Loan Shark Harassment and how to stop it

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seowliao

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Am I in deep ****? Even after I cleared the trial loan and he acknowledged "trial loan closed". Can they just put cash at my house and claimed I borrowed?

think you over think think and over imagine..why not you faster go polis
 

CloudClau

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Am I in deep ****? Even after I cleared the trial loan and he acknowledged "trial loan closed". Can they just put cash at my house and claimed I borrowed?

just block n faster chg number , remember to see my post on chg of new number .

block now
 

GiriGiri

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Dun worry , they will not come n put cash at your place dun worry

Hi ClouDClau
Are u also in the same situation?
Setiulsly I'm worried they will come to my house to harass me even after I cleared the trial loan. Now I cannot focus at work
 

GiriGiri

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Hi ClouDClau
Are u also in the same situation?
Setiulsly I'm worried they will come to my house to harass me even after I cleared the trial loan. Now I cannot focus at work

Luckily I didnt gv him any of my NOK numbers
 

lonewolf909

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if they give you any account numbers ? for payments report to the police the bank account number pls. cut or minimise their bank supplies
 

GiriGiri

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if they give you any account numbers ? for payments report to the police the bank account number pls. cut or minimise their bank supplies

What more must I pay? I already paid and cleared the trial loan. Now he said in order for him to.activate the big loan I need to deposit to him 6k.
 

seowliao

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What more must I pay? I already paid and cleared the trial loan. Now he said in order for him to.activate the big loan I need to deposit to him 6k.

halo..you still going round and round and no wake up..why not you faster make a polis report and cut off all talking with them..
 

CloudClau

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Hi ClouDClau
Are u also in the same situation?
Setiulsly I'm worried they will come to my house to harass me even after I cleared the trial loan. Now I cannot focus at work

Yup i kena before ..... dun worry after u clear they will not come lah , just block
we aldy tell u what to do if u dont wanna to listen then there is nth we can say further
 

GiriGiri

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Yup i kena before ..... dun worry after u clear they will not come lah , just block
we aldy tell u what to do if u dont wanna to listen then there is nth we can say further

Thank you CloudClau. Going to lodge report later lunch hour
 
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Dun worry , they will not come n put cash at your place dun worry
Loan shark more afraid of you than you of them, becos they are illegal. If caught, 5 years, $50,000 fine and 6 strokes. The people who do harassment are debtors, ordinary folks you, who were duped into doing their work in the hope that they will not be harassed or that their family will not find out. In the end sure get caught becos of 100,000 police cameras in Singapore. DO NOT give your ATM card to Loan Sharks. Sure get caught and high possibility of jail term.

Business model of Loan sharks IS NOT lend u money and earn interest. They make money by blackmail and harassment to squeeze money from you. Meaning, u no borrow also say u borrow and even $500 loan can squeeze you to give $10,000 as long as you can beg and borrow from friends and relatives to give to them.

How to deal with them :
1) make police report at the nearest police post to your hse with their threatening msgs as proof. ask police to patrol your block more frequently
2) change phone nbr if possible, if not, do not take their calls or open their watsapp msgs. DO NOT communicate with them.
3) tell the people staying in your hse that you are a VICTIM, who had foolishly borrowed from loan sharks and regret your actions and will change over a new leaf. Warn them that they (and/or your neighbours) make receive threatening phone calls or letters. Ignore such communication becos these are empty threats.


If you borrowed becos of gambling problem or lifestyle issues, seek help. I personally am a volunteer at One Hope Center, a non-profit Public Charity, that helps gambling addicts (through counselling). All activities at OHC, including counselling sessions, are free. There are other such organisations like Adullam, Blessed Grace, but not sure whether there is need to pay anything
 
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GiriGiri

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Loan shark more afraid of you than you of them, becos they are illegal. If caught, 5 years, $50,000 fine and 6 strokes. The people who do harassment are debtors, ordinary folks you, who were duped into doing their work in the hope that they will not be harassed or that their family will not find out. In the end sure get caught becos of 100,000 police cameras in Singapore. DO NOT give your ATM card to Loan Sharks. Sure get caught and high possibility of jail term.

Business model of Loan sharks IS NOT lend u money and earn interest. They make money by blackmail and harassment to squeeze money from you. Meaning, u no borrow also say u borrow and even $500 loan can squeeze you to give $10,000 as long as you can beg and borrow from friends and relatives to give to them.

How to deal with them :
1) make police report at the nearest police post to your hse with their threatening msgs as proof. ask police to patrol your block more frequently
2) change phone nbr if possible, if not, do not take their calls or open their watsapp msgs. DO NOT communicate with them.
3) tell the people staying in your hse that you are a VICTIM, who had foolishly borrowed from loan sharks and regret your actions and will change over a new leaf. Warn them that they (and/or your neighbours) make receive threatening phone calls or letters. Ignore such communication becos these are empty threats.


If you borrowed becos of gambling problem or lifestyle issues, seek help. I personally am a volunteer at One Hope Center, a non-profit Public Charity, that helps gambling addicts (through counselling). All activities at OHC, including counselling sessions, are free. There are other such organisations like Adullam, Blessed Grace, but not sure whether there is need to pay anything

After I report to police should I BRAVELY wassapp them that I already reported them?
 

GiriGiri

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Aldy tell u to block n dont reply , why u want to bring trouble to yourself. just blocked n dont reply anymore

I appreciate ur concern. Please understand this is my 1st time and its traumatic and I think too much. My main concern is will theybcone my house to harass me
 

lonewolf909

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What more must I pay? I already paid and cleared the trial loan. Now he said in order for him to.activate the big loan I need to deposit to him 6k.

NEVER PAY I never did but they give me account number and I pass to the police . That's the jist of it you cut their banks they will be drained and if everyone pass their bank numbers to police it will minimise their activities . We never pay and pass bank account number to police . That's the most important. Phone numbers they can change etc and they cannot meet you these WhatsApp LS so cut off their banks by reporting to police .
 

Heartyheart

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Stay calm. Just do as what advice here like make police report, close acc, block off the numbers, ignore their calls and you be fine.


I appreciate ur concern. Please understand this is my 1st time and its traumatic and I think too much. My main concern is will theybcone my house to harass me
 

polarinda

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The Forced Loan is a common tactic use by the scums.

I enquired about a loan and as usual they forced money into my account eventhough i did not want to take up any loan after finding out their "company" doesnt exist.

So, made police report, close acct and asked bank to transfer back to the acct which sent me.


Importantly, CHANGE YOUR HP NUMBER!

FORGET ABOUT THEM! never ever engage them on watspp again. They will play mind games with you.

let them do what they want and just call 999 if they dare do anything. Get your batons ready and use it when you see any runners near your place.

you didn't comit the crime, so why be scared?

move on!
 
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polarinda

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Also, remember, the people who may come to your house are never the people u deal with on the phone. These are runners and they are just as scared **** as u.

DON'T PAY, DON'T ANSWER, CHANGE PHONE NUMBER!

WHAT CAN THEY DO?
 
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