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Loan Shark Harassment and how to stop it - Part 2

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Old 02-09-2019, 08:30 PM   #661
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I have managed to seek help from GBSS and they helped me to negotiate with 2 LMLs for monthly settlements no doubt with higher interest but at least it's not so bad..it's only 1 LML that is not willing to give in and asked to settle at least half the lon amount
LS can be settled by making police report and install CCTV.
LML is not so easy to handle unless you manage to pay them regularly according to the paying plan.
You better borrow money from relatives or advance salary from your boss to pay them to avoid any embarrassment whether at home or office.
They really will show up and stand there face to face with you unlike the LS.
Some will bring along big banner.
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Old 02-09-2019, 10:10 PM   #662
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I have managed to seek help from GBSS and they helped me to negotiate with 2 LMLs for monthly settlements no doubt with higher interest but at least it's not so bad..it's only 1 LML that is not willing to give in and asked to settle at least half the lon amount
What is GBSS & how much is d fees?
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Old 02-09-2019, 10:29 PM   #663
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Hi I new here I am a local I saw the text advertising and message the man ask for loan and he have my ic cpf statements screenshot and my bank account they first send 500 and ask defer 800 back and I told them I not want the loan but they force me pay cancel fee 1500 or pay process fee fee 1380 so I did send than he ask for me send again 1380 for agreement fee which I told them I do not have than he send his agreement loan to my gmail I never sign and I not agree and he say he give discount pay 800 only than release the loan this Wednesday but I did make police report yesterday. What will they do will they harass me?
Do not PAY! They will do everything to threaten and lie to ask you to pay. Wait it out and report to police if they ever harass.

All the info you need are here. PM if clueless.

FIGHT LOAN SCAMS - http://bit.ly/fightloanscams

CRIME DOES NOT PAY, POLICE ARE ARRESTING! http://bit.ly/loanscamarrests
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Old 03-09-2019, 09:13 AM   #664
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Sharing Tips

Hi all

Just to share with you all , if anyone got called up for investigation for allowing LS to use your account take the following steps :-

1. Standby a bailor (note that this person have to follow u every time u go for bail reporting)
2. Try to go after you have eaten cause it will be a long day .
3. Get a lawyer to write in before you are being charged in court .


Step 3 is very important , i did this too late hence i am being charged in court now waiting for court to decide if to charge me or to drop charges , first reps send in by lawyers for conditioning warning but was rejected . So advise to all look for a lawyer before SPF charge you .

Further information pls pm me , will be happy to assist anyone .

Cheers
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Old 03-09-2019, 12:20 PM   #665
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Hi last week when bank freeze my account i call bank and refer to call a IO.
When i call him he told me to print out my 3 months bank transaction and see him on 16 Sept.
Am i getting charged? Do i need a bailor?
I never assist ls in anything except paying my refer payment. Is it consider as helping them too?

Hi all

Just to share with you all , if anyone got called up for investigation for allowing LS to use your account take the following steps :-

1. Standby a bailor (note that this person have to follow u every time u go for bail reporting)
2. Try to go after you have eaten cause it will be a long day .
3. Get a lawyer to write in before you are being charged in court .


Step 3 is very important , i did this too late hence i am being charged in court now waiting for court to decide if to charge me or to drop charges , first reps send in by lawyers for conditioning warning but was rejected . So advise to all look for a lawyer before SPF charge you .

Further information pls pm me , will be happy to assist anyone .

Cheers
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Old 03-09-2019, 02:17 PM   #666
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Hi I new here I am a local I saw the text advertising and message the man ask for loan and he have my ic cpf statements screenshot and my bank account they first send 500 and ask defer 800 back and I told them I not want the loan but they force me pay cancel fee 1500 or pay process fee fee 1380 so I did send than he ask for me send again 1380 for agreement fee which I told them I do not have than he send his agreement loan to my gmail I never sign and I not agree and he say he give discount pay 800 only than release the loan this Wednesday but I did make police report yesterday. What will they do will they harass me?
1. Calm down

2. Report police - you have been scammed

3. Inform everyone that may be affected (loved ones whose numbers you gave out, your company and boss)

4. block all LS calls and messages and ignore. If you can change number, its better.

5. ride it out.
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Old 03-09-2019, 02:25 PM   #667
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Hi last week when bank freeze my account i call bank and refer to call a IO.
When i call him he told me to print out my 3 months bank transaction and see him on 16 Sept.
Am i getting charged? Do i need a bailor?
I never assist ls in anything except paying my refer payment. Is it consider as helping them too?
If you have allowed the UML to use your bank account, meaning your card and your token not with you, you will be in trouble.

If you have not done the above, print your statements and do not erase your message records with the UML. Go with your bank card and token.

It might, however, be a long session if the account was implicated on some serious case. So be prepared and inform someone who can be your bailor.
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Old 03-09-2019, 03:21 PM   #668
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Don’t go to them. They will charge you for their services. Also the advices here are free. SALC will obtain your number and some how shortly you will receive more spam texts. Better don’t seek help from them.

Hi Guys, I want to check if any of you have heard of SALC(Singapore Anti Loanshark Community. Saw them on FB anyone on this community used or seek their help before?
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Old 03-09-2019, 07:00 PM   #669
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Hi last week when bank freeze my account i call bank and refer to call a IO.
When i call him he told me to print out my 3 months bank transaction and see him on 16 Sept.
Am i getting charged? Do i need a bailor?
I never assist ls in anything except paying my refer payment. Is it consider as helping them too?
You are paying the money by banking into other borrowers account ? Those borrowers must be made police report because they think the loan shark forcing loan to them. You may be considered as part of the loan shark when you bank in money into other people account. Really have no idea whether you will get charged or not. Please call and talk to your IO.
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Old 03-09-2019, 07:31 PM   #670
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if lml go to work place harass, go school disturb children, can report police or not?
the loan is between two parties, not many parties.
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Old 03-09-2019, 07:36 PM   #671
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Hi last week when bank freeze my account i call bank and refer to call a IO.
When i call him he told me to print out my 3 months bank transaction and see him on 16 Sept.
Am i getting charged? Do i need a bailor?
I never assist ls in anything except paying my refer payment. Is it consider as helping them too?
have u made a pokice report right after you beenscammed?
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Old 03-09-2019, 09:35 PM   #672
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Hi last week when bank freeze my account i call bank and refer to call a IO.
When i call him he told me to print out my 3 months bank transaction and see him on 16 Sept.
Am i getting charged? Do i need a bailor?
I never assist ls in anything except paying my refer payment. Is it consider as helping them too?
Quite similar to my case... they forced to deposit to me even I say don’t want the loan. And I lodge a police report right after I have receive their money. Then I went to bank n revert back to the particular account.
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Old 04-09-2019, 04:42 AM   #673
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Hi to alls, I just wanna share these few pointers as I personally am going tru this hell. But with all the advices & tips I got from here, I am grateful my life is better now. Thanks to all my angels here.

1. Deactivate all Yr social media's immediately. (Facebook, Instagram ect) otherwise they will use all the information they can get and use it against u. Unfortunately, they managed to find my Facebook...

2 Immediately make a report to the SPF (Singapore Police Force). U can do it online or go down to any of the police post or center. Once a report is done they will assigned u an IO.

3.Once you have that report please go down to yr TOWN COUNCIL and get an approval for CCTV. It will take a few days for approval. A few of us install d CCTV while waiting for approval as waiting time can be a torture. But make sure u get the approval done otherwise u will get $500 to $1k fined.

4.STOP!!!! all communications with the LS. Block them and install a call block app. If possible change yr hp but if that is not possible then u just need to block and report the no + all msg or WhatsApps from them. Remember just BLOCK AND DELETE. DO NOT READ OR LISTEN TO THEIR RECORDED MESSAGE, I repeat DO NOT READ OR LISTEN TO ANY OF THEIR Messages. Won't do any good by listening or reading their stupid msgs.

5.At this point of time u have to come clean ESPECIALLY with you NOK (next or kin), OFFICE AND FAMILY. U need as much moral support as u can at this point of time. It's ok if they bash u as this is better than being bashed by those LS, it's going to be temporary and once they calm down and understand better what you going tru I am sure they will give u moral support. As for your office, pleasz explain to them u are being scammed, show them the police report and tell them those LS will call the office looking for u. They will come out with lots of fake stories to convince your bosses colleagues. Just inform your office to ignore them. Hopefully they will support u otherwise u just got to prepare yourself to look for a new job.

6. Once u get approval for CCTV, please install 1 ASAP. If u see any alien scouting yr place, immediately call 999. SPF will respond as fast as they can, trust me they will. Explain to yr neighbours that the cctv is not to monitor them and u have also obtained approval for the cctv. Do tell them if they see any alien just call 999. Do not approach those alien just go dial 999. If those LS approach u while u r outside just walk away try to walk somewhere with cctv coverage do not harm them or try to reason out with them, just dial 999.

7. Close all your bank accounts and open a new 1.

8. Stay vigilant and be wary of your surrounding

9.For now u just gotta be strong, I know its easier said than done but this is our defence.

10.keep coming to this forum as and when u can. Try to read out all the posts in this forum coz it can save your life.

As long u do all the above, I am very sure u will survive the ordeal.

The LS will continue harassing you nok and Yr work place, let them once they fed up or finds a new target they will stop. But still stay vigilant.
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Last edited by Bebe2019; 04-09-2019 at 05:12 AM..
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Old 04-09-2019, 08:31 AM   #674
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hi better standby a bailor , so long u allow them to deposit to your account and someone reported that they deposited money in ur account u will be called up and "consider helping them "
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Old 04-09-2019, 08:32 AM   #675
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if lml go to work place harass, go school disturb children, can report police or not?
the loan is between two parties, not many parties.
the new law lml not allow to go office
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