HWZ Forums

Login Register FAQ Mark Forums Read

Loan Shark Harassment and how to stop it

Like Tree149Likes
Closed Thread
 
LinkBack Thread Tools
Old 06-06-2018, 09:01 PM   #856
Junior Member
 
Join Date: May 2018
Posts: 51
They will be soon. Shld be their daily routine to make those call.
Soon they will realize they cannot get anything from me. Let us all hope for quiet days and even quieter nights. Thank you infinitylo for the encouragement.
Ghie0908 is offline  
Old 06-06-2018, 09:15 PM   #857
Member
 
Join Date: Sep 2003
Posts: 370
I guess many of us here are on the same boat. Mine was they transferred $900 into my account and asked for $1200 the next week. However, was asked to pay $300 and then he didnt reply after that. The following week, same case. At least i closed my bank account and changed my number as I dont think I should continue to play their games. The ****er i was dealing with had a malaysian accent.

Made a police report and the cop said these are normally overseas syndicates. Perhaps they are just scammers???

Last edited by sundeath; 06-06-2018 at 09:17 PM..
sundeath is offline  
Old 06-06-2018, 09:19 PM   #858
Junior Member
 
Join Date: Jun 2018
Posts: 12
I guess many of us here are on the same boat. Mine was they transferred $900 into my account and asked for $1200 the next week. However, was asked to pay $300 and then he didnt reply after that. The following week, same case. At least i closed my bank account and changed my number as I dont think I should continue to play their games. The ****er i was dealing with had a malaysian accent.

Made a police report and the cop said these are normally overseas syndicates. Perhaps they are just scammers???
How did you return the balance?
jayden1972 is offline  
Old 06-06-2018, 09:27 PM   #859
Member
 
Join Date: May 2018
Posts: 362
They will be soon. Shld be their daily routine to make those call.
I been regularly changing my Whatsapp profile picture to The Great Khali doing various casual things like kissing bunnies and smelling flowers. The calls have reduced remarkably.

Try it.
Sharuu is offline  
Old 06-06-2018, 09:31 PM   #860
Member
 
Join Date: May 2018
Posts: 130
Same thing as what my IO told me that these guys are overseas. My LS made a group chat in WA and added my hubby and housemate and threaten to splash my door. They just blocked his number then he made a new group and blocked him again. So far all is quiet.
Wassap group? Hahahh.. Serious?
I made a 2nd report now as advise by my IO. To request for more patrol ard my area. If they entertained me ah.
Nas1978 is offline  
Old 06-06-2018, 10:49 PM   #861
Junior Member
 
Join Date: May 2018
Posts: 49
I guess many of us here are on the same boat. Mine was they transferred $900 into my account and asked for $1200 the next week. However, was asked to pay $300 and then he didnt reply after that. The following week, same case. At least i closed my bank account and changed my number as I dont think I should continue to play their games. The ****er i was dealing with had a malaysian accent.

Made a police report and the cop said these are normally overseas syndicates. Perhaps they are just scammers???

Wow i earn alot there.. Can go for a oversea trip lol
Infinitylo is offline  
Old 06-06-2018, 10:51 PM   #862
Junior Member
 
Join Date: May 2018
Posts: 49
Soon they will realize they cannot get anything from me. Let us all hope for quiet days and even quieter nights. Thank you infinitylo for the encouragement.
No problem.. Who like to be scam. We need to support each other mentally to go thru all this.
For me i am not afraid at all so just want to encourage the rest to not give in to these people
Infinitylo is offline  
Old 06-06-2018, 11:00 PM   #863
Member
 
Join Date: Sep 2003
Posts: 370
Wow i earn alot there.. Can go for a oversea trip lol
U earn alot?????
sundeath is offline  
Old 07-06-2018, 12:31 AM   #864
Junior Member
 
Join Date: May 2018
Posts: 49
U earn alot?????
Oh sorry typo is he earn alot lol..
Infinitylo is offline  
Old 07-06-2018, 01:41 AM   #865
Member
 
Join Date: May 2018
Posts: 130
Ok.. Day 3. Quiet day.No call. No more wassap as i have block and report his number. But on guard. The new IO who is incharge of my case now,inform.."always be on guard as they might planning something. " and raya is coming. Damn.. Make me nervous.
Nas1978 is offline  
Old 07-06-2018, 04:35 AM   #866
Member
 
Join Date: May 2018
Posts: 109
Ok.. Day 3. Quiet day.No call. No more wassap as i have block and report his number. But on guard. The new IO who is incharge of my case now,inform.."always be on guard as they might planning something. " and raya is coming. Damn.. Make me nervous.
Just be alert of strangers along void deck or corridor. If suspicious maybe u want ask what he/ she is doing before making the call to police
Stressout123 is offline  
Old 07-06-2018, 04:38 AM   #867
Junior Member
 
Join Date: May 2018
Posts: 80
Someone lurking at my door yesterday night. Been montoring from cctv. The moment the wanted to snap my gate picture i open the gate and he ran off
Khai82 is offline  
Old 07-06-2018, 04:40 AM   #868
Member
 
Join Date: May 2018
Posts: 109
Seems like my UML big business. After 2nd day he stop calling me. After 3rd day stop calling office. 3 weeks of not bothering me. Hope it stays like these
Stressout123 is offline  
Old 07-06-2018, 04:42 AM   #869
Member
 
Join Date: May 2018
Posts: 109
Someone lurking at my door yesterday night. Been montoring from cctv. The moment the wanted to snap my gate picture i open the gate and he ran off
Give your IO the person face. Catch all these runners
Stressout123 is offline  
Old 07-06-2018, 06:09 AM   #870
Junior Member
 
Join Date: May 2018
Posts: 51
No problem.. Who like to be scam. We need to support each other mentally to go thru all this.
For me i am not afraid at all so just want to encourage the rest to not give in to these people
The hardest part is the mental torture. Like waiting for something to happen. All the while hoping it will not happen. Thank u again.
Ghie0908 is offline  
Closed Thread
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ. Forum members and moderators are responsible for their own posts.

Please refer to our Terms of Service for more information.


Thread Tools

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are On