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Loan Shark Harassment and how to stop it

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Old 15-01-2019, 10:32 PM   #7021
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Join Date: Jan 2019
Posts: 32
First of all if you are tricked into a phone installment scam, then there is nothing for you to be afraid of... Provided u have the prove that u never mentioned that u want to borrow and As long as u can prove its a installment scam. U should be fine with MOM.

Second... Stop paying... Start ignoring.
Most importantly... Make ur social media accounts are private or deactivate it.... They can get picture of u or families there to use against you.

I belived you have informed your NOK.
What about ur work place?

Im curious... Did the loan scam person send you this screen shot?
Honestly, I have loan with money lender too, and one time I miss my payment so they call me and talking to me like loan Shark,and ask me "you want to pay or not if not pay I will sent everything to mom send you go back, your boss pay you late is not my problem if you not pay I will sent someone to your house" I still remember all words and I just laugh to him, he still dare to ask me that I dare to laugh?

The truth is my phone got recording all words he talk to me and I know loan from money landers is legal (but may be he work for ah long before so he forgot where he is at moment).

Next day, call form them again but talk super polite and ask me to inform him the date I can pay or els just pay little bit by little bit also can.

Now I have paid for them finish and didn't get back to them again, because anyway its not good to hear anybody shouting to rude like that right?

I still keep the recording on my phone because they use their office phone to call me. And still have some of moneylenders talk rude but not so much and I still keep.

Keep for what?
May be one day can use... Hehehe
Anyway I try to pay them lah, sometime late but still pay never run.

Now all off them is last payment, but will be last forever, I promise myself will not take any loan anymore. Hopefully I can settle them soon.
Oldlady is offline  
Old 15-01-2019, 10:38 PM   #7022
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Join Date: Jan 2019
Posts: 32
First of all if you are tricked into a phone installment scam, then there is nothing for you to be afraid of... Provided u have the prove that u never mentioned that u want to borrow and As long as u can prove its a installment scam. U should be fine with MOM.

Second... Stop paying... Start ignoring.
Most importantly... Make ur social media accounts are private or deactivate it.... They can get picture of u or families there to use against you.

I belived you have informed your NOK.
What about ur work place?

Im curious... Did the loan scam person send you this screen shot?
Agree, I keep everything to protect myself, I know one day all of evidence will help me.

Before you block them or report pls don't forget to screenshot and save.

If you phone don't have recorders just try to get it.all evidence will help you one day.
Oldlady is offline  
Old 15-01-2019, 11:23 PM   #7023
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Join Date: Jan 2019
Posts: 41
Yes....he send me the screenshot...and also i just make the report police already

First of all if you are tricked into a phone installment scam, then there is nothing for you to be afraid of... Provided u have the prove that u never mentioned that u want to borrow and As long as u can prove its a installment scam. U should be fine with MOM.

Second... Stop paying... Start ignoring.
Most importantly... Make ur social media accounts are private or deactivate it.... They can get picture of u or families there to use against you.

I belived you have informed your NOK.
What about ur work place?

Im curious... Did the loan scam person send you this screen shot?
pigping91 is offline  
Old 16-01-2019, 08:35 AM   #7024
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Join Date: Jan 2019
Posts: 2
bank account frozen

hi all

i had my posb account frozen this week. they gave me a number to call but till now, number is forever engaged. so i can only speculate

i believe my account number was reported as belonging to a loan shark. i had my first forced loan back in september, and fearing that i would lose my civil service job, i have been paying them since. from just one uml, now i have four to roll around. but now that my account is frozen, even if i wanted to, i can't pay up.

anyone ever had their account frozen?
cmlim3 is offline  
Old 16-01-2019, 08:53 AM   #7025
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Join Date: Dec 2018
Posts: 282
hi all

i had my posb account frozen this week. they gave me a number to call but till now, number is forever engaged. so i can only speculate

i believe my account number was reported as belonging to a loan shark. i had my first forced loan back in september, and fearing that i would lose my civil service job, i have been paying them since. from just one uml, now i have four to roll around. but now that my account is frozen, even if i wanted to, i can't pay up.

anyone ever had their account frozen?
Sorry to hear of your plight. Stop paying.

Account frozen because it has been identified as part of the illegal money flow.

FIGHT LOAN SCAMS - http://bit.ly/fightloanscams
JusticeLeague2018 is offline  
Old 16-01-2019, 10:02 AM   #7026
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Join Date: Sep 2009
Posts: 8,346
hi all

i had my posb account frozen this week. they gave me a number to call but till now, number is forever engaged. so i can only speculate

i believe my account number was reported as belonging to a loan shark. i had my first forced loan back in september, and fearing that i would lose my civil service job, i have been paying them since. from just one uml, now i have four to roll around. but now that my account is frozen, even if i wanted to, i can't pay up.

anyone ever had their account frozen?

Jialat... thought civil service need to declare financial indebtedness every year?
mahjong saint is offline  
Old 16-01-2019, 11:09 AM   #7027
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Join Date: Sep 2018
Posts: 110
Sneaky bas****ds.... But like i mentioned... Its a phone installment scam... As long as u can prove it.
What did the police advise u or comment about the screenshot?

Yes....he send me the screenshot...and also i just make the report police already
klasikcocacola is offline  
Old 16-01-2019, 03:54 PM   #7028
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Join Date: Mar 2018
Posts: 18
Wonder if you have given the UML your personal particular, will they used it to borrow from other UML since they have all your personal particular?
Monstermeisterr is offline  
Old 16-01-2019, 06:31 PM   #7029
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Join Date: Dec 2018
Posts: 26
After few weeka, the LS msg me. Say i wann play with him.. He wanna post my things on fb and use my ic go borrow other LS.. Anyone entercounter this?
Lynn14 is offline  
Old 16-01-2019, 06:51 PM   #7030
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Join Date: Jan 2019
Posts: 142
Stupid LS ... last time send me msg to show me all the threaten msg ... then stop for 2 week ..today msg me again say want to have table talk with me .. if not want to visit me during CNY ...hahahahaah
Super lost is offline  
Old 16-01-2019, 07:05 PM   #7031
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Join Date: Mar 2018
Posts: 18
After few weeka, the LS msg me. Say i wann play with him.. He wanna post my things on fb and use my ic go borrow other LS.. Anyone entercounter this?
This is what i worry off too. Can anyone advise on this ?
Monstermeisterr is offline  
Old 16-01-2019, 07:06 PM   #7032
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Posts: 142
After few weeka, the LS msg me. Say i wann play with him.. He wanna post my things on fb and use my ic go borrow other LS.. Anyone entercounter this?
Lynn . Closed down ur Facebook account . Anyway not to worries if they use ur ic to borrow from other LS also need to get approval from the main boss to give money ..to my understand all this LS are the agent from 1 or 2 boss..
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Old 16-01-2019, 07:10 PM   #7033
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Join Date: Nov 2018
Posts: 286
After few weeka, the LS msg me. Say i wann play with him.. He wanna post my things on fb and use my ic go borrow other LS.. Anyone entercounter this?
Lynn, is this the same LS as mine? If yes, maybe mine will start tmr too. Cause my due day is every Thursday. So far 2 weeks since he last texted me too.
All the best to us. 😂😂
Makminah is offline  
Old 16-01-2019, 07:11 PM   #7034
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Lynn . Closed down ur Facebook account . Anyway not to worries if they use ur ic to borrow from other LS also need to get approval from the main boss to give money ..to my understand all this LS are the agent from 1 or 2 boss..
Ya. Just make a police report. And since you already close your bank account. Shouldnt be any problem.
Makminah is offline  
Old 16-01-2019, 07:12 PM   #7035
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Lynn . Closed down ur Facebook account . Anyway not to worries if they use ur ic to borrow from other LS also need to get approval from the main boss to give money ..to my understand all this LS are the agent from 1 or 2 boss..
I just deactivate my facebook... Like that ok right?
Lynn14 is offline  
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