Loan Shark Harassment and how to stop it - Part 2

[Banana Mipanzuzuzuzu]

If u dont work in any govt board, dont understand why IO say it will affect your job. If IO say that, get proof of it and report this IO to the police.

I'll take note of this. Will do so if he again repeat this to me. Thank u so much for the advice.

 

[Banana Mipanzuzuzuzu]

This is when you need to humbly get the help of your family, friends and colleagues to help you get through this. They might be pissed with you at the beginning but I am sure they will rally around you to support you. Let them know that you are a VICTIM!
It’s much much tougher to fight this alone.
I told my NOK I got his back 100% all the way.

My NOK has been very very understanding. Sometimes I am just so scared if I might lose my NOK as well. Frustrating. Just hope this storm will pass soonest

 

[Nigell]

My NOK has been very very understanding. Sometimes I am just so scared if I might lose my NOK as well. Frustrating. Just hope this storm will pass soonest

Unless you have all along been a A hole towards your family , friends and colleagues, they will have your back.
Let this be a painful lesson learnt and get your life back in order and don’t take your family for granted.

 

[Banana Mipanzuzuzuzu]

Unless you have all along been a A hole towards your family , friends and colleagues, they will have your back.
Let this be a painful lesson learnt and get your life back in order and don’t take your family for granted.

I'm glad my family n friends has always stand by me. The most painful n regretful mistake ever done.

 

[mantise08]

Hi Everyone, I am new here and sad to say i was been caught in a loan scam. Need some advise from someone or anyone who went through something similar like mine.

Long story short, i ask for a loan, and the agent helped me top up a security deposit to the loan company and got fired and as i have given my cpf slip, company address, 3 NOK, IC to him and the so call "Reno Loan" is already approved at that time. This agent has started to call my NOK and other contacts I believe.

I made a police report on the whole incident after confirming i'm being scammed the very next day. And i got a last msg from one boss (scammer) if i am doing something to their bank accounts as their accounts had been frozen. (I think the bank and police are doing something).

The so call agent got all my details and what are the chances or stuffs he/they might try to do on me and my family moving forward? Anyone have the same experience? I believe the so call agent is trying to get hold of me and wanted me to feed him monthly due to his so call lost of income in order to continue sucking me off as now their account are been freeze and they can't get anything out from there.

What are the possible threats they will do? The 2 of them are malaysian chinese with strong malaysia essence. The IO told me is most likely to be a LS case as the scammer will put it though to loan $$$ from LS or the scammers may turn it into LS issue and make me pay them. Harassment is unavoidable i believe in this case but what other possible stuffs or funny things they might come up with?

Anyone can advise or share their experience? Thanks in advance.
(Poor, regretful Noob)

 

[SeeBlueSkyAgain]

Hi Everyone, I am new here and sad to say i was been caught in a loan scam. Need some advise from someone or anyone who went through something similar like mine.

Long story short, i ask for a loan, and the agent helped me top up a security deposit to the loan company and got fired and as i have given my cpf slip, company address, 3 NOK, IC to him and the so call "Reno Loan" is already approved at that time. This agent has started to call my NOK and other contacts I believe.

I made a police report on the whole incident after confirming i'm being scammed the very next day. And i got a last msg from one boss (scammer) if i am doing something to their bank accounts as their accounts had been frozen. (I think the bank and police are doing something).

The so call agent got all my details and what are the chances or stuffs he/they might try to do on me and my family moving forward? Anyone have the same experience? I believe the so call agent is trying to get hold of me and wanted me to feed him monthly due to his so call lost of income in order to continue sucking me off as now their account are been freeze and they can't get anything out from there.

What are the possible threats they will do? The 2 of them are malaysian chinese with strong malaysia essence. The IO told me is most likely to be a LS case as the scammer will put it though to loan $$$ from LS or the scammers may turn it into LS issue and make me pay them. Harassment is unavoidable i believe in this case but what other possible stuffs or funny things they might come up with?

Anyone can advise or share their experience? Thanks in advance.
(Poor, regretful Noob)

If you got time to find out more, You can read all the threads here. You will get your answers.
First step and the most important step, stop all contacts with them. If possible, change your phone numbers and ask your NOK to change as well.
Do not pay a single cent to them. If you paid, it will be a non ending episode. Never fall into the trap. Good luck

 

[Nigell]

Just follow what the bros here mention and do not contact them or bother to hear what they have to say.
Just remember 3 things..

1. Don’t believe a word these scammers say. They are lying.
2. Don’t believe a word these scammers say. They are lying.
3. Don’t believe a word these scammers say. They are lying.

 

[Hulkeyee2020]

Hi Everyone, I am new here and sad to say i was been caught in a loan scam. Need some advise from someone or anyone who went through something similar like mine.

Long story short, i ask for a loan, and the agent helped me top up a security deposit to the loan company and got fired and as i have given my cpf slip, company address, 3 NOK, IC to him and the so call "Reno Loan" is already approved at that time. This agent has started to call my NOK and other contacts I believe.

I made a police report on the whole incident after confirming i'm being scammed the very next day. And i got a last msg from one boss (scammer) if i am doing something to their bank accounts as their accounts had been frozen. (I think the bank and police are doing something).

The so call agent got all my details and what are the chances or stuffs he/they might try to do on me and my family moving forward? Anyone have the same experience? I believe the so call agent is trying to get hold of me and wanted me to feed him monthly due to his so call lost of income in order to continue sucking me off as now their account are been freeze and they can't get anything out from there.

What are the possible threats they will do? The 2 of them are malaysian chinese with strong malaysia essence. The IO told me is most likely to be a LS case as the scammer will put it though to loan $$$ from LS or the scammers may turn it into LS issue and make me pay them. Harassment is unavoidable i believe in this case but what other possible stuffs or funny things they might come up with?

Anyone can advise or share their experience? Thanks in advance.
(Poor, regretful Noob)

Do not believe on whatever they had told you. These scammers will make up any story and scenario just to scam your money. There no such company in the first place, remember you are dealing with scammers.
If they will harass you they can, just tahan a bit.
Whatever docs you had submitted to them it belongs to them, sad to say you can't take it back and you don't have any control what they will do on it.
The best thing you can do now, change no. if possible, if cannot block them, stop communicating with them, inform your nok, change bank acct.
DO NOT PAY any single cents.
Don't be scared, physically they cannot do any harm to anyone.

 

[Nigell]

Do not believe on whatever they had told you. These scammers will make up any story and scenario just to scam your money. There no such company in the first place, remember you are dealing with scammers.
If they will harass you they can, just tahan a bit.
Whatever docs you had submitted to them it belongs to them, sad to say you can't take it back and you don't have any control what they will do on it.
The best thing you can do now, change no. if possible, if cannot block them, stop communicating with them, inform your nok, change bank acct.
DO NOT PAY any single cents.
Don't be scared, physically they cannot do any harm to anyone.

You are right, these are scammers , their job is to lie to you all the time.. the loan was a lie in the first place.
They will put the blame on you for anything they can think of: their runner Or money mule get caught, their account frozen, their phone numbers locked or even their mother Got knocked down by lorry etc.. somehow they will make you the guilty part and have to pay for their damages. Remember that all these are lies.

You and your NOK just treat these as nuisance calls and block and report everyone of them and make police reports for every single harassment.

 

[Banana Mipanzuzuzuzu]

Hi Everyone, I am new here and sad to say i was been caught in a loan scam. Need some advise from someone or anyone who went through something similar like mine.

Long story short, i ask for a loan, and the agent helped me top up a security deposit to the loan company and got fired and as i have given my cpf slip, company address, 3 NOK, IC to him and the so call "Reno Loan" is already approved at that time. This agent has started to call my NOK and other contacts I believe.

I made a police report on the whole incident after confirming i'm being scammed the very next day. And i got a last msg from one boss (scammer) if i am doing something to their bank accounts as their accounts had been frozen. (I think the bank and police are doing something).

The so call agent got all my details and what are the chances or stuffs he/they might try to do on me and my family moving forward? Anyone have the same experience? I believe the so call agent is trying to get hold of me and wanted me to feed him monthly due to his so call lost of income in order to continue sucking me off as now their account are been freeze and they can't get anything out from there.

What are the possible threats they will do? The 2 of them are malaysian chinese with strong malaysia essence. The IO told me is most likely to be a LS case as the scammer will put it though to loan $$$ from LS or the scammers may turn it into LS issue and make me pay them. Harassment is unavoidable i believe in this case but what other possible stuffs or funny things they might come up with?

Anyone can advise or share their experience? Thanks in advance.
(Poor, regretful Noob)

Same question running thru my mind. What kind of harrasment will they do?
I received Hell Note and love letter from Sharkdooodoo.
I gt so scared, I cried in my room for 1 night, not allowing my spouse entering the room.
But a friend told me in a very logically way "How can a piece of paper harrasment hurts u physically? Their scare tactic are meant to scare you mentally.Did u bleed anywhere?you are not at deathbed right?"

These questions knocked my senses really2 hard.

 

[mantise08]

I have started to receive calls the 2nd day(18/11) aft the report been made on the Tuesday (17/11) and also my wife started to receive a call on the 2nd day as well. I believe they had started their phrase 2 of the scam process. One of my colleague also receive a funny number called him but he just told them he do not noe anyone by the said name.

And yesterday (19/11) i receive a SG number which I called back and the guy told me he is delivering "dumplings" which was been ordered. We never order anything and i just told him nobody order anything and he sounded a bit surprise. Maybe it's really a wrong number called. But afternoon at 12.45pm, I receive a call +65 88005986 this time which I believe it's them and I din pick up.

I realise something is that they always called between 11.30am to 1.30pm.....I guess this is the timing they woke up and do scamming around. Anyone encounter something similar?

Today, so far, nothing at all but I believe before the storm arrives it is always silence and quiet.......I'm just waiting for them to inject phase 3 which is something like giving my details and other stuff to actual loan shark or runner to come and disturb me. I have informed my neighbours and also told them about the 3 cameras installed outside my door and they commented.......must bring them to jail or wack them jilat jilat if anyone comes said one of my neighbour uncle.....they told me will look out for unfamiliar faces as well if they happens to come across......

So glad to have good and understanding neighbours. I am ready for their phase 3.....my tools and equipment are ready to welcome them.....So far I have checked with my HR and it seems that they did not receive or hear anything yet.....I don think they will give up so easily...anyone can share their similar encounters? How long they will usually comes in with those phase?

 

[m0n0n0ke]

mantise08 u are doing right so far
Be hard
Btw how much it cost to install 3 cctv?

 

[Banana Mipanzuzuzuzu]

I have started to receive calls the 2nd day(18/11) aft the report been made on the Tuesday (17/11) and also my wife started to receive a call on the 2nd day as well. I believe they had started their phrase 2 of the scam process. One of my colleague also receive a funny number called him but he just told them he do not noe anyone by the said name.

And yesterday (19/11) i receive a SG number which I called back and the guy told me he is delivering "dumplings" which was been ordered. We never order anything and i just told him nobody order anything and he sounded a bit surprise. Maybe it's really a wrong number called. But afternoon at 12.45pm, I receive a call +65 88005986 this time which I believe it's them and I din pick up.

I realise something is that they always called between 11.30am to 1.30pm.....I guess this is the timing they woke up and do scamming around. Anyone encounter something similar?

Today, so far, nothing at all but I believe before the storm arrives it is always silence and quiet.......I'm just waiting for them to inject phase 3 which is something like giving my details and other stuff to actual loan shark or runner to come and disturb me. I have informed my neighbours and also told them about the 3 cameras installed outside my door and they commented.......must bring them to jail or wack them jilat jilat if anyone comes said one of my neighbour uncle.....they told me will look out for unfamiliar faces as well if they happens to come across......

So glad to have good and understanding neighbours. I am ready for their phase 3.....my tools and equipment are ready to welcome them.....So far I have checked with my HR and it seems that they did not receive or hear anything yet.....I don think they will give up so easily...anyone can share their similar encounters? How long they will usually comes in with those phase?

You did not change your number? I changed mine the moment my IO called and advised to do so.

 

[JusticeLeague2018]

https://www.channelnewsasia.com/news/singapore/scams-jan-to-aug-this-year-double-desmond-tan-13210830

https://www.straitstimes.com/singapore/new-mobile-app-that-blocks-scam-messages-and-calls-launched

 

[Nigell]

I have started to receive calls the 2nd day(18/11) aft the report been made on the Tuesday (17/11) and also my wife started to receive a call on the 2nd day as well. I believe they had started their phrase 2 of the scam process. One of my colleague also receive a funny number called him but he just told them he do not noe anyone by the said name.

And yesterday (19/11) i receive a SG number which I called back and the guy told me he is delivering "dumplings" which was been ordered. We never order anything and i just told him nobody order anything and he sounded a bit surprise. Maybe it's really a wrong number called. But afternoon at 12.45pm, I receive a call +65 88005986 this time which I believe it's them and I din pick up.

I realise something is that they always called between 11.30am to 1.30pm.....I guess this is the timing they woke up and do scamming around. Anyone encounter something similar?

Today, so far, nothing at all but I believe before the storm arrives it is always silence and quiet.......I'm just waiting for them to inject phase 3 which is something like giving my details and other stuff to actual loan shark or runner to come and disturb me. I have informed my neighbours and also told them about the 3 cameras installed outside my door and they commented.......must bring them to jail or wack them jilat jilat if anyone comes said one of my neighbour uncle.....they told me will look out for unfamiliar faces as well if they happens to come across......

So glad to have good and understanding neighbours. I am ready for their phase 3.....my tools and equipment are ready to welcome them.....So far I have checked with my HR and it seems that they did not receive or hear anything yet.....I don think they will give up so easily...anyone can share their similar encounters? How long they will usually comes in with those phase?

How much did the scammers put in your account?
How come you are so sure that they will send LS runners to go to your place to harass you?

 

[SeeBlueSkyAgain]

Mobile App by the GovTech Agency “ScamShield” Helps To Block Suspected Scam Calls and Sms. But only for IOS user at the time mean.
Download the app now.

 

[Nigell]

Mobile App by the GovTech Agency “ScamShield” Helps To Block Suspected Scam Calls and Sms. But only for IOS user at the time mean.
Download the app now.

But it can’t block whatsapp call and messages.
Why can’t the SPF work with whatsapp to ban these scammers’ numbers??

 

[Nigell]

I have downloaded the ScamShield app and so have my family .
You can also input the scammers numbers so that they will not be able to harass you or other victims.

 

[Banana Mipanzuzuzuzu]

2 weeks of silence from LS. Suddenly send another letter attention to my family. Just give up la. I have paid triple of what owed. Still want to suck money, and blood ah. Aiyooo..

 

[Nigell]

2 weeks of silence from LS. Suddenly send another letter attention to my family. Just give up la. I have paid triple of what owed. Still want to suck money, and blood ah. Aiyooo..

Did they give you phone number or bank account number?
You can report the number and include it in the ScamShield app and close their account as well.