Actually my case was I did not do a background check on their fake license when they posted in face-book. I ask for 1000 to be paid 350 for 3 months and he say ok and ask for my details. Next day he cash bank in 600 to my account. I question him why put 600 into my account and he say its a trial loan that need to pay 300 for 3 weeks in order to get the 1000 loan + 300. I told him to take back but he refuse and said account open already must close once making 300 for 3 weeks. I said ok and followed his instruction and transferred 300 for 3 weeks total of 900. Next day was sunday and told him I already done the trial loan and ask him when can get the loan. Told me sunday he dont work. Weekday I text him again for the loan and 300, he said will check. After 1 week, receive a msg from the same number asking for payment. He said he's the boss and his man gave me wrong instruction. Should be receive 600 and payback after 1 week 900 and demanded me for 900. I told him off saying is it my problem? I already paid 900 according to his man's instruction and still want another 900. I told him that you suppose to give us loan instead me keep giving defer money. What nonsence. Sence that this could be a scam and I immediately block him. He used another number to immediately sent me the burning of the unit door and ask to pay up.I block all numbers he call and sent whatsapp msg. Following week sent me a letter as 1st warning and ask to call back his number.I was pissed off and call him and told him to meet me face to face and settle this issue. But he claims that they will not meet the person and will come anytime to burn my unit if I don't pay up.I told them, good, come and burn, it will be a big news and police will immediately hunt you guys down. Told them that I have fire extinguisher standby.They are not real LS who really gives loan, instead they are LS Scammers out there to milk u try by using treatening tactic. Its better to change phone number as they will circulate the victim number to other Unlicense and License Money Lender and you will receive all kinds of numbers.The funny part is how they can check our cpf through our singpass. This I suspect they coloborate with License Money Lender. So be aware of all Unlicensed & Licensed Money Lenders. This whole episode is like HELL!!! I beleive some of us here being scammed is from the same syndicate.They are still active and still scamming new victims. I just can't wait for the police to nap them till the day we all get some peace of mind. Also, my advice to scammed victim, deactivate your social media especially facebook account. Stay brave to this scammers....Now that I have changed my number, they will definately sent me another letter. Will keep you guys updated.