Loan Shark Harassment and how to stop it

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kleong

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For those closing bank acc;

Let the counter cashier know that your account have been compromise and you need to close your existing and reopen a new one. What they will do is help you to open a new ac 1st, swop and link your cards and ibanking to new account before closing existing account to avoid all the hassle of reapply new cards and ibanking.

Just to add on, all giro will be cancel. Need apply again
 

Noloonger

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Today I, my NOK and office receives a barrage of watsapp and calls from the UML.

As we continuously block those watsapp msg, my office alerted our Co security dept and diverted the numbers using Pabx system. I was upfront with my bosses.

Luckily only a small number of office numbers was affected.

My I/O is picking up pace on investigations as the messages becomes very threatening.

I still think for a small amount the effort they put in is nonsense. It's a matter of time for them to get caught like the rest.

They will definitely want at least 10x the amount they transferred to you to cover their cost and effort 🤣 Hope all these scammers get caught as soon as possible.
 

green72

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They will definitely want at least 10x the amount they transferred to you to cover their cost and effort 🤣 Hope all these scammers get caught as soon as possible.
I think govt need to put more policy in place regarding owning simcard.
Those radicals might pick up a trick or two from these UML regarding non traceable contacts.
Telecom company need to be more responsible of our security and not just sell as many simcard.

A framework needs to be put in place to render a number useless if reported to police and suspend by the telco.

Only then these UML and potential security threats can be stopped from using these loophole.
 

kleong

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Imho, having a framework might not be able to help. Have you tried returning a miss call and you get a recorded voice msg telling you that the number is not in use? Technology has enable those a55h0le to make spoof phone call or sms by just keying in some random number.


I think govt need to put more policy in place regarding owning simcard.
Those radicals might pick up a trick or two from these UML regarding non traceable contacts.
Telecom company need to be more responsible of our security and not just sell as many simcard.

A framework needs to be put in place to render a number useless if reported to police and suspend by the telco.

Only then these UML and potential security threats can be stopped from using these loophole.
 

Noloonger

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Imho, having a framework might not be able to help. Have you tried returning a miss call and you get a recorded voice msg telling you that the number is not in use? Technology has enable those a55h0le to make spoof phone call or sms by just keying in some random number.

What we need is some expert to send a virus over to them to clean their database and destroy their devices.
 

nf2

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Here cannot post info like that. We don't know maybe you are UML and car owner victim.

Pls remove the info and let SPF handle. I know we angry but cannot go vigilante.

If car owner caught breaking the law and you pass evidence to SPF, then just wait.

Did mention to forward information to IO if its available here.
 

nf2

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Why the need to post car info here? Just hand them over to police and they will be able to trace the owner in a mere minutes and do the necessary. What is your intention?

Thread title states “Loan Shark Harrassment and how to stop it”, this information is not considered critical?
 

kleong

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Thread title states “Loan Shark Harrassment and how to stop it”, this information is not considered critical?

Posting here seeking info vs sending info to spf. Which is more effective?
 

chulu2810

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Wow. This is new.
I only did enquired a opening n they straight reply delivery contraband cigarette.
I brake n u turn...

Those people that unknowing went to your house are scammed by the loanshark also.

Loanshark tactic: posting job or free item collection on facebook and people fall for it.

Job scam: ask jobseeker go debtor house for interview and when reached ask them take photo of front door etc and the loanshark will use the photo to threatened the debtor.

Most prob the two mens pushing trolley are scammed into some free furniture/items give away thus they bring a trolley along.
 

chulu2810

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These they r trying to feed on yr fear.
I did receive this photo n i challenge them. Now all quiet n mute.

i kenna before also, but mine was one someone who cant speak english well
afterwhich they used another number whatsapp call me then send me pictures of my front door

be strong and dont give a fk to them
 

chulu2810

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My disturbance slow down n end ard 6 to 7mths period aft i report spf n install cctv.
Only 2x spore L
More persistence but only text so far.
Think they also scare of spf.

Im waiting for round 3. When will this end ??
 

Stayalife

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I ever meet this fxxxker telling me their office locater inside jurong island and we can't go down personally to have loan all loan will use banking after confirmation. Zzzzz
 

Noloonger

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I ever meet this fxxxker telling me their office locater inside jurong island and we can't go down personally to have loan all loan will use banking after confirmation. Zzzzz

Might as well say Istana, got guard somemore and visit by invitation🤣
 

chulu2810

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Lol.... this is 2018 cutest scam reply.

I ever meet this fxxxker telling me their office locater inside jurong island and we can't go down personally to have loan all loan will use banking after confirmation. Zzzzz
 

green72

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Block calls using app Call Blocker (by Vlad Lee) done.
Block sms using number and phrases block done.
Subscribe to private home number done.
Company office number switch PABX system number done.
Only the stupid watsapp is the problem. UML even created an account using my fullname and continue to spam.
Watsapp can only ask to block after msg sent.
Even the Telegram app is better. You can set password to prevent new people from adding you to their contact list. Time to switch to telegram.
 

green72

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I ever meet this fxxxker telling me their office locater inside jurong island and we can't go down personally to have loan all loan will use banking after confirmation. Zzzzz
Sometimes they challenging our intelligence 😄.
 

123def

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Was wondering is it possible to request from my IO to install police cctv at the coridor because all my neighbours have small kids.
 
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