Beware of Loan scams
Anonymous | 24 Jun 2021
Loan Scam
Receive a call from +65 66028227, claimed that he is a financial administrator from mwa capital. I need to take up a loan of $9000, and he said that I need to pay $1800 for bond payment before I can get the loan. I have no money at that period of time. So I ask him to put a hold on. he said he needs my ic, my payslip, cpf, contract, and credit report, so I gave everything to him. a few days later, I felt something is wrong, and I went to the actual mwa capital and is a different number. Hence I gave a call. They said that the number is not what I stated, so I WhatsApp him back and told him I might be spammed to cancel all the applications. But there is no reply, I called the number, and no one picks up the call. After several calls, he started to threaten me and say out loud my house address by telling me that if I called him again, he would come down and burn my house. I felt threaten and called the police. They already sent some officers to patrol my house area, and I went to make a police report. I feel so worried and having a sleepless night.
2) calls happen on 19 June, threaten to happen on 23 June
3) no transactions are made
2) calls happen on 19 June, threaten to happen on 23 June
3) no transactions are made