I believe once we report to SPF and prepare to catch their runners in the act with CCTV, they will find a new target.
They wouldn't want to risk their runners getting caught as these people are also their victims who provide bank account and money for them.
As more people gets informed and educated about the pitfalls of UMLs and jobs as runners, they have to find other ways like the lalamove tactics to scam new victims.
Or stick to the old school way of threats via voice call or social media.
I dare say all these threats are empty.
Yes I really hope it’s the end of all this drama.
I admit I am been naive but I really have never borrow money before and I thought all those verification of identity is logical since they need to know if you are employed in order to repay them back after a loan and the next of kin information seems logical as well. I mean anyone mia they sure need to get their money back right??
The fishy part is really about the trial loan thingy which I only suspected it been a scam. I told myself never ever get a loan, I rather pay high interest and get a proper loan from a bank.
Hopefully we will have less victims who fall into this trap.