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Loan Shark Harassment and how to stop it

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Old 29-01-2019, 03:28 PM   #7381
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Sis....u should listen all here bro and sis advise....they are really help in here...before i also kena 2 case...after that i join here and listen here bro and sis advise....until now so far didnt have any problem and calling from this scammer...i also inform NOK...my NOK always get calling from them and my NOK say come out face to face and talk...until now still didnt have....believe me bro...bro and sis here is to help...may god bless u

hello everyone asking fpr help also i just borrow 300 i tot is leggal just found out that illegal so tje tjey keep on chasing i paid 1560 already tjey said d will refund my money but disnt and keep on tjreatening me what ahould i do
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Old 29-01-2019, 04:00 PM   #7382
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Ignore and stop paying... Block them... Since u paid so much already... Be prepared for harrasments via msg and calls. Make a police report asap and inform you nok and office.

hello everyone asking fpr help also i just borrow 300 i tot is leggal just found out that illegal so tje tjey keep on chasing i paid 1560 already tjey said d will refund my money but disnt and keep on tjreatening me what ahould i do
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Old 29-01-2019, 05:27 PM   #7383
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What to do bro? I'm a victim here. Can advise me more
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Old 29-01-2019, 05:29 PM   #7384
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They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
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Old 29-01-2019, 05:54 PM   #7385
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They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
Safest bet would be to make police report, they got ur bank info details also?? Wtf
close that account also
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Old 29-01-2019, 06:02 PM   #7386
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They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
Call up your bank, ask your bank to transfer back 600 to the account holder that transfer to you. Say that you suspect it is part of money laundering and you dont know the person. The bank will do it.

Next, make a police report. Be truthful to the police eventhough it made you looked stupid and naive.

Block the current whats app number that is contacting you. Inform your next of kin regarding the situation. Because, when you block the number, they will just use other numbers to whats app you. Threats will start to come in to you and your next of kin.

Please inform your workplace of your situation cos i guarantee they will call your work place and chase you there too. You just act innocent cos you are just a victim.

Hope this helps.
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Old 29-01-2019, 06:23 PM   #7387
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Call up your bank, ask your bank to transfer back 600 to the account holder that transfer to you. Say that you suspect it is part of money laundering and you dont know the person. The bank will do it.

Next, make a police report. Be truthful to the police eventhough it made you looked stupid and naive.

Block the current whats app number that is contacting you. Inform your next of kin regarding the situation. Because, when you block the number, they will just use other numbers to whats app you. Threats will start to come in to you and your next of kin.

Please inform your workplace of your situation cos i guarantee they will call your work place and chase you there too. You just act innocent cos you are just a victim.

Hope this helps.
Now they threaten me that they will burn and slash paint. What is the next step?
Have already lodge report
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Old 29-01-2019, 07:21 PM   #7388
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Now they threaten me that they will burn and slash paint. What is the next step?
Have already lodge report
Have you called up your bank and ask to transfer back the 600? Most importantly, their money must not be with you.

Of cos they threatened until like that. They even threatened me say they know where my son is schooling. But only one problem, i dont have a son. These scammers will try and make you fear them. Just dont reply them. Better still, just read and block them. Dont read would be better, then you wouldnt be scared.

Trust me, when you ignore them, they will get tired and figured that you are not worth their time. Just have to be patient.
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Old 29-01-2019, 07:31 PM   #7389
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Do anyone have any lobang for cctv?
How much would it cost me if I were to install one?
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Old 29-01-2019, 08:13 PM   #7390
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Do anyone have any lobang for cctv?
How much would it cost me if I were to install one?
I bought mine at 70plus. I just install it in front of my door. You can check online. Or ask help from police to install cctv for you.
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Old 29-01-2019, 08:34 PM   #7391
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hello everyone asking fpr help also i just borrow 300 i tot is leggal just found out that illegal so tje tjey keep on chasing i paid 1560 already tjey said d will refund my money but disnt and keep on tjreatening me what ahould i do
Hi Celena. I'm sorry to hear what happened to you.
First all of you need to stay calm. Dont kanchiong you paid them more than what they 'loaned' you. Enough is enough.

1. Stop all contact with them. Block them, change number, do whatever you feel is right. If you feel changing number is not an option, dont pick up any unknown numbers or read their whatsapp. Ignore them totally.

2. Report to the police, pass ALL information and tell the police EVERYTHING. Police might not be able to take any actions cause no physical harm was done to you or your property. Only threatened you via hp. But reporting is to safe guard yourself also, cause you been paying them, you might have transferred to some poor soul who is going thru the same thing as you. He/she might report you and if you dont report to the police you might look like an accomplice.

3. Inform you NOK or workplace. At least if this world class a*sholes call them they know before hand. Tell you got scam and now they are threatening you for more $$. Sound remorseful and sorry. They will be angry and dissappointed but just listen and apologise. You need their support more than ever now.

4. Install CCTV if you feel there's a need. Hopefully if the runners see your place has CCTV install, it might deter them from doing anything. Even if they do something, now you have more evidence to show to your IO.

5. Close bank account just in case they might transfer you more money which lead to a bigger problem. You never know what this low lives are thinking so better be safe than sorry.

6. Talk to someone to keep yourself sane. The initial part of ignoring will be damn hard. You will feel soo depressed and down but you need to remember life goes on. Dont think too much about them. They will eventually move on to their next victim.

The reason why they are harassing you is becausr they see you as an easy target. Loan $300 but can easily pay them 5◊ more. So must be mentally and emotionally strong to fight against them. Dont let their threats get to you. What they say are empty words. It is easier said than done but all of us went through this before and are still alive and kicking. Still surviving.

Good luck and may god bless you.
Remember to always stay calm and dont kanchiong each time they msg or call. Ignore them and eventually you will fet use to it. Also stop paying them no matter what they say. They're feeding on our fears hence you need to be brave okay. Take care and hopefully this helps! Jiayou! 💪💪

Last edited by Makminah; 29-01-2019 at 08:37 PM..
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Old 29-01-2019, 08:40 PM   #7392
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They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
Keep calm and ignore them. Report to the police is important. Read up my recent post and hope that will help. How much have you paid them in total?
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Old 29-01-2019, 08:59 PM   #7393
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Credit Bureau believe on show individual info. A lender told me they bought all my n family data like my in law address etc. A friend says that lender show my friend. This AL is refer by a friend.

Could it be credit bureau report? It is possible to buy for financial institutions to get access as well.
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Old 29-01-2019, 09:27 PM   #7394
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Keep calm and ignore them. Report to the police is important. Read up my recent post and hope that will help. How much have you paid them in total?
I have not paid them yet. How?
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Old 29-01-2019, 09:28 PM   #7395
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I bought mine at 70plus. I just install it in front of my door. You can check online. Or ask help from police to install cctv for you.
Which site do u buy? How to install?
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