Hi guys i recently stopped paying the uml
And he say he will send his man up to my house and all that but i replied him strongly.i wasnt scared cos i cleared his loan and he kept asking me take loan again the time he trf me the money without asking me then he ask me pay.them payment day i tell him i wont pay cos i nvr take your loan thn end of the day he give account i give back his money.then today he ask for payment again saying that day nit clear loan.but i jus say ah come my house ah i not scared of you like i never give in to him.what do you think guys will he send people over my house
This one is see luck one, whether they will send people or not, or maybe they just keep calling you. First step is to close your bank account and make a new one. You wont believe how easy it is now to make a bank account if u have ibanking. Change phone numbers if possible.
Prevent cashflow from going past your account, what they are doing by "transferring" or "loaning" money to you is basically just using your account as a money mule. This WILL get you into trouble if you pay them back into their other money mule account.
So from what I know, some loansharks/scammers persuade a victim (example person A) into taking a loan. They then get a victim who "owes" them money (person B,C and even D) to transfer money into person A's account depending on the amount.
Then they will get person A to return the money by transferring to new victims (person E, F and maybe even G)
And it goes on and on and on.
TL;DR - close account, open new one, you are being used. Change phone number also if u can.
Hi. I recently also have some trouble with loan scam/shark. Basically I report to police their bank account number. The bank account is frozen I think. But they track down is me report police. Now he say things like. The 2 persons will take revenge to me for reporting to police. Have my home address and workplace number. Notify my family members and my manager about this. Report police again. Can I know is there any advise? Thanks.
At most they call and harass nia, they wont send people to your workplace and risk getting their runners caught, at most to your home nia. If no money was given i doubt they'd bother to do anything other than spam call u.
Your police report might not even have been the one that got their accounts frozen in the first place.
Dont let those ** scare u