HWZ Forums

pigping91 · 14-01-2019, 04:43 PM

Now i have 2 loan scam....1st loan scam is 1 say do simple transcation and will get my loan...1st i do online $500....then he say cannot online transfer and must do cash deposit...after that he transfer $300 and ask me after 5 day cash deposit $450...in that day coming...he say he didnt have bank account and ask me do defer $150 to he..and wait more 5 day...2nd loan scam is i find online fir installment phone...he ask me all work permit and adderes house and phone of kin.....i gv all already and night time i found that suddenly have $300 transfer to my bank account...i ask why it is transfer to my account...he say is company rules and i transfer 3 times $100 and 1 times $450...i already transfer $300 and $450 i feeling dont wan transfer already...now he say if i dont pay will call my supervisor and my father....and also will call MOM to find me...i need guys advise...i really dont know what to do now....pls someone help me....if can meet i stay at BEDOK...

Lynn14 · 14-01-2019, 05:04 PM

pigping91 wrote:

Now i have 2 loan scam....1st loan scam is 1 say do simple transcation and will get my loan...1st i do online $500....then he say cannot online transfer and must do cash deposit...after that he transfer $300 and ask me after 5 day cash deposit $450...in that day coming...he say he didnt have bank account and ask me do defer $150 to he..and wait more 5 day...2nd loan scam is i find online fir installment phone...he ask me all work permit and adderes house and phone of kin.....i gv all already and night time i found that suddenly have $300 transfer to my bank account...i ask why it is transfer to my account...he say is company rules and i transfer 3 times $100 and 1 times $450...i already transfer $300 and $450 i feeling dont wan transfer already...now he say if i dont pay will call my supervisor and my father....and also will call MOM to find me...i need guys advise...i really dont know what to do now....pls someone help me....if can meet i stay at BEDOK...

Hi,

I got the same loan scam with you as the phone installment one. He also transfer me $300 and ask me to pay $150 for defer one week later. After he got worse, 5 days later ask me defer den 2 days later.... I have made a stupid mistake. Transferred him about 1.7k. I also same as you... scared tat he call my NOK and my office. But it got worse... After making so much money to him, he still wan me to pay $2.2k to close case. I have decided to tell my NOK and make a police report and blocked them... I made my police report on 25/12. Till now, I only received one threaten msg from them and they also make calls to me but i blocked all private numbers. My NOK receive calls asking if he wanted to loan. Got one even say his name out.

Go make police report, block their numbers and close your bank account.

All the bros and sis here will give u the same advice. Fight with them... Tell your father and supervisor that you got scam.

pigping91 · 14-01-2019, 05:24 PM

Now did he still calling you and office?

Lynn14 wrote:

Hi,

I got the same loan scam with you as the phone installment one. He also transfer me $300 and ask me to pay $150 for defer one week later. After he got worse, 5 days later ask me defer den 2 days later.... I have made a stupid mistake. Transferred him about 1.7k. I also same as you... scared tat he call my NOK and my office. But it got worse... After making so much money to him, he still wan me to pay $2.2k to close case. I have decided to tell my NOK and make a police report and blocked them... I made my police report on 25/12. Till now, I only received one threaten msg from them and they also make calls to me but i blocked all private numbers. My NOK receive calls asking if he wanted to loan. Got one even say his name out.

Go make police report, block their numbers and close your bank account.

All the bros and sis here will give u the same advice. Fight with them... Tell your father and supervisor that you got scam.

Lynn14 · 14-01-2019, 06:26 PM

pigping91 wrote:

Now did he still calling you and office?

He didnt call my office at all. Calls and messages are getting lesser from them. I agree with those who saod that the more u r afraid, the more they will eat u

pigping91 · 14-01-2019, 06:51 PM

Just now the loan scam ask me transfer money..i say i lose the job and didnt have already...he keep asking me how much i have...i say have $30 only...he also wan me to bank in...WTF...$30 also wan....he say if i dont gv he boss will ask worker call MOM and ban my passport....is it real?

JusticeLeague2018 · 14-01-2019, 06:59 PM

pigping91 wrote:

Just now the loan scam ask me transfer money..i say i lose the job and didnt have already...he keep asking me how much i have...i say have $30 only...he also wan me to bank in...WTF...$30 also wan....he say if i dont gv he boss will ask worker call MOM and ban my passport....is it real?

They want to test if you are afraid enough to transfer your last $. Ignore them. There is limit to what they can do other than threats and possible harassment, log report for that accordingly.

PM if don't know what to do.

FIGHT LOAN SCAMS - http://bit.ly/fightloanscams

JusticeLeague2018 · 14-01-2019, 07:00 PM

Stayalife wrote:

Hi

After harassment normally will they come again?

Hard to say. Every time they harass just report accordingly.

pigping91 · 14-01-2019, 07:05 PM

How to pm?Or do have a whatapps?

[QUOTE=JusticeLeague2018;118643110]They want to test if you are afraid enough to transfer your last $. Ignore them. There is limit to what they can do other than threats and possible harassment, log report for that accordingly.

PM if don't know what to do.

Fear Less · 14-01-2019, 07:08 PM

The scums can say anything. If you continue entertain them they will still harrass you.

Read more and you know where you stand.
All same story.
If got to leave job , start new.

anythimg

pigping91 wrote:

Just now the loan scam ask me transfer money..i say i lose the job and didnt have already...he keep asking me how much i have...i say have $30 only...he also wan me to bank in...WTF...$30 also wan....he say if i dont gv he boss will ask worker call MOM and ban my passport....is it real?

JusticeLeague2018 · 14-01-2019, 07:36 PM

[QUOTE=pigping91;118643224]How to pm?Or do have a whatapps?

JusticeLeague2018 wrote:

They want to test if you are afraid enough to transfer your last $. Ignore them. There is limit to what they can do other than threats and possible harassment, log report for that accordingly.

PM if don't know what to do.

Upper green bar, press user Cp then private message. Min 10 posts before call pm.

Or press on user name and send pm

kleong · 14-01-2019, 08:19 PM

pigping91 wrote:

Just now the loan scam ask me transfer money..i say i lose the job and didnt have already...he keep asking me how much i have...i say have $30 only...he also wan me to bank in...WTF...$30 also wan....he say if i dont gv he boss will ask worker call MOM and ban my passport....is it real?

Those scammers think they what? MOM will listen to them and ban your passport? They are just working on your fear so that you will do what they say.

pigping91 · 14-01-2019, 09:29 PM

kleong wrote:

Those scammers think they what? MOM will listen to them and ban your passport? They are just working on your fear so that you will do what they say.

i see...noted bro..tq

pigping91 · 14-01-2019, 09:32 PM

Now i have 1 more loan scam.... 1 say do simple transcation and will get my loan...1st i do online $500....then he say cannot online transfer and must do cash deposit...after that he transfer $300 and ask me after 5 day cash deposit $450...in that day coming...he say he didnt have bank account and ask me do defer $150 to he..and wait more 5 day...what should i do now before that day coming and ask again

mahjong saint · 14-01-2019, 09:51 PM

Oldlady wrote:

Bro, sometime even $50 also very hard to get from friends lah,and this reasons why we try to get loan, and nobody know everything will turn out to be scamer.

yah lor... prob is after u fell into the scam trap, u will be forced or coaxed to fork out much more within a short period to pay them

JusticeLeague2018 · 14-01-2019, 10:09 PM

pigping91 wrote:

Now i have 1 more loan scam.... 1 say do simple transcation and will get my loan...1st i do online $500....then he say cannot online transfer and must do cash deposit...after that he transfer $300 and ask me after 5 day cash deposit $450...in that day coming...he say he didnt have bank account and ask me do defer $150 to he..and wait more 5 day...what should i do now before that day coming and ask again

1 or 50 the procedure is the same.

FIGHT LOAN SCAMS - http://bit.ly/fightloanscams