[DebtfreeDilemma]

Messup wrote:

Yes, under the sg law now, anyone on workpass found borrowing from illegal LS will be sent back to their country and banned to work here in the future.

I think there is a recent case here not long ago. But no news after.

And the complicated part is indeed the harassment across the border, so kind of tough nut.

This is a really tough law as some may be unwitting victims who were none the wiser

[Fear Less]

Bro hear your voice is enough.
This scam virus is deadly.
People who fall into scam may do stupid things out of fear by lending their account.

We can sense some panic like hell .
And its hell.
That is why we must talk kock here.


Originally Posted by*Fear Less:
I hope you are doing fine bro. Nice of you to come back. Cheers.

*

pls_help_me wrote:

been a lot better, have just been lurking here!
wanted to help others too but am always a bit too late to help, because others are helping too

[Jjlin1205]

DebtfreeDilemma wrote:

3 words - Hong Kan Liao!

Be prepared for Bailor, as they might have evidence that your account has been used to assist with LS activities.

Good luck...haiz pray for lighter sentence

[Jjlin1205]

Trustdade wrote:

Ya that all they can do what else more, only know how to harass ppl nia. As i mention before thier step is nok office lalamove macdonald lastly solash paint. That all. Just stay strong dun ever engage ls ir not worth it. Unless u really kena thoese ls who is super steady no high intrest wan then ok but will be one in a million la. So just stay strong.

Atm once u kena call up by the spf to go back for interview be prepared for lockup n statement taken by the IO, after that u be on bail till case closed. If u lucky jus kena warning if u sway u will have to face jail term. Not worth it. But my advised is if can affort try go for lawyer to fight ur case n plead for leniency.

Yes my house machiam vip..I see office doing their rounds every week..

[Jjlin1205]

Fear Less wrote:

Way to go bro.
You beat us with 500$ up.
You do good receive good.

Well done...take those mf money and do charity..too bad Al already ban me..hahaa or else I will take those mf and do charity to accumulate good karma for my love one...I sinned too much so I no need good karma

[CloudClau]

Whyidothis wrote:

If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks

this one i kena but my case was because of force loan then they threaten me , u have to tell the truth , and u will be put under arrest , standby bailer and prepare to go station for 2 weeks once reporting then monthly reporting , my from dec till now still investigating . anything u can pm me

[delceer]

RowdyRoddySNiper wrote:

Better to be honest.

I had interviewed a candidate for a role advertised by my company and in the application form, he declared he had been convicted and being curious i asked him what he was convicted for and he said he "lend" his bank account to ah long, then the ah long sabo him causing him to end in prison.

Under the Moneylenders Act, when a bank account or ATM card of any person is used to facilitate moneylending by an unlicensed moneylender, that person is presumed to have assisted in unlicensed moneylending.

Those convicted of the above for the first time may be fined between $30,000 and $300,000, jailed for up to four years, and get up to six strokes of the cane.


https://www.straitstimes.com/singapo...landwide-sweep

[delceer]

DebtfreeDilemma wrote:

3 words - Hong Kan Liao!

Be prepared for Bailor, as they might have evidence that your account has been used to assist with LS activities.

Future down the drain once go in jail.

[delceer]

Jjlin1205 wrote:

Well done...take those mf money and do charity..too bad Al already ban me..hahaa or else I will take those mf and do charity to accumulate good karma for my love one...I sinned too much so I no need good karma

Fear Less wrote:

Way to go bro.
You beat us with 500$ up.
You do good receive good.

$500 is not a lot of money.
If you manage to get $1 million from them, that is different story.

[zonda_r]

delceer wrote:

$500 is not a lot of money.
If you manage to get $1 million from them, that is different story.

Whahaha if take away 1m from them confirm they will send hitman instead of runners liao

[Fear Less]

Wah lau eh.. i got to have a devious scheme to get a million. I cant purely borrow and not pay back some to borrow more. No 100% profit la bro.

Our names are on their blackboard.
They are not suckers.

delceer wrote:

$500 is not a lot of money.
If you manage to get $1 million from them, that is different story.

[delceer]

http://theindependent.sg/moneylender...n-5-days-time/

[Barsheep92]

Hi, I recently burrow 1k from the LS as I was been trick because I was applying from the website itself. and they only gave me 700. They told me that next week. Meaning a week later I have to pay 1k or else defer it for 300pay. 5days later I want to make full payment of 1k to LS but he told me. Brother per our conversation that time, we said our first payment will be defer. I straight away call the LS and scolded him. I also have our record of conversation. 2hours I have been pestering him to give me an account number to transfer him the 1k. Till night, he only told me his account is full already. Not able to take in anymore amount. Ask me to transfer the next day. Right now the date line will be the day after tomorrow. After seeing all this review only. And suggestions????? As tmr will be the last day.

[zonda_r]

delceer wrote:

http://theindependent.sg/moneylender...n-5-days-time/

The as usual pattern used by those MF

[zonda_r]

Barsheep92 wrote:

Hi, I recently burrow 1k from the LS and they only gave me 700. They told me that next week. Meaning a week later I have to pay 1k or else defer it for 300pay. 5days later I want to make full payment of 1k to LS but he told me. Brother per our conversation that time, we said our first payment will be defer. I straight away call the LS and scolded him. I also have our record of conversation. 2hours I have been pestering him to give me an account number to transfer him the 1k. Till night, he only told me his account is full already. Not able to take in anymore amount. Ask me to transfer the next day. Right now the date line will be the day after tomorrow. After seeing all this review only. And suggestions????? As tmr will be the last day.

Bro for now keep the money , make a police report dont bother send back the money also as they will ask u to keep on defer u til no tomorrow.