Unlicensed moneylender credited money into my bank account without any agreement

Anonymous | 15 Nov 2019

Loan Scam

This was happened yesterday,i inquire about a loan then they ask my ic bank account 2 reference number and payslip. Then later in the evening they just transferred 400sgd amount without my consent and i ask them why because my loan is 2000 and they say its a trial loan, they will just testing if i can pay or not. I ask for his ic then he forward the ic of his admin according to him. Now i read all the stories and check in the website they aren't registered but they claim in ads they are. Please beware!