Loan Shark Harassment and how to stop it

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Plzhalp

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The 19k n 36k AL have my company cash cheque as collateral but the cheque can't cash one. Account no money.

If I bail, they will switch n say I use this cheque to con their money as business loan. Heard they intend to/ can get legal n jailed me.
Believe u need a license to provide loan whether for business or personal loan.

https://sg.news.yahoo.com/taxi-driv...-loans-co-workers-jailed-fined-081806232.html

Comrades. Any suggestions or views?

I intend to lodge a police report 1st n explain to spf.
So later if they use the mentioned tactic, I got something to defend back.

U have paid them before with high interest right....? If they are illegal....I don’t think they can do anything to u legally...? Like the taxi Uncle...
 

chulu2810

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Yes. Each payment close to 6k, abt 3 payment n is paying defer only....

U have paid them before with high interest right....? If they are illegal....I don’t think they can do anything to u legally...? Like the taxi Uncle...
 

Plzhalp

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UML. AL OR BLOOD SUCKING LEECH.

Haha....I don’t think they can have legal means against u since they themselves are illegal....simi business loan....I think u go and tell the police at least write one statement protect urself can already...
 

chulu2810

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Yes. That what I feel too.

Haha....I don’t think they can have legal means against u since they themselves are illegal....simi business loan....I think u go and tell the police at least write one statement protect urself can already...
 

lilangel21

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Hi all. Apologies if im gonna offend anyone by asking these questions:-

1. The IO has yet to contact me. I have been sending to him via email the receipts and evidence etc. Even left him a message to return my call.

2. Is there an outlet that I can show the profile pic of the scammer's whatsapp? I am aware that any WhatsApp user can use any pics they want but just in case that profile pic is innocent, shouldnt he or she made aware that his or her pic is used for such crime?

3. The scammer in question told me his name and which company he is working for, I've done a search after the scam and note that the company which is a sole proprietorship has since cancelled the business. I have the name of the sole proprietor and his address as well.

Any thoughts is most welcome. I hope to create awareness and as SG citizens we should look out for one another and work hand in hand with the authorities.
 

chulu2810

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For 1 - Good news. They will follow up. Any related abt yr AL or others just forward to the IO.

For 2 - post the photos that AL made use will create issue to the person of the photo.

For 3 - he is a 100% UML...
perhaps u can text that sole proprietor n warn them of their info being made use... but they may be relate to UML too.



Hi all. Apologies if im gonna offend anyone by asking these questions:-

1. The IO has yet to contact me. I have been sending to him via email the receipts and evidence etc. Even left him a message to return my call.

2. Is there an outlet that I can show the profile pic of the scammer's whatsapp? I am aware that any WhatsApp user can use any pics they want but just in case that profile pic is innocent, shouldnt he or she made aware that his or her pic is used for such crime?

3. The scammer in question told me his name and which company he is working for, I've done a search after the scam and note that the company which is a sole proprietorship has since cancelled the business. I have the name of the sole proprietor and his address as well.

Any thoughts is most welcome. I hope to create awareness and as SG citizens we should look out for one another and work hand in hand with the authorities.
 

lilangel21

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Thank you. Agreed with ur points.
3. I have tracked the sole proprietor. I have his full name & address but not his contact no.
I can't wait for the IO to call me. Should I go down to the police station and look for him instead?

For 1 - Good news. They will follow up. Any related abt yr AL or others just forward to the IO.

For 2 - post the photos that AL made use will create issue to the person of the photo.

For 3 - he is a 100% UML...
perhaps u can text that sole proprietor n warn them of their info being made use... but they may be relate to UML too.
 

kleong

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Thank you. Agreed with ur points.
3. I have tracked the sole proprietor. I have his full name & address but not his contact no.
I can't wait for the IO to call me. Should I go down to the police station and look for him instead?

Agree with earlier comments for point 1 & 2. As for point 3, since you only have address, not advisable that you go look for the person. You dont know his background.

As for the io, he might be busy with yours and other cases in hand. Continue sending your evidences and wait for him to call you back.
 

lilangel21

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Thank you. Will do.

Agree with earlier comments for point 1 & 2. As for point 3, since you only have address, not advisable that you go look for the person. You dont know his background.

As for the io, he might be busy with yours and other cases in hand. Continue sending your evidences and wait for him to call you back.
 

lilangel21

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Btw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
 

Jjlin1205

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Btw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
Ask him.fk off
 

chulu2810

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I had been hit by these scammer too.
Upfront deposit or trial loan for a bigger sum.
All bulls#@t.

Report n SPF can't do much or catch them that fast.
Got to learn the lesson.


Btw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
 

chulu2810

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U might b trace by possible AL spy.
How about post on fB or social media w a fake acc.
A least to warn others.
Attach yr police report with yr confidential detail blank off.

That what I can think of.

Anyone care to post the name/contact numbers used by the scammer here?
 

chulu2810

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Cheque number can retrieve fr record.
Will quote in the report.

Chat not helpful cause communicate via voice call.

The other thru a friend.
That we have chat but is between my friend n me on that al.
This will implicate him somehow which I try to avoid.
He been helping me with him.

Alamak....not even one...? Then ur chat is the most concrete evidence....how about the cheque u issued? I believe u have the cheque number....
 
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