Loan Shark Harassment and how to stop it

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Fear Less

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Sometimes i go to shop see pretty staff , forgot what to buy , ask for number , sepnd long time in shop... boss not happy chase me out only to know its boss' girlfriend... i report police " harrassment " told me up to you.... " btw she swee boh ".

Just a talk kock story.
You still energetic ya. Wish you well.

Is it an installment plan to purchase iphone? Cause if buying an iphone from them why would you pass yr acct num?
 

Fear Less

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Now you are releasing a little.

"Cash Installment plan " whats the catch ?
When we buy on installment , they provide bank account to pay back , straight forward ma .
Is yours a cash back and sign up for high price for a phone ? So its part loan part purchase scheme ?



It was supposedly to get phone. Then was told will offer cash instalments so i go buy phone. Then i was stupid didn't realise. By the time i know is ls. It is too late. $400 in my acct.
 

Heyitsmenow

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Now you are releasing a little.

"Cash Installment plan " whats the catch ?
When we buy on installment , they provide bank account to pay back , straight forward ma .
Is yours a cash back and sign up for high price for a phone ? So its part loan part purchase scheme ?

Hi. Sorry i was not clear. It all started innocently to get instalment for iphone. Then he say there was issue and offer cash instead to buy phone. He asked for details and acct no for verification details.

He "assured" me he is LML and at my part i was dumb to not realise it was their tactic. Til a $400 was transferred to mY account without my consent or any contract signed. Then it dawned on me i was scammed. So i made a police report.
 

delceer

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Hi. I have read thru. every page.

I thought i was buying a iPhone on carousell and end up having cash deposit $400 into my account.

I heed the advice here and block all contact. Then my IO tell me to go bug the person to get account no to deposit the money back.

Today i call and ask him. IO tell me it is up to me if i want to pay anot. Did anyone encounter before. I am really pissed with my io because he just changed his story like that.

Please advise dear bros and sis.

Your story is not tally.
Buying phone from Carousell, how come you give them saving account number and not the other way round ?
You wanna buy a phone and pay them money right ? ;)
 

Fear Less

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You ask for a phone and end up with a possible loan. Nothing to be shameful about.
We all here to tell our stories and share experience.
Of course my story is bullsheet la.

Our bros/sis tell you what to do.
Kiss their 400$ goodbye. Use it to buy cctv la.
Instead of buying iphone.
If you can benefit 400 from them , you are 1 up for us.
Some lost thousands while i lost 250. Gave me 450 paid 700.
Thats ******* said i paid 1 minute late and claim 1 or 2 k from me. Was Malaysian voice. Comms ended with my " if your muther hole can tahan my baton , i give you 2k ".

So relax la.


Hi. Sorry i was not clear. It all started innocently to get instalment for iphone. Then he say there was issue and offer cash instead to buy phone. He asked for details and acct no for verification details.

He "assured" me he is LML and at my part i was dumb to not realise it was their tactic. Til a $400 was transferred to mY account without my consent or any contract signed. Then it dawned on me i was scammed. So i made a police report.
 

zonda_r

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For my case the MF $500 i just take the money and donated to charity . As what the bros and sis said dont even bother to reply back to them, if they dare just ask them to come our spf is waiting for them. The most send runner and message threats nia . Just live each day as normal show them who afraid of who, those MFcome mess up our normal life and still expect us to be afraid... F... oFf
 

Jjlin1205

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You ask for a phone and end up with a possible loan. Nothing to be shameful about.
We all here to tell our stories and share experience.
Of course my story is bullsheet la.

Our bros/sis tell you what to do.
Kiss their 400$ goodbye. Use it to buy cctv la.
Instead of buying iphone.
If you can benefit 400 from them , you are 1 up for us.
Some lost thousands while i lost 250. Gave me 450 paid 700.
Thats ******* said i paid 1 minute late and claim 1 or 2 k from me. Was Malaysian voice. Comms ended with my " if your muther hole can tahan my baton , i give you 2k ".

So relax la.
Ask him his asshole can tahan my baton
 

Whyidothis

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If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks
 

Fear Less

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Way to go bro.
You beat us with 500$ up.
You do good receive good.

For my case the MF $500 i just take the money and donated to charity . As what the bros and sis said dont even bother to reply back to them, if they dare just ask them to come our spf is waiting for them. The most send runner and message threats nia . Just live each day as normal show them who afraid of who, those MFcome mess up our normal life and still expect us to be afraid... F... oFf
 

zonda_r

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If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks
Bro dont even believes anything the al say dont ever do this just close the account and dont transfer any money ,better tell the police everything u know . If not u the police might think u are assisting the uml
 

Trustdade

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Good luck to you

If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks
 

zonda_r

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If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks

U better pray the police wont charge u for this , it just not worth it reduce loan and u help al .... now u should truly be afraid ...
 

Fear Less

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Trustdade . Hope you are doing better.
This guy sold his soul to the devil.



Originally Posted by*Whyidothis:
If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks



Good luck to you
 

delceer

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If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks

Under the Moneylenders Act, when a bank account or ATM card of any person is used to facilitate moneylending by an unlicensed moneylender, that person is presumed to have assisted in unlicensed moneylending.

Those convicted of the above for the first time may be fined between $30,000 and $300,000, jailed for up to four years, and get up to six strokes of the cane.


https://www.straitstimes.com/singap...ted-loan-shark-activities-in-islandwide-sweep
 

Trustdade

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Yes better now daily waiting nia... Lol

Trustdade . Hope you are doing better.
This guy sold his soul to the devil.



Originally Posted by*Whyidothis:
If I pass a new account to ah long cos he promised to reduce loan but in the end no so I closed the account. But police just called that found illegal activities in the account n ask me go down give statement. I scare tell police cos will I be charged? Any advice thanks
 

Spidie

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Peaceful day. One call from a land line but call back it's engage. Other than that nothing else.

Sent from HUAWEI BLA-L29 using GAGT
 

Fear Less

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We appreciate you keep us updated .
Better dont engage with them as they are shadows.
Best wishes to you.


Peaceful day. One call from a land line but call back it's engage. Other than that nothing else.

Sent from HUAWEI BLA-L29 using GAGT
 

unluckeyguy

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I guess the MF LS has not much runner left as In the past few month the spf catch many of them . Now those MF LS try their luck to trick new people to work for them .so be careful .hope everything will end soon
 
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