Hi,my husband enquiry about the loan thru whatsapp,the person said trsf for a small loan and try out firdt,then my hubby rejected cos he want a whole sum of money instead.the conversation ends here.yesterday night his bank got additional $400 from a malay lady’s name. Till now there is no call or msg from the LS yet,anyone encounter this?what should i do the next?
Please go and make a police report. And block all unfamiliar numbers. Meaning don’t answer any unfamiliar calls and inform those NOK that he had given info to them and/or office people.
And close his bank account and open a new one.