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Old 24-12-2018, 06:39 PM   #6289
Join Date: Dec 2018
Posts: 286
Another Question. For LS, are they able just to put an amount under my NRIC number and claimed that they have actually loan the amount to me? *note: i mean by no funds was transferred to me.
As long as you don't release your bank account and don't receive any money, you should be safe. They could still come up with creative ways to trick you but you are in a better position than many of the past victims here.

You can see their entire mode of operation here -

Last edited by JusticeLeague2018; 25-12-2018 at 11:21 AM.. Reason: typo
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