Loan Shark Harassment and how to stop it

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pls_help_me

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Hi. U paid off them alr? Cause they wont die off only a mth.
They will e surface one.... sugguest perhaps u keep using yr cctv.

;)

Hopefully they moved down the list

I paid mine off... A bit too much

Hopefully they dont waste their painters' and bicycle lockers manpower
 
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valavos

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Hi all.
My case is they transferred me $700 and asked me to transfer back $1000 after 5 days. The next day, I immediately went to make a police report and called up my bank and ask the bank to transfer back the $700 to the account number that transferred to me. I couldnt see what account number they use so i asked the bank to do it. The bank then took $700 from my account and transfer to the account owner who transferred to me.
The day that i need to transfer them $1000, i blocked their number in whats app. They called up my NOK and sent video threats and voice threats to me and my NOK. I wont lie, it is scary and everytime you block the number, they will use another number to send you threats. It has been 24 hrs since the payment date amd the threats keeps coming.

Anyone experienced the same? And dont mind sharing how long the threats will continue, and will they come and throw paint to your house or lock the gate? Please share guys. In need of some comfort.

Install cctv if u can. Have no fear, they are scammers who pretend to be LML.Stop paying them and report police immediately.Block all unknown numbers immediately including office or residential number.Close your bank a/c and re-open a new one.Change your hp number and NOK hp number immediately.
 
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Hopefully they moved down the list

I paid mine off... A bit too much

Hopefully they dont waste their painters' and bicycle lockers manpower

It doesn't work this way, you can ask the people who paid? Guess what happens to them? These people are scammers, they tell lies like they drink water. They use fear as a tactic to scare, extort and harass.
 

ashleyong

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Hi. U paid off them alr? Cause they wont die off only a mth.
They will e surface one.... sugguest perhaps u keep using yr cctv.

;)
Did not pay them even a cent. A day after i reported to the police then blocked everything. Change my number. Inform my workplace.
 

ashleyong

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Did not pay them even a cent. A day after i reported to the police then blocked everything. Change my number. Inform my workplace.

The last time a read their message was in WA. Maybe they keep harrassing me in my old number. Lol I change number already.
 

pls_help_me

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It doesn't work this way, you can ask the people who paid? Guess what happens to them? These people are scammers, they tell lies like they drink water. They use fear as a tactic to scare, extort and harass.

Yeah , hope they moved on after a few failed days/weeks of calling.

Dont think they will waste manpower to lock or paint over 200 bucks that's already been overpaid 2 times over ba

But in case they do then i can raise my cctv request more easily
 

ashleyong

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Hi. U paid off them alr? Cause they wont die off only a mth.
They will e surface one.... sugguest perhaps u keep using yr cctv.

;)
Why would i pay them. The first thing that comes to my mind is to report to the police. I did not even borrow money to them. I was just inquiring. They said to check if i am qualified. Then after i send my details no reply at all. They just sent money to my account after 5hours. Lol
 

ashleyong

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Yeah , hope they moved on after a few failed days/weeks of calling.

Dont think they will waste manpower to lock or paint over 200 bucks that's already been overpaid 2 times over ba

But in case they do then i can raise my cctv request more easily

You pay or not they will still harrass you. Better not pay. Just like what i did.
 

ashleyong

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Hi. U paid off them alr? Cause they wont die off only a mth.
They will e surface one.... sugguest perhaps u keep using yr cctv.

;)
Hi thank you for the advice. But i guess i dont need it anymore. There are also cctvs on our block. Escalator and hallway. Its just that the first week was very stressful for me. Then after 2 weeks i moved on already.
 

pls_help_me

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You pay or not they will still harrass you. Better not pay. Just like what i did.

Yeah i honestly finally come to my senses on how stupid i was.
Now i just ignoring lol. My housing area a lot of cctv as well, but if they come disturb means my cctv request raising will be much simpler
 

valavos

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This scammers doing day light robbery to many innocent people.No moral at all.Hope the SPF will arrest them soon.
 

Johnw190

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Hi i need help.

I was looking to buy a video game through carousell and the seller asked me to come to his house. He asked me to take pictures of the door and also knock and take a video of it.
I STUPIDLY and uknowingly did it after asking why which he replied scared it was the wrong person he is dealing with. After sending the picture and video while waiting for him to open the door, he told me to buy paint and splash it on the door. He claimed he already has my name and my parents name (which was correct) & number and threatened to report me to the police for harassing people’s house unless i pay him $1k. He even claimed that i was already recorded on cctv and etc.

I have already blocked and reported him on whatsapp. He even used another number to continue threaten me and also “negotiate” by telling me illegal ways to get the money.

What should i do?
 

pls_help_me

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Hi i need help.

I was looking to buy a video game through carousell and the seller asked me to come to his house. He asked me to take pictures of the door and also knock and take a video of it.
I STUPIDLY and uknowingly did it after asking why which he replied scared it was the wrong person he is dealing with. After sending the picture and video while waiting for him to open the door, he told me to buy paint and splash it on the door. He claimed he already has my name and my parents name (which was correct) & number and threatened to report me to the police for harassing people’s house unless i pay him $1k. He even claimed that i was already recorded on cctv and etc.

I have already blocked and reported him on whatsapp. He even used another number to continue threaten me and also “negotiate” by telling me illegal ways to get the money.

What should i do?

How exactly did u knock on his door though? Unless ur muscle so big or his door is so flimsy that a few knocks put a few holes in his door

His cctv should have just captured u knocking on his door and nothing else (if it exist)

If police ask why u were knocking on the door show them the messages where he asked u to go to his house.

Stay calm police not stupid de
 
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Johnw190

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How exactly did u knock on his door though? Unless ur muscle so big or his door is so flimsy that a few knocks put a few holes in his door

His cctv should have just captured u knocking on his door and nothing else (if it exist)

If police ask why u were knocking on the door show them the messages where he asked u to go to his house.

Stay calm police not stupid de

I forgot to state that he also asked me to kick the door which i did but gently. There were no shoe marks or damages to it after that. And the knock was just a normal knock on the door not an aggressive one either.
 

valavos

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Hi i need help.

I was looking to buy a video game through carousell and the seller asked me to come to his house. He asked me to take pictures of the door and also knock and take a video of it.
I STUPIDLY and uknowingly did it after asking why which he replied scared it was the wrong person he is dealing with. After sending the picture and video while waiting for him to open the door, he told me to buy paint and splash it on the door. He claimed he already has my name and my parents name (which was correct) & number and threatened to report me to the police for harassing people’s house unless i pay him $1k. He even claimed that i was already recorded on cctv and etc.

I have already blocked and reported him on whatsapp. He even used another number to continue threaten me and also “negotiate” by telling me illegal ways to get the money.

What should i do?
OMG...another scam.Keep his msg as evidence that he ask you to do and report to police immediately.
 

Johnw190

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OMG...another scam.Keep his msg as evidence that he ask you to do and report to police immediately.

Yes i have already screenshot the texts and made a report online. I am very paranoid about this :(
 

Makminah

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Hi i need help.

I was looking to buy a video game through carousell and the seller asked me to come to his house. He asked me to take pictures of the door and also knock and take a video of it.
I STUPIDLY and uknowingly did it after asking why which he replied scared it was the wrong person he is dealing with. After sending the picture and video while waiting for him to open the door, he told me to buy paint and splash it on the door. He claimed he already has my name and my parents name (which was correct) & number and threatened to report me to the police for harassing people’s house unless i pay him $1k. He even claimed that i was already recorded on cctv and etc.

I have already blocked and reported him on whatsapp. He even used another number to continue threaten me and also “negotiate” by telling me illegal ways to get the money.

What should i do?

Oh no. That's super f*cked up. They have too many time on their hands issit? Coming with soo many ways to scam people. You just report to the police and provide them the conversation. I am glad you didn't proceed to paying him or splashing paint at the house. Good job!
 

pls_help_me

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I forgot to state that he also asked me to kick the door which i did but gently. There were no shoe marks or damages to it after that. And the knock was just a normal knock on the door not an aggressive one either.

this part bothers me
as long as you saved the messages where he asked u to kick u should be fine
 
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