Loan Shark Harassment and how to stop it

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Thank you. I realized there's a few difference in my case with the rest of the people here.

1) I have not loan any amount or accepted any amount. It's a forced loan

2) I keep asking the ls for bank account but til date I have not received it.

3) Somehow the ls seem to reside in Singapore and not overseas like many. (Accent) but still, number is uncontactable

4) IO actually told me to lias and nego with ls to settle this privately for safety reasons. Well, I tried speaking last week and the amount only increases.

5) Realize that the ls have been stalking my online presence.

1 >> Forced loan happen to many people too, you are not the first.

2 >> Do you understand why they can't find you a bank account number to transfer to?

3 >> What accent is it?

4 >> Indicative of a scam, if you pay, you know what will happen? Pls read the last 20 pages of this thread and find out.

5 >> Close all social media for the moment, they will find all ways to blackmail you into paying. Do you intend to pay?
 

OneLeafBoy

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Hey Justice,

Thank you for your reply.

2. Not sure why they cant find me the bank account. Just want to quickly transfer back the money.

3. Singapore Accent, the guy seem to live in Singapore. Don't have malaysia accent or the country accent.

4. Hmm but the Investigating Officer ask me to settle it privately if possible. But its impossible cos the loan shark are asking for huge amount

Is there a list of loanshark numbers that is shared so that we can block?


1 >> Forced loan happen to many people too, you are not the first.

2 >> Do you understand why they can't find you a bank account number to transfer to?

3 >> What accent is it?

4 >> Indicative of a scam, if you pay, you know what will happen? Pls read the last 20 pages of this thread and find out.

5 >> Close all social media for the moment, they will find all ways to blackmail you into paying. Do you intend to pay?
 

Fear Less

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Bro. You case is simply scam if you do not have more than 1 loan shark. More complicated issues if more ls involved.

The scammers dont f care if you report to police. They are shadows.
You know the pay back is increasing and only a stooge will take the bait.
Already said by many here , pay or dont pay your nok and workplace will be harrassed.
No need waste time on these bustards.
Thank you. I realized there's a few difference in my case with the rest of the people here.

1) I have not loan any amount or accepted any amount. It's a forced loan

2) I keep asking the ls for bank account but til date I have not received it.

3) Somehow the ls seem to reside in Singapore and not overseas like many. (Accent) but still, number is uncontactable

4) IO actually told me to lias and nego with ls to settle this privately for safety reasons. Well, I tried speaking last week and the amount only increases.

5) Realize that the ls have been stalking my online presence.
 

OneLeafBoy

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Thank you Fearless.

I have been receiving more and more loaning text recently so i doubt its just one.

They gave a website and the license number they gave doesnt match any of the licensed money lender , address too. It just show a warehouse shop on google map

Will not waste time on these idiots.
 

Fear Less

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You ( and almost all of us here) are in their system . They are a pack of wolves hunting for preys.
So dont dont prey.

Stay strong.


[QUO1TE=OneLeafBoy;120943327]Thank you Fearless.

I have been receiving more and more loaning text recently so i doubt its just one.

They gave a website and the license number they gave doesnt match any of the licensed money lender , address too. It just show a warehouse shop on google map

Will not waste time on these idiots.[/QUOTE]
 

Messup

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Thank you Fearless.

I have been receiving more and more loaning text recently so i doubt its just one.

They gave a website and the license number they gave doesnt match any of the licensed money lender , address too. It just show a warehouse shop on google map

Will not waste time on these idiots.

Whatever it is, stay away from these people. LML or UML

And LML are not allowed to advertise or solicit for customers here in Singapore. So, whatever advertisement or text you received are from UML.
 

OneLeafBoy

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I didn't take a loan. Not sure how they got hold of my bank account and mobile number. That's how i got into the mess. Gave particulars cos i keep asking for his bank account to transfer back and he requested for my particulars.

Whatever it is, stay away from these people. LML or UML

And LML are not allowed to advertise or solicit for customers here in Singapore. So, whatever advertisement or text you received are from UML.
 

throwaway00

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Hello everyone. Just want to share what we are going thru now.
Same UML story but this is from the position of a NOK.
- already kanna all phone(calls & wa) harassment
- threats w photos & videos
- have our home address n office address
- came to our home on multiple times
- police report done
- also harassed our office
 

OneLeafBoy

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How does loan shark have our next of kin details and contact when we never provide them? anyone knows?
 

Immortal888

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Hello everyone. Just want to share what we are going thru now.
Same UML story but this is from the position of a NOK.
- already kanna all phone(calls & wa) harassment
- threats w photos & videos
- have our home address n office address
- came to our home on multiple times
- police report done
- also harassed our office

They went to NOK office also?
 

kleong

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Is your mobile number tied to your bank acct? It was mentioned some pages back that it could possibly be paynow or paylah.


I didn't take a loan. Not sure how they got hold of my bank account and mobile number. That's how i got into the mess. Gave particulars cos i keep asking for his bank account to transfer back and he requested for my particulars.
 

kleong

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How does loan shark have our next of kin details and contact when we never provide them? anyone knows?

Those a55holes will ask for nok contact like name, hp, and address when asking for loan. As for why office address, really no idea. Got incident whereby neighbours also kenna phone call. How they get it, really no one knows. There must a leak somewhere
 

funkarella

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I betrayed the person who gave me a last chance and feel like killing myself right now. Killing myself for $1000 sounds stupid. But without the money and she finds out tomorrow early morning, I will really have no one left. Dunno what to do now.
 
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OneLeafBoy

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Can a unlicense money lender who forced loan scam get a legal debt collector? Cos even this the police can't answer.
 

titimilkmilkmilk

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Wont lar they oso not locate in sg one mostly all ah long are from Malaysia oso some are locate in Thailand n China. Legal debt collector nd document to be process n sign agreement btw client n the company. since it hv to be LEGAL
Can a unlicense money lender who forced loan scam get a legal debt collector? Cos even this the police can't answer.
 

titimilkmilkmilk

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Tell him or her the truth of why u nd the money urgently for. Be honest im sure the person will forgive what u did. N pay the person money bk after u get ur salary
I betrayed the person who gave me a last chance and feel like killing myself right now. Killing myself for $1000 sounds stupid. But without the money and she finds out tomorrow early morning, I will really have no one left. Dunno what to do now.
 

Makminah

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Guys. Need some advise.
Some police man came up to my cousin's house looking for him but my aunt told them he is not here cause he is in DB (AWOL from NS). She question them why they look for him and was told they want to ask him about his bank account. After some digging on my own, I got to know he allow the LS to use his bank account for 3 months to clear his loan with them.

My question is now:
Some people say that once they go up his house meaning they have a warrant of arrest. And will arrest him. So will they still investigate or straight away charge him?
He is coming out from DB in 3 weeks time. Will they come up to his place again?

Thank you in advanced.
 

pls_help_me

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Guys. Need some advise.
Some police man came up to my cousin's house looking for him but my aunt told them he is not here cause he is in DB (AWOL from NS). She question them why they look for him and was told they want to ask him about his bank account. After some digging on my own, I got to know he allow the LS to use his bank account for 3 months to clear his loan with them.

My question is now:
Some people say that once they go up his house meaning they have a warrant of arrest. And will arrest him. So will they still investigate or straight away charge him?
He is coming out from DB in 3 weeks time. Will they come up to his place again?

Thank you in advanced.

very good chance they will bring him in for investigation.
how he end up in that mess we will never really know (whether he got tricked into it or forced into it)
if he is really guilty, as an nsf personnel , i believe he can get a pro-bono lawyer to help him out
 
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