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Loan Shark Harassment and how to stop it

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Old 20-06-2019, 04:28 PM   #9481
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Don't understand why another LML can chase payment
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Old 20-06-2019, 08:11 PM   #9482
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hi all, i am one of the unfortunate victim to this loan scams. received a whatsapp msg regards thr loan thingy. tempted by the offer i then enquire thru whatsapp. the guy replied and asked the usual details, front n back of IC, singpass, 3 NOK and bank account in order for the loan to process... i stupidly gave them.w/o my knowledge they transferred an amount to my account and told me the terms and condition... i disagreed but they insist that go thru the trial loan. by then i knew i am already in deep ****!! a week passed and wanna clear account... they twist and turn words end up i have to pay the so called defer account. a week later same excuse given... ask for the defer account and returned back the balance amount,no kore no less,reported to police and blocked his number. soon after 2 diff malaysian number text me with ah long videos burning a house and splashing paints... i block them and pass all the account details to the police. till today after 2 days so far no harrassments yet. same goes yo my 3 NOKs... hopefully it stays this way... praying everyday for safety now... police advised to block and ignores unfamiliar numbers. in emergency quickly call 999. lucky enough i installed a video doorbell so i can monitor. my advise is stop paying. build the courage and face whats coming... cheers!!
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Old 20-06-2019, 08:17 PM   #9483
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hi all, i am one of the unfortunate victim to this loan scams. received a whatsapp msg regards thr loan thingy. tempted by the offer i then enquire thru whatsapp. the guy replied and asked the usual details, front n back of IC, singpass, 3 NOK and bank account in order for the loan to process... i stupidly gave them.w/o my knowledge they transferred an amount to my account and told me the terms and condition... i disagreed but they insist that go thru the trial loan. by then i knew i am already in deep ****!! a week passed and wanna clear account... they twist and turn words end up i have to pay the so called defer account. a week later same excuse given... ask for the defer account and returned back the balance amount,no kore no less,reported to police and blocked his number. soon after 2 diff malaysian number text me with ah long videos burning a house and splashing paints... i block them and pass all the account details to the police. till today after 2 days so far no harrassments yet. same goes yo my 3 NOKs... hopefully it stays this way... praying everyday for safety now... police advised to block and ignores unfamiliar numbers. in emergency quickly call 999. lucky enough i installed a video doorbell so i can monitor. my advise is stop paying. build the courage and face whats coming... cheers!!
Bro same to me I want to clear all to them .but every time they ask me to defer . Starting I scare so I just keep give them the defer more that they bank in. So I talk to people here and they told me stop paying . They call my wife and mother but they know is scam so they dont bother them.i also report to police and pass them acc that they ask me transfer.i also install CCTV.maybe we face the same peopl5 they Malaysia too

Last edited by Adamawew80; 20-06-2019 at 08:20 PM..
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Old 20-06-2019, 08:21 PM   #9484
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hi all, i am one of the unfortunate victim to this loan scams. received a whatsapp msg regards thr loan thingy. tempted by the offer i then enquire thru whatsapp. the guy replied and asked the usual details, front n back of IC, singpass, 3 NOK and bank account in order for the loan to process... i stupidly gave them.w/o my knowledge they transferred an amount to my account and told me the terms and condition... i disagreed but they insist that go thru the trial loan. by then i knew i am already in deep ****!! a week passed and wanna clear account... they twist and turn words end up i have to pay the so called defer account. a week later same excuse given... ask for the defer account and returned back the balance amount,no kore no less,reported to police and blocked his number. soon after 2 diff malaysian number text me with ah long videos burning a house and splashing paints... i block them and pass all the account details to the police. till today after 2 days so far no harrassments yet. same goes yo my 3 NOKs... hopefully it stays this way... praying everyday for safety now... police advised to block and ignores unfamiliar numbers. in emergency quickly call 999. lucky enough i installed a video doorbell so i can monitor. my advise is stop paying. build the courage and face whats coming... cheers!!
Don't forget to pass the police their bank ACC numbers . That will criple them and the lesser bank accounts means the lesser they can "play" in SG . If all debtors report bank account and refused to open for them the better . Bank accounts are very crucial for these Malaysian based ah longs . Nowadays they will ask debtors to open ocbc or posb monthly accounts and I hope no debtors will do that and for all pls report the bank accounts and block their calls and carry on with your lives.
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Old 20-06-2019, 08:26 PM   #9485
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Bro same to me I want to clear all to them .but every time they ask me to defer . Starting I scare so I just keep give them the defer more that they bank in. So I talk to people here and they told me stop paying . They call my wife and mother but they know is scam so they dont bother them.i also report to police and pass them acc that they ask me transfer.i also install CCTV.maybe we face the same peopl5 they Malaysia too
shld be the same method bro... i take advise from here too and stop paying...staying vigilant thou just in case.. pray for u and the rest for safety too...
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Old 20-06-2019, 08:31 PM   #9486
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Don't forget to pass the police their bank ACC numbers . That will criple them and the lesser bank accounts means the lesser they can "play" in SG . If all debtors report bank account and refused to open for them the better . Bank accounts are very crucial for these Malaysian based ah longs . Nowadays they will ask debtors to open ocbc or posb monthly accounts and I hope no debtors will do that and for all pls report the bank accounts and block their calls and carry on with your lives.
i reported all the defer bank accounts n a few footage of unfamiliar faces loitering in front of my doorstep...
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Old 20-06-2019, 08:35 PM   #9487
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If happen to see any unfamiliar faces again, just dial 999.

i reported all the defer bank accounts n a few footage of unfamiliar faces loitering in front of my doorstep...
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Old 20-06-2019, 09:07 PM   #9488
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If happen to see any unfamiliar faces again, just dial 999.
U put cctv
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Old 20-06-2019, 09:20 PM   #9489
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Silver lining helped us to nego payment and we have one week of peace. Subsequently they got another LML to come up which we never borrow before.
Hi, if LML still call you, report to Ministry of Law and also the 3rd party that helps you.
That’s the only way.
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Old 20-06-2019, 09:23 PM   #9490
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i reported all the defer bank accounts n a few footage of unfamiliar faces loitering in front of my doorstep...
That's good ..opening accounts for them means helping them , and first timer could received 4 years and caning . It's good you reported their account numbers . Well done ! I hope everyone report all account numbers so the account will be close , account numbers holders arrested and exhaust all avenues for loansharks to operate in SG . They are scums !
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Old 20-06-2019, 09:27 PM   #9491
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Either ways, Abdulam or Silver Lining, once negotiations takes place it will take quite awhile before the could actually negotiate with LML. If your total debt with LML is substantial, you could alternatively head down and negotiate with them directly. Afterall, they are legal and they can clamp you down with debt collectors hounding your life while UML can't do that.
Hi, some LML will not entertain you on nego. The 3rd party is still a better way to do the nego. Payment to LML thru 3rd party is somewhat like bankruptcy cases. They go thru official assignee and for LML loans thru 3rd party. And oh yes, the 3rd party will also speak to your company or place of work to tell them of the debtor situation as during their nego or before, LML will approach the place of work to try to get the debtor to pay but law stated that they are not allowed to disturbed the place of work but LML will also make noise so that your place of work will be filled with gossip on your situations.
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Old 20-06-2019, 09:39 PM   #9492
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Hello, as I have said in my other post, the LS scammer instill fear and that’s their strategy. I can understand if needs to install cctv for self assurance but don’t you think that having to watch it every now and then for footage of suspicious people is going to disrupt your life?. SG police have cameras all over the place including almost every blocks of flats and shelter, you should trust the Police. Yes, there is still ppl being caught committing harassment but come to think of it, the victims has substantial amount of loans and the LS will try their best to get it back by hook or by crook. Where’s those with smaller amount is left aside so why worry about getting CCTV. If harassment starts, it give you more of a reason not to pay. Finally it is still up to individuals themselves on handling of their own minds on whether to block out the fear or to keep thinking about the matter thus inducing more fears. Just my opinion.☺️
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Old 20-06-2019, 09:44 PM   #9493
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U put cctv
not cctv bro... ring doorbell with motion detection video...
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Old 20-06-2019, 09:47 PM   #9494
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That's good ..opening accounts for them means helping them , and first timer could received 4 years and caning . It's good you reported their account numbers . Well done ! I hope everyone report all account numbers so the account will be close , account numbers holders arrested and exhaust all avenues for loansharks to operate in SG . They are scums !
Hi, cannot operate in SG?, easier said than done. I mentioned before in year 2017, almost 75-80% of LS has moved out of SG, there is still some remaining ones and worse is that some educated youngster has joined them and it becomes Creative like scamming loans or forced loan.
Our authorities has stepped up the effort and it forced the LS to be slightly quiet for the time being. Their support of $$$ is still needed and we are talking about those that is affiliated with the original LS. What about those that branches out of their own and I can confirmed that these young ******* is SG ppl. They have plenty of time to spare so they will start to harass as and when they feel like it. Luckily our Police knows of it and is tracking so sooner or later you will see reports of these youngster being caught nd penalised.
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Old 20-06-2019, 10:03 PM   #9495
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I once was a debtor with huge loans from both LS and LMLs.
I had a clean cut from all since 2017. During the time when I am in debt for about 4 years, the law of SG is not that strict, LS could go around hanging pig head, splashing paint, setting fire or even visiting your houses in board daylight.
They even have the cheek to go to your office and caused a ruckus to Ensure that you will lose your employment. At that time SG is quite ok as $$$ rolling is the norm but for those in debts it become hell on earth. During that time, many ppl committed sucide and many family members follow suit as many cannot take it of. The pain and agony of being harassed non stop. Many ppl also ran out of SG just to escape these harassment. Presently, consider yourself as a debtor being lucky as the law is protecting you and there is also many avenues for you to seek help and solace. The most important is still that we must have no dealings with LS or even LML as they spell trouble. Mark my words, NOTHING GOOD WILL COME OUT IF THE $$$ IS FROM THE LS OR LML. Please turn to your family members for help instead. Good nite.
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