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Loan Shark Harassment and how to stop it

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Old 17-03-2019, 09:29 PM   #8101
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Fark you lah. All cap words.
Yes, why the CAPS, he need to read at least last 10 pages.

I sometimes wonder these 1st time post are true victims or otherwise. You really can feel those really seeking help because you experience the same.

Last edited by green72; 17-03-2019 at 09:47 PM..
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Old 17-03-2019, 09:57 PM   #8102
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Wah lau eh Pencil you can bother to dig up this piece of history. This man Sharuu knocked some wisdom into my head.

I hope you stand in good steed. Cheers.

Hey I was also in a situation although not as bad as yours. Need to get rid of this crap I agree
Pencilvester*06:38 PM Today

Originally Posted by*Sharuu:
Hi, I am now having the same problems with two of these low lifes. My situation is a bit different, it was more of stupidity than desperation.......... Let's get work together and get rid of this rubbish.
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Old 17-03-2019, 10:26 PM   #8103
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PM Makminah if you need someone to talk to, she can be a good comforting friend.
Thank you Fear Less. You are far too kind with your words. 😂
I'll try to help out as much as I can.
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Old 17-03-2019, 10:29 PM   #8104
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thank you Fear Less i will PM Makminah.
If you need someone to rant out. Anytime dear. From a sister to another sister, we are alot stronger than we think. Things will get better. Be firm and positive. Dont let their threaths get to you. Dont be nervous each time they call or text. Cause I know how jumpy we are each time that happen.

Stay safe and strong okay! ❤
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Old 17-03-2019, 10:31 PM   #8105
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THIS MAN CLAIM TO BE FROM CASH MART WHICH IS A LISCENSED MONEYLENDER. I LET MY GUARD DOWN AND PROVIDE MY PERSONAL DETAILS AS WELL AS PROOF OF EMPLOYMENT TO HIM. HE REQUESTED ME TO TAKE UP A SHORT TRIAL LOAN AS I AM A NEW CUSTOMER. 350 WAS CREDITED TO ME AND THAT WAS TO BE REPAID IN A WEEKS TIME AND AMOUNT WAS 750. AFTER THE PAYMENT MIKE TOLD ME THAT NEW REGULATION, HAVE TO TAKE ONE MORE TIME TRIAL LOAN OF THE SAME AMOUNT WHICH I STUPIDLY DO SO. ATLAS NO LOAN AMOUNT WAS APPROVED BUT THEY PROCEED TO CREDIT $700 TO ME WITHOUT ME ASKING FOR IT OR AGREED THIS TIME. I SENSE SOMETHING NIT WTONG AND MAKE A POLICE REPORT. MIKE STARTS THREATENING ME WITH SPAM CALLS AND MESSAGES PLUS CALLED BOTH MY OFFICE AND MY HUSBAND TOO. I LEARNT A LESSON FROM THIS SCAM. THEY ARE STILL DEMANDING 1K FROM ME WHICH I REFUSED TO AND THEY SAID THEY WILL KEEP SPAM CALLING MY OFFICE AND COME TO MY HOUSE. I have installed cctv at home now.

My question here is how Long will this go on? I have informed my firm about the situation and they understand that I am a victim but I fear for the safely of my love ones. Any one can share?
Why the capslock? Everyone here can read just fine without the capslock. Understand that you're angry and frustrated. Personally I dont know how long this will go on. But you just gotta prepare for it. I think so long you show no fear to this idiots they will eventually stop.
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Old 17-03-2019, 11:16 PM   #8106
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Fark you lah. All cap words.
So sorry for the caps! I actually just posted this at scamslert.sg so I just copy and paste! Pardon me!
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Old 17-03-2019, 11:20 PM   #8107
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Why the capslock? Everyone here can read just fine without the capslock. Understand that you're angry and frustrated. Personally I dont know how long this will go on. But you just gotta prepare for it. I think so long you show no fear to this idiots they will eventually stop.

Sorry for the caps lock, I copy and paste after posting in scam alert Sg site. I dun mean to sound rude or aggressive.

They threaten me today that they will continue to spam call /email office. Anyone here receive harassment to office via email so far? I am so worried that I will lose my job because of this now. Living in fear is horrible....
Anyone lost their job because of falling into such loan scam here?
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Old 17-03-2019, 11:41 PM   #8108
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Sorry for the caps lock, I copy and paste after posting in scam alert Sg site. I dun mean to sound rude or aggressive.

They threaten me today that they will continue to spam call /email office. Anyone here receive harassment to office via email so far? I am so worried that I will lose my job because of this now. Living in fear is horrible....
Anyone lost their job because of falling into such loan scam here?
Yes. They called up my workplace too. And we reported to the police. Be honest and come clean with your workplace. Sometimes they are willing to help you out.

Inform them that you're scammed and sound VERY remorseful. Hopefully things will get better for you.
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Old 18-03-2019, 12:11 AM   #8109
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Yes. They called up my workplace too. And we reported to the police. Be honest and come clean with your workplace. Sometimes they are willing to help you out.

Inform them that you're scammed and sound VERY remorseful. Hopefully things will get better for you.
I told my manager and HR what happened already, but if this persists for a long time it will surely be a nuisance to all. I already feel so terrible about what’s happening.

This man Mike claim to be from Ang Soon Tong and my Uncle is actually helping me to find out this syndicate as he knows ppl from the triad as well. He is now actually meeting his friends to get more information....not sure if that will help in any way. Traid talking to traid might be more effective than us? I am not sure but I am really desperate for any kind of help I can get to get my peaceful life back. :-(((
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Old 18-03-2019, 06:16 AM   #8110
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If you didnt complicate this incident with other uml loan , your case is simply a scam , one off I mean.
Your uncle wont come out with anything about triad. This mf is a con.
As to how long this persist , it varies from one mf to another depending on your backside itchy or not. Some still want to talk terms with them after police report.
In my case I made no report. The harrassments were heavy during the 1st month like having my (he)period then gradually reducing sanitary pad to tissue paper. About 3 months I guess.

Most here are not around to answer you as they have their scam problem solved one way or another.


Please read more of the pages and you will gain experience to deal with this problem.


I told my manager and HR what happened already, but if this persists for a long time it will surely be a nuisance to all. I already feel so terrible about what’s happening.

This man Mike claim to be from Ang Soon Tong and my Uncle is actually helping me to find out this syndicate as he knows ppl from the triad as well. He is now actually meeting his friends to get more information....not sure if that will help in any way. Traid talking to traid might be more effective than us? I am not sure but I am really desperate for any kind of help I can get to get my peaceful life back. :-(((
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Old 18-03-2019, 06:17 AM   #8111
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This man Mike claim to be from Ang Soon Tong and my Uncle is actually helping me to find out this syndicate as he knows ppl from the triad as well. He is now actually meeting his friends to get more information....not sure if that will help in any way. Traid talking to traid might be more effective than us? I am not sure but I am really desperate for any kind of help I can get to get my peaceful life back. :-(((
Hope that you continue to inform/email your I/O on this info. Not sure u shld involve your uncle.

I personally believe gangsters nowadays aren't what they were back in 50s~70s.They just claim to be affiliated to this and that group unlike other countries.

Let your I/O and SPF handle. Don't create more mess. The only number for you to call is 999. You won't feel indebted when you seek help from SPF as compared to so-call triad.

Seriously Singapore got triad meh? or just a bunch of hooligans who engage in gang fights to protect their "turf".

The only ones that extort money is these bloodsuckers UML that is just a shadow.

For myself I reacted quickly, SPF report,almost instant emails to I/O during harassments, install CCTV, call 999 when I was bombarded with harassment/threats/house visit/office calls,block and cease ALL form of communications with UML,inform bank of money transfer and wait it out. And since 2 days of initial harassment barrage, it's more than a month of peace. I did not payback a single cent and likely the account that it was transferred from have been frozen.

Remember this, when they instruct you to transfer the repayment, it could be to another victim. If they report your transfer, your account will be frozen.

I don't want their money but bank seems to refuse to return as I believe account frozen. The next best thing for me was to close that account and open a new one. Still never touch the money.

No point trying to deal with them. Ask urself, when u think they will let u go?

Last edited by green72; 18-03-2019 at 07:16 AM..
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Old 18-03-2019, 06:22 AM   #8112
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If you didnt complicate this incident with other uml loan , your case is simply a scam , one off I mean.
Your uncle wont come out with anything about triad. This mf is a con.
As to how long this persist , it varies from one mf to another depending on your backside itchy or not. Some still want to talk terms with them after police report.
In my case I made no report. The harrassments were heavy during the 1st month like having my (he)period then gradually reducing sanitary pad to tissue paper. About 3 months I guess.

Most here are not around to answer you as they have their scam problem solved one way or another.


Please read more of the pages and you will gain experience to deal with this problem.
Yes, Fearless. Mine is a one off, Thanks for the advice and guidance, I will back track all the past posts to read as well. Sigh, it’s really a mistake of mine, definitely lesson learnt.
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Old 18-03-2019, 07:18 AM   #8113
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Hope that you continue to inform/email your I/O on this info. Not sure u shld involve your uncle.

I personally believe gangsters nowadays aren't what they were back in 50s~70s.They just claim to be affiliated to this and that group unlike other countries.

Let your I/O and SPF handle. Don't create more mess. The only number for you to call is 999. You won't feel indebted when you seek help from SPF as compared to so-call triad.

Seriously Singapore got triad meh? or just a bunch of hooligans who engage in gang fights to protect their "turf".

The only ones that extort money is these bloodsuckers UML that is just a shadow.

For myself I reacted quickly, SPF report,almost instant emails to I/O during harassments, install CCTV, call 999 when I was bombarded with harassment/threats/house visit/office calls,block and cease ALL form of communications with UML,inform bank of money transfer and wait it out. And since 2 days of initial harassment barrage, it's almost a month of peace. I did not payback a single cent and likely the account that it was transferred from have been frozen.

Remember this, when they instruct you to transfer the repayment, it could be to another victim. If they report your transfer, your account will be frozen.

I don't want their money but bank seems to refuse to return as I believe account frozen. The next best thing for me was to close that account and open a new one. Still never touch the money.

No point trying to deal with them. Ask urself, when u think they will let u go?
Thanks for advising. I already make police report and will continue to update my officer in charge of what is happening. Cctv also installed.
I will make sure to call 999 if there are any more sort of harassment of any kind.
And I will also crease all form of further communication from UML.
Praying that it will be over soon. 🙏🏻🙏🏻🙏🏻
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Old 18-03-2019, 08:33 AM   #8114
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Don't worry let them call.take the 700 do charity don't rtn these fkers..he claim ang soon tong also no use..tell him u 999..I still receives love letter s from those ah long..all letter received I will bring it to my Io..police from npp has been dropping by my HSE 1-2 weekly to check for harrasmment..day or nite...saw them on my CCTV...now I like got protection from police..feeling good
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Old 18-03-2019, 08:43 AM   #8115
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Don't worry let them call.take the 700 do charity don't rtn these fkers..he claim ang soon tong also no use..tell him u 999..I still receives love letter s from those ah long..all letter received I will bring it to my Io..police from npp has been dropping by my HSE 1-2 weekly to check for harrasmment..day or nite...saw them on my CCTV...now I like got protection from police..feeling good
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