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Old 17-09-2019, 09:01 PM   #837
mclazy
Junior Member
 
Join Date: Dec 2014
Posts: 7
3 weeks ago, i browse a ‘so called’ licensed money lender from the website. Then, I approach the number that given on the website and provide my detail ( work pass , address, account number & work place ). Then, after discussion..they gave me 1k trial loan. After that, I went to mlaw.gov.sg to check whether this company is legit licensed money company and i found out this company is not on the list. So , I tell them I did not want the loan. After few hours, I found out that they forced to deposit into my account. Then, I went to bank and revert back the amount to the particular account and lodge a police report plus changed new contact number. They started to call my office to harrass.. and I did explain my situation to my superior. They also assisting me by not answer any unknown call. Till last week, money has been successful reverted back to the particular account and harrass call/message also reduce. This whole week got no harrass call/sms/Whatapp at all.

What my IO told me are :-
1) Change new contact number
2) block or don’t answer any unknown number
3) change new bank account
4) install CCTV
5) be alert to any suspicious person around ur house area
6) inform ur company about ur situation
7) DO NOT PAY ANYTHING IF U BEING SCAM & LET BANK HANDLE
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