Don't respond to any forms of adverts offering loans!
Anonymous | 27 May 2020
Loan Scam
I reeived an SMS offering loans, got attracted to it and contact the number for enquiry. The process carry on in WhatsApp chat. I was asked to give snap shot of my NRIC, prove of Address and bank acc to received the loan.
Day 2, I received msg from the same guy and said admin will call me. Short after, another guy call me and said I need to bankin 2100 to activate the loan acc, then only I will receive my loan amount which is 90k with monthly installment 1620x5yrs. After I banking $2100,short after, I received msg saying I still need to bankin another 2100 for acc 2 activation. ANOTHER SHORT AFTER MSG ME AGAIN SAY NEED BANK IN $4500 TO RELEASE THE MONEY. AFTER THAT STILL NEED BANK IN $4500 TO REFUNDS CHARGE.
At this point I refused and said I don't have money. He keeps on pushing to make me agree but I denied. I said I want to cxl the loan since I didn't receive any money just cxl the loan. In their pdf agreement stated 15% from loan amount apply need to pay which is 13500. So I told him that since I already bankin $8700 then just take it as cxl fee.
I still refused AND TELL HE I DON'T HAVE EXTRA MONEY, the guy said he will wait until 12AM for my confirmation. After that I never reply his msg.
Just don't respond to advertisements offering loans as they are either from scammers or worse yet, loansharks!
Scam Details
Name: PL credit - JOHSON
Contact: 98707928
NAME: PL CREDIT - ANSON
CONTACT: 83053439
Day 2, I received msg from the same guy and said admin will call me. Short after, another guy call me and said I need to bankin 2100 to activate the loan acc, then only I will receive my loan amount which is 90k with monthly installment 1620x5yrs. After I banking $2100,short after, I received msg saying I still need to bankin another 2100 for acc 2 activation. ANOTHER SHORT AFTER MSG ME AGAIN SAY NEED BANK IN $4500 TO RELEASE THE MONEY. AFTER THAT STILL NEED BANK IN $4500 TO REFUNDS CHARGE.
At this point I refused and said I don't have money. He keeps on pushing to make me agree but I denied. I said I want to cxl the loan since I didn't receive any money just cxl the loan. In their pdf agreement stated 15% from loan amount apply need to pay which is 13500. So I told him that since I already bankin $8700 then just take it as cxl fee.
I still refused AND TELL HE I DON'T HAVE EXTRA MONEY, the guy said he will wait until 12AM for my confirmation. After that I never reply his msg.
Just don't respond to advertisements offering loans as they are either from scammers or worse yet, loansharks!
Scam Details
Name: PL credit - JOHSON
Contact: 98707928
NAME: PL CREDIT - ANSON
CONTACT: 83053439
