Licensed moneylenders are NOT allowed to advertise their services online, via messaging apps or SMS
Anonymous | 02 Mar 2020
Loan Scam
In brief on 12 Feb 2020, I received a SMS from the money lending company that it provides loans. The SMS stated as No late charges and No deposit with the maximum loan of $100,000
As my F&B business failed very badly, I decided to take up the loan to pay up all my outstanding debts. I decided to contact the financial adviser by the name of Elbert from JML Credit Solutions, License no. 201900883G and I took up a loan of $50,000 with repayment of $920 per month for 5 years.
The loan didn’t happen after making a deposit of multiple transfer to the various unknown accounts adding up a lost of $6110. They denied that I have made the payment and would want me to pay another $2400. I refuse to however, I received a death threat from them and that resulted me to report this matter to the police. Two detailed police reports were lodged, F/20200301/7001 and F/20200301/7002.
Evidence Linking to the following people via SMS
Free 1 Mon.th Inst@llment
10Kx59 Mth=190
20Kx59 Mth=380
50Kx59 Mth=930
100Kx 59 Mth=1850
Whatsapp:85749659 Jensen Lim
www.u30.biz/l/2hlbQ
FREE T0 APP.LY
N0 LATE CHAR.GE/DEP0.SIT
10Kx60Mth=185
50Kx60Mth=920
100Kx60Mth=1850
What.App:84491550. (Edwiin)
https://wa.me/6584491550
FR.EE T0 APP.LY
Rep@yment 0n 5 Yrs
NO LATE ch@rge/depo.sit
10Kx60 Mth=185
100Kx60 Mth=1850
Whats.app:86279635. Joset
https://wa.me/6586279635
"Fr.ee To App.ly
Repay.ment 0n 5Yrs
NO LATE CH@RGE/DE.P0SIT
10Kx60Mth=183
30Kx60Mth=550
50Kx60Mth=925
What.App: 85509160. AZ Lee
https://wow.link/7rf
FREE T0 APP.LY
Repay.ment 0n 5Yrs
N0 LATE CHA.RGE/DE.POSIT
10Kx60Mth=183.
30Kx60Mth=550.
50Kx60Mth=925.
What.App: 85509160. AZ
www.u30.biz/l/42MaA
Editor's Note: Please note that licensed moneylenders are NOT allowed to advertise their services online (including social media), via messaging apps or SMS. If you found any licensed moneylenders flouting this regulation, please report the errant company to the Credit Assocation of Singapore: https://www.moneylenders.sg/web/. Licensed moneylenders are registered with Ministry of Law. Click here to see the list of licensed moneylendres: https://rom.mlaw.gov.sg/files/List%20of%20ML%20as%20at%201%20Feb%202020.pdf
As my F&B business failed very badly, I decided to take up the loan to pay up all my outstanding debts. I decided to contact the financial adviser by the name of Elbert from JML Credit Solutions, License no. 201900883G and I took up a loan of $50,000 with repayment of $920 per month for 5 years.
The loan didn’t happen after making a deposit of multiple transfer to the various unknown accounts adding up a lost of $6110. They denied that I have made the payment and would want me to pay another $2400. I refuse to however, I received a death threat from them and that resulted me to report this matter to the police. Two detailed police reports were lodged, F/20200301/7001 and F/20200301/7002.
Evidence Linking to the following people via SMS
Free 1 Mon.th Inst@llment
10Kx59 Mth=190
20Kx59 Mth=380
50Kx59 Mth=930
100Kx 59 Mth=1850
Whatsapp:85749659 Jensen Lim
www.u30.biz/l/2hlbQ
FREE T0 APP.LY
N0 LATE CHAR.GE/DEP0.SIT
10Kx60Mth=185
50Kx60Mth=920
100Kx60Mth=1850
What.App:84491550. (Edwiin)
https://wa.me/6584491550
FR.EE T0 APP.LY
Rep@yment 0n 5 Yrs
NO LATE ch@rge/depo.sit
10Kx60 Mth=185
100Kx60 Mth=1850
Whats.app:86279635. Joset
https://wa.me/6586279635
"Fr.ee To App.ly
Repay.ment 0n 5Yrs
NO LATE CH@RGE/DE.P0SIT
10Kx60Mth=183
30Kx60Mth=550
50Kx60Mth=925
What.App: 85509160. AZ Lee
https://wow.link/7rf
FREE T0 APP.LY
Repay.ment 0n 5Yrs
N0 LATE CHA.RGE/DE.POSIT
10Kx60Mth=183.
30Kx60Mth=550.
50Kx60Mth=925.
What.App: 85509160. AZ
www.u30.biz/l/42MaA
Editor's Note: Please note that licensed moneylenders are NOT allowed to advertise their services online (including social media), via messaging apps or SMS. If you found any licensed moneylenders flouting this regulation, please report the errant company to the Credit Assocation of Singapore: https://www.moneylenders.sg/web/. Licensed moneylenders are registered with Ministry of Law. Click here to see the list of licensed moneylendres: https://rom.mlaw.gov.sg/files/List%20of%20ML%20as%20at%201%20Feb%202020.pdf
