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Loan Shark Harassment and how to stop it

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Old 12-06-2019, 12:49 PM   #9286
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Due to many gambling faults have begun defaulting up on multiple lenders (not sure if they are same companies)

With the many threats, last night finally there was some activity regarding the threats, one was asking a innocent guy to come by and take a photo of my place.

The other was at 2am when i heard loud thumping on my door, checked my CCTV and apparently it was 2 guys. Called the cops and the 2 guys claim to have received a courier job from lalaland. The job was to courier a laptop to my the opposite unit. Shortly after police came another fellow was knocking hard at my neighbours place also with the same courier instruction.

Apparently they are using these sly tactics to send strangers up and "harass"
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Old 12-06-2019, 08:52 PM   #9287
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does anyone have experience where LS send list of neighbours names n contact no?do they actually call the neighbours or itís just a threat?
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Old 12-06-2019, 10:47 PM   #9288
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does anyone have experience where LS send list of neighbours names n contact no?do they actually call the neighbours or itís just a threat?
I did received also... but seriously I dun really care as those neighbour I also dunno them ... but do remember if really call .. just tell ur neighbors u lost ur IC so just ignore it or make police report...
The other way is tell them u also received such call and mention other unit ... hahah
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Old 12-06-2019, 10:50 PM   #9289
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Due to many gambling faults have begun defaulting up on multiple lenders (not sure if they are same companies)

With the many threats, last night finally there was some activity regarding the threats, one was asking a innocent guy to come by and take a photo of my place.

The other was at 2am when i heard loud thumping on my door, checked my CCTV and apparently it was 2 guys. Called the cops and the 2 guys claim to have received a courier job from lalaland. The job was to courier a laptop to my the opposite unit. Shortly after police came another fellow was knocking hard at my neighbours place also with the same courier instruction.

Apparently they are using these sly tactics to send strangers up and "harass"
Majority are for the same head .. but the police really believe such thing as 2am courier service at this wee hour ? Think u better take this footage to your IO let him investigate it
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Old 12-06-2019, 11:13 PM   #9290
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So none of ur neighbours actually come up to u to let u know that they received calls?

I did received also... but seriously I dun really care as those neighbour I also dunno them ... but do remember if really call .. just tell ur neighbors u lost ur IC so just ignore it or make police report...
The other way is tell them u also received such call and mention other unit ... hahah
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Old 12-06-2019, 11:24 PM   #9291
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T&R CREDIT
$2K-$260*9MTH
$3K-$390*9MTH
$5K-$650*9MTH
$10K-$970*12MTH
$20K-$1950*12MTH
$30K-$2930*12MTH
$40K-$3800*12MTH
CALL:84339050
W/APP:82802628

Is this is a scam?
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Old 13-06-2019, 12:00 AM   #9292
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May i know how long does LML come to your workplace or home, call your NOK, superior, office when you default your payments? What if you tell them you have approach those social counsellers?
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Old 13-06-2019, 12:08 AM   #9293
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May i know how long does LML come to your workplace or home, call your NOK, superior, office when you default your payments? What if you tell them you have approach those social counsellers?
For me, I call police or lodge police report.

I remember how I dual with them, I didn't owe or borrow anyone.

They stop coming but in the end they scare because of law.

Maybe you can try it.
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Old 13-06-2019, 12:10 AM   #9294
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Join Date: Jun 2019
Posts: 8
T&R CREDIT
$2K-$260*9MTH
$3K-$390*9MTH
$5K-$650*9MTH
$10K-$970*12MTH
$20K-$1950*12MTH
$30K-$2930*12MTH
$40K-$3800*12MTH
CALL:84339050
W/APP:82802628



Is this is a scam?

Maybe, because sometimes can be licence money lender or unlicensed money lender.

Just ignore them
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Old 13-06-2019, 02:17 AM   #9295
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Join Date: Jun 2019
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T&R CREDIT
$2K-$260*9MTH
$3K-$390*9MTH
$5K-$650*9MTH
$10K-$970*12MTH
$20K-$1950*12MTH
$30K-$2930*12MTH
$40K-$3800*12MTH
CALL:84339050
W/APP:82802628

Is this is a scam?
Definitely a scam. All financial institutions and banks are not allowed to advertise in such manner.

Stay away. I fell for this like most of our bros & sis here. No longer living in fear but not getting too relaxed not knowing when these runners will appear next.
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Old 13-06-2019, 06:02 AM   #9296
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Posts: 306
Yes! Everytime something happen my heart skip a beat. Like a mini heart attack. Like now im afraid to go home. I rather hang around outside den at home in fear someone comes knocking.
You are in the fear stage. Do the following:

1. File police reports.
2. Check for public CCTV or put your own CCTV.
3. If any harassment happens, call 999 immediately.

This is the best you can do to stop the harassment.

Do not be afraid, go home, the real culprits never show it, it is only their runners which could also be victims or paid runners, get them arrested so they run out of runners.
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Old 13-06-2019, 06:06 AM   #9297
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Posts: 306
Exclamation

Reminder that Crime does not PAY and your case is one of MANY MANY out there. If need to seek help. Just post or PM and advice will be rendered. FEAR NOT!

Police Advisory on Loan sharks, Loan scams

https://www.police.gov.sg/resources/...n-in-singapore

Plenty of arrests by POLICE - Crime does not PAY

https://www.police.gov.sg/resources/...t-news#content

3 Dec 2018 - RUNNER VICTIM ARRESTED

https://www.straitstimes.com/singapo...nsharks-behalf

30 Nov 2018 - YOUTH VICTIM RUNNERS

https://www.straitstimes.com/singapo...-or-risk-being

14 Nov 2018 - HARASSMENT RUNNER ARRESTED

https://www.straitstimes.com/singapo...-chu-kang-unit

10 Oct 2018 - ARRESTED WITHIN 2 DAYS

https://www.straitstimes.com/singapo...kyEofbUW8OoOGc

28 Sep 2018 - RAIDED AND ARRESTED

https://www.straitstimes.com/singapo...-loan-sharking

14 Aug 2018 - YOUTH GIRLS ARRESTED

https://www.tnp.sg/news/singapore/mo...nshark-runners

29 Jun 2018 - RAIDED AND ARRESTED

https://www.straitstimes.com/singapo...lice-operation

23 May 2018 - ARRESTED IN 9 HOURS

https://www.straitstimes.com/singapo...sters-arrested

2 Apr 2018 - TEENS ARRESTED

https://www.channelnewsasia.com/news...sment-10095344

3 Oct 2016 - YOUTHS ARRESTED

http://www.asiaone.com/singapore/lur...ark-activities

24 Mar 2016 - RAIDED AND ARRESTED

https://www.straitstimes.com/singapo...king-operation
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Old 13-06-2019, 06:47 AM   #9298
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Can we say that ppl in condo wont encounter such harassment ?
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Old 13-06-2019, 08:27 AM   #9299
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Can we say that ppl in condo wont encounter such harassment ?
True Ö low chance of runner going up to harass you unless your security guards are bo chou type.

But then, LS seldom loan out to ppl staying in condo.

Even if they loan, surely will get a gurantor or your workplace.

There are many ways to harass you, don't have to go up to your unit.
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Old 13-06-2019, 08:48 AM   #9300
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May i know how long does LML come to your workplace or home, call your NOK, superior, office when you default your payments? What if you tell them you have approach those social counsellers?
ya this is what happen to me also , i also told them abdullam is handling my case , they die die want me to pay $100 then say , then the IC of abdullam say dun bother if have $ why need to go to social counselors .

After i told them i can make payment on 19 june $100 , they did not accept and say they will send debt collector to my hse , my amt is $1k .
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