Do not respond to loan advertisements!

Anonymous | 20 Feb 2020

Loan Scam
i was receive a message from Whatsapp for loan package with 10k for 60months, and i reply with the number given for enquiry, they asked for my IC, payslip and CPF statement to check, i Prepared and send my PYASLIP, NRIC, BANK ACCOUNT and my employer company details and house address Via WhatsApp, and the Loan was approved, they need me to get a trial myl loan process to test my ability to make the repayment.

Even the loan approved, I never promise them to get the loan package, they keep asking me in WhatsAPP and they ask to transfer me SGD300 and make a repayment within a week cost SGD500. i never reply them until they ask me again, they send me an agreement with PDF file, I say dont want to get the loan anymore, they asked me to pay SGD500 if not they will do something. they start to send me the screenshots from Facebook that someone owe money and house burning video and ask me to see something will HAPPEN and have my personal details they will go my house and BURN it, i was threatened I scare something will HAPPEN so i Block this number and make A police report immediately. please do not share your personal details to stranger!

Editor's Note: Please note that licensed moneylenders are NOT allowed to advertise their services online (including social media), messaging apps or SMS. Only get in touch with licensed moneylenders listed on the Ministry of Law's website @ https://rom.mlaw.gov.sg/files/List%20of%20ML%20as%20at%201%20Feb%202020.pdf