Incident took place after searching online and applying interest in getting a legit loan for investment. Contact personnel was via whatsapp and seemed legit but after transferring some "processing" fees, they continue to ask for more that is out of agreement and eventually turned into a cheating case.

Lost few thousands but worst of all is they threaten my household using my address and details. Don't ever reply to a whatsapp or put your interest online.

Editor's note: Unlicensed moneylenders or scammers might pose as licensed moneylenders to cheat. Please note that licensed moneylenders are NOT allowed to advertise their services online such as social media, promoting it via Google advertisements or messaging apps or SMS. Please do not respond to such advertisements and only get in touch with licensed moneylenders via the contact details (including only visiting such websites) found within the link: ML List as at 01March2021.pdf (mlaw.gov.sg)