Hi i have a problem with this loan sharks. One day someone just banked in a mysterious money to my acct. Then after few days messaged me saying I needed to oay the loan or defer. Me being scared as ive heard alot of about loansharks, i paid the amt. He banked in 300 clear 450. So i paid 450..
2 days after (i didnt know.. only today i checked) another 300 was banked in. Without me knowing. I dont know who banked in.. he will probably message me tomorrow.
What should i do with the money. Im afraid they have my info and all as well. As they are all linked together. I had a case last 2 years. But only this year they started again.
Shoukd i change number and close the bank acct where thwy banked in the money?
And what happens if for example i already closed my acct. Then an idiot tried to bank in using cash deposit on that acct.. what will happen to the money?
First of all u didn’t loan...now they trf u $300 ask u return $450 is assuming u take the loan...if u scared the sequence will keep on going...u have to put a stop to it.... u can first of all, ask him to give u account u trf the $300 back and close ur account immediately and also change ur number....once ur account is close they won’t be able to make any trf... what I see now the amount may be other debtor transfer to u... u might get implicated... pls do head down to the police station and make a report ASAP.... keep everything as evidence... inform ur NOK etc to prevent they harass for more money..
If u didn’t loan u don’t have to be scared....u didn’t do anything wrong... these are all their tactics to scam money...