Telenet_English / scam /tts_fraud_00024_scam.txt
Codex12's picture
Upload 4387 files
ae3bbb8 verified
Raw
History Blame Contribute Delete
1.29 kB
VIC: Hello, I'm your bank customer service representative, Xiao Li. We have detected unusual activity on your account, and to ensure the safety of your funds, we need you to cooperate with a security verification. Are you available now?
Scam: Hello, Xiao Li. I'm a bit busy, but regarding the unusual activity you mentioned, I need to understand it. What exactly is the unusual activity?
VIC: Thank you for your cooperation. We found a suspicious transfer of 1,200 yuan, and it was initiated from a device you don't usually use. To confirm whether this was a legitimate action by you, we need you to provide some information for verification. Could you first tell me your name and ID number? That will allow us to process this more quickly.
Scam: Oh, I see. My name is Zhang San, and my ID number is XXXXXXXXXXXXXXXX. What's going on? I haven't used any other device recently; could the money really be transferred out?
VIC: Okay, I understand you're busy right now. We will record your case and further investigate this suspicious transfer. If we need more information from you, we will contact you again. Thank you for your cooperation, goodbye.
Scam: Alright, thank you, Xiao Li. I hope you can resolve this quickly; I keep feeling uneasy. I'll wait for your update, goodbye.