I lost over $4k to a loan scam
Anonymous | 16 Apr 2022
So I saw on social media that there is this bridging loan from government, I was thinking, might be good to have some money to tie through. I clicked and they directed me to a guy call “Andy”. They said I needed to do video call with my NRIC to proceed with loan. So I did video-call him and send them my nric. I was told there is a process fees and I transferred them. Then thereafter, I realised the co name was not the same as what they claimed to be in the first place. Feeling suspicious about the whole thing, I told them that I wanted to cancel the loan request. Ended up they ask me to make a cancellation fee of 3k plus and I did becos they threatened to harm my family if I did not.. Then they became more aggressive. They wanted to -burn down my house and harm my family if i did not transfer them another sum of money. I report to the police all this …and till now they still kept calling me.Editor's Note: Licensed moneylenders cannot advertise their services online, including social media, via messaging apps, SMSes or cold calls. Some of these scammers will misuse legitimate companies' details such as name, licence numbers, or even create fake websites in their name to fool users. In order to ensure that you do not get scammed, only contact licensed moneylenders through the details shown on this website: https://rom.mlaw.gov.sg/information-for-borrowers/list-of-licensed-moneylenders-in-singapore/. Licensed moneylenders are NOT allowed to disburse loans remotely but only at the registered office location.