[green72]

DigOwnGrave wrote:

Tell the bank that you suspect it is money laundering and you dont know the money is from where. Say that you already lodge a police report and this is a follow up that the police officer ask you to do.

Still contemplating which comes first, police report or approach bank. Luckily I not working today and had a whole day and night to think through.
So I will,
1. Report police
2. Go to bank branch and bring along police report.
3. Inform & explain to my work superiors.
4. Inform & explain all of NOK which I provided their contact.
5. Install Call blocker app on all hp.
6. Inform the UML of step 1-5.
7. Wait for any form of harassment and make further police report.

You guys have provided strength in my dire situation. Wish me luck.

[Makminah]

green72 wrote:

Still contemplating which comes first, police report or approach bank. Luckily I not working today and had a whole day and night to think through.
So I will,
1. Report police
2. Go to bank branch and bring along police report.
3. Inform & explain to my work superiors.
4. Inform & explain all of NOK which I provided their contact.
5. Install Call blocker app on all hp.
6. Inform the UML of step 1-5.
7. Wait for any form of harassment and make further police report.

You guys have provided strength in my dire situation. Wish me luck.

Skip num 6 bro. Dont have to inform the LS of your actions. Just ignore them totally. One of my case, I inform the LS i've made a police report, "the boss" called me up asking for $2k as an apology fee cause I threatened them to report to the police. 😂
Save the drama and move on.

[green72]

Makminah wrote:

Skip num 6 bro. Dont have to inform the LS of your actions. Just ignore them totally. One of my case, I inform the LS i've made a police report, "the boss" called me up asking for $2k as an apology fee cause I threatened them to report to the police. 😂
Save the drama and move on.

Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.

[pls_help_me]

green72 wrote:

Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.

If they do, it is just another rubbish reason to get money from you.
No point carrying on any form of conversation with them, they might just send runners after you (Probably scared debtors/people who were scammed too).
If that happens you can request for CCTV need to liase with your town council

Looking back at my own case, i got worried for nothing.
After i cut all contacts with them, the harassment stopped, has been a few weeks now, even if they call, i will just block and carry on with my life.
There is no point fighting/arguing with a shadow, unless you manage to track where their phone call came from, then you can send them present

[Makminah]

green72 wrote:

Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.

They will definitely find ways to scare you and get money from you. Since they are the ones who transferred you the money even after you told them you dont want to proceed with the loan, that is their problem lor. Have you make a police report? You should do that immediately bro. Whatever numbers you have blocked them on your wife's hp too.

[Fear Less]

Mak and all are here to help you. Our bro mentioned "shadow" , we cant fight it. You are on safe side as long as you dont work for or with them

green72 wrote:

Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.

[lalalala87]

so far anyone house has been spray paint? set fire? or any form of vandalism?

[lalalala87]

if install a cctv. they still dare to do it?

[green72]

Any difference making online police report or go down station?
Anyone have experiences to share?

For those who want to block those calls and using android, can use this app Call Blocker by Vlad Lee. Got a few choices, block private numbers, block numbers not in your contact list or block number not in your whitelist.
The app will reply user busy for you. We fight them with technology too.

[Fear Less]

As I read from this page of yours, just do what our bros and sis tell you.
You have been scammed.
Bring your child and family live with your in-laws if you are scared. So far scam cases they dont have people come over to physically harrazs home or work place. No need to block sms/video or look at unknown numbers . Just dont fxxk care them. Be brave. The disturbance will reduce and diminish as time past.

lalalala87 wrote:

Hi all,

I applied for loan from 2 UML for $5000 initially thinking which one will come back first.

No.1 came back n bank in a $500 to my account only. I total make a payment of $800 to no.1 till date.

No. 2 transfer a $300 to my account which I have no intention of taking and I have requested to cancel the loan. till date I make a payment of $400.

both of them keep asking me pay deferment fees.

My intention now is stop paying them. make a police report and close my bank account.

my main concern is I have a newborn baby. Will they make harressment to my house? the amount I took is not big n I pay more than the amount they borrowed me.

Please advise.

[Fear Less]

If it can make you feel better or safe ,
make pol report where you deem fit.
For my case I didnt report. I kena scammed 700 for 450, the fxxker threatened me " want to play hard" I told him my kock is hard enough for yourmother to enjoy. End of comm with just one sentence.
I borrowed from ls and never have this problem.
Please dont borrow anymore. Spend on what you have. Have nothing is more peaceful than the problem you are having.

green72 wrote:

Any difference making If online police report or go down station?
Anyone have experiences to share?

For those who want to block those calls and using android, can use this app Call Blocker by Vlad Lee. Got a few choices, block private numbers, block numbers not in your contact list or block number not in your whitelist.
The app will reply user busy for you. We fight them with technology too.

[green72]

Update 1.(For the benefit of would-be victims)

1. Made police report via their e-services. An investigating officer will be assign and will contact me within 48hrs.

2. Send back money to sender.FYI, bank don't need police report. They just fill up a form for you to sign. Just need IC.

Now, waiting for harassment to begin.

[Souijuro77]

green72 wrote:

Update 1.(For the benefit of would-be victims)

1. Made police report via their e-services. An investigating officer will be assign and will contact me within 48hrs.

2. Send back money to sender.FYI, bank don't need police report. They just fill up a form for you to sign. Just need IC.

Now, waiting for harassment to begin.

Can you pls share the number and name of this scammers so rest of us would be wary?

[delceer]

lalalala87 wrote:

if install a cctv. they still dare to do it?

The real ah long based in oversea such as Malaysia.
They will not come to Singapore meet you one on one.
Those who come to your house are like you debtor them self who are forced to do it due to the financial difficulty.
Just go make police report and let the officer advice you for next step.

[Souijuro77]

Actually my personal view is this. I know that ah longs are bad, but if friends and banks all don’t want to lend then what can I do? If high interest tonget me out of a tight spot im Ok, but worst is these scammers. How to even tell cos they will ask for the same info