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Loan Shark Harassment and how to stop it

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Old 12-10-2018, 08:42 AM   #5116
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Police report- done
Change number - done
Close account- done
NOK ( partner ) not yet done keep nagging me that I am stupid.
Cctv- tomorrow

Office -done

The money still keep with me the police said not return back to the ah Long. Thatís my worried . In 3 days more time what will happen next .IO said they monitor to come to my place and called 999 immediately if just incase happen.
Hi, I have similar situation like yours.. I have no choice I told my spouse the truth but not all the story at least he knows what's going on and what will going to happen, at first he mad at me like crazy, but now he wants to go through this with me.. He even changed his phone number too.. Trust me that he will hold your hand to pass all this situation.. Just be brave.. Stay strong and we fight this AL together..
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Old 12-10-2018, 08:52 AM   #5117
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I didnít give my NOK workplace . AL also know about this? Wahhhh another night canít sleep again. Thinkin too much .
My hb doesn't even know my company name but well AL still manage to find n call my office.
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Old 12-10-2018, 09:06 AM   #5118
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Sis don't think too much your top priority is your son... Apologies not being kpo interfering your personal stuff.. Your son comes 1st b4 the rest.. If he really is a keeper he would go through hell fire with you.. Be open with him whether he accepts or not that is secondary. At least you can accept better..Now all you need now is moral support and your son..
Stay strong with this fight sis you'll get through this

I agree too. Be it good or bad, yes, initially sure angry and tbh to deserve scolding is considered good. Like I told my hb whatever I can help, I have done so, I need to reserve some for my kids. Practically everyone here who got their NOK involved got it badly from them too. Im also a NOK, I screamed at my hb till I wana smashed him on his face.


What done cannot be undone anymore. If he loves u, he will go through thick n thin together with u. This is just a passing phase. Sadly if he choose to leave u den prioritize your kid. New hb can always find but my flesh n blood theres only 1.
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Old 12-10-2018, 09:30 AM   #5119
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Yr phone can block unknown or private number calls... U try call setting.... what phone u using? U search YouTube or Google.
Really...? Ok will go look up on it... thanks...
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Old 12-10-2018, 10:48 AM   #5120
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Nowadays any people can just transfer money into your bank account by just key in your handphone number without any bank account number.
I believed this is one type of scam also when you never request for the loan.
__________________
If you're still poor at 35, you deserve it!
He knew what he signed up for.
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Old 12-10-2018, 10:53 AM   #5121
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How long since u cut the rope?
Still coming up?
2.5 years already bro. Nope,none came up. Only received a love mail. CCTV removed 8 months ago.
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Old 12-10-2018, 10:54 AM   #5122
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How is it so far bro?
It's been better definitely. I don't have to stress myself anymore.

Just clearing all my restructured loans with LML.
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Old 12-10-2018, 11:01 AM   #5123
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Yes. Tried on my 27k AL n they reserved gear say draw n deposit.
I reply saying IO check big amount outgoing n I got to give proof.... says I kanna suspect accomplice.
Lol....
In the past they will send collector to collect.knn still charge me 15 transpoet fee for every collection lo .
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Old 12-10-2018, 12:26 PM   #5124
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How long since u cut the rope?
Still coming up?
Mine few weeks old only , still fighting ....
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Old 12-10-2018, 12:32 PM   #5125
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Responded to an sms on monthly loan and ULM responded saying that I have no records and had to take a trial loan of $700. After getting all my information, he proceed to transfer me $650 saying $50 was for admin fees and asked to pay back 2 days later the said amount of $900. 2nd day when msg him to transfer the $900 to clear loan, he said that I must inform him one day before and ask me to tsfr $200 instead for defer. By now, I knew I was scammed so I tsfr $200 and said that I want to clear the amount on the 4th day and he said ok. Came 4th day, and I keep msg him for the acct no, and he keep delaying saying that he has no acct for me to clear and told to wait. Almost to 6.45pm, he called me to say that he has no acct for me to clear loan and asked me to defer another day to pay him $200 and he will refund me the money back when I clear my loan. I didnít take the chance, when he text me the acct no, I transfer him the $900 and send him the receipt. He said all $900 will be taken in as interest and my loan is still running. I blocked and reported him as SPAM on whatsapp, off my hp. I reported to the SPF and install ďCCTVĒ at my unit. This all started on the 2nd Oct, and by 6th Oct, I had paid including his loan ($650) a total of $1100. He has my hubby contact, my office and home..and I havenít hear from him since the 6th. Wondering when he will strike ☹ having sleepless nights
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Old 12-10-2018, 12:44 PM   #5126
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The only thing is iím not afraid if he want to leave me. I deserve it. But I cannot bear to live without my son. He is my everything.
So far nothing from UML yet since the due date will be on Monday. I havenít block their number yet since iím scared that they might call my NOK before I speak to them.

Last edited by Nasha123; 12-10-2018 at 02:50 PM..
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Old 12-10-2018, 12:59 PM   #5127
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Responded to an sms on monthly loan and ULM responded saying that I have no records and had to take a trial loan of $700. After getting all my information, he proceed to transfer me $650 saying $50 was for admin fees and asked to pay back 2 days later the said amount of $900. 2nd day when msg him to transfer the $900 to clear loan, he said that I must inform him one day before and ask me to tsfr $200 instead for defer. By now, I knew I was scammed so I tsfr $200 and said that I want to clear the amount on the 4th day and he said ok. Came 4th day, and I keep msg him for the acct no, and he keep delaying saying that he has no acct for me to clear and told to wait. Almost to 6.45pm, he called me to say that he has no acct for me to clear loan and asked me to defer another day to pay him $200 and he will refund me the money back when I clear my loan. I didnít take the chance, when he text me the acct no, I transfer him the $900 and send him the receipt. He said all $900 will be taken in as interest and my loan is still running. I blocked and reported him as SPAM on whatsapp, off my hp. I reported to the SPF and install ďCCTVĒ at my unit. This all started on the 2nd Oct, and by 6th Oct, I had paid including his loan ($650) a total of $1100. He has my hubby contact, my office and home..and I havenít hear from him since the 6th. Wondering when he will strike ☹ having sleepless nights
No worry he now enjoy the 450 made from scamming u
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Old 12-10-2018, 01:03 PM   #5128
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Then fight for your son. If your husband want to leave then fight for custody of your son. Being in marriage is not supposed to make you scared but work something out. And if he insist of leaving then maybe he is not worth it.

My husband will come back this weekend and I will talk to him.
The only thing is i’m not afraid if he want to leave me. I deserve it. But I cannot bear to live without my son. He is my everything.
So far nothing from UML yet since the due date will be on Monday. I haven’t block their number yet since i’m scared that they might call my NOK before I speak to them.
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Old 12-10-2018, 01:14 PM   #5129
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@Pisces. The same situation as yours. Last wednsday he transferred money to me $700 for test payment . Then within 5 days I have to return $400 for interest. He transferred me by Cash Machine Deposit or CAM without my confirmation. No point to argue with AL. This is my first and last . I just only inquired if I can take loan $1k-2k .its Too late to regret after I give my IC and office and NOK. I’m willing to pay back the money with interest and waiting for message to send the account number and he said is not due date yet. So i decided to went to police report about this matter . Police advised no need to return money back to them cos they will keep asking some more money from us until back to zero. So police suggested me to close account asap, change number. And inform to NOK And office to discuss. How many days more to go to Attack me.

CcTv- done
Kon-done
Office -done
Police -done
Close account- done
Change number -done .

Learned from mistakes and damage has been done. Lesson Learned

Last edited by Babes888; 12-10-2018 at 01:31 PM..
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Old 12-10-2018, 01:19 PM   #5130
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Even if it’s cash deposit, bank cctv will still be able to capture the one who transferred to your account.

Seriously no need to return a single cent at all. Trust us here. If you transfer back now, they might set you up for being their accomplice. What’s done cannot be undone. Don’t need to pay at all

@Pisces. The same situation as yours. Last wednsday he transferred money to me $700 for test payment . Then within 5 days I have to return $400 for interest. He transferred me by Cash Machine Deposit or CAM without my confirmation. No point to argue with AL. This is my first and last . I just only inquired if I can take loan $1k-2k .its Too late to regret after I give my IC and office and NOK. I’m willing to pay back the money with interest and waiting for message to send the account number and he said is not due date yet. So i decided to went to police report about this matter . Police advised no need to return money back to them cos they will keep asking some more money from us until back to zero. So police suggested me to close account asap, change number. And inform to KON And office to discuss. How many days more to go to Attack me.

CcTv- done
Kon-done
Office -done
Police -done
Close account- done
Change number -done .

Learned from mistakes and damage has been done. Lesson Learned
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