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