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Loan Shark Harassment and how to stop it - Part 2

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Old 23-05-2020, 07:43 PM   #2221
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Join Date: Feb 2016
Posts: 395
Am I able to get the money back? Police shld be able to check on the acc right?
Whatever that has been transferred to UML is lost. Whatever that UML transferred to your account should remain there unless bank reverse transfer with SPF instruction or something like that.
SPF is more focused to stop the UML activities rather than recover money lost for victims.

Last edited by green72; 23-05-2020 at 07:47 PM..
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Old Yesterday, 10:31 AM   #2222
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Join Date: Dec 2018
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Called bank. They asked me to call my IO. Having a hard time to contact my IO.
So he mention, police have the right to freeze bank account due to etc etc.
Now need wait for investigation so and so. Wah Lao eh as a Victim as least should informed beforehand. Then now due to this my salary etc all will delay
The moment you do any transfer from the account which received money, that account will become marked. Faster create new clean accounts so that your incoming money don't get stuck. Banks are clueless, they just freeze accounts if instructed by police, your money inside will be locked long time until investigations is complete.
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