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Loan Shark Harassment and how to stop it

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Old 28-09-2018, 04:37 PM   #4666
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Friend lend friend is committing crime? Or is it cos he got charge interest?


The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-drive...081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
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Old 28-09-2018, 04:39 PM   #4667
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How did they even get hold of your cheque physically? And who did you address the cheque to?

The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-drive...081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.
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Old 28-09-2018, 04:53 PM   #4668
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36k is face to face exchange w his loan cheque.
AL got his legit business too.

The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.

How did they even get hold of your cheque physically? And who did you address the cheque to?
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Old 28-09-2018, 04:53 PM   #4669
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I just read fr new today.
Taxi driver lend to fellow taxi driver....

Friend lend friend is committing crime? Or is it cos he got charge interest?
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Old 28-09-2018, 04:54 PM   #4670
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Sorry. Missed out.
Both written as cash cheque...

How did they even get hold of your cheque physically? And who did you address the cheque to?
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Old 28-09-2018, 04:57 PM   #4671
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Friend lend friend is committing crime? Or is it cos he got charge interest?
Probably because of the interest and also, threat etc....
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Old 28-09-2018, 04:58 PM   #4672
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36k is face to face exchange w his loan cheque.
AL got his legit business too.

The other is pass to the friend who link us up. Actual AL is didn't meet before or know his mobile number.
Payment I pay to my friend.
Maybe that AL r careful not to leave trace.
Huh....so u mean the 36k loan u must give ur company cash cheque in exchange for the loan cheque....?
Then the 18K one how they got ur company cheque...? Through the payment u gave ur Friend...?
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Old 28-09-2018, 08:06 PM   #4673
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Yes... bro...
Now thinking of the tactic in case they counter me as scam their money.

Huh....so u mean the 36k loan u must give ur company cash cheque in exchange for the loan cheque....?
Then the 18K one how they got ur company cheque...? Through the payment u gave ur Friend...?
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Old 28-09-2018, 08:28 PM   #4674
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Yes... bro...
Now thinking of the tactic in case they counter me as scam their money.
Wa....u got tell ur boss Ma...?
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Old 28-09-2018, 08:45 PM   #4675
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I am e boss... lol

Wa....u got tell ur boss Ma...?
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Old 28-09-2018, 09:15 PM   #4676
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So you basically issued the cheque for a loan exchange with the AL?

I am e boss... lol
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Old 28-09-2018, 09:37 PM   #4677
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Yes. For both. The 36k one issue a cha for me go bank cash out.

The other AL via transfer n some time via cash passed fr my friend to me.

So you basically issued the cheque for a loan exchange with the AL?
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Old 28-09-2018, 09:42 PM   #4678
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My 27k AL so quiet. Maybe they r 1 of the 107 nabbed...
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Old 28-09-2018, 09:43 PM   #4679
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I am e boss... lol
Are those two legal ML?
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Old 28-09-2018, 09:43 PM   #4680
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My 27k AL so quiet. Maybe they r 1 of the 107 nabbed...
Haha....hopefully...
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