Loan Shark Harassment and how to stop it

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lapcheongsap

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Guys has your AL been quiet ? My 2 AL never even call me or my nok ever since due dates . Only one which is around 400 in payment has been calling . Been around a week alr hmm

400 one die hard for money. The rest, maybe give up cause got fishes to catch. These 2 days I get spammed by those adverts even at my new number. Hilarious much.
 

mahjong saint

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Do the banks have an option to reject fund transfers from unknown accounts?

Will be good if have.. cos can stop those smelly forced loans
 

kleong

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3 weeks back, a guy called me to offer me a loan. borrow 1k take 1k, pay 1.2k ($400/month) and i agreed because i was very broke and lost my job. eventually i only received $400, pay $650 or $200 deferment and pay full must inform one day in advance between 12pm-12.10pm. okay next week due and i transfer $650 as mentioned, so far so good.

started calling me late last week and this week and ask me support him, ask me take loan. told him i don't need money and he start pestering me asking me to support him. he called me in the evening just now again ask me to loan, i picked up the phone only because it's a unknown number (private number) imo, heard his voice and i mute the call as in i act like no reception. the next thing i know i receive $790 in my bank account, 1st transaction is $600 via ibanking and 2nd transaction is $190 from cash deposit machine.

i know very obvious i have been scammed so i need help here. i read this thread, should block them change number close account report police...

which one should i do first? report police or close bank account first? i did call the npc hotline to enquire just now, doesn't sound very helpful to me and i heard a smirk from the police.

please help me bros and sis.

Likely they need an account to recv the money so force transfer to you. 2 debtors so your amount comes in two transaction. So report police and tell them what happen. Next is close your bank account
 

chulu2810

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For me if happen, I confiscate n pass AL a police number saying bank call n report. Ask them call police to collect.
U didn't agreed on the loan so their issue.

Do the banks have an option to reject fund transfers from unknown accounts?

Will be good if have.. cos can stop those smelly forced loans
 

chulu2810

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Now at least big amt, bank check more details.
My 27k AL, I am going ask them meet n collect. Say SPF monitoring me liao... can't use acc trf.....
See how they react.
Bombard my phone yesterday till I fed up n block.
Just unblock to show I am reachable.

For me if happen, I confiscate n pass AL a police number saying bank call n report. Ask them call police to collect.
U didn't agreed on the loan so their issue.
 

chulu2810

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Now my acc waiting for them to donate...
Lol

They trying their luck, you should tell the AL say that u don't have money and don't want the loan, if don't want to give u account to trf him back then say nvm ask him go police station own self collect.... I recommend u to close ur bank tmrw and withdraw out all the money first, if you bank account still exist, they might they others u are a good fish etc and later many unknown money will be trf to ur account...u can not let them see that u fear and u paid them back with interest if not they will know u easy prey...don't be too detailed here....after all this is a public space...
 

lonewolf909

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Now at least big amt, bank check more details.
My 27k AL, I am going ask them meet n collect. Say SPF monitoring me liao... can't use acc trf.....
See how they react.
Bombard my phone yesterday till I fed up n block.
Just unblock to show I am reachable.

If it's AL illegal you should just changed number bro ,install CCTV if you like let the police handle . It already happened . If they transfer money ? Just keep in case neighbour accidentally kena you can compensate them a bit via AL money lol
 

Plzhalp

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Now at least big amt, bank check more details.
My 27k AL, I am going ask them meet n collect. Say SPF monitoring me liao... can't use acc trf.....
See how they react.
Bombard my phone yesterday till I fed up n block.
Just unblock to show I am reachable.

Haha....a lot pattern 😂😂....make them run in circle...
 

Plzhalp

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If it's AL illegal you should just changed number bro ,install CCTV if you like let the police handle . It already happened . If they transfer money ? Just keep in case neighbour accidentally kena you can compensate them a bit via AL money lol

Haha....nice....
 

JCGNGIAM

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updates @ 1:09pm.

yesterday i wa the 'initial' AL to ask why he transfer money to me because i never say for any loans. he just replied me okay, say he never transfer. should i reply him? if yes, what should i say? thanks in advance.
 

JamieJimmyNg

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Didn’t he wa you the terms and conditions? If he still deny, then thank him for his generosity and stupidity. Also close your bank account.

updates @ 1:09pm.

yesterday i wa the 'initial' AL to ask why he transfer money to me because i never say for any loans. he just replied me okay, say he never transfer. should i reply him? if yes, what should i say? thanks in advance.
 

Plzhalp

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updates @ 1:09pm.

yesterday i wa the 'initial' AL to ask why he transfer money to me because i never say for any loans. he just replied me okay, say he never transfer. should i reply him? if yes, what should i say? thanks in advance.

Haha...!! If he say never transfer then free money lo!!!! Yeah like what Jamie says....never transfer then tell u repayment terms for fck.....pattern many many ask him go hg....!!
 

JCGNGIAM

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Didn’t he wa you the terms and conditions? If he still deny, then thank him for his generosity and stupidity. Also close your bank account.

at 2+am a 'new' AL only send me $800 pay 1.1k, want clear must inform one day in advance like that only. never even say when must return, idiots really.
 

Swindler44

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at 2+am a 'new' AL only send me $800 pay 1.1k, want clear must inform one day in advance like that only. never even say when must return, idiots really.

You are so lucky. Now I wish ah long can transfer money to me without telling me. Need them to donate some money.
 

Swindler44

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Anyone owe lot of money to the ah long and don't intend to pay but worry they will send runner to harass you at night?

You can hired me to watch for you to prevent runner come.
12am to 6am.
 
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