any cash‑flow needs? We can offer low‑interest loans with fast approval and simple procedures. |
Scam: We’re a bit tight on cash right now; can you give me more details? |
VIC: Of course. First, download our bank’s official app, register, and then fill out the loan application. To make it easier for you, I have a link here that will take you straight to the application page. |
Scam: Okay, I’ll give it a try. |
VIC: Great. After you click the link, enter your personal and company information, then submit. If you have any questions, just contact me. |
Scam: Thank you, Manager Zhang. |
VIC: You’re welcome. I hope our service helps you. If you need further assistance, feel free to reach out anytime. Wishing you prosperous business. |
Scam: Thank you again. Goodbye. |
VIC: Hello, this is Xiao Li, a customer service representative from Zhongzhou Bank. You previously inquired about one of our loan products, and we now have a special promotion with a very low interest rate. Do you have any need for cash flow recently? |
Scam: Hmm, things have been a bit tight lately. Can you tell me more? |
VIC: Sure. This loan product is unsecured, requires no guarantor, and the approval is fast—funds can be disbursed the same day. To ensure the security of your information, I need you to provide a verification code that I’ll send to your phone shortly; please watch for it. |
Scam: Okay, I’ll wait. |
VIC: Thank you for your cooperation. The verification code has been sent to your phone. Did you receive it? |
Scam: I got it—was it 123456? |
VIC: That's right. Now please log onto our official website www.zhouzhoubank.com, enter the code, and fill out the application form. Our staff will contact you as soon as possible. |
Scam: Okay, I’ll do it right now. |
VIC: Thank you very much for your cooperation. If you have any questions, feel free to call our customer service line at 400-123-4567. Have a great day. Goodbye. |
Scam: Thanks, goodbye. |
VIC: Hello, this is Xiao Li. I’m a loan specialist at Shanghai Rural Commercial Bank, handling small and medium enterprise loan services. |
Scam: Hi, what kind of loan services? |
VIC: We’re currently offering a low‑interest loan product specifically for SMEs—fast approval, high limits. Are you interested in learning more? |
Scam: Oh, let me think about it. |
VIC: Sure. If you need anything, feel free to add me on WeChat for any questions. |
Scam: What’s your WeChat ID? |
VIC: My WeChat ID is LM123456. Add me and we can discuss in detail. |
Scam: Okay, I’ll add you. |
VIC: Great! Once you add me, I can send you detailed information about the loan products. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Wang from the courier customer service center. One of your packages was unfortunately lost during transit, and we are processing compensation. May I explain the situation to you? |
Scam: Sure, go ahead. What happened? |
VIC: We found that your package was lost in transit. To compensate you, we need you to complete a refund process. You only need to provide your bank card number and verification code, and we can transfer the compensation directly to your account. |
Scam: How can you prove that you’re a legitimate courier company? |
VIC: You can check our official website or call the official customer service line to verify. We are a legitimate courier company and there is no risk at all. |
Scam: Alright, what should I do? |
VIC: You can click the link in the text message we sent you, follow the prompts on the page, and enter your bank card number and verification code. We will process it as soon as possible. |
Scam: Okay, I’ll do it right away. Thank you. |
VIC: You’re welcome. If you have any questions, feel free to contact me. We hope you’re satisfied. |
VIC: Hello, this is a customer service representative from Shenzhen Bank. We’ve recently launched a special loan service, with credit loan limits up to 500,000 yuan and very low interest. Do you have any funding needs at the moment? |
Scam: Hmm, I’m a bit interested. Could you tell me more? |
VIC: Sure. This loan product is newly launched, with rates as low as 0.02, no collateral required, and you can apply as long as you have good credit. If you’re interested, you can add me on WeChat and I’ll send you detailed information and the application process. |
Scam: Then let’s add on WeChat; send me the details. |
VIC: Okay, my WeChat is Xiao Wang. Add me and I’ll send you the information as soon as possible. Also, if you have any questions, you can contact me directly on WeChat. |
Scam: Alright, I’ll add you on WeChat. |
VIC: Great. After you add me, I’ll send you a link. Click the link and fill in your personal information, and we’ll review your details promptly. |
Scam: Okay, I’ll wait for your WeChat. |
VIC: Fine, let me know once you’ve added me and I’ll send the link right away. Thank you again for your trust, and have a pleasant day. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li, a customer service representative from Tiancheng Bank. We’ve recently launched a very favorable loan program and wanted to see if you might be interested. |
Scam: A loan? I don’t really need one. |
VIC: Actually, we noticed you have a loan history, and this program is especially suited for you—low interest rates and a very simple process. |
Scam: So how do I apply? |
VIC: Just click the link we’ll send you, fill in some basic information, and a dedicated account manager will contact you to discuss the details. |
Scam: A link? Is it safe? |
VIC: Of course, it’s our official link and completely secure, no need to worry. We also have extra perks—if you click the link now, you’ll get a free credit assessment. |
Scam: Alright, I’ll give it a try. |
VIC: Great, that’s a wise decision. I’ll send you the link right away; please keep an eye out. Also, if you’re interested in any of our other services, feel free to add me on WeChat for any questions. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li, a client manager from the Tianhe branch of the Agricultural Bank. We have a very good loan product—would you like to learn more about it? |
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