Bangbong11
Junior Member
- Joined
- Jan 29, 2019
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What to do bro? I'm a victim here. Can advise me more
They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
Call up your bank, ask your bank to transfer back 600 to the account holder that transfer to you. Say that you suspect it is part of money laundering and you dont know the person. The bank will do it.
Next, make a police report. Be truthful to the police eventhough it made you looked stupid and naive.
Block the current whats app number that is contacting you. Inform your next of kin regarding the situation. Because, when you block the number, they will just use other numbers to whats app you. Threats will start to come in to you and your next of kin.
Please inform your workplace of your situation cos i guarantee they will call your work place and chase you there too. You just act innocent cos you are just a victim.
Hope this helps.
Now they threaten me that they will burn and slash paint. What is the next step?
Have already lodge report
Do anyone have any lobang for cctv?
How much would it cost me if I were to install one?
hello everyone asking fpr help also i just borrow 300 i tot is leggal just found out that illegal so tje tjey keep on chasing i paid 1560 already tjey said d will refund my money but disnt and keep on tjreatening me what ahould i do
They transfer me 600 and ask to return 900. Now I don't do anything as advise, they keep on harras me and say that something bad would happen. Anyone can advise?
Could it be credit bureau report? It is possible to buy for financial institutions to get access as well.
I have not paid them yet. How?Keep calm and ignore them. Report to the police is important. Read up my recent post and hope that will help. How much have you paid them in total?
Which site do u buy? How to install?I bought mine at 70plus. I just install it in front of my door. You can check online. Or ask help from police to install cctv for you.
Credit Bureau believe on show individual info. A lender told me they bought all my n family data like my in law address etc. A friend says that lender show my friend. This AL is refer by a friend.
I have not paid them yet. How?
I have not paid them yet. How?
Hi everyone. i think I'm messed up.
recently jus 1 month ago. I was in need of cash. I'm sure you guys have heard this story. I was asking a loan of 3k. then this guy say I have to pay the defer crap. and i did it anyway. the 1st week I have to pay 400 so that I able to open account and administration fee then I pay. then after that this guy say I have to wait for 2 days. and then I wait. on that day i try to contact him all day until night around 11pm++ he call back me and say he was sorry because house happen something so rush back home. and still got the ball to ask me my payment is consider late already and i have to pay another 400. but he was saying all the money I pay will return me plus the money i loan. so now total 800 i have paid. after this i thought that maybe it is time already. then he suddenly say I have to clear a 490 to clear my black mark due to late payment and was told if never give this money my account will be on hold and all the money I pay this far will be on hold too. so I call him and for some f@k reason I decide to trust him again. and i pay the 490. after that he say why I transfer him thru ibanking but not by atm bank transfer. and we argue. and finally come to a conclusion that he can pay me back my money but ask me if I ok to let them use my bank account to do money transfer and in the same time they will pay me weekly and add in say if I'm scare i can stop anytime. i know this sounds too illegal but I still ask them. is all this illegal and ask about the company name etc and he say that his company is a legal money loan company.
and I have done something very wrong now. I decide to let them use my account for transaction hope that maybe i can get back the money I throw in.
after 3 weeks which is yestheday. my bank account was frozen and call my bank help center. the bank center give me a number to call and end up the one who frozen my account is actualy a police inspector. after that i know that im in deep sh!ts. if any bros or sis experience my situation pls give me some tips on what to do. I'm scare right now and unable to sleep becoz of the mess I in right now. I was thinking just let my account got frozen all the way I don really care becoz I don have alot of money inside anyway only have the money from them in right now. and i don't really scare of them if they want to threaten me. but then I scare if I never report to police due to suspect of illegal transaction from my account. the police will charge me or come to my house. the thing is. the inspector who I call never really demand i have to go down and do a investigation with them just tell me if coming down find him at the police station. but in the same time I wish to report to the police but scare of being charge or worst jail. pls anyone that have the knowledge provide helps for me...
Hi everyone. i think I'm messed up.
recently jus 1 month ago. I was in need of cash. I'm sure you guys have heard this story. I was asking a loan of 3k. then this guy say I have to pay the defer crap. and i did it anyway. the 1st week I have to pay 400 so that I able to open account and administration fee then I pay. then after that this guy say I have to wait for 2 days. and then I wait. on that day i try to contact him all day until night around 11pm++ he call back me and say he was sorry because house happen something so rush back home. and still got the ball to ask me my payment is consider late already and i have to pay another 400. but he was saying all the money I pay will return me plus the money i loan. so now total 800 i have paid. after this i thought that maybe it is time already. then he suddenly say I have to clear a 490 to clear my black mark due to late payment and was told if never give this money my account will be on hold and all the money I pay this far will be on hold too. so I call him and for some f@k reason I decide to trust him again. and i pay the 490. after that he say why I transfer him thru ibanking but not by atm bank transfer. and we argue. and finally come to a conclusion that he can pay me back my money but ask me if I ok to let them use my bank account to do money transfer and in the same time they will pay me weekly and add in say if I'm scare i can stop anytime. i know this sounds too illegal but I still ask them. is all this illegal and ask about the company name etc and he say that his company is a legal money loan company.
and I have done something very wrong now. I decide to let them use my account for transaction hope that maybe i can get back the money I throw in.
after 3 weeks which is yestheday. my bank account was frozen and call my bank help center. the bank center give me a number to call and end up the one who frozen my account is actualy a police inspector. after that i know that im in deep sh!ts. if any bros or sis experience my situation pls give me some tips on what to do. I'm scare right now and unable to sleep becoz of the mess I in right now. I was thinking just let my account got frozen all the way I don really care becoz I don have alot of money inside anyway only have the money from them in right now. and i don't really scare of them if they want to threaten me. but then I scare if I never report to police due to suspect of illegal transaction from my account. the police will charge me or come to my house. the thing is. the inspector who I call never really demand i have to go down and do a investigation with them just tell me if coming down find him at the police station. but in the same time I wish to report to the police but scare of being charge or worst jail. pls anyone that have the knowledge provide helps for me...