Loan Shark Harassment and how to stop it

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Fear Less

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if you still connect with previous colleagues the chances are your info may be untentionally leaked to some callers asking for you. al wont let you off easily.

For my case i owe one LS 11k. I just decided to block him in whatsapp. I worry he will know where im working and staying now. Bcos the previous address and workplace that i gave him all i not there anymore.
 

Fear Less

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bro. nobody can answer your question as to when they will stop harrassing.
its a continuing storm and tonadoes quiet endless actually.always protect yourself and family , safety first. Leave the job to arrest to law enforcement.

Heed the advice posted here.


thanks for the advise, how many months will the harassment be?
 

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al personal datas collected at time of your application for loan are thrown into a bucket list to be used :

1. as marketing tool by members of ml (uml of lml)

2. as insurance where to get you , nok , offjce .

i belueve they have to subscribe to be members thereby gaining access to data base. thats how your are flioded with sms offeing loan of sorts.

fQUOTE=larryford;117902707]I am pretty sure they share the database...LML got spy working for LS also.[/QUOTE]
 

buzin_512

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bro. nobody can answer your question as to when they will stop harrassing.
its a continuing storm and tonadoes quiet endless actually.always protect yourself and family , safety first. Leave the job to arrest to law enforcement.

Heed the advice posted here.
Guess it's hell time
 

Stealth-Bogey

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First thing first,file a police report. Keep the messages that the fker sent to u. Next,i wud suggest u tell ur HR about this,at least if they really cb go disturb ur office,u are covered...This is likely a scam case. Block this MF, and dun gif in to his demand..i highly doubt they will do anyting since its onli $100

Update on my case. I already filed a police report last Thursday and changed to a new mobile number. There’s no communication since Thursday. However, this morning my wife noticed someone transferred an amount of $300 to my account. So we went again to the police and updated them about my case. Then we proceeded to the bank to closed my account and told them that it was compromised.

I also made a request to reversed the transaction back to the sender. I provided all the details to them including the senders account and bank details which was reflected on my bank statement of account. The bank said it will take 1 day to reversed the transaction back to the sender. Tomorrow, I will inform my company HR about this and will provide to the police the senders account details. Maybe from there the police can work with the sender’s bank to determine the identity of the account holder.

One more thing, since I live in a condo, do I need to alert the security of the premise? Need advice here and thank you in advance.
 
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Elle30

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if you still connect with previous colleagues the chances are your info may be untentionally leaked to some callers asking for you. al wont let you off easily.
He has no contacts of my previous colleagues.he nver get to call anyone cos i always pay him before. Ive been stuck with him for 2 yrs now. Every time i will clear he will keep on saying take another loan without consent he'll transfer. Now i also closed that acct.
Im really worried and stress now
 

JamieJimmyNg

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Just to make sure your social media account are also deactivated for now. You will never know what they are up to.

He has no contacts of my previous colleagues.he nver get to call anyone cos i always pay him before. Ive been stuck with him for 2 yrs now. Every time i will clear he will keep on saying take another loan without consent he'll transfer. Now i also closed that acct.
Im really worried and stress now
 
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Update on my case. I already filed a police report last Thursday and changed to a new mobile number. There’s no communication since Thursday. However, this morning my wife noticed someone transferred an amount of $300 to my account. So we went again to the police and updated them about my case. Then we proceeded to the bank to closed my account and told them that it was compromised.

I also made a request to reversed the transaction back to the sender. I provided all the details to them including the senders account and bank details which was reflected on my bank statement of account. The bank said it will take 1 day to reversed the transaction back to the sender. Tomorrow, I will inform my company HR about this and will provide to the police the senders account details. Maybe from there the police can work with the sender’s bank to determine the identity of the account holder.

One more thing, since I live in a condo, do I need to alert the security of the premise? Need advice here and thank you in advance.
I tried to reverse the charge but the bank was unable to. Anybody got similar situation?
 

Stealth-Bogey

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I tried to reverse the charge but the bank was unable to. Anybody got similar situation?

I think they can do it. The one who will do the reversal is the back office department. They can see the details what account number was used and which bank. From there they will reversed the transaction and send the amount back to the sender. But of course you need to ask the bank to close your account so no further transfer can be made.
 

Jjlin1205

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Just when I tot they are about to stop harassing me...i received a whatsapp from that MF who spray paint at my house,asking for 20k to settle (the borrowed amt was 3k, and i fking cleared)..I prepared a stack of hell bank notes for him though

Don't scare tell him come collect 20k from u lo.
 

Fear Less

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If you really cant pay up anymore, be prepared to do what other bros and sis do . no point sresss yourself. use the energy to fight on if al not prepared to compromise. face the wal means no thru road.

read up here, most cases here concluded with same destiny.
safe yourself and family.

Originally Posted by*Elle30:
How long before they finally stop chasing u?


First 3mth after u Mia lo..after that maybe they still send love letter once in a while
 

larryford

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Nope...if u stay HDB,u must get a permit from town council in order to install a cctv..takes abt 3 days to get approval...my case,i fked care...i install first den get approval.

The police can’t install CCTV?
 

larryford

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Bro, I not so Lao lan..the MF says '20K settle'....

So i replied his whatsapp with 21 alphabet 'K'..told him i gave him 20 K liao, so case settled...and i gave him extra 1 alphabet 'K' as interest...before he could reply,limbeh blocked him..he cfm kan du lan..


Don't scare tell him come collect 20k from u lo.
 

larryford

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Best to give ur condo security heads up..Ur case still better, at least gt security as 1st layer of defence...but then again,some security also pariah one..any tom dick or harry they also let in one.


Update on my case. I already filed a police report last Thursday and changed to a new mobile number. There’s no communication since Thursday. However, this morning my wife noticed someone transferred an amount of $300 to my account. So we went again to the police and updated them about my case. Then we proceeded to the bank to closed my account and told them that it was compromised.

I also made a request to reversed the transaction back to the sender. I provided all the details to them including the senders account and bank details which was reflected on my bank statement of account. The bank said it will take 1 day to reversed the transaction back to the sender. Tomorrow, I will inform my company HR about this and will provide to the police the senders account details. Maybe from there the police can work with the sender’s bank to determine the identity of the account holder.

One more thing, since I live in a condo, do I need to alert the security of the premise? Need advice here and thank you in advance.
 

larryford

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Bro,the most impt thing is to let ur family know about all these...though they will kan u,but family will always standby u..and will face these **** along with u...for my case, my mum stayed up with me everynite to jaga the cctv...we took turn and stayed vigil..trust me ,with family de support,it makes the fight against these MFs less taxing.


Thanks Bro @JamieJimmyNg for your reply.Ya have been reading the all the previous pages. Really help me calm myself down.
 

mcwings

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How much did it cost?

Nope...if u stay HDB,u must get a permit from town council in order to install a cctv..takes abt 3 days to get approval...my case,i fked care...i install first den get approval.
 
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