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Loan Shark Harassment and how to stop it - Part 2

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Old 02-10-2020, 03:31 PM   #3166
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Im quite confused here. How different is a scam to an illegal moneylender? Seems to me the one im facing is an illegal moneylender with interest rates of between 25-50%. Im off the view that in this case its a straightforward case of ah long and not scam. Can anyone elaborate on this please? I finally told my spouse and he said its best to pay them back however we can 😱? What do i do now? The fella had said he'll go to the ends of the world to get it back.Im confused and worried all at the same time.
Oh i just read your case, my advice here would be to stop paying back and start ghosting them.
And your posts has too much info there, best to be discreet as this forum is accessible to everyone.
This is singapore so u are safe, worse that could happen is that they send runners, runners usually get arrested within a short span of time so u neednt worry. Inform your nok that you listed. Your account has already been frozen once for paying them back, so dont risk getting arrested for it
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Old 02-10-2020, 05:49 PM   #3167
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Oh i just read your case, my advice here would be to stop paying back and start ghosting them.
And your posts has too much info there, best to be discreet as this forum is accessible to everyone.
This is singapore so u are safe, worse that could happen is that they send runners, runners usually get arrested within a short span of time so u neednt worry. Inform your nok that you listed. Your account has already been frozen once for paying them back, so dont risk getting arrested for it
oh no...ok ok.Thanks!
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Old 02-10-2020, 09:57 PM   #3168
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Donít pay them. Now any transactions you do will be considered as illegal money laundering. Just stop feeding these loan sharks. You wonít be able to finish paying them. They will keep asking for more

Im quite confused here. How different is a scam to an illegal moneylender? Seems to me the one im facing is an illegal moneylender with interest rates of between 25-50%. Im off the view that in this case its a straightforward case of ah long and not scam. Can anyone elaborate on this please? I finally told my spouse and he said its best to pay them back however we can 😱? What do i do now? The fella had said he'll go to the ends of the world to get it back.Im confused and worried all at the same time.
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Old 03-10-2020, 12:41 AM   #3169
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Im quite confused here. How different is a scam to an illegal moneylender? Seems to me the one im facing is an illegal moneylender with interest rates of between 25-50%. Im off the view that in this case its a straightforward case of ah long and not scam. Can anyone elaborate on this please? I finally told my spouse and he said its best to pay them back however we can 😱? What do i do now? The fella had said he'll go to the ends of the world to get it back.Im confused and worried all at the same time.
Tell your husband paying back is not the best way. Just tell him that you are following your I/O orders.

Remind him that transferring money to the UML is an offence since you are aware and reported to SPF about the UML. The case investigation is on going against all bank account to/fro your account.

Many victims don't see the seriousness of the offence of "working" with the UML. To SPF, when ever a victim pay up by transferring to an account given by the UML, SPF will regard the debtor as collaborating with the UML by transferring money to another victim.

It is a chargeable offence that will end in fines and jail time.

As we know, identity of bank account holder is easy to establish. UML will never use their personal account to roll the money.

So, forget about paying up. This you have to explain thoroughly to your husband.

Calmly explain.

Last edited by green72; 03-10-2020 at 12:46 AM..
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Old 03-10-2020, 10:36 AM   #3170
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Im quite confused here. How different is a scam to an illegal moneylender? Seems to me the one im facing is an illegal moneylender with interest rates of between 25-50%. Im off the view that in this case its a straightforward case of ah long and not scam. Can anyone elaborate on this please? I finally told my spouse and he said its best to pay them back however we can 😱? What do i do now? The fella had said he'll go to the ends of the world to get it back.Im confused and worried all at the same time.
To me all the same. As long as they are asking you to pay ridiculous terms and there is no loan contract paper and license, they are UML or loan scam out to cheat using fear and threats tactics. It's a trap, show husband this and DO NOT PAY! See this if not convinced. https://youtu.be/gpoU8lMq1f4

Last edited by JusticeLeague2018; 03-10-2020 at 11:47 AM..
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Old 04-10-2020, 01:23 AM   #3171
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To me all the same. As long as they are asking you to pay ridiculous terms and there is no loan contract paper and license, they are UML or loan scam out to cheat using fear and threats tactics. It's a trap, show husband this and DO NOT PAY! See this if not convinced. https://youtu.be/gpoU8lMq1f4
Thanks! I thought so too but cos for now they are just asking to pay the agreed interest on top of the loan amt and nothing more, le spouse thinks its gotta be a real ah long and not scammer.I told him regardless, all are same as how the community here have explained.
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Old 04-10-2020, 01:41 AM   #3172
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Please watch guys! Please share around to spread awareness!!
https://youtu.be/xfKjGJxjvBg

https://youtu.be/8NQajrTij9k
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Old 04-10-2020, 03:16 PM   #3173
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Please watch guys! Please share around to spread awareness!!
https://youtu.be/xfKjGJxjvBg

https://youtu.be/8NQajrTij9k
Here is Singapore, not Malaysia 😂
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Old 04-10-2020, 04:28 PM   #3174
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Your spouse must trust us on this. Real ah long or scammer, doesnít matter. You are contributing to their illegal funding if you pay. And donít contact them anymore. Ghost them. Change your number and no need to stress yourself so much.

Thanks! I thought so too but cos for now they are just asking to pay the agreed interest on top of the loan amt and nothing more, le spouse thinks its gotta be a real ah long and not scammer.I told him regardless, all are same as how the community here have explained.
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Old 04-10-2020, 04:29 PM   #3175
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Why share around? This happened in Malaysia. No need to create unnecessary panic here and scare people

Please watch guys! Please share around to spread awareness!!
https://youtu.be/xfKjGJxjvBg

https://youtu.be/8NQajrTij9k
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Old 04-10-2020, 04:31 PM   #3176
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Why share around? This happened in Malaysia. No need to create unnecessary panic here and scare people
I agree. Please don't share Malaysia link in this Singapore group. Ah long or scammers in Malaysia is even worst cause the runners in Malaysia is very hard to be captured de. Land too big and their malaysian police force is too corrupted to handle case like this.

In Singapore, runners can be caught easily due to POLCAM islandwide and the land is too small. So runners, no matter where they hide will be captured de. My runner only take SPF 2 days to be arrested. Plus SPF is more efficient than Malaysia Police Force. Not joking.

So please just share your malaysian link with malaysian website thread okay? If you want please kindly only share Singapore stuff in here thanks. We are different country for a reason
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Old 05-10-2020, 07:41 PM   #3177
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I feel that those loansharks are over exaggerating. They can scold or say whatever they want, no money to pay them means no money. Also, even have money, pay them non stop is also not a solution. When my family member borrowed from them a $500, he ended up paying thousands. Itís ridiculous. We were all harassed with texts and phone calls. End of the day, you donít pay them and they canít do anything. They can send runners. How many times can they afford to pay off or let them deduct from the loan? All these shall pass. It may be tough and stress but it will go away

I agree. Please don't share Malaysia link in this Singapore group. Ah long or scammers in Malaysia is even worst cause the runners in Malaysia is very hard to be captured de. Land too big and their malaysian police force is too corrupted to handle case like this.

In Singapore, runners can be caught easily due to POLCAM islandwide and the land is too small. So runners, no matter where they hide will be captured de. My runner only take SPF 2 days to be arrested. Plus SPF is more efficient than Malaysia Police Force. Not joking.

So please just share your malaysian link with malaysian website thread okay? If you want please kindly only share Singapore stuff in here thanks. We are different country for a reason
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Old 05-10-2020, 11:58 PM   #3178
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I feel that those loansharks are over exaggerating. They can scold or say whatever they want, no money to pay them means no money. Also, even have money, pay them non stop is also not a solution. When my family member borrowed from them a $500, he ended up paying thousands. Itís ridiculous. We were all harassed with texts and phone calls. End of the day, you donít pay them and they canít do anything. They can send runners. How many times can they afford to pay off or let them deduct from the loan? All these shall pass. It may be tough and stress but it will go away
Yes, it shall pass.

Any new victim already taken the steps we mentioned just need to get a hang of it by continually report when harassed, call 999 when see suspicious outside house and continuously ghosting, blocking and ignoring them not matter how often they send runners, will be victorious and free from their slavery.
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Old 06-10-2020, 02:49 PM   #3179
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FYI, occasionally there people pm me for advice regarding should they take loan from UML A or UML B or is it ok to take loans from UML.

I wonder why in the first place they should even consider taking loans from loanshark. The outcome is always bad for them.

And why they want to ask me, I have no idea at all.

Even if they can't qualify for loans from bank or legal financial institutions due to bad credit rating or low income or holding irregular jobs, still borrowing from loansharks is not the solution.

It will only add a new problem for them while not solving their existing financial problem.

If they search and research hard enough, there are legal ways to settle any financial debt. Approaching a UML is not one of them.

Below is one example.
bro can ask you smth? my fren recommend me this loan shark but i hesistate at first for like 1 month den now i feel like i cannot tong liao so i ask my fren intro me but strangely the loan shark ask my fren to send my IC to him instead of directly to the loan shark, i cannot comprehend why.

Last edited by green72; 06-10-2020 at 02:52 PM..
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Old 06-10-2020, 09:06 PM   #3180
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My take is...NEVER BORROW FROM ANY UML. YOU Do not understand the hell you are going to get yourself and your family into!

I am into my week 3 ...ghosting...very determined to break the chain of torture...in Singapore..you can run...but you can't hide...all those UMLs out there, our SPFs are waiting for you...!
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