Loan Shark Harassment and how to stop it

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Adt007

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I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300


:s13::s13::s13:
 

Adt007

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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:

LOL ….. small kid....

You never hear in ah long business, even if 7 out of 10 hiong, the ah long still make profit if the other 3 are paying ??
 

khunjuno

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I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300


:s13::s13::s13:

You submit your IC to them also ah
 

fairre

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I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300


:s13::s13::s13:

wah... money laundering can go jail.
 

A Better Tomorrow

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Runner getting younger and younger.
AL got problem find runner to work for them.
This 15 years old girl also stupid, take $200 to waste all her future.
Don't understand why people so scared of AL ?
Should be the other way round in Singapore.
When you come from a poor family background and constantly not having food on the table and peace at home, even $100 per job is a hell lot to a minor.
 

A Better Tomorrow

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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:

Are these police cameras actually working or just farking dummy? If some are the real deal, how many are being watched or implemented with facial recognition technology?
Crime are not solved by sitting behind a large screen, zoom in and out. It can deter crime, just like the standees you see outside NTUC, saying shoplifting is a crime. :o
 
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tkcashon

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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:

AL will "charge" the runner cost to the debtor. So if debtor want to return the money after splash paint, he has to pay capital, late interest and paint job cost. Those chao AL
 

tkcashon

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Are these police cameras actually working or just farking dummy? If some are the real deal, how many are being watched or implemented with facial recognition technology?
Crime are not solved by sitting behind a large screen, zoom in and out. It can deter crime, just like the standees you see outside NTUC, saying shoplifting isna crime. :o

Hear is some working, some not.
 

khunjuno

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AL will "charge" the runner cost to the debtor. So if debtor want to return the money after splash paint, he has to pay capital, late interest and paint job cost. Those chao AL

Yup. So once you run don’t need to think about paying back already.
 

Sharuu

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Are these police cameras actually working or just farking dummy? If some are the real deal, how many are being watched or implemented with facial recognition technology?
Crime are not solved by sitting behind a large screen, zoom in and out. It can deter crime, just like the standees you see outside NTUC, saying shoplifting is a crime. :o

Are you having a stroke?

The cameras work but who TF got time to forever sit behind screens looking at uncles walking around void decks? And using facial recognition some more! We're still pretending not to be a police state with no privacy and that's fine with me.

When they investigate incidents, they always say they look for evidence from polcams and ground enquiries.

You have all kinds of cameras and police 24 hours at your void deck also will have crime.
 

Sharuu

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I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300


:s13::s13::s13:

Pictures or it never happened.
 

MrAppleCrumble

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I apply for a job posting on Facebook, very obvious is either Ah Long, bookie or money laundering.

Company : Base in Malaysia, so need people in Singapore to receive funds and transfer to them

My job scope : Various clients will transfer money into my bank account then I remit to Malaysia via some remittance company.

Verification : IC front and back and bank account details

Within 30mins , my job application approved.

Salary : Daily 5% commission and every end month $2300



:s13:
:s13:
:s13:

Chiu got the ad still? Like this everybody go Photoshop ic addresse and number hoseh Liao. Or since singhealth kena hack the hackers use any of the random 1.5million details and do how sia
 

Mattdumdum

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Damn sian, getting random numbers but also scared to pick up. Don’t know which is legit and which is the scammers.
 

Chumppy

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I setup this thread regarding Loanshark harassment. I, myself is not a debtor however to be frank someone in my family does.

I hope to gather more users and people to voice out. The Police are doing a lot to curb this problem. However we must face the fact that this problem had been there for decades. Have faith and trust in our system. It is very hard to eliminate the network, nevertheless if every citizen does their part in cooperating; it is must easier to get to the network.

This is how you can help. If any of your family members owe loan shark money, tell them not to pay up a single cent. Tell them to call the Police Hotline number 1800 225 0000 to transfer you to the relevant department. In which there is a specific department in the West that handle Loan Shark Cases.

In the event that you are the debtor, please refrain from helping the loanshark or fall into their trap to help them in their illegal activities. They will ask you for personal details. E.g. Singpass, ATM card or even ask you to help them distribute brochures or transfer money.

Don’t fall prey to become a target by the loanshark syndicate. In the event that you can’t make payment they will ask you to work for them to pay off your debts. Don’t do it. Owing money doesn’t resort in a death penalty, jail sentence or caning. However if you are debtors turn assistors, the punishment is very severe. You, yourself will in turn from a victim become a criminal.

Under the Moneylenders Act 2010 (Revised Edition), first-time offenders found guilty of carrying on the business as an unlicensed moneylender or assisting in the business of unlicensed moneylending may be fined not less than $30,000 and not more $300,000, be imprisoned for a term not exceeding four years and shall also be liable to be punished with caning not more than six strokes. First time offender found guilty of loanshark harassment shall be punished with imprisonment for a term of up to 5 years, a fine of not less than $5,000 and not more than $50,000, and shall also be liable to caning of not less than 3 and not more than 6 strokes.

You have heard of the saying, 明知道老虎会咬人,你还一直喂他,那就是自寻死路。
If you are a debtor, please don’t blame yourself for what happen. If you are not desperate, you won’t be borrowing from them. Seek your family understanding. Sometime you would feel helpless, you are loss, you always trying to source money to meet payment, the pain and psychological torture is unbearable. But please face the fact; this is never the end of life.

Don’t pay them; it is not against the law not to pay them. They will threaten to report on you and use a lot of threatening message to make you pay or work for them. But come to think of it, when did they show up to receive the payment in person. It is always through Bank Transfer. Ask yourself why.

Learn to understand the situation you are in, accept it. And be true to your family about the money lending matter. Call NPCG for counselling in the event that your family members don’t understand.

The methodology that they used is always to instill fear in their victims. And from the news you would know that many loan shark always are so notorious. But come to think of it, who are the one that are being used by them. Who are the one that are doing the dirty job? The debtors are always the one.
Ask yourself a question, why does the Police always so reactive towards the loan shark? It is because the loan sharks are always under the veil. They used the debtors as smoke screen.

What will happen in the event you don’t pay up?
They will spray paint at your house, disturb your neighbor, disgrace you, humiliate you and shame you. These are the tactics that they used. So how bad can this be? Do you want your life back again? Or do you want to live in a lifetime full of fear. I will be very honest with you. My father had been feeding the tiger for years and finally now, he decide to heel the Police advice and stop paying and cooperate with them.

You are not the only one suffering if you continue to pay. Think about your family for the long term. Do you want them to suffer with you for 10 year, 20 years, worrying about money? Think about it. Do you want to be partner in crime? Or do you want a lifelong happiness with your family. If you really care for your family members, you should know the right thing to do. If you are scares you can always post on the forum or talk to someone regarding the case.

I believe if we unite as one, we can accomplish more. If you are young, bold, adventurous, please feel free to voice out. We can always spend some time to help one another. We can help family by family if we have more manpower. The debtors need people to talk to. The family members need assurance and comfort. We don’t blame other for not helping us, if we are not helping ourselves. We don’t need to resort to violence; we want to build a peaceful community for everyone to live in.

And again, I need more people and more support to discuss matter and also plan to help other out.

Thank you for your time in reading this.

I'm having a same situation now
 
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