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Scam: Okay, thanks for your help. |
VIC: Hello, I'm a client manager from GF Bank. We recently launched a low‑interest loan product—would you be interested in learning more about it? |
Scam: Low‑interest loan? Sounds good, what’s it about? |
VIC: This loan is perfect for high‑quality customers like you—no collateral needed, fast approval, and funds can be disbursed as early as the same day. |
Scam: How do I apply? |
VIC: It’s very simple. Just click the link I’ll send you, fill in the required information, and a dedicated officer will review your application. |
Scam: A link? I hope there’s no catch. |
VIC: Rest assured, it’s our official application link and completely safe. For your convenience, I’ll send it right away. |
Scam: Okay, I’ll give it a try. |
VIC: All right, please wait a moment. The link has been sent to your phone; please check it. If you have any questions, feel free to contact me. |
Scam: Got it, thank you. |
VIC: Hello, this is a loan officer from Guangzhou Bank. Do you need some working capital recently? |
Scam: Hi, I don't need it at the moment. |
VIC: Alright, let me tell you about our low‑interest loan product. The monthly interest is only 0.2%, and we don't check credit reports. Would you consider it? |
Scam: Hmm, it sounds good, but I'm not sure. |
VIC: If you're interested, you can add my WeChat and I'll send you the detailed information. Take a look and see if it fits. |
Scam: Adding WeChat is a bit inconvenient. Can we just talk over the phone? |
VIC: Sure, I'll keep it brief. If you want the full details, you'll still need to add my WeChat so I can send them to you. |
Scam: Okay, go ahead. |
VIC: This loan product is ideal for small and medium‑sized business owners. Approval is fast, funds are disbursed quickly, and the limit is high—up to 500,000 yuan. If you're interested, scan the QR code I send you, download our app, and apply for the loan. |
Scam: Scan a QR code to download an app? That sounds a bit unsafe. |
VIC: Rest assured, our app is legitimate and many customers use it. If you're worried about security, you can add my WeChat first and I'll explain everything in detail. |
Scam: Alright, I'll add you on WeChat. |
VIC: Hello, this is the customer service manager from Jiangnan Bank. Your loan limit has recently been adjusted, and I was wondering if you would be interested in learning more about it? |
Scam: Oh, really? I do need some funds for a cash flow. What are your loan interest rates? |
VIC: We’re offering a special promotion this time—an annual interest rate of only 3%, and the approval process is fast. You can apply and receive the funds on the same day. |
Scam: That sounds good. What documents do I need to prepare? |
VIC: It’s very simple. Just provide your ID card, proof of income, and fill out a short application form. To make it easier for you, I can send you a link via text message. Just click the link and you can apply online. |
Scam: Okay, please send me the link. |
VIC: Sure. Is your phone number 13800138000? |
Scam: Yes, that’s the number. |
VIC: Great. Hold on a moment; the text message will be sent to your phone right away. By the way, to confirm that it’s you, please pay attention to the verification code in the message. Enter the code to complete the registration. |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li from Industrial and Commercial Bank. We currently have a very good wealth management product with a high return rate. Would you be interested in learning more? |
Scam: Oh, really? I have been looking to invest some money lately. |
VIC: Yes, this is truly a great opportunity. All you need to do is download our official app, register, and you’ll see all the details. We also have dedicated customer service staff to guide you through the process. |
Scam: Is that app safe? I’m worried about potential risks. |
VIC: Rest assured, our app is very secure. After downloading, you can also participate in a new‑user welcome bonus event—absolutely worth it. |
Scam: Alright, I’ll give it a try. |
VIC: Great! If you have any questions after downloading, feel free to contact me directly. My phone number is 13600000000. |
Scam: Okay, thank you. |
VIC: You’re welcome. I hope our product brings you satisfactory returns. If you need any further assistance, just let me know. |
Scam: Will do, thanks. |
VIC: Hello? |
Scam: Hello, who are you? |
VIC: Hi, I'm a customer service representative from Shenzhen City E-Commerce Co., Ltd. We noticed that you may have encountered some issues with a recent purchase on our platform, and I can help you resolve them. |
Scam: Really? I actually haven't received the item. |
VIC: I'm very sorry for the inconvenience. To resolve this as quickly as possible, you can click the link I send you to check your order and apply for a refund. |
Scam: Okay, I'll give it a try. |
VIC: Sure, just a moment—I’ll send you the link right away. |
Scam: Alright, I'll wait. |
VIC: The link has been sent to your phone. Please check it and follow the on‑screen instructions. |
Scam: Got it, let me see. |
VIC: If you run into any problems during the process, feel free to contact me. |
Scam: Okay, thanks. |
VIC: Hello, this is a loan advisor from HSBC. We recently launched a special loan service with very low interest rates. Would you be interested in learning more? |
Scam: Hmm, I do have some cash flow issues lately. Could you give me more details? |
VIC: Of course. This service is a great fit for your needs. To process it quickly, I’ll need some personal information, such as your ID number and bank account details. |
Scam: I see. What do I need to do? |
VIC: Just click on this link and fill out the required information. |
Scam: Okay, I’ll do that right away. |
VIC: Great! Also, to speed up the review, you can add me on WeChat and I’ll guide you through the process. |
Scam: Sure, I’ll add you. |
VIC: My WeChat ID is Xiao Loan Assistant. Remember to add a note after adding me. |
Scam: Got it, I’ll add you now. |
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