Loan Shark Harassment and how to stop it - Part 2

Shoniah

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IO has contact me say the runner that splash my unit 2 days ago has been arrested ~. Now shall just wait for more runners to come cause I contact police and froze even more of his and debtor bank account. I can think that the loan scammer is now very angry and definitely will strike my unit again due to this.

If they keep sending runners to ur unit then all of them will be arrested. They also need more runners to harrass other victims
 

Killerwhale168

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IO has contact me say the runner that splash my unit 2 days ago has been arrested ~. Now shall just wait for more runners to come cause I contact police and froze even more of his and debtor bank account. I can think that the loan scammer is now very angry and definitely will strike my unit again due to this.

Well done. Don't worry once they know u are a tough one they will look for others.
 

Killerwhale168

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Mine was trial loans from one scammer from mar to july. Shld have made police report back then in mar. The same company another scammer i dunno who tf is he. He transferred me money in apr and claimed its trial loan. So i had to pay both of them trial loans. Money depleted up to jul , couldnt take it anymore so i made police report. In july, the scammer tf me $950 and told me to defer and pay in aug. Police told me dont transfer just block and report. In beginning of aug i think the due date, he sent runner to lock my gate and my neighbour's gate.

No more harrassment till today. Thank god. Most prob they went on to another victim. These scammers really not scared of police

The scammers not scare becos many not in Singapore. Runners are the one doing the job for them without even know who the Boss is. Hope those runners wake up to their senses. You kanna caught but your Boss still enjoying.
 

Killerwhale168

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I report to the IO the loan scammer bank account. Quite a few. Then right now I got this feeling that bugger will send a few more runners cause I freeze his bank account.

Since the worst already happened make the most out of it. You are the man.
 

Killerwhale168

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Yahlo. He told police is scam too, police asked him to stop explaining.
Oh my god, now ahlong legit up their game. Becareful guys, anything just report police or make a report at iwitness website.

Yes, anything just report through iwitness even doesn't involve you. Nobody will know you reported. You can remain anonymous. Every information counts.
 

Suitelife11

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Since the worst already happened make the most out of it. You are the man.

Yup. If he were to never send runner to splash my unit maybe can overlook and just ignore his text threaten harassment. But now that the Malaysian LS have send runner to splash house and lock gate? Every bank account transaction related to me, all report to police. Account frozen? His problem. Make sure the money inside those account is stuck forever. LS want to play first, victim can counter even harder.
 
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Yup. If he were to never send runner to splash my unit maybe can overlook and just ignore his text threaten harassment. But now that the Malaysian LS have send runner to splash house and lock gate? Every bank account transaction related to me, all report to police. Account frozen? His problem. Make sure the money inside those account is stuck forever. LS want to play first, victim can counter even harder.

Provide all info to police. Often it's just other victims or runner account number. That's why when they arrest, there are big number of people involved.

Some runners do it because they are under threat and fear and scammer say do this and I will cut your owing by half or some fake story. Some do it for money they think they will get but also get scammed.

So pls don't hit any runner, you can catch them and turn them over to the police. But as you can see now, as long as you got the photo or video down, SPF know what to do to get them. SPF is very efficient when there is info on the suspects.

Will they come again? Will they harass you more? Nobody can tell but they have sent runner and threaten you and still no money! You think they will continue? See one report one arrest one. Soon they will move on to other victims.

Hang in there!!!!!!

Guys/gals - can't afford CCTV or got CCTV already, print and paste this in bright yellow or red and scare runners.

https://www.google.com/search?q=cctv+in+operation+sign&client=ms-android-oppo-rev1&prmd=isnv&sxsrf=ALeKk01IA4H8TpnHijWdWxu6WkT7YVxyiA:1598659279446&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiwj9_zjb_rAhWc8HMBHVJbC7cQ_AUoAXoECA8QAQ&biw=360&bih=648&dpr=3
 

Shoniah

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Provide all info to police. Often it's just other victims or runner account number. That's why when they arrest, there are big number of people involved.

Some runners do it because they are under threat and fear and scammer say do this and I will cut your owing by half or some fake story. Some do it for money they think they will get but also get scammed.

So pls don't hit any runner, you can catch them and turn them over to the police. But as you can see now, as long as you got the photo or video down, SPF know what to do to get them. SPF is very efficient when there is info on the suspects.

Will they come again? Will they harass you more? Nobody can tell but they have sent runner and threaten you and still no money! You think they will continue? See one report one arrest one. Soon they will move on to other victims.

Hang in there!!!!!!

Guys/gals - can't afford CCTV or got CCTV already, print and paste this in bright yellow or red and scare runners.

https://www.google.com/search?q=cctv+in+operation+sign&client=ms-android-oppo-rev1&prmd=isnv&sxsrf=ALeKk01IA4H8TpnHijWdWxu6WkT7YVxyiA:1598659279446&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiwj9_zjb_rAhWc8HMBHVJbC7cQ_AUoAXoECA8QAQ&biw=360&bih=648&dpr=3


For mine, maybe police did some work at their side. No more harrassment and they most prob moved on to other victims
 

Suitelife11

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For mine, maybe police did some work at their side. No more harrassment and they most prob moved on to other victims

For mine have to see again. Hope my situation will end up like you. No harassment, nothing. See how these 1 week goes. Hope the runner arrested will provide police even more information.
 

Shoniah

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For mine have to see again. Hope my situation will end up like you. No harassment, nothing. See how these 1 week goes. Hope the runner arrested will provide police even more information.

No la they locked my gate on 2nd aug and my neighbour's gate few days later. From that week onwards no more harrassment except unknown phone calls
 

Killerwhale168

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Provide all info to police. Often it's just other victims or runner account number. That's why when they arrest, there are big number of people involved.

Some runners do it because they are under threat and fear and scammer say do this and I will cut your owing by half or some fake story. Some do it for money they think they will get but also get scammed.

So pls don't hit any runner, you can catch them and turn them over to the police. But as you can see now, as long as you got the photo or video down, SPF know what to do to get them. SPF is very efficient when there is info on the suspects.

Will they come again? Will they harass you more? Nobody can tell but they have sent runner and threaten you and still no money! You think they will continue? See one report one arrest one. Soon they will move on to other victims.

Hang in there!!!!!!

Guys/gals - can't afford CCTV or got CCTV already, print and paste this in bright yellow or red and scare runners.

https://www.google.com/search?q=cctv+in+operation+sign&client=ms-android-oppo-rev1&prmd=isnv&sxsrf=ALeKk01IA4H8TpnHijWdWxu6WkT7YVxyiA:1598659279446&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiwj9_zjb_rAhWc8HMBHVJbC7cQ_AUoAXoECA8QAQ&biw=360&bih=648&dpr=3

Yes, Singapore police is very efficient in this, normally within 24hours they can get a lot of info. I watched the crime watch everywhere are cameras. You can run but you can't hide.
 

Shoniah

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Yes, Singapore police is very efficient in this, normally within 24hours they can get a lot of info. I watched the crime watch everywhere are cameras. You can run but you can't hide.

The debtor note had the scammer mobile number. Not sure if the police can track the location
 

Suitelife11

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No la they locked my gate on 2nd aug and my neighbour's gate few days later. From that week onwards no more harrassment except unknown phone calls

So before the runner lock your neighbour gate he still text harass you?
 

Suitelife11

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Yes, Singapore police is very efficient in this, normally within 24hours they can get a lot of info. I watched the crime watch everywhere are cameras. You can run but you can't hide.

I hope the info also included loan scammer and not just the runner. I mean, runner had been arrested but the scammer is out there. Hope the police can trace even more info on the scammer when the runner being arrested.
 

Shoniah

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So before the runner lock your neighbour gate he still text harass you?

Yup. Anyway he really made me lose my job.

And also after that, also used no called id to call me ( i thought spf but my io said nope )
 
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makiiko

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Sad i jst kena. Yesterday loan thru A1 credit, end up is loan shark. Transferred me 500 ask me transfer 1k i did. End up ask for another 1k i rejected. Ask me pay for the cancellation fee, i dont want. Now threatening me , im stupid enough to put my dad number. They called my dad and kept asking them who are they so they hung up. Reported police , i hope they wont call my office
 

Shoniah

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Sad i jst kena. Yesterday loan thru A1 credit, end up is loan shark. Transferred me 500 ask me transfer 1k i did. End up ask for another 1k i rejected. Ask me pay for the cancellation fee, i dont want. Now threatening me , im stupid enough to put my dad number. They called my dad and kept asking them who are they so they hung up. Reported police , i hope they wont call my office



The one who scammed me used different numbers to whatsapp me for harrassment. And their profile pic had those different money lender company name.

Must be same group of scammer and mastermind
 

makiiko

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They dsiturb me i not scare. Only scare they call my office nia. Very paiseh... i screw the ah long up jst now also
 

Shoniah

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They dsiturb me i not scare. Only scare they call my office nia. Very paiseh... i screw the ah long up jst now also

I think they will call one for sure. Either u lose ur job or ur boss will be understanding unlike mine
 

makiiko

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I resign my current job already.. 11th will be my last day anyway. Usually how long will they calll? Any idea? Locking and paint i not so scare.. i stay at ground floor and i have dogs at home. Any noise outside they bark like no tomorrow
 
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