Loan Shark Harassment and how to stop it

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JCKH0380

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Bro how long you fight for this war. I wanna prepare myself. They already called my office and nok. Job lost. Now nothing to lose.

Bro just isolate yourself from them. Change your hp. Nok if possible change also. Nornally after 4 months thing will slow down and die off
 

JCKH0380

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Hi. What is e worst u got from them.
I am also struggling w 3 LS which implicate others.
Others had gave up harassment aft i ignore n change number.

The 3x i am struggling r bigger amt like 15k, 21k n 10k.
Don't know now they "cooked up" what amt of interest.

NOK not know yet.
Prev a LS called n i reply NOK is a scam n reported police.
After that didnt hear fr that caller again.

2nd LS text n same action taken.


Bro. Want to ignore ignore all. Be it 15k or 20k. I got 20k x 2 and one 10k. All also run. Till now no come up once write on my wall
 
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Yes.. They all linked one. I paid two AL on Monday. The third one called and said you got money pay others why never pay me.

Why are you still paying? Did you know once your account has been marked for UML and AML, you will not able to get an account forever. Stop paying now!
 

CloudClau

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Hi any one being called up to bedok police station before? I got a letter from them to appear to investigation. Can anyone advise? They say is illegal money in my account and my account was used for AL to make payment for my loan.
 
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Hi any one being called up to bedok police station before? I got a letter from them to appear to investigation. Can anyone advise? They say is illegal money in my account and my account was used for AL to make payment for my loan.

Made one trip to Tanglin HQ so far and that is it. What is your situation?
 

JCKH0380

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Hi any one being called up to bedok police station before? I got a letter from them to appear to investigation. Can anyone advise? They say is illegal money in my account and my account was used for AL to make payment for my loan.

Yes. I got lock up for 1 day. Become suspect working for AL. Investigate go on for 5 months before they closed case
 

kleong

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Hi any one being called up to bedok police station before? I got a letter from them to appear to investigation. Can anyone advise? They say is illegal money in my account and my account was used for AL to make payment for my loan.

Standby bailor before going down
 

buzin_512

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I said before they share database ...I don't understand why u Wana pay 2 and not the other one

Got 16ls every week each one pay 200 it will be 3200 every week.. Where to find the money lol.
Don't pay one might as well don't pay all.
 

kardtk

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Good advice. Ignore all, don't listen to their crap.
Hi, I'm currently in an on-going loan shark scam, please advise what should I do?
Wanted a 10k loan, 18 mths repayment was agreed. Suddenly was told he will do me 600 first but have to return 800 the next day before able to convert to the 10k loan. I felt something fishy and tried to call up the LML company he claimed to be from and was told no such person. After confirming was a scam, checked my account no money transferred in yet, I called him back to cancel. He told me need to check with his office, next thing I know 600 in my account and I knew I'm doomed. Was striked with fear and panicking, i agreed that the next day i will still pay the 800 in order to cancel the 10k loan. The next day kept chasing for account to settle until night time another guy, his so called manager called to assure that next day will provide account to fully settle. Next day, they did call but requested to transfer 150 to another account and assured that following day will provide account for full settlememt of the 650. I did it hoping that I can get it over and done with, only to realise after that, I facilitated UML activity in transferring money as the 600 deposited to me was also done in 3 small separate amounts. Today, was the day supposed to receive account for full settlement, again didn't happen and I chased, he turned nasty threatening and requested for higher amount. I know this will be never ending.
My questions in mind:
1) I want to report police but will I be charged for that transfer I did?
2) What to do with the remaining balance of 450 sitting in my account.
3) I want to ignore UML until I make police report but how to? Should I lead him along the way until I make police report?
4) After I make police report, what are the vital details to cover up? I had provided my nric, singpass (had changed password) and account number
5) what to do with my account? I can't stop the account in such short notice as I do have recurring GIRO instructions

Thanks in advance, really need help to get out of the situation.
 
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