Loan Shark Harassment and how to stop it

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tkcashon

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Those do force xfer cos they cant any lender. So just xfer even when did not request for it. Best if after you clear, go and close your bank acct. That way, they wont be able to do so.
 

waunderwall

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waunderwall u oso same been force transfer and ask u pay back them? How ur case going on? If worst come to worst i just report police le...

My account can’t even close. LOL. The bank will just send a request for their IO to investigate and link up with my case IO. Haven’t deadline yet so they haven’t contact me. 一步走一步 lor.

Already reported to the police and closed all my social media accounts
 

ppclip

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I double confirm with the Ministry of Law today. They said if I never sign anything then I am not liable for any loans made by the helper. I just need to inform the LML that she has left the country.
 

Adt007

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I double confirm with the Ministry of Law today. They said if I never sign anything then I am not liable for any loans made by the helper. I just need to inform the LML that she has left the country.

Wow, then next time all the house owners will ask their maid to take up loans from 50 moneylenders before sending them back to their country. Profit split 50-50 :s13:
 

ppclip

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Wow, then next time all the house owners will ask their maid to take up loans from 50 moneylenders before sending them back to their country. Profit split 50-50 :s13:

lol i won't do that. enough of problem already.
 

Somochi

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Those do force xfer cos they cant any lender. So just xfer even when did not request for it. Best if after you clear, go and close your bank acct. That way, they wont be able to do so.

The problem is i try xfer but the acc not exist
 

Somochi

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My account can’t even close. LOL. The bank will just send a request for their IO to investigate and link up with my case IO. Haven’t deadline yet so they haven’t contact me. 一步走一步 lor.

Already reported to the police and closed all my social media accounts

Y link to ur social media like wat? Ur phone no.? Yah one step at a time just report urs io anything but... anyway i just make report at bpc, io suggest me just send him back $400 to the acc he send me back today just try but the acc bot exist liao... think the UML guy doing something le... Just waiting io get back to mewhat to do next haiz.... ur case so big ah, ur bank dont let u close ur acc ah... u report police? Ur case io never advise u close acc ah, then bank dont let u close?
 
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Somochi

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Wow, then next time all the house owners will ask their maid to take up loans from 50 moneylenders before sending them back to their country. Profit split 50-50 :s13:


Wow i wont do that too if i m u... this creating more troubles although u did not sign anything but the problem is the add is urs...
 

waunderwall

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Y link to ur social media like wat? Ur phone no.? Yah one step at a time just report urs io anything but... anyway i just make report at bpc, io suggest me just send him back $400 to the acc he send me back today just try but the acc bot exist liao... think the UML guy doing something le... Just waiting io get back to mewhat to do next haiz.... ur case so big ah, ur bank dont let u close ur acc ah... u report police? Ur case io never advise u close acc ah, then bank dont let u close?

My IO advised me to close my bank account and social media handles. He asked me not to transfer the money cause if so, it means that I am assisting the UML. the Bank can’t even identity the account number that transfer the funds lol

I already report to police before going to the bank though.
 

fairre

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My IO advised me to close my bank account and social media handles. He asked me not to transfer the money cause if so, it means that I am assisting the UML. the Bank can’t even identity the account number that transfer the funds lol

I already report to police before going to the bank though.

Free money. Police even say no need transfer back the money.
the AL really stupid. I wonder they got complete their O level or not.
 

MrAppleCrumble

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Wa u kena force loan ah bro. But ur case is quite direct. He force u for $600 Liao. If you never pay the $600 he also spray your house. If you pay he know u is good leg and still won't let u go.

Either way you are farked. You can only pray that he don't spray your house. The $400 you just keep and use ba. Cause u return or not also will still have possibility of kena spray.

On a side note. I see nowadays so many police cameras at void decks n busstop but al runners still rampant. I guess Sg must have a law, runners kena caught all the face must ownself throw paint at own house before go in jail :s13:
 

MrAppleCrumble

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My IO advised me to close my bank account and social media handles. He asked me not to transfer the money cause if so, it means that I am assisting the UML. the Bank can*********t even identity the account number that transfer the funds lol

I already report to police before going to the bank though.

Siao Sia. The bank lazy or what. Every transfer sure got electronic records de ma how can be don't have or don't know the identity lol
 

lesnar88

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No need bank account. Use ATM card deposit money to your account via cash deposit machine. ATM card is debtor's.

Nowadays very hard to find people to borrow money. So AL find repeat customers. And find repeat customers, they forced transfer. Cos they roughly know which repeat customers are dumb.
 

fairre

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Wa u kena force loan ah bro. But ur case is quite direct. He force u for $600 Liao. If you never pay the $600 he also spray your house. If you pay he know u is good leg and still won't let u go.

Either way you are farked. You can only pray that he don't spray your house. The $400 you just keep and use ba. Cause u return or not also will still have possibility of kena spray.

On a side note. I see nowadays so many police cameras at void decks n busstop but al runners still rampant. I guess Sg must have a law, runners kena caught all the face must ownself throw paint at own house before go in jail :s13:


Lend $400 and ask people paid back $600. He only earn $200.
If AL send one runner do the harassment, AL paid the runner $200 for the job. AL got profit meh ?
If people follow police instructions don't pay back, then the AL lose the $400.
Those AL really no brain.
:s13::s13::s13::s13::s13::s13:
 

fairre

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First-time offenders convicted of loanshark harassment may face a fine of up to $50,000, mandatory jail term of up to five years and mandatory caning of up to six strokes.


Really stupid...
 

bendi85

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Lend $400 and ask people paid back $600. He only earn $200.
If AL send one runner do the harassment, AL paid the runner $200 for the job. AL got profit meh ?
If people follow police instructions don't pay back, then the AL lose the $400.
Those AL really no brain.
:s13::s13::s13::s13::s13::s13:

All this are small money to the AL. Sure got people stupid loan $500 can keep repaying them till few thousand one. That’s how they earn.
 
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