Loan Shark Harassment and how to stop it

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valavos

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Actually my case was I did not do a background check on their fake license when they posted in face-book. I ask for 1000 to be paid 350 for 3 months and he say ok and ask for my details. Next day he cash bank in 600 to my account. I question him why put 600 into my account and he say its a trial loan that need to pay 300 for 3 weeks in order to get the 1000 loan + 300. I told him to take back but he refuse and said account open already must close once making 300 for 3 weeks. I said ok and followed his instruction and transferred 300 for 3 weeks total of 900. Next day was sunday and told him I already done the trial loan and ask him when can get the loan. Told me sunday he dont work. Weekday I text him again for the loan and 300, he said will check. After 1 week, receive a msg from the same number asking for payment. He said he's the boss and his man gave me wrong instruction. Should be receive 600 and payback after 1 week 900 and demanded me for 900. I told him off saying is it my problem? I already paid 900 according to his man's instruction and still want another 900. I told him that you suppose to give us loan instead me keep giving defer money. What nonsence. Sence that this could be a scam and I immediately block him. He used another number to immediately sent me the burning of the unit door and ask to pay up.I block all numbers he call and sent whatsapp msg. Following week sent me a letter as 1st warning and ask to call back his number.I was pissed off and call him and told him to meet me face to face and settle this issue. But he claims that they will not meet the person and will come anytime to burn my unit if I don't pay up.I told them, good, come and burn, it will be a big news and police will immediately hunt you guys down. Told them that I have fire extinguisher standby.They are not real LS who really gives loan, instead they are LS Scammers out there to milk u try by using treatening tactic. Its better to change phone number as they will circulate the victim number to other Unlicense and License Money Lender and you will receive all kinds of numbers.The funny part is how they can check our cpf through our singpass. This I suspect they coloborate with License Money Lender. So be aware of all Unlicensed & Licensed Money Lenders. This whole episode is like HELL!!! I beleive some of us here being scammed is from the same syndicate.They are still active and still scamming new victims. I just can't wait for the police to nap them till the day we all get some peace of mind. Also, my advice to scammed victim, deactivate your social media especially facebook account. Stay brave to this scammers....Now that I have changed my number, they will definately sent me another letter. Will keep you guys updated.
 
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Actually my case was I did not do a background check on their fake license when they posted in face-book. I ask for 1000 to be paid 350 for 3 months and he say ok and ask for my details. Next day he cash bank in 600 to my account. I question them why put 600 into my account and he say its a trial loan that need to pay 300 for 3 weeks in order to get the 1000 loan + 300. I told him to take back but he refuse and said account open already must close once making 300 for 3 weeks. I said ok and followed his instruction and transferred 300 for 3 weeks total of 900. Next day was sunday and told him I already done the trial loan and ask him when can get the loan. Told me sunday he dont work. Weekday I text him again for the loan and 300, he said will check. After 1 week, receive a msg from the same number asking for payment. He said he's the boss and his man gave me wrong instruction. Should be receive 600 and payback after 1 week 900 and demanded me for 900. I told him off saying is it my problem? I already paid 900 according to his man's instruction and still want another 900. I told him that you suppose to give us loan instead me keep giving defer money. What nonsence. Sence that this could be a scam and I immediately block him. He used another number to immediately sent me the burning of the unit door and ask to pay up.I block all numbers he call and sent whatsapp msg. Following week sent me a letter as 1st warning and ask to call back his number.I was pissed off and call him and told him to meet me face to face and settle this issue. But he claims that they will not meet the person and will come anytime to burn my unit if I don't pay up.I told them, good, come and burn, it will be a big news and police will immediately hunt you guys down. Told them that I have fire extinguisher standby.They are not real LS who really gives loan, instead they are LS Scammers out there to milk u try by using treatening tactic. Its better to change phone number as they will circulate my number to other Unlicense and License Money Lender and you will receive all kinds of numbers.The funny part is how they can check our cpf through our singpass. This I suspect they coloborate with License Money Lender. So be aware of all Unlicensed & Licensed Money Lenders. This whole episode is like HELL!!! I beleive some of us here being scammed is from the same syndicate.They are still active and still scamming new victims. I just can't wait for the police to nap them till the day we all get some peace of mind. Also, my advice to scammed victim, deactivate your social media especially facebook account.

Thanks for sharing. They give you hell, they will get hell in return. Pls help to advice the new victims here.
 

pls_help_me

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Yes. All the $$ transferred was to different2 account each time.

No confirm time frame bro how long it will last. All depends on your luck. Some within a few days the LS come and splash paint or lock with bicycle lock. Some only threatened via texts and calls.
My 2 beloved gege has been behaving for 2 weeks no text or calls from them.
Maybe they are busy preparing for CNY. I am just hoping it stops even aft CNY.

mine is around 200-250 nia pay back twice the amount, shouldnt have paint and bicycle lock ba :eek:
 

Makminah

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mine is around 200-250 nia pay back twice the amount, shouldnt have paint and bicycle lock ba :eek:

I cannot confirm you that. Nobody knows what is the LS planning. So just be prepared and pray hopefully everything is going to be alright.
 

pls_help_me

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I cannot confirm you that. Nobody knows what is the LS planning. So just be prepared and pray hopefully everything is going to be alright.

i hope now mentally prepared, just not sure if one fine day wake up see paint/locked nia will sian or not
 
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valavos

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Look guys, there are 2 types of Loan Sharks that are present now in Singapore. You must understand which LS you belong to. One is Real Loan Sharks who actually loan you real money and expect payment with ridiculous interest. The other Loan Sharks is Scammers who pretend to be Licensed Money Lenders and promise you loan, instead scammed you out of your own money...This *******s are the worst lots and they will not have any balls to meet you face to face to settle. Whatever it is, NEVER EVER LOAN or ask for LOAN from this Licensed or Un-licenced or pretend to be Licensed Money lender. I have learned my lesson.
 
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Monstermeisterr

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Oh gosh. Same situation with you

Actually my case was I did not do a background check on their fake license when they posted in face-book. I ask for 1000 to be paid 350 for 3 months and he say ok and ask for my details. Next day he cash bank in 600 to my account. I question him why put 600 into my account and he say its a trial loan that need to pay 300 for 3 weeks in order to get the 1000 loan + 300. I told him to take back but he refuse and said account open already must close once making 300 for 3 weeks. I said ok and followed his instruction and transferred 300 for 3 weeks total of 900. Next day was sunday and told him I already done the trial loan and ask him when can get the loan. Told me sunday he dont work. Weekday I text him again for the loan and 300, he said will check. After 1 week, receive a msg from the same number asking for payment. He said he's the boss and his man gave me wrong instruction. Should be receive 600 and payback after 1 week 900 and demanded me for 900. I told him off saying is it my problem? I already paid 900 according to his man's instruction and still want another 900. I told him that you suppose to give us loan instead me keep giving defer money. What nonsence. Sence that this could be a scam and I immediately block him. He used another number to immediately sent me the burning of the unit door and ask to pay up.I block all numbers he call and sent whatsapp msg. Following week sent me a letter as 1st warning and ask to call back his number.I was pissed off and call him and told him to meet me face to face and settle this issue. But he claims that they will not meet the person and will come anytime to burn my unit if I don't pay up.I told them, good, come and burn, it will be a big news and police will immediately hunt you guys down. Told them that I have fire extinguisher standby.They are not real LS who really gives loan, instead they are LS Scammers out there to milk u try by using treatening tactic. Its better to change phone number as they will circulate the victim number to other Unlicense and License Money Lender and you will receive all kinds of numbers.The funny part is how they can check our cpf through our singpass. This I suspect they coloborate with License Money Lender. So be aware of all Unlicensed & Licensed Money Lenders. This whole episode is like HELL!!! I beleive some of us here being scammed is from the same syndicate.They are still active and still scamming new victims. I just can't wait for the police to nap them till the day we all get some peace of mind. Also, my advice to scammed victim, deactivate your social media especially facebook account. Stay brave to this scammers....Now that I have changed my number, they will definately sent me another letter. Will keep you guys updated.
 

pls_help_me

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Look guys, there are 2 types of Loan Sharks that are present now in Singapore. You must understand which LS you belong to. One is Real Loan Sharks who actually loan you real money and expect payment with ridiculous interest. The other Loan Sharks is Scammers who pretend to be Loan Sharks and promise you loan, instead scammed you out of your own money...This *******s are the worst lots and they will not have any balls to meet you face to face to settle.

in the phone those guys damn loud and fierce, that's what initially scared me. but now i just learn to ignore then kup and block.

1 full day has past since i started blocking them, apart from phone calls in the afternoon, now very quiet. hope i kenna the no balls one :(
 

Super lost

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Hi just an update .. I received a msg from 1 of the LS saying wanted to visit me during CNY .. but I also cant be borded... if want to come just come lor ... the earlier he come the earlier I cant get police to come visit me to collect evidence and can have more police patrolling at my area... hahahahha
 

ayuluv

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if we unite they will all get caught. Even we are not able to recover our losses
 

valavos

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"Two arrested for loanshark Harrassment age 24 & 36 on 23/1/19" refer to police website latest news. Kudos to our SPF. More arrest to come.
 

Davidfool

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"Two arrested for loanshark Harrassment age 24 & 36 on 23/1/19" refer to police website latest news. Kudos to our SPF. More arrest to come.

More details:
https://www.police.gov.sg/news-and-publications/media-releases/20190123_two_arr_loanshark_harassment_a
 

ashleyong

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To those to want to buy a cctv camera. I am selling my IP Camera. Used only for 1 month. Maybe someone need it here. My LS moved on already. Lol! I dont need it anymore. Selling it at $30. The brand is EasyN
 

valavos

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To those to want to buy a cctv camera. I am selling my IP Camera. Used only for 1 month. Maybe someone need it here. My LS moved on already. Lol! I dont need it anymore. Selling it at $30. The brand is EasyN

I think I might need it. How may we get contacted. Here, not safe to reveal any contacts.Good to pass on whoever need it.
 
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pls_help_me

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To those to want to buy a cctv camera. I am selling my IP Camera. Used only for 1 month. Maybe someone need it here. My LS moved on already. Lol! I dont need it anymore. Selling it at $30. The brand is EasyN


1month... How much did whoever owe for it to last for that long sia
 

ashleyong

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I think I might need it. How may we get contacted. Here, not safe to reveal any contacts.Good to pass on whoever need it.

I agree. Coz actually its very expensive. But if we help each other here. It might lessen the burden.
 

pls_help_me

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Hi. I think its a loan scam. It was an enquiry. Sent 300 to my account

thanks for answering, did they ever pay u visits though? am asking because i am worried for myself

is it chinese malaysian voice? (might have gotten the same guy/group)
 
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ashleyong

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thanks for answering, did they ever pay u visits though? am asking because i am worried for myself

is it chinese malaysian voice? (might have gotten the same guy)

They harass me in WA. I reported to the police the day after. Then i Changed my number. They did not come to my place.
 
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