HWZ Forums

Login Register FAQ Mark Forums Read

Loan Shark Harassment and how to stop it - Part 2

Like Tree60Likes
Reply
 
LinkBack Thread Tools
Old 04-09-2019, 10:17 AM   #676
Member
 
Join Date: Feb 2016
Posts: 296
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 "
CloudClau is right. That's why all along we advice - Don't Pay!

Yet we still read victims paid back initial amount. Are you sure it's back to the same account? If yes, probably you are safe. If not, pray the other account does not belong to a new victim who decide to make a Police report.

Police stand is don't care you return the money or not. Best let banks do it and not you ownself return coz it could and usually belongs to another victims account.

Even the initial amount, if you able to nego and settle with those LS. The act of transferring back to LS is enough to implicate you.

It's not about getting back at LS. It's to STOP YOU from getting into legal mess with the law.

All the mess with banks,lml and ls is enough to stress you up. Why get yourself to explain with the Police and all.
CloudClau likes this.

Last edited by green72; 04-09-2019 at 10:52 AM..
green72 is offline   Reply With Quote
Old 04-09-2019, 12:34 PM   #677
Member
 
Join Date: Jun 2019
Posts: 143
if you have been scammed or received a forced loan..report polis immediately and get the bank to reverse the transaction !!!

If you never make a report and ask for account to transfer back, when your bank account got frozen and you are invited for coffee in polis station, you will have more things to answer.
seowliao is offline   Reply With Quote
Old 04-09-2019, 06:28 PM   #678
Junior Member
 
Join Date: Aug 2019
Posts: 23
And so today 1 LS used another number to threaten me that he will send people up to my house and my neighbours and write words to let them know. He also said that he will be going to my ex workplace to cause nuisance hahahah. I have again blocked that number. Shall see what he is up to from today onwards.

Last week already made police report and IO already had my statement.
Timmy50 is offline   Reply With Quote
Old 04-09-2019, 06:50 PM   #679
Senior Member
 
Join Date: Jul 2019
Posts: 1,280
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.




andylau78 is offline   Reply With Quote
Old 04-09-2019, 07:33 PM   #680
Junior Member
 
Join Date: Sep 2019
Posts: 11
Hi i would like to knw how long do uml treats take to stop because I accidentally take up loan from 3 ls n I recently already make a police report n i also stop making the payment n attanding any of their call n txt
Zerofury6@gmail.com is offline   Reply With Quote
Old 04-09-2019, 08:06 PM   #681
Member
 
Join Date: Aug 2019
Posts: 165
Hi i would like to knw how long do uml treats take to stop because I accidentally take up loan from 3 ls n I recently already make a police report n i also stop making the payment n attanding any of their call n txt
Changed to new number and stop all the communication with them and be vigilant all the time
Iamsostress is offline   Reply With Quote
Old 04-09-2019, 08:50 PM   #682
Junior Member
 
Join Date: Aug 2019
Posts: 23
Hi i would like to knw how long do uml treats take to stop because I accidentally take up loan from 3 ls n I recently already make a police report n i also stop making the payment n attanding any of their call n txt
you cant stop their threats. only can report police and let your NOK, neighbours and workplace know what you have done and together brace for whats going to happen . we wont know when they will come or never come at all. no one knows
Timmy50 is offline   Reply With Quote
Old 04-09-2019, 09:49 PM   #683
Member
 
Join Date: Aug 2019
Posts: 165



What is your intention you posted this video?
Mean they are lawless?
Iamsostress is offline   Reply With Quote
Old 04-09-2019, 10:59 PM   #684
Member
 
Join Date: Aug 2019
Posts: 128
you cant stop their threats. only can report police and let your NOK, neighbours and workplace know what you have done and together brace for whats going to happen . we wont know when they will come or never come at all. no one knows
True, I am playing the waiting game. Its pretty tiring. I just keep monitoring my surroundings and cctv. Yesterday my IO came to my place. She gave me her hp no incase there is urgency. Now my area has many police petroling my area. Just be vigilant.
Bebe2019 is offline   Reply With Quote
Old 04-09-2019, 11:49 PM   #685
Junior Member
 
Join Date: Aug 2019
Posts: 23
True, I am playing the waiting game. Its pretty tiring. I just keep monitoring my surroundings and cctv. Yesterday my IO came to my place. She gave me her hp no incase there is urgency. Now my area has many police petroling my area. Just be vigilant.
good sia. my IO never give me his HP number. only ask me call the NPC to look for him or call 999 lol. till now i haven see any police patrolling my area yet..
Timmy50 is offline   Reply With Quote
Old 05-09-2019, 12:19 AM   #686
Senior Member
 
Join Date: Jul 2019
Posts: 1,280
What is your intention you posted this video?
Mean they are lawless?
In the video, the police also present.
They are legal debt collector and not LS, how can they be lawless ?
andylau78 is offline   Reply With Quote
Old 05-09-2019, 02:10 AM   #687
Junior Member
 
Join Date: Sep 2019
Posts: 11
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.
Hey man today the uml manage to find my neighbour number and threatening and ask my mom number and harass and continue messaging my mom and call up and talk and demand 2k to settle and they say they piss off because I told them I report police and say tomorrow morning need transfer 2 k by 10am. And say not send will burn the house and my mom ask if I owe them money why no document say I owe them money . And the loan agreement they send was never sign by me and the money I never even had. Omg

Last edited by Tired22; 05-09-2019 at 02:13 AM..
Tired22 is offline   Reply With Quote
Old 05-09-2019, 10:33 AM   #688
Member
 
Join Date: Dec 2018
Posts: 344
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.
Great Advice! You are on your way out of this!
JusticeLeague2018 is offline   Reply With Quote
Old 05-09-2019, 11:18 AM   #689
Member
 
Join Date: Dec 2018
Posts: 344
Hey man today the uml manage to find my neighbour number and threatening and ask my mom number and harass and continue messaging my mom and call up and talk and demand 2k to settle and they say they piss off because I told them I report police and say tomorrow morning need transfer 2 k by 10am. And say not send will burn the house and my mom ask if I owe them money why no document say I owe them money . And the loan agreement they send was never sign by me and the money I never even had. Omg
DO NOT PAY! Do not fear them, every threat and harassment, file a new report. It's a loan scam by criminals who do not hesitiate to lie, threaten, induce fear, DO NOT BE AFRAID of them.
JusticeLeague2018 is offline   Reply With Quote
Old 05-09-2019, 01:13 PM   #690
Member
 
Join Date: Aug 2019
Posts: 128
Great Advice! You are on your way out of this!
Thanks to u for all your support too JusticeLeague2018. U r 1 of my angel.
Bebe2019 is offline   Reply With Quote
Reply
Important Forum Advisory Note
This forum is moderated by volunteer moderators who will react only to members' feedback on posts. Moderators are not employees or representatives of HWZ. Forum members and moderators are responsible for their own posts.

Please refer to our Terms of Service for more information.


Thread Tools

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are On