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Loan Shark Harassment and how to stop it

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Old 09-06-2018, 12:05 PM   #916
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If the CCTV is towards your door (The whole frame is your door ONLY) dont need approval. But if it captures a bit of the corridors then need approval.
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Old 10-06-2018, 03:13 PM   #917
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Its been 5days, nothing from them. How about the rest of u?
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Old 10-06-2018, 05:44 PM   #918
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Its been 5days, nothing from them. How about the rest of u?
I have missed call from No Caller ID every hours, I ignore.
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Old 11-06-2018, 02:46 AM   #919
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Its been 5days, nothing from them. How about the rest of u?
So far.. No calls. None.
My NOK also did not receive any call
But always on guard.
Maybe my loan is a small amt and they dun bother.. Hopefully so. Its just $200
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Old 11-06-2018, 06:25 AM   #920
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Since me and my nok change num. Nothing. Even my workplace also nothing but still wary. Hoping it will stay this way. Ready for first day of raya tho. Thats when they say they would do something.

Last edited by Worrying; 11-06-2018 at 06:42 AM..
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Old 11-06-2018, 07:21 AM   #921
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So far.. No calls. None.
My NOK also did not receive any call
But always on guard.
Maybe my loan is a small amt and they dun bother.. Hopefully so. Its just $200
Good luck..my Al send me video of burning flat again..
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Old 11-06-2018, 08:44 AM   #922
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Hi Guys.
I have 2 cases.
Both i enquire but 1 of them says i must take up small loan first then will approve the amount I want. So transfer me 400 and ask me to pay $700 after 3 days. But then like u all. Kept deferring and deferring.
2nd case. Force me to take 1k. But if i dont want to consider the loan just return that 1k. Which indeed i return that 1 k the next day without interest. But it took him awhile for him to give me the account to transfer back. But he ask me next time support him if he needs help. After reading through the forum. I guess he needs my account for transfer.

For the 1st case. I forcefully return whatever he said was remaining to the account i transfer before. Then i told him i dont need the loan any more. Then he said they already prepared the loan for me. So case not close. I told him i wanted to loan the amount to help my friend. But my friend died. So no point getting the loan. And he still call. Then i replied him. I dont need the money and i have given you extra. If you still need more money. Pls go to the police. And i block him.

Today i am going to the police to report scam.
But i am worried if they will call my office or my NOK.
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Old 11-06-2018, 08:46 AM   #923
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Hi Guys.
I have 2 cases.
Both i enquire but 1 of them says i must take up small loan first then will approve the amount I want. So transfer me 400 and ask me to pay $700 after 3 days. But then like u all. Kept deferring and deferring.
2nd case. Force me to take 1k. But if i dont want to consider the loan just return that 1k. Which indeed i return that 1 k the next day without interest. But it took him awhile for him to give me the account to transfer back. But he ask me next time support him if he needs help. After reading through the forum. I guess he needs my account for transfer.

For the 1st case. I forcefully return whatever he said was remaining to the account i transfer before. Then i told him i dont need the loan any more. Then he said they already prepared the loan for me. So case not close. I told him i wanted to loan the amount to help my friend. But my friend died. So no point getting the loan. And he still call. Then i replied him. I dont need the money and i have given you extra. If you still need more money. Pls go to the police. And i block him.

Today i am going to the police to report scam.
But i am worried if they will call my office or my NOK.
And I am going to the bank to close my account also
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Old 11-06-2018, 09:54 AM   #924
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And I am going to the bank to close my account also
As per usual from first post.

1) Stop paying or make any transaction

2) Inform nok/employer/Neighbour(If need to) of the situation and whats the next course of action.

3) Dont reply or entertain them.By blocking all numbers that they use to contact you and the same goes for your NOK. Best if possible change number for you and NOK.

4) Close bank account

5) Report police with all necessary infomation

6) Install Cctv and be wary of suspicious looking person at your corridor

7) Pray for the best and live day by day

We already make the wrong choice in the first place that end up how we are now unknowingly so accept the fact that the information that we gave to them have already save and shared in their system of connection. So be strong in tackling day by day basis.

Hope this helps.

Last edited by Worrying; 11-06-2018 at 10:25 AM..
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Old 11-06-2018, 10:43 AM   #925
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Hi Guys.
I have 2 cases.
Both i enquire but 1 of them says i must take up small loan first then will approve the amount I want. So transfer me 400 and ask me to pay $700 after 3 days. But then like u all. Kept deferring and deferring.
2nd case. Force me to take 1k. But if i dont want to consider the loan just return that 1k. Which indeed i return that 1 k the next day without interest. But it took him awhile for him to give me the account to transfer back. But he ask me next time support him if he needs help. After reading through the forum. I guess he needs my account for transfer.

For the 1st case. I forcefully return whatever he said was remaining to the account i transfer before. Then i told him i dont need the loan any more. Then he said they already prepared the loan for me. So case not close. I told him i wanted to loan the amount to help my friend. But my friend died. So no point getting the loan. And he still call. Then i replied him. I dont need the money and i have given you extra. If you still need more money. Pls go to the police. And i block him.

Today i am going to the police to report scam.
But i am worried if they will call my office or my NOK.
Ur case 1 is very standard scam.... Wants u to take a small loan for record see ur record good anot then say can loan higher amount.... All these are rubbish..... They will keep asking u deferred every time so just ignore and report to police..... Don give in to them....
Case 2 I think the ah long scare that u don't return him the money that's y... Mine has been a month... So far nothing happen yet....
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Old 11-06-2018, 11:27 AM   #926
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Ur case 1 is very standard scam.... Wants u to take a small loan for record see ur record good anot then say can loan higher amount.... All these are rubbish..... They will keep asking u deferred every time so just ignore and report to police..... Don give in to them....
Case 2 I think the ah long scare that u don't return him the money that's y... Mine has been a month... So far nothing happen yet....
After report police do we need to go police station often?
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Old 11-06-2018, 11:30 AM   #927
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Ur case 1 is very standard scam.... Wants u to take a small loan for record see ur record good anot then say can loan higher amount.... All these are rubbish..... They will keep asking u deferred every time so just ignore and report to police..... Don give in to them....
Case 2 I think the ah long scare that u don't return him the money that's y... Mine has been a month... So far nothing happen yet....
I dont think so. Cos after i return him the 1k. He asked if i can help if he needs support. So i guess they are looking for bank account for the tt thing. Now i am thinking should i report my supervisor. And i told the police. He says not scam. He says is ah long case. But i didnt borrow what
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Old 11-06-2018, 11:51 AM   #928
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wah then is it money laundering since he just wants to transfer money out.....
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Old 11-06-2018, 01:55 PM   #929
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After report police do we need to go police station often?
No need go down at all... if got new evidence (new number they use to contact) just report to your IO straight or just submit online to iwitness or call 1800 - x ahlong hot line
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Old 11-06-2018, 02:11 PM   #930
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The call start again.. And more
Good luck to me
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