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Loan Shark Harassment and how to stop it

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Old 02-12-2018, 03:47 PM   #5971
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I tried to reverse the charge but the bank was unable to. Anybody got similar situation?
I think they can do it. The one who will do the reversal is the back office department. They can see the details what account number was used and which bank. From there they will reversed the transaction and send the amount back to the sender. But of course you need to ask the bank to close your account so no further transfer can be made.
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Old 02-12-2018, 05:53 PM   #5972
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Just when I tot they are about to stop harassing me...i received a whatsapp from that MF who spray paint at my house,asking for 20k to settle (the borrowed amt was 3k, and i fking cleared)..I prepared a stack of hell bank notes for him though
Don't scare tell him come collect 20k from u lo.
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Old 02-12-2018, 05:58 PM   #5973
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How long before they finally stop chasing u?
First 3mth after u Mia lo..after that maybe they still send love letter once in a while
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Old 02-12-2018, 08:12 PM   #5974
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If you really cant pay up anymore, be prepared to do what other bros and sis do . no point sresss yourself. use the energy to fight on if al not prepared to compromise. face the wal means no thru road.

read up here, most cases here concluded with same destiny.
safe yourself and family.

Originally Posted by*Elle30:
How long before they finally stop chasing u?


First 3mth after u Mia lo..after that maybe they still send love letter once in a while
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Old 03-12-2018, 12:01 AM   #5975
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Nope...if u stay HDB,u must get a permit from town council in order to install a cctv..takes abt 3 days to get approval...my case,i fked care...i install first den get approval.

The police canít install CCTV?
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Old 03-12-2018, 12:04 AM   #5976
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Bro, I not so Lao lan..the MF says '20K settle'....

So i replied his whatsapp with 21 alphabet 'K'..told him i gave him 20 K liao, so case settled...and i gave him extra 1 alphabet 'K' as interest...before he could reply,limbeh blocked him..he cfm kan du lan..


Don't scare tell him come collect 20k from u lo.
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Old 03-12-2018, 12:06 AM   #5977
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My cctv was already installed when the MF splashed paint...Captured his ccb face sharp and clear..handed over to police liao...maybe tio caught liao.


Quick get CCTV info to police or inform the police and get profile on that guy?
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Old 03-12-2018, 12:08 AM   #5978
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Best to give ur condo security heads up..Ur case still better, at least gt security as 1st layer of defence...but then again,some security also pariah one..any tom dick or harry they also let in one.


Update on my case. I already filed a police report last Thursday and changed to a new mobile number. Thereís no communication since Thursday. However, this morning my wife noticed someone transferred an amount of $300 to my account. So we went again to the police and updated them about my case. Then we proceeded to the bank to closed my account and told them that it was compromised.

I also made a request to reversed the transaction back to the sender. I provided all the details to them including the senders account and bank details which was reflected on my bank statement of account. The bank said it will take 1 day to reversed the transaction back to the sender. Tomorrow, I will inform my company HR about this and will provide to the police the senders account details. Maybe from there the police can work with the senderís bank to determine the identity of the account holder.

One more thing, since I live in a condo, do I need to alert the security of the premise? Need advice here and thank you in advance.
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Old 03-12-2018, 12:11 AM   #5979
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Bro,the most impt thing is to let ur family know about all these...though they will kan u,but family will always standby u..and will face these **** along with u...for my case, my mum stayed up with me everynite to jaga the cctv...we took turn and stayed vigil..trust me ,with family de support,it makes the fight against these MFs less taxing.


Thanks Bro @JamieJimmyNg for your reply.Ya have been reading the all the previous pages. Really help me calm myself down.
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Old 03-12-2018, 07:22 AM   #5980
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How much did it cost?

Nope...if u stay HDB,u must get a permit from town council in order to install a cctv..takes abt 3 days to get approval...my case,i fked care...i install first den get approval.
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Old 03-12-2018, 08:55 AM   #5981
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So hereís another update. In the morning, my messenger asked for an update. After the update was made there were 2 new contacts came in with their FB profiles. My messenger stated that the new contacts were sync from my mobile contact numbers. The 2 profiles were from Singapore and Malaysia. I donít have a friend or contact in Malaysia. I have only 4 Singaporean friends which I knew personally.

Later I will submit the 2 pictures to the police for their checking.


Best to give ur condo security heads up..Ur case still better, at least gt security as 1st layer of defence...but then again,some security also pariah one..any tom dick or harry they also let in one.
Hi Bro Larry and friends, thank you once again. So far here are the things that I already done in the past 2 days since the harrasment last Friday. This forced transfer scam is like an extortion with blackmail.

1. Filed 2 police reports and updated the officer twice as well.
2. Closed my bank account and already filed a reversal of transaction with the bank for the $300 that was anonymously deposited to my account yesterday. The bank said the reversal of transaction back to the sender will be done today (Monday).
3. Blocked the numbers, deactivated my whatsapp and changed my mobile number to a new one.
4. Gave headsup to the condo security team.
5. Informed my companyís HR.

Later I will followup with the bank if the reversal of transaction is done so just ensure that the $300 will be returned back to the sender.

Last edited by Stealth-Bogey; 03-12-2018 at 09:10 AM..
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Old 03-12-2018, 10:04 AM   #5982
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He has no contacts of my previous colleagues.he nver get to call anyone cos i always pay him before. Ive been stuck with him for 2 yrs now. Every time i will clear he will keep on saying take another loan without consent he'll transfer. Now i also closed that acct.
Im really worried and stress now
Please close your bank account and chg your mobile number
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Old 03-12-2018, 10:06 AM   #5983
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The number al used could either be spoof or a recycled number. If they forget to change their contact in their fb, then it will show up. Anyway, those al will not dare to put their faces on fb or where. So most likely what you see if not they.

As for the 300, just to confirm it is not the sg bonus that the govt is giving?

So hereís another update. In the morning, my messenger asked for an update. After the update was made there were 2 new contacts came in with their FB profiles. My messenger stated that the new contacts were sync from my mobile contact numbers. The 2 profiles were from Singapore and Malaysia. I donít have a friend or contact in Malaysia. I have only 4 Singaporean friends which I knew personally.

Later I will submit the 2 pictures to the police for their checking.




Hi Bro Larry and friends, thank you once again. So far here are the things that I already done in the past 2 days since the harrasment last Friday. This forced transfer scam is like an extortion with blackmail.

1. Filed 2 police reports and updated the officer twice as well.
2. Closed my bank account and already filed a reversal of transaction with the bank for the $300 that was anonymously deposited to my account yesterday. The bank said the reversal of transaction back to the sender will be done today (Monday).
3. Blocked the numbers, deactivated my whatsapp and changed my mobile number to a new one.
4. Gave headsup to the condo security team.
5. Informed my companyís HR.

Later I will followup with the bank if the reversal of transaction is done so just ensure that the $300 will be returned back to the sender.
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Old 03-12-2018, 10:06 AM   #5984
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Bro,the most impt thing is to let ur family know about all these...though they will kan u,but family will always standby u..and will face these **** along with u...for my case, my mum stayed up with me everynite to jaga the cctv...we took turn and stayed vigil..trust me ,with family de support,it makes the fight against these MFs less taxing.
Agreed my dad help me to paint my gate, even a lot of scolding from him
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Old 03-12-2018, 10:07 AM   #5985
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The number al used could either be spoof or a recycled number. If they forget to change their contact in their fb, then it will show up. Anyway, those al will not dare to put their faces on fb or where. So most likely what you see if not they.

As for the 300, just to confirm it is not the sg bonus that the govt is giving?
SG bonus is in 10 Dec for bank account holders unless u register with paynow with NRIC number then u will get it in end Nov
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