Similar to one of the Scam alert person's story, I had money issue, msged a number where i received via text msg from as "licensed money lender" they called themselves as FAST CREDITS PTE LTD. The person whom called and talked to me called himself "Danny ong" they asked me $800 as a refundable deposit and followed by another $800 coz his system problem and so on... at last, threaten me to give them $1200 as a final cancellation fee when I didn't even get a single cent from them as a loan. I paid him total of $2000