Loan Shark Harassment and how to stop it - Part 2

[Suitelife11]

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=cct...BHVJbC7cQ_AUoAXoECA8QAQ&biw=360&bih=648&dpr=3

Bro. Thanks for all your encouraging word. Because of you now that I can finally overcome my fear and decided to challenge the Malaysian LS.

For me I think he will continue harassing cause I report to my IO quite a few of his bank accounts one day after the splashing incident. Can sense that that bugger will definitely take revenge. But through other stupid runner of course since he had no balls to confront us himself also. But now me and family are ready. See one report one arrest one.

 

[Suitelife11]

Hopefully i can stop the calls before my colleagues pick it up

Your office number is for all your colleagues one? Or just your personal DID?

 

[Killerwhale168]

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

You are just another victim like many of us here. Don't worry too much just stop paying them close your account and report police. Provide them with all info such as account number and harassment call to police for tracing. If too many call just use iwitness to submit with your case ref number like I did.

 

[Killerwhale168]

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.

I'm sure there will be someone working for them not victim to transfer or pass them the money if not the scammer how they earn. Just provide all info you know to the police. You never know 1 of it could be the scammer money mule.

 

[Killerwhale168]

https://www.straitstimes.com/singap...centre-working-with-banks-to-disrupt-scammers

 

[Killerwhale168]

Victims like us become runner getting caught is not our objective but think of it another way we are helping them not to get in deeper into the scammer trap.

 

[green72]

https://www.straitstimes.com/singap...centre-working-with-banks-to-disrupt-scammers

More can be done. At least this is a positive step.

Next is SPF must get IMDA to make Telcos to eliminate spam messages that advertises unsolicited loans through SMS by using algorithms.

This is usually the "entry point" of scammers and loansharks. Need to nip it in the bud.

 

[Shoniah]

I'm sure there will be someone working for them not victim to transfer or pass them the money if not the scammer how they earn. Just provide all info you know to the police. You never know 1 of it could be the scammer money mule.

Those accs which we tf to is either those foreign workers acc who have left sg cos the scammer told me

 

[Suitelife11]

Those accs which we tf to is either those foreign workers acc who have left sg cos the scammer told me

Doesn't matter if is foreign workers account or other debtors account. Just report to police and froze those accounts. The scammers will go crazy and will send even more runners. As justiceleague2018 bro say, see one report one arrest one. I don't care anymore. The moment LS send runner to splash paint lock gate on my unit few days ago, that is when the battle started.

 

[Killerwhale168]

Those accs which we tf to is either those foreign workers acc who have left sg cos the scammer told me

For my case, it was transferred to my acc through cash deposit. If belong to foreign workers lagi best report to police and police will freeze the account haha... They can't get a cent huat ah

 

[makiiko]

Your office number is for all your colleagues one? Or just your personal DID?

For all one

 

[makiiko]

You are just another victim like many of us here. Don't worry too much just stop paying them close your account and report police. Provide them with all info such as account number and harassment call to police for tracing. If too many call just use iwitness to submit with your case ref number like I did.

Reported police liao. After he sent me the burning video. He didnt called or anything.

 

[Suitelife11]

For my case, it was transferred to my acc through cash deposit. If belong to foreign workers lagi best report to police and police will freeze the account haha... They can't get a cent huat ah

Yup. Doesn't matter if the scammer cannot be arrested. At least disrupt their illegal business by freezing some of their bank accounts. At least they cannot get any money from those accounts anymore.

 

[Curioustranger]

But usually those LS are in sg or? ... pretty curious on these. A few of my friends kena too & said most are sgaporeans when they spoke otp.

 

[Shoniah]

For my case, it was transferred to my acc through cash deposit. If belong to foreign workers lagi best report to police and police will freeze the account haha... They can't get a cent huat ah

They damn stupid one. When they transfer to me the money, i can see the names of the senders in my uob statement. Some are also cash deposit. Police sure track down.

 

[Shoniah]

But usually those LS are in sg or? ... pretty curious on these. A few of my friends kena too & said most are sgaporeans when they spoke otp.

Suspect mine is in SG. cos he dont have malaysia accent leh

 

[Shoniah]

Yup. Doesn't matter if the scammer cannot be arrested. At least disrupt their illegal business by freezing some of their bank accounts. At least they cannot get any money from those accounts anymore.

It's a shame that UML are using LML company to scam people.

 

[Curioustranger]

Yah quite a few of my friends said theirs is singaporeans too only. Even speak hokkien.. So sad that police can’t even find their exist.

Suspect mine is in SG. cos he dont have malaysia accent leh

 

[Killerwhale168]

Yup. Doesn't matter if the scammer cannot be arrested. At least disrupt their illegal business by freezing some of their bank accounts. At least they cannot get any money from those accounts anymore.

Yes, that's y police first thing will tell u to close your account to disrupt their activities and to prevent you from unknowingly become their money mule which can be charge by police

 

[Killerwhale168]

They damn stupid one. When they transfer to me the money, i can see the names of the senders in my uob statement. Some are also cash deposit. Police sure track down.

Of course the person is not the scammer but victim. But it's OK they will definitely trace the person and do the tracing