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Loan Shark Harassment and how to stop it

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Old 25-06-2019, 08:30 PM   #9631
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They already sent me videos burnt house!
u still no block their number ?
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Old 25-06-2019, 09:01 PM   #9632
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Hi, let me try my best to explain the happenings of harassment on the loan shark portion.
Harasser is mostly debtors that has high loans with the LS and cannot pay and they fear the LS so they do their bidding.
Bank accounts does not register with the LS, they must get debtors or others and pay a monthly for these people to apply for the bank accounts.
In terms of harassment let’s say burning of doors of houses, the debtors turn harasser must do the dirty work and faced legal penalty if caught. The likehood of all harasser being caught in Singapore is close to 100%.
The LS will lose the debtor if he or she is caught but the most important thing is these debtors will admit on those bank accounts that the LS deal with them. The LS will need to close the accounts or be suspended. Those that help them apply for the accounts will be traced and caught also.
1 LS that ordered the harassment could ends up being the big loser if the debtor/harasser is caught . And then again these scammer LS has a leader and that’s why many different stalls. If the leader never give the order of harassment, the LS dealing with you will not do so the next best thing is to send video and threatening sms or what’s app to instill fear in you. So based on all these, if your loan is not significant enough, the harassment will not happen. Hoped all these can help you understand better.
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Old 25-06-2019, 09:08 PM   #9633
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They already sent me videos burnt house!
Hi, read mine and all other post to get a better understanding. If you let fear rule you, you will end up as loan shark meal. From the way I see it, if what you say from your experience with LS on the scam is true and straight, no physical form of harassment will happen to you. You will still receive media harassment via phone calls, sms or what’s app. Reporting to the Police is to self assure that somebody is watching over you. Do not let fear of LS rule your life let alone ruin it. The harassment of video is so common to some many that have contributed to this forum. You can ask them.
The likelyhood is that nothing happens.
All up to you.
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Old 25-06-2019, 09:20 PM   #9634
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Today one of the LS in frustration used a tactic that is new to me. He spammed my IC no. and Name with bank account number to multiple ppl including my NOK with the pretext i was the one asking ppl to take loan. Funny thing is the number that was used to spam was my own HP number!

Worried ppl might report me as the LS, i called my IO and he told me to close my bank account but he warned me that i would be arrested as the money loaned to me could make me an assistant in UML??
What happened? This is terrible.
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Old 25-06-2019, 09:21 PM   #9635
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Hi, read mine and all other post to get a better understanding. If you let fear rule you, you will end up as loan shark meal. From the way I see it, if what you say from your experience with LS on the scam is true and straight, no physical form of harassment will happen to you. You will still receive media harassment via phone calls, sms or what’s app. Reporting to the Police is to self assure that somebody is watching over you. Do not let fear of LS rule your life let alone ruin it. The harassment of video is so common to some many that have contributed to this forum. You can ask them.
The likelyhood is that nothing happens.
All up to you.
Thank u. This is my 1st time that's why I freaked out
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Old 25-06-2019, 09:24 PM   #9636
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go report polis..can report online
How to report online?
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Old 25-06-2019, 09:24 PM   #9637
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u still no block their number ?
Blocked many numbers and they use other numbers tk contact me
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Old 25-06-2019, 10:01 PM   #9638
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Blocked many numbers and they use other numbers tk contact me
Hi Giri, have they come to your house already?
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Old 25-06-2019, 10:23 PM   #9639
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[QUOTE=ITGirL;121450679]Hi Giri, have they come to your house already?[/QUOT

Last edited by GiriGiri; 26-06-2019 at 12:22 AM..
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Old 26-06-2019, 09:03 AM   #9640
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How to report online?
Yes you can!

https://www.police.gov.sg/e-services.../police-report

Anything don't know can ALWAYS ASK GOOGLE!
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Old 26-06-2019, 09:17 AM   #9641
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Blocked many numbers and they use other numbers tk contact me
best chg number dear girl
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Old 26-06-2019, 09:20 AM   #9642
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They already sent me videos burnt house!
the video is old video i received it many time aldy
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Old 26-06-2019, 12:53 PM   #9643
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in today paper..
stay vigilant
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Old 26-06-2019, 01:05 PM   #9644
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Harassment only happen if you short them $$$ and in your case as you say, transaction of $$$ is completed and done.
You are afraid of them asking you to pay cancellation fees for your enquired loan. This is a scam and the LS is fishing as you are the fish. If you bite on this, only 2 scenario can happen, 1st is you deposit $6k into their account asking for $30k loan, the LS will disappear immediately with you $6k. 2nd, if you called or what’s app then to tell them you cancelled the enquired loan, they will ask for cancellation fees and you wouldn’t be able to pay. Then the scammers will start to harass you as they know the fish has taken the bite. What is the key point??? The point is that you carried on with the communication with them so the profile that you are showing is that you being stupid enough to inform of the cancellation knowing that you need to pay. All these is pointing to a scam and you still step into it. WHO CAN HELP YOU!. Just terminate all communication with them. They will not waste $$$ to get runners to harass you and they wouldn’t be stupid to get their debtors to harass you also as they will lose all their debtors if they do it to you, so why worry for nothing?.
I can't emphasise enough to change your number and don't engage them.
The cancellation fee is a loan scam. You must walk away from it, report police and change account. Ask bank to reverse the money and never do it yourself.

stay low and get your life back. Lesson learned
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Old 26-06-2019, 02:24 PM   #9645
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I can't emphasise enough to change your number and don't engage them.
The cancellation fee is a loan scam. You must walk away from it, report police and change account. Ask bank to reverse the money and never do it yourself.

stay low and get your life back. Lesson learned
agree..ask bank to reverse the money..NEVER do it yourself..
seowliao is offline  
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