will they harass my house? that the main thing. the loan amount wasn't big. n I guess not really worth it paying the runner to harass me.
I have 2 numbers to contact. One for watsapp conversation, the other only direct call.
Even if they ask for cancellation fee and provide me with an account, I thinking sending back only amount I receive and prepare myself.
Now thinking of not giving them a single cent more.
Am I doing the right thing? Thursday is the 1st payment.
Just an update, it has been few days since we it has happen to me. Block their numbers, they never called back. No funds were transferred to my account. I guess I was lucky..
What do you explain to the bank? UML activities or wrong transfer?
Still contemplating which comes first, police report or approach bank. Luckily I not working today and had a whole day and night to think through.Tell the bank that you suspect it is money laundering and you dont know the money is from where. Say that you already lodge a police report and this is a follow up that the police officer ask you to do.
Still contemplating which comes first, police report or approach bank. Luckily I not working today and had a whole day and night to think through.
So I will,
1. Report police
2. Go to bank branch and bring along police report.
3. Inform & explain to my work superiors.
4. Inform & explain all of NOK which I provided their contact.
5. Install Call blocker app on all hp.
6. Inform the UML of step 1-5.
7. Wait for any form of harassment and make further police report.
You guys have provided strength in my dire situation. Wish me luck.
Skip num 6 bro. Dont have to inform the LS of your actions. Just ignore them totally. One of my case, I inform the LS i've made a police report, "the boss" called me up asking for $2k as an apology fee cause I threatened them to report to the police.
Save the drama and move on.
Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.
Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.
Ok noted.
But I wonder if they'll later accuse me of "stealing" their money because of no knowledge of the return.
Hi all,
I applied for loan from 2 UML for $5000 initially thinking which one will come back first.
No.1 came back n bank in a $500 to my account only. I total make a payment of $800 to no.1 till date.
No. 2 transfer a $300 to my account which I have no intention of taking and I have requested to cancel the loan. till date I make a payment of $400.
both of them keep asking me pay deferment fees.
My intention now is stop paying them. make a police report and close my bank account.
my main concern is I have a newborn baby. Will they make harressment to my house? the amount I took is not big n I pay more than the amount they borrowed me.
Please advise.
Any difference making If online police report or go down station?
Anyone have experiences to share?
For those who want to block those calls and using android, can use this app Call Blocker by Vlad Lee. Got a few choices, block private numbers, block numbers not in your contact list or block number not in your whitelist.
The app will reply user busy for you. We fight them with technology too.
Update 1.(For the benefit of would-be victims)
1. Made police report via their e-services. An investigating officer will be assign and will contact me within 48hrs.
2. Send back money to sender.FYI, bank don't need police report. They just fill up a form for you to sign. Just need IC.
Now, waiting for harassment to begin.
if install a cctv. they still dare to do it?