Yes totally agree with JL2018 - They are sending those so call worker who may be like every victim out there who fear them and started to work for them in whatever reason - Be rest assure runner only act when there is no one around and be alert with your surrounding - Whoever and whenever they send a runner - 100% get caught and in return send the mastermind a STERN warning - ''Runner lurking around the forum'' - Think b4 you act!
After 1 month, they came to harass my house now.
I never even borrow, they told my family say i borrow money and even have my ex wife nric as guarantor.
They claim that i own them 8k.
Seriously, really easy money by just talking?
Best part, no one believe me...
Knn, if they hurt my family, i will make sure they pay for it!
Base on your information - they are just trying to create fear and see whether will you pay them - As i believe they feel is harder to prey on the innocent victim - so as long as victim data which they cheated and collected, once in a while they may try to be funny and if you contact the number - they will be able to get your new number and start the harassment and cause fear in you thru msg and whatapps.
So just ignore - Be alert always with your surrounding and report to SPF as long as you sense something not right.
A piece of advise to victim out there:
1) Unlink google search engine on your social apps such as facebook etc - as this is the best way for scammer to retrieve your NOK information.
2) Set all social media to private - Do not accept any suspicious character adding you in social media.
3) Change a new contact number if possible.
4) De-activate all PayNow & PayLah etc.
5) Cancel current bank account.
6) Stay low-profile in social media for the time being (>3mth)
As long as they have no way to contact you - they are basically useless and they will definitely move on.
Right now due to the current pandemic - Restriction of stricter measure - movement will be lesser and runner image will be more easily trace once they strike - Now i rate it as 101% arrested.
Always remember: Do not overestimate what they can do to you but underestimate what SPF can do for you.
As i believe many ppl out there will feel they have receive much lesser of all this loan or gambling msg since the start of feb 2021 - Have trust in SPF and move on with your current life - treat it as a lesson learnt which is in a hard and painful way. Time will heal everything and most importantly stay positive. We cannot stop those scammer in whatever way they wanna do but we can stay alert always and be ready when they strike.
'Do Not Fear & Do Not Pay!' - Stay safe everyone!
We saw from many media reporting about information been leak out such as the recent telecom and security dept - so there may be a dark web or illegal web selling all this data or information. There was a recent case - a family who did not get a loan at all was harass by LS.
(One suspect is believed to have provided false contact information leading to harassment being carried out against an innocent victim’s residence.)
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