Moneylender turned out to be a scammer

Anonymous | 27 Mar 2021

Loan Scam

Need some money for my bill, saw online this dio credit so fill in the enqury for loan. Next morning someone contact me through whatsapp and from here will ask to provide ic front & back, cpf statement, office cotact & 2 no. After he return with his proposed loan and after you decided with loan to take then he said he will process it. After that he return with loan agreement to sign. Then ask to pay admin fee then ask pay lawyer fee then said payment wrong ask to pay again then ask to pay what loan protection fee then said i gang up with his staff to cheat loan ask to pay again inorder not to go legal issue. End up i want cancel loan and he ask to pay cancel fee. After that said i froze his account and wanted me pay again. Then I blocked all number and make police report. Then they start use all different number to whatsapp to threaten with loan shark harassment tactics.