Loan Shark Harassment and how to stop it

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Stressout123

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I also got this scam yesterday. Transfer me $400 pay back $600. After seeing this forum, then i know so many got scam

haha, wait till they give you bank account to transfer back then block and report police with account number and phone number :s13:
 

Stress

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I changed number.... The nok number I given to them also my number so they could not disturb me...... I'm lucky I'm self employed.... Nok number I gave them my 2nd line number.... So the only way to disturb me is come up my house... I got cctv camera installed already.... So if they wan come just no choice..

now they also didnt bother my NOK. i think they irritated more by my husband then my husband irritated by them.. hahahahaahaha. speaks broken english, my husband speaks to them in chinese... offer them to come to my house... *slapsforhead* so now have to be vigilant only la.. standby kena harass again..
 

Stress

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haha, wait till they give you bank account to transfer back then block and report police with account number and phone number :s13:

yah they give acct no u go report straight. unless u want to pay when they ask u to defer defer...
 

Infinitylo

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Ya, after thinking for a while plannning to do that. So just nice i was asking for loan from licensed moneylender and so just nice he called me and trick me in believing he is licensed. Gave my particulars and all and when the $400 in pay $600, i know i was scam.
 
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Nas1978

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now they also didnt bother my NOK. i think they irritated more by my husband then my husband irritated by them.. hahahahaahaha. speaks broken english, my husband speaks to them in chinese... offer them to come to my house... *slapsforhead* so now have to be vigilant only la.. standby kena harass again..

Your hubby must be fierce man..
They still harrass you or came to ur workplace or home?
 

Nas1978

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Ya, after thinking for a while plannning to do that. So just nice i was asking for loan from licensed moneylender and so just nice he called me and trick me in believing he is licensed. Gave my particulars and all and when the $400 in pay $600, i know i was scam.

Go thru this chat group and u will see. Most of us are in the same boat.
My case i was enquiring but was force to take. I dare not use the $$ and weekly i trf to them then suddenly one of the day, he trf to my acc $400,i was so mad and angry. I am left with that week only to clear my payment. Closed my acc and make police report. I gave all the details to the police.all..contact no and acc no. Then this monday was suppose to be last payment of the 2nd loan, he defer.. Excuse was no acc number to give to me. Lame excuse. I have to be strong to stand up. And reading all this brother and sister who kena by L/S also, give me a bit more strength to stand up to them. I am staying with my elder sis and they dont know. My NOK is my brother in law. I am just afraid if they knew, i am out of the hse. And raya is coming. My boss know what happen,its my responsible to inform him incase they come to the workplace.he was understanding. But my family is not. This is what i am facing. I can block him from my phone and contact. He can call my workplace and my colleague can help to say i am no longer there but i am worry for the safety of my family.
 

Stressout123

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Go thru this chat group and u will see. Most of us are in the same boat.
My case i was enquiring but was force to take. I dare not use the $$ and weekly i trf to them then suddenly one of the day, he trf to my acc $400,i was so mad and angry. I am left with that week only to clear my payment. Closed my acc and make police report. I gave all the details to the police.all..contact no and acc no. Then this monday was suppose to be last payment of the 2nd loan, he defer.. Excuse was no acc number to give to me. Lame excuse. I have to be strong to stand up. And reading all this brother and sister who kena by L/S also, give me a bit more strength to stand up to them. I am staying with my elder sis and they dont know. My NOK is my brother in law. I am just afraid if they knew, i am out of the hse. And raya is coming. My boss know what happen,its my responsible to inform him incase they come to the workplace.he was understanding. But my family is not. This is what i am facing. I can block him from my phone and contact. He can call my workplace and my colleague can help to say i am no longer there but i am worry for the safety of my family.

support from family is important. let them know you have been scam by UML, like you my mistake was to enqiure, nvr imagine they will just ownself transfer.
 

Stress

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LS now bothering my NOK... huhuhuhuhu.. no money to go enjoy... 😊😊😊😊:s13:
 

Infinitylo

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Go thru this chat group and u will see. Most of us are in the same boat.
My case i was enquiring but was force to take. I dare not use the $$ and weekly i trf to them then suddenly one of the day, he trf to my acc $400,i was so mad and angry. I am left with that week only to clear my payment. Closed my acc and make police report. I gave all the details to the police.all..contact no and acc no. Then this monday was suppose to be last payment of the 2nd loan, he defer.. Excuse was no acc number to give to me. Lame excuse. I have to be strong to stand up. And reading all this brother and sister who kena by L/S also, give me a bit more strength to stand up to them. I am staying with my elder sis and they dont know. My NOK is my brother in law. I am just afraid if they knew, i am out of the hse. And raya is coming. My boss know what happen,its my responsible to inform him incase they come to the workplace.he was understanding. But my family is not. This is what i am facing. I can block him from my phone and contact. He can call my workplace and my colleague can help to say i am no longer there but i am worry for the safety of my family.

You shouldn't have paid them. No such thing as force to take. I dont care about them. They paid me $400 to harass me lol. I let them go ahead and see what they can do. I see what they can do to take back $400. I treat it as a paid job to get harass haha
 

Jjlin1205

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You shouldn't have paid them. No such thing as force to take. I dont care about them. They paid me $400 to harass me lol. I let them go ahead and see what they can do. I see what they can do to take back $400. I treat it as a paid job to get harass haha
We shld all scam those ah long money..
 

STUPIDANDDUMB

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Just wondering, did anyone of u in this trouble really change job. Also how long did the harness mentioned calls to office take
 

Sharuu

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Just wondering, did anyone of u in this trouble really change job. Also how long did the harness mentioned calls to office take

No. Just tell everyone in your office to say you no longer work there when they call looking for you. No time limit for anything. All play by ear, but it seems got pattern.
 

Stressout123

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Just wondering, did anyone of u in this trouble really change job. Also how long did the harness mentioned calls to office take

They called office twice for me. Once in english, second in chinese. So far no more. But ya, just inform office that you got scam or ic lost. Sure they will help you out
 

Jjlin1205

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They called office twice for me. Once in english, second in chinese. So far no more. But ya, just inform office that you got scam or ic lost. Sure they will help you out
Ok...hope they don't do anything tonite
 
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