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Loan shark transfers $400 into my account, forces me to pay with interest

A STOMPer received $400 from a person and was forced to pay back that amount along with interest, over a three-week period. When the cycle was repeated again after that, the STOMPer made a police report which resulted in paint splashed over his neighbour's door.

The STOMPer wrote:

"On the 5th of February 2012, I received a text message from an unknown person, known as LEMON, stating that he has transferred me $400.

"I checked and discovered that he has transferred the money without my consent.

"I remembered that I had lost my IC on August 2011. As such, I called him and explained that I did not request for the loan. However, he insisted I settle it by paying him $170 over 3 weeks.

"Worried that he might hurt my family, I made payment to his account at 8.30pm on the 5th of February itself but he told me that was a late payment and was 'not counted' as I was supposed to have transferred it by 8.00pm.

"On the 12th of February, I made payment, as he requested, and again on the 19th of February.

"On the 24th of February, he messaged me, saying that his boss wants him to transfer another $400 to me and that I'd have to pay him another cycle of $170 for three weeks.

"I didn't reply him as I felt the issue was never going to end.

"Two days later, on the 26th of February, he messaged me, asking me to pay up but I couldn't reply as my phone's battery died on me.

"He then mentioned that if I didn't pay up, he'll look for my father to carry on with the loan, even stating out my father's full name.

"I was puzzled as to how he knew my father's name as I can't think of anyone who I'd given my account number to, and no one in my family who had any dealings with unlicensed money lender or dispute with anyone.

"I decided to made a police report then, but they threatened me and even splashed paint over my neighbour's door and scribbled the name Lemon and a contact number together with my name and unit number.

"This issue has cause disturbance to our neighbours.

"I urge anyone, who see any suspicious character loitering around Sengkang Central, to report them to the police.

"My family and I do not want any innocent party to get hurt. Thank you."

The photo was edited by the contributor.

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  by 3 STOMPer(s).      
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53 comments
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lownavee said   on 17 Feb, 2013   Report as offensive  
all the loan shark are mother f**ker , the are son of the *****, idiot , must find out who are their parent , and we do this same to his parent , and see how they feel, really a sucker ,shit
BlueCat88 said   on 25 Jan, 2013   Report as offensive  
how those illegal ML know your bank's account number ???
Sanotsuke said   on 9 Nov, 2012   Report as offensive  
I really think that some of this people who wrote here are really retarded. "Stomper u think i stupid? " .. <-- seriously , retard.


Regardless there being people trying to call and fake a business sms to your phone saying they are some sort of finance and please call james for some sort of loan.

Apparently it seem to be a new loan shark tactic out of random calling , please do not give out your info carelessly.
Lawgunner said   on 2 Oct, 2012   Report as offensive  
Don't bluff la... If he transfer to me I will say thank u.... Hahahahhaaa
Arilz007 said   on 30 Sep, 2012   Report as offensive  
This Loansharks are COWARD born with no "WEDDING BELLS" AND their are simply their Pet Dogs taught how to be a mischievious Bunch of Animals
slovenski said   on 8 Jul, 2012   Report as offensive  
It's not a fake report. I've encountered it myself. They force you to take the loan even if you never asked for it. They will then force you to make weekly repayments. How I know? I was stupid enough to pay when I was first threatened. They know my IC number, know my address, know where I work. How? I don't know but they do. Even after you make the repayments, they will ask you to transfer more. I was asked to transfer 1k to "close" my account. I didn't because it will never end. Made a police report and bought turpentine. Waiting for them to act. Splash paint, whatever. Not gonna get a cent more.
journeyman2012 said   on 1 Jul, 2012   Report as offensive  
There was one incident where one guy called platinum or silver cant remember.. offered loan.. ok.. few hundred is ok. I thought. He did not transfer and still called after 2 weeks for payment. I asked him if he wanted to meet and see the bank records he just hung up and never called again.
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