Loan Shark Harassment and how to stop it

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Louis0902

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Recently made the mistake of sending my ic and bank acc to enquire. After that I regretted and said I do not need to borrow any more. The next day UML transfer 250 without me knowing. Say 5 days later return 500. Wanted to quietly settle so 5 days later transfer 500 back. After that said cannot 1 shot transfer
all, say must 150,150 transfer. Now already transfer 3rd time hoping to settle quietly. Then last few days another 2nd UML ask me to take loan which I politely rejected. Now I'm afraid he will
do the same thing and transfer amount himself to my acc. After reading thru feels like im getting scam, What should I do and really don't want to pay anymore as for 250 paying back close to 1000
already ? What will happen if i MIA? Will they
come my house my office?

Just stop paying..... Make a police report..... Trust me they will never let u go even u pay the whole sum... Either u block them or change number.....
 

Jjlin1205

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Just stop paying..... Make a police report..... Trust me they will never let u go even u pay the whole sum... Either u block them or change number.....

Yes..they will suck u dry..if u scare don't pick up their call or see their msg..
 

Louis0902

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Yes..they will suck u dry..if u scare don't pick up their call or see their msg..

Happened to me keep on asking me defer don't let me clear.... Give up cos it's never ending.. U be nice to them they jiak u 200% ... U resists they will threaten u.... So before payment day I changed my phone number n report police... Continue ur life is my advise...
 

Jjlin1205

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Happened to me keep on asking me defer don't let me clear.... Give up cos it's never ending.. U be nice to them they jiak u 200% ... U resists they will threaten u.... So before payment day I changed my phone number n report police... Continue ur life is my advise...
These are scammer more than ah long..these cb Kia kpkp over the phone and expect ppl to pay few hundred interest in one week.
 

Stressout123

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Happened to me keep on asking me defer don't let me clear.... Give up cos it's never ending.. U be nice to them they jiak u 200% ... U resists they will threaten u.... So before payment day I changed my phone number n report police... Continue ur life is my advise...

They dint come your house to harass? Din call office, etc?
 

nursejb

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I just received group message with my kin(my supervisor) he also mention I did not pay the money and threatened me. actuall on my case I pay already. I borrow 600, for 6days. I want clear all on next 6days then they infrom me must infrom one day earlier to clear all, so during that day they asked me to to pay defer 250. so I infrom tommorow I will clear all, then next day I asking for acc number they never replied me then I received call they give me acc number so I do clear all payment. after that they just quiet.until just now, they do group whatapps, with me and my supervisor infrom I did not pay, then wht blocked his number. so my supervisor just call me reg this issue, so I infrom all I pay already, she asked me to settle this before 1week, if not management will send me resign letter. im so frustrated. why this loanshark so cruel? want I need to do ? because of this I need to resign and back to my country. its not fair. im very stress and down.
 

nursejb

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I just received group message with my kin(my supervisor) he also mention I did not pay the money and threatened me. actuall on my case I pay already. I borrow 600, for 6days. I want clear all on next 6days then they infrom me must infrom one day earlier to clear all, so during that day they asked me to to pay defer 250. so I infrom tommorow I will clear all, then next day I asking for acc number they never replied me then I received call they give me acc number so I do clear all payment. after that they just quiet.until just now, they do group whatapps, with me and my supervisor infrom I did not pay, then wht blocked his number. so my supervisor just call me reg this issue, so I infrom all I pay already, she asked me to settle this before 1week, if not management will send me resign letter. im so frustrated. why this loanshark so cruel? want I need to do ? because of this I need to resign and back to my country. its not fair. im very stress and down.


should I ignore? but they have my landlords address, should I infrom my landlords reg this issue? u think they will come to my house to harassment? this ah long name andy!I inform him im pay already, but he want today the payment then he said he ahlong, if I not pay today he threatened he will do anything. u guys think he will come to my house? looking for me? since he do group whatapps me anf my kind (my supervisor), can u give me advise, what I need to do now?
 

Jjlin1205

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should I ignore? but they have my landlords address, should I infrom my landlords reg this issue? u think they will come to my house to harassment? this ah long name andy!I inform him im pay already, but he want today the payment then he said he ahlong, if I not pay today he threatened he will do anything. u guys think he will come to my house? looking for me? since he do group whatapps me anf my kind (my supervisor), can u give me advise, what I need to do now?

Ignore him...tell him just come.i rather u resign n find new job..if not whatever money u earn will also be suck dry by them..
 

Sharuu

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should I ignore? but they have my landlords address, should I infrom my landlords reg this issue? u think they will come to my house to harassment? this ah long name andy!I inform him im pay already, but he want today the payment then he said he ahlong, if I not pay today he threatened he will do anything. u guys think he will come to my house? looking for me? since he do group whatapps me anf my kind (my supervisor), can u give me advise, what I need to do now?

Why did you put your supervisor as your next of kin?

Just ignore, report police (if you haven't) and close bank account. It's true, this kind say only. I also still waiting for him to come my house.

When my next of kins got harassed and asked me about it, I denied even dealing with loansharks, just said my IC got stolen and stuck with that story.

So just chill and STOP PAYING THEM.

All the best.
 

Sharuu

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should I ignore? but they have my landlords address, should I infrom my landlords reg this issue? u think they will come to my house to harassment? this ah long name andy!I inform him im pay already, but he want today the payment then he said he ahlong, if I not pay today he threatened he will do anything. u guys think he will come to my house? looking for me? since he do group whatapps me anf my kind (my supervisor), can u give me advise, what I need to do now?

Give your landlord heads up first, say you lost ID and been getting threatening phone calls. Then tell them you doing something about it so they don't get a heart attack if anything happens. But hopefully nothing ah.

Just remember, don't pay anything.
 

Stressout123

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UML called me say must take up 2nd loan how? If not this this this will happen to me n family
 

Sharuu

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UML called me say must take up 2nd loan how? If not this this this will happen to me n family

DON'T TAKE IT.

Actually, if you want, just take, and then close your bank account and report police immediately.

But don't pay back a single cent or you might become a suspect.
 

Stressout123

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DON'T TAKE IT.

Actually, if you want, just take, and then close your bank account and report police immediately.

But don't pay back a single cent or you might become a suspect.

Just worried that he own self transfer w/o My knowledge
 

Sharuu

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I just received group message with my kin(my supervisor) he also mention I did not pay the money and threatened me. actuall on my case I pay already. I borrow 600, for 6days. I want clear all on next 6days then they infrom me must infrom one day earlier to clear all, so during that day they asked me to to pay defer 250. so I infrom tommorow I will clear all, then next day I asking for acc number they never replied me then I received call they give me acc number so I do clear all payment. after that they just quiet.until just now, they do group whatapps, with me and my supervisor infrom I did not pay, then wht blocked his number. so my supervisor just call me reg this issue, so I infrom all I pay already, she asked me to settle this before 1week, if not management will send me resign letter. im so frustrated. why this loanshark so cruel? want I need to do ? because of this I need to resign and back to my country. its not fair. im very stress and down.

Mai stress, mai stress. We're all in same boat and we're all trying to help each other out. This thing already happened, so best to take it one step at a time and move forward.

You already know what to do, which is make police report, close your bank account and STOP PAYING THEM. As for your supervisor, job, landlord and all that, come clean and just say you made a mistake and ask them to understand and help you. You need them on your side, so just be very honest with them. Even though we willingly went and gave our personal info to criminals, remember that the law considers the borrowers as the victims here. Even that one guy before who cheated his 20 ah longs and stole their money and then moved house. Believe it or not, HE is also a victim.

Just be honest and explain the situation to your supervisor and landlord.

All the best.
 
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