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-   -   Loan Shark Harassment and how to stop it - Part 2 (https://forums.hardwarezone.com.sg/current-affairs-lounge-17/loan-shark-harassment-how-stop-part-2-a-6074965.html)

polarinda 10-07-2019 01:42 AM

Besides splashing what else can they do if u break contact?
The runners r more afraid then u. One splash n caught means jail n cane.

Dont be afraid. Ignore the scammers.

CloudClau 10-07-2019 10:19 AM

Quote:

Originally Posted by currysauce77 (Post 121662101)
Thanks Justice League! I blocked and reported their numbers. And quickly changed my number. Working on changing my bank account number..

To what extent to Loan Scammers will harass their victim? Iím mentally preparing if they visit my house. We have 6 CCTVs around the blocks, lift and staircases. They claim I took $400 from them. Will they really chase for that $400? They scammed me $1.9k! Tskkkk..

Anyway, thank you so much for the advice!

They wont do anything to you , they did not lose money yet gain money , they just wanted more money from you .

Nancyy 10-07-2019 10:28 AM

Aside of those really loaned from UML or LML, is there anyone being scammed and house got paint splashed or chain locked?

OomphFroglet 10-07-2019 10:53 AM

It depends on how desperate those bloodsuckers are.

Quote:

Originally Posted by Nancyy (Post 121668253)
Aside of those really loaned from UML or LML, is there anyone being scammed and house got paint splashed or chain locked?


OomphFroglet 10-07-2019 10:55 AM

Precisely. They wanted to try their luck to get more money from you and they will threaten to scare you. Don’t give in to them.

Quote:

Originally Posted by CloudClau (Post 121668115)
They wont do anything to you , they did not lose money yet gain money , they just wanted more money from you .


lapcheongsap 10-07-2019 02:27 PM

Quote:

Originally Posted by Nancyy (Post 121668253)
Aside of those really loaned from UML or LML, is there anyone being scammed and house got paint splashed or chain locked?

Honestly, at most cases, hardly unless the sum owed is really huge and worth their threats. Most times, these people have recovered their initial sums and want to milk more money from you only. No need to be worried. It's not easy to find runners to splash or lock gates as the sentence is really hefty and not worth it.

seowliao 10-07-2019 03:41 PM

take note of this ..

https://www.police.gov.sg/news-and-p...ATSAPP_ACCOUNT

seowliao 10-07-2019 04:10 PM

Quote:

Originally Posted by OomphFroglet (Post 121668697)
Precisely. They wanted to try their luck to get more money from you and they will threaten to scare you. Donít give in to them.

agree 100%..if you become their cash cow, they will continue to milk you..UNTIL DRY.
dont ever have the HOPE that your case will close if you pay them dutifully !!!

OomphFroglet 10-07-2019 09:42 PM

Hope everyone is doing alright. Been quiet today here. So means everyone is heeding the right advices.

OomphFroglet 10-07-2019 09:45 PM

Also one of my friend seek Singapore Anti-Loansharks on Facebook for help and they wanted him to pay a fee of $3000 to have patrol around his house. How to find 3k when he is already in some much debts. So for people who need help, come here better. Free advices. Don’t need to type. Just read the thread from part 1 and you will know a few of us here been through the same road before and overcome it.

Kikidino 11-07-2019 12:02 AM

Hi,after i made a report,i wasn't disturbed for a month but somehow they managed to get my home number which i didn't give at all. They called me but i wasn't home.i made a report and all but idk what to do

Stupidme2019 11-07-2019 03:14 AM

Quote:

Originally Posted by victim0001 (Post 121640542)
If i dont pay back what he lended to me he loss money . He get more angry right ?
I know im naive pls help . I just want to make this right . Please

Update .
I told him that i informed my company and families regarding this and we are ready what to come . Then he start to slowdown his voice and talk nicely n give me more time to pay this n that and even lowered the clearance amount .

Pls advice

Don't pay them anymore.

JusticeLeague2018 11-07-2019 08:22 AM

Quote:

Originally Posted by Kikidino (Post 121680879)
Hi,after i made a report,i wasn't disturbed for a month but somehow they managed to get my home number which i didn't give at all. They called me but i wasn't home.i made a report and all but idk what to do

Can you tell us briefly what is your situation?

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

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

JusticeLeague2018 11-07-2019 08:25 AM

Quote:

Originally Posted by Nancyy (Post 121668253)
Aside of those really loaned from UML or LML, is there anyone being scammed and house got paint splashed or chain locked?

Yes, it can happen. Pls see some of these RECENT police action on them. CRIME DOES NOT PAY, pls share this info.

12 Sep - https://www.police.gov.sg/news-and-p...k_Harassment_E

12 Sep - https://www.police.gov.sg/news-and-p..._Jurong_East_D

4 Sep - https://www.police.gov.sg/news-and-p...Harassment_CID

4 Sep - https://www.police.gov.sg/news-and-p...k_Harassment_F

30 Aug - https://www.police.gov.sg/news-and-p...k_Harassment_G

28 Aug - https://www.police.gov.sg/news-and-p...K_HARASSMENT_J

23 Aug - https://www.police.gov.sg/news-and-p...k_Harassment_F

22 Aug - https://www.police.gov.sg/news-and-p...k_Harassment_J

21 Aug - https://www.police.gov.sg/news-and-p...k_harassment_A

21 Aug - https://www.police.gov.sg/news-and-p...k_harassment_D

21 Aug - https://www.police.gov.sg/news-and-p...k_harassment_L

20 Aug - https://www.police.gov.sg/news-and-p..._Harassement_J

20 Aug - https://www.police.gov.sg/news-and-p...k_Harassment_F

16 Aug - https://www.police.gov.sg/news-and-p...K_HARASSMENT_J

ANOTHER BIG ARREST OF 123 PEOPLE! - 16 Aug - https://www.police.gov.sg/news-and-p...KING_BLITZ_CID

16 Aug - https://www.police.gov.sg/news-and-p...K_HARASSMENT_F

15 Aug - https://www.police.gov.sg/news-and-p...neylending_CID

15 Aug - https://www.police.gov.sg/news-and-p...k_harassment_J

14 Aug - https://www.police.gov.sg/news-and-p...K_HARASSMENT_J

8 Aug - https://www.police.gov.sg/news-and-p...g_Activities_G

8 Aug - https://www.police.gov.sg/news-and-p..._Materials_CID

MALAYSIANS CAUGHT TOO!

On 31 July 2019, the Police arrested a 28-year-old man for assisting in carrying on the business of unlicensed moneylending. Two other men, aged 28 and 29, were subsequently arrested in Malaysia, with the assistance from the Royal Malaysia Police, pursuant to a warrant of arrest issued by the State Courts of Singapore, for their suspected involvement in unauthorised access of computer materials. Both men were subsequently brought back to Singapore on 1 August 2019. All three men have been charged in court on 3 August 2019.

3 Aug - https://www.police.gov.sg/news-and-p...g_Harassment_G

1 Aug - https://www.police.gov.sg/news-and-p...k_Harassment_J

31 July - https://www.police.gov.sg/news-and-p...harassment_F_2

31 July - https://www.police.gov.sg/news-and-p...k_harassment_F

30 July - https://www.police.gov.sg/news-and-p...k_harassment_G

29 July - https://www.police.gov.sg/news-and-p...K_HARASSMENT_F

26 July - https://www.police.gov.sg/news-and-p...k_Harassment_J

19 July - https://www.police.gov.sg/news-and-p...k_harassment_G

18 July - https://www.police.gov.sg/news-and-p...K_HARASSMENT_J

17 July - https://www.police.gov.sg/news-and-p...k_harassment_E

17 July - https://www.police.gov.sg/news-and-p..._Harassement_A

15 July - **BIG ARREST** https://www.police.gov.sg/news-and-p...king_blitz_cid

15 July - https://www.police.gov.sg/news-and-p...k_harassment_f

12 July - https://www.police.gov.sg/news-and-p...k_harassment_l

10 July - https://www.police.gov.sg/news-and-p...K_HARASSMENT_G

9 July - https://www.police.gov.sg/news-and-p...k_harassment_D

5 July - https://www.police.gov.sg/news-and-p...K_HARASSMENT_A

BIG ARRREST! 3 July - https://www.police.gov.sg/news-and-p...ICE_DIVISION_G

OomphFroglet 11-07-2019 10:01 AM

If possible change your house number. No need to be afraid. Just ignore.

Quote:

Originally Posted by Kikidino (Post 121680879)
Hi,after i made a report,i wasn't disturbed for a month but somehow they managed to get my home number which i didn't give at all. They called me but i wasn't home.i made a report and all but idk what to do



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