Unknown loanshark using SPF logo as profile pic for Moneylending Scam

Netizen Weiwen, received a WhatsApp message from an unknown user using a logo from the Singapore Police Force logo as a profile picture, turns out to be a Moneylending scam. The netizen had since filed a police report. The following screen capture show how the scammer operates. We hope no one falls for this trick.

Here is his encounter:

Moneylending Scam

Loanshark: What time banking in?

Weiwen: Bank what?

Loanshark: Your loan payment

Weiwen: What loan?

Loanshark: Last week you took a loan

Loanshark: U forget?

Weiwen: No! I didn’t

Loanshark: What?

Loanshark: Yang weiwenm

Weiwen: How much was the loan? Which bank account you bank into? Show me.

Loanshark: $500

Loanshark: We pass cash to you

Weiwen: When was it bank in?

Moneylending Scam

Loanshark: Today need clear $650

Weiwen: Cash?

Loanshark: Last Saturday!

Weiwen: No!

Weiwen: Did I sign anything?

Weiwen: You better stop these before I’m going to report.

Loanshark: <Send harassment photo, refer to images above>

Moneylending Scam

Loanshark: <Send harassment photo, refer to images above>

Loanshark: You can do whatever you want. If I never receive my money today I will do whatever I want

Weiwen:  Where did you pass me? Did I sign any documents? Show all to me before I do anything

Loanshark: I ah long, need sign what thing…

Loanshark: My man pass to you at Bedok

Moneylending Scam

Loanshark: Now you tell me not you

Weiwen: Obviously I know you are. But I did not take any loan from you and I did not go Bedok at all!

Loanshark: So if you say so then don’t need pay?

Weiwen: Just like you said I took a loan from you which I didn’t and you expect me to transfer money to you? That’s ridiculous.

Loanshark:  If all customer took already and say never take I close shop liao

Loanshark: Loan under your name and IC. I never receive my money then I have to do my job.

Loanshark: <Trying to call Weiwen, but failed>

Loanshark: Chee bye. Where is my money?

Loanshark: FUCKING CHEE BYE

Loanshark: 7pm past, I send out your address

Loanshark: Good luck.

Member of the public can call the anti-scam helpline initiated by the National Crime Prevention Council (NCPC). The number, 1800-722-6688, will be in operation from Mondays to Fridays from 9am to 5pm, except on public holidays, and dial ‘999’ only if urgent Police assistance is required.


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AM Lee

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"Bradder" of PM Lee Hsien Loong, limpeh is a alcoholics addicts and enjoy the accompany of girls at night ... (except Nancy) and Grammer Nazi please stay away from my powderful english