I got a message from this scammer that u need loan u can contact us. After that ,this moneylender saying they approved my loan of 10k, after I send my IC, bank & cpf statement.

After that he say cause my 1st time loan so they need me to pay them $850 (2times) ($1700) for activation of acc. After that another $1500 (2times) ($3000) for government rules as a new borrower. After all proceed they will give me back $14,700. Than after that acc side message me say they need another $700 for GST rebates. I really don't have anymore money.


Editor's note: Unlicensed moneylenders or scammers might pose as licensed moneylenders to cheat. Please note that licensed moneylenders are NOT allowed to advertise their services online such as social media, promoting it via Google advertisements or messaging apps or SMS. Please do not respond to such advertisements and only get in touch with licensed moneylenders via the contact details (including only visiting such websites) found within the link: ML List as at 01March2021.pdf (mlaw.gov.sg)