Illegal lenders posing as licensed firms in SMSes

[General Veers]

Illegal lenders posing as licensed firms in SMSes

Surge in complaints over new tactic: Industry body

Published on Feb 20, 2012

An SMS sent to someone who had borrowed money legally in the past. Approaching potential customers in this way breaches the Moneylenders Act. -- ST PHOTO: ELIZABETH SOH

By Elizabeth Soh & Lee Xin En

Illegal moneylenders have been masquerading as licensed businesses in a new trend.

They send text messages to people who have borrowed money legally in the past, offering them loans. These SMSes purportedly come from known licensed lenders.

First, they ask for the debtors' bank details so the loans can be transferred immediately.

They then ask the debtors to repay the loans into new account numbers that they send via SMSes.

Approaching potential customers in this way is against the Moneylenders Act, which was tightened last November.

The new tougher provisions include banning Singapore's over 240 licensed moneylenders from advertising in newspapers and by SMS.

Twenty debtors told The Straits Times they have received dubious text messages from those claiming to be from legal moneylenders in the last three months.

Read the full story in Monday's edition of The Straits Times.​

 

[The Monkees]

i also have been receiving sms from them.
politley ask them, do not send anymore, but still receiving sms.
so i am going to use those legal moneylenders to take care of my problem.
i am going to post my list of mobile numbers and those so call legal's moneylenders' companies at those legal moneylenders' places, of cos where the CCTV cannot see me.
i am also going to post at MRT Stations and HDB Area Offices.
Here is my list :-

Date & Time Number Company Name SMS
1 16 Mar 2015 1300 hrs 86568722 SG Credit
2 16 Mar 2015 1322 hrs 93508690 Max Credit Kenny For Attractive & Flexible financial Assistance ! For Low Rates & Fast Approval. We Do The Monthly, Weekly. Call/SMS Kenny 93508690
3 16 Mar 2015 1459 hrs 93431896 Frist Credit Desmond We provide Personal Credit Facilities. 1-2 hour approval - NO docs required Contact Us Now!
4 16 Mar 2015 1528 hrs 98989485 SLK Credit Steven Finance loan comapy. If you need cash TODAY as in for weekly or monthly loan please give me a sms NOW. Just 20min Approval!
5 16 Mar 2015 1614 hrs 81318066 Star Credit Allen In need of fash cash loan or personal loan ? Low interest and fast approval within an hour
6 16 Mar 2015 1622 hrs 84158241 Davis Need any Cash Loan Today please give me a call/Whatsapp Fast Approval
7 17 Mar 2015 1136 hrs 87096425 Trust Credit Lucas Trust Credit Fast Personal assistance in LOW INTEREST RATE as low frm 6%! Fast approval within 1 hours!
8 17 Mar 2015 1240 hrs 97543561 Trust Credit Ling Ling NEED ANY LOAN CAN CALL WE, WILL FAST FAST GIVE U
9 18 Nar 2015 1944hrs 98865067 Home Credit Tim
10 18-Mar-15 84152589
11 18-Mar-15 84460789
12 18-Mar-15 84890603
13 19 Mar 2015 1047 hrs 84891620 Quick Credit Ryan Lee Hi Good Afternoon, I'm Ryan Lee from Quick Credit, Please call me if you need any urgent financial assistance weekly repayment plan
14 19 Mar 2015 1115 hrs 94844031 SUMO Credit John New Opening Promo! We provide instant Loan approval at Low intt! Wkly, bi-weekly and monthly flexible repayment scheme. Pls call/sms John for any enquiry
15 19 Mar 2015, 1215 hrs 98673945 WD Credit Tony SEEKING For A Personal Loan Today! Easy & Fast Loan Approval !
16 19 Mar 2015 1405 hrs 84498450 CYS Credit Glenn Lee CYS Credit Pte Ltd, wide range of loans from $500-$20,000 to be approve in less than 30 mins. Call me for more details!
17 19 Mar 2015 2015 hrs 84569511 Flexi Credit Kenny Dear Customers, will appreciate it a lot if u would apply for a loan today. I'll give u the utmost priviliege under our customer list.
18 20 Mar 2015 1625 hrs 84158241 Davis Need any Cash Loan Today please give me a call/Whatsapp Fast Approval
19 21-03-2015 1415hrs 84569511 Flexi Credit Kenny Dear Customers, will appreciate it a lot if u would apply for a loan today. I'll give u the utmost priviliege under our customer list.
20 22 Mar 2015 1255 hrs 84894709 CK Credit Michael Hi Boss I Michael here from CK Credit, We Are Offering a Loan Promotion 3%-25%. Please Contact Me 84894709 or Also Can Whatapps Me 93479764 For More Details TqTq!
21 22 Mar 2015 14355 hrs 86247284 Ah Kiong
22 23 Mar 2015 1151 hrs 84894709 CK Credit Michael Hi Boss I Michael here from CK Credit, We Are Offering a Loan Promotion 3%-25%. Please Contact Me 84894709 or Also Can Whatapps Me 93479764 For More Details TqTq!
23 23 Mar 2015 1210 hrs 98815275 Joshua We Offer Personal Help With Fast Approval Flexible Repayment U Can Call or SMS Me 98815275
24 23 Mar 2015 1235 hrs 81948462 Fast Credit Charlie We Offer Personal Finance Assistance Fast Approval With Flexible Repayment Call Charlie
25 23 Mar 2015 1716 hrs 83021270 SEEKING FASH Cash of Personal Loan? 1 Hour Approval Guaranteed !! (or earn an interest free loan) Bad Credit may apply. Loan upto 2X income call 83021270
26 23 Mar 2015 1820 hrs 81603982 Kenny Bills payments? Installemnts Dued? L&J Credit, your 1-stop personal/biz solution is here to assist. 99% approval rate.
27 84025609
28 85431798
29 84801714
30 87133276
31 87324572
32 94392802
33 84495504
34 85430907
35 85431484 Mr Lim
36 84569487
37 85804587
38 81754204 Marson
39 81877926
40 82697819
41 87324612 CMC Credit Ivan
42 84660902 Ronnie
43 85433609
44 81875482
45 84160250
46 87133389
47 87313644 Francis Lim
48 98741441
49 94390839 Victor
50 94497924 EZY Credit
51 93464132 Quick Credit Lucas
52 93426282 Grand Credit Jim
53 93473364 Gain Credit Robin
54 81318582 Superior Credit Danny
55 85813825 JC
56 85488920
57 93705401
58 94700349
59 86243202 Bella
60 85783596 Bella
61 94488235 Amos
62 97793913
63 93455843
64 86432725 Niki
65 93423129 Gem

I know there will be some of them here in this forum.
Bros, please kindly inform those above, do not sms or call me anymore, they should know who I am.
I am waiting for them, to come to my house/home and do those stuffs that they are threatening to do.
This way, the authorities will then have to take action.

To those above,
Go and Fxxk your father and mother !!!
I curse and pray that their whole family including their in-laws if they are married, to meet with accident.

 

[hokkien]

i also have been receiving sms from them.
politley ask them, do not send anymore, but still receiving sms.
so i am going to use those legal moneylenders to take care of my problem.
i am going to post my list of mobile numbers and those so call legal's moneylenders' companies at those legal moneylenders' places, of cos where the CCTV cannot see me.
i am also going to post at MRT Stations and HDB Area Offices.
Here is my list :-

Date & Time Number Company Name SMS
1 16 Mar 2015 1300 hrs 86568722 SG Credit
2 16 Mar 2015 1322 hrs 93508690 Max Credit Kenny For Attractive & Flexible financial Assistance ! For Low Rates & Fast Approval. We Do The Monthly, Weekly. Call/SMS Kenny 93508690
3 16 Mar 2015 1459 hrs 93431896 Frist Credit Desmond We provide Personal Credit Facilities. 1-2 hour approval - NO docs required Contact Us Now!
4 16 Mar 2015 1528 hrs 98989485 SLK Credit Steven Finance loan comapy. If you need cash TODAY as in for weekly or monthly loan please give me a sms NOW. Just 20min Approval!
5 16 Mar 2015 1614 hrs 81318066 Star Credit Allen In need of fash cash loan or personal loan ? Low interest and fast approval within an hour
6 16 Mar 2015 1622 hrs 84158241 Davis Need any Cash Loan Today please give me a call/Whatsapp Fast Approval
7 17 Mar 2015 1136 hrs 87096425 Trust Credit Lucas Trust Credit Fast Personal assistance in LOW INTEREST RATE as low frm 6%! Fast approval within 1 hours!
8 17 Mar 2015 1240 hrs 97543561 Trust Credit Ling Ling NEED ANY LOAN CAN CALL WE, WILL FAST FAST GIVE U
9 18 Nar 2015 1944hrs 98865067 Home Credit Tim
10 18-Mar-15 84152589
11 18-Mar-15 84460789
12 18-Mar-15 84890603
13 19 Mar 2015 1047 hrs 84891620 Quick Credit Ryan Lee Hi Good Afternoon, I'm Ryan Lee from Quick Credit, Please call me if you need any urgent financial assistance weekly repayment plan
14 19 Mar 2015 1115 hrs 94844031 SUMO Credit John New Opening Promo! We provide instant Loan approval at Low intt! Wkly, bi-weekly and monthly flexible repayment scheme. Pls call/sms John for any enquiry
15 19 Mar 2015, 1215 hrs 98673945 WD Credit Tony SEEKING For A Personal Loan Today! Easy & Fast Loan Approval !
16 19 Mar 2015 1405 hrs 84498450 CYS Credit Glenn Lee CYS Credit Pte Ltd, wide range of loans from $500-$20,000 to be approve in less than 30 mins. Call me for more details!
17 19 Mar 2015 2015 hrs 84569511 Flexi Credit Kenny Dear Customers, will appreciate it a lot if u would apply for a loan today. I'll give u the utmost priviliege under our customer list.
18 20 Mar 2015 1625 hrs 84158241 Davis Need any Cash Loan Today please give me a call/Whatsapp Fast Approval
19 21-03-2015 1415hrs 84569511 Flexi Credit Kenny Dear Customers, will appreciate it a lot if u would apply for a loan today. I'll give u the utmost priviliege under our customer list.
20 22 Mar 2015 1255 hrs 84894709 CK Credit Michael Hi Boss I Michael here from CK Credit, We Are Offering a Loan Promotion 3%-25%. Please Contact Me 84894709 or Also Can Whatapps Me 93479764 For More Details TqTq!
21 22 Mar 2015 14355 hrs 86247284 Ah Kiong
22 23 Mar 2015 1151 hrs 84894709 CK Credit Michael Hi Boss I Michael here from CK Credit, We Are Offering a Loan Promotion 3%-25%. Please Contact Me 84894709 or Also Can Whatapps Me 93479764 For More Details TqTq!
23 23 Mar 2015 1210 hrs 98815275 Joshua We Offer Personal Help With Fast Approval Flexible Repayment U Can Call or SMS Me 98815275
24 23 Mar 2015 1235 hrs 81948462 Fast Credit Charlie We Offer Personal Finance Assistance Fast Approval With Flexible Repayment Call Charlie
25 23 Mar 2015 1716 hrs 83021270 SEEKING FASH Cash of Personal Loan? 1 Hour Approval Guaranteed !! (or earn an interest free loan) Bad Credit may apply. Loan upto 2X income call 83021270
26 23 Mar 2015 1820 hrs 81603982 Kenny Bills payments? Installemnts Dued? L&J Credit, your 1-stop personal/biz solution is here to assist. 99% approval rate.
27 84025609
28 85431798
29 84801714
30 87133276
31 87324572
32 94392802
33 84495504
34 85430907
35 85431484 Mr Lim
36 84569487
37 85804587
38 81754204 Marson
39 81877926
40 82697819
41 87324612 CMC Credit Ivan
42 84660902 Ronnie
43 85433609
44 81875482
45 84160250
46 87133389
47 87313644 Francis Lim
48 98741441
49 94390839 Victor
50 94497924 EZY Credit
51 93464132 Quick Credit Lucas
52 93426282 Grand Credit Jim
53 93473364 Gain Credit Robin
54 81318582 Superior Credit Danny
55 85813825 JC
56 85488920
57 93705401
58 94700349
59 86243202 Bella
60 85783596 Bella
61 94488235 Amos
62 97793913
63 93455843
64 86432725 Niki
65 93423129 Gem

I know there will be some of them here in this forum.
Bros, please kindly inform those above, do not sms or call me anymore, they should know who I am.
I am waiting for them, to come to my house/home and do those stuffs that they are threatening to do.
This way, the authorities will then have to take action.

To those above,
Go and Fxxk your father and mother !!!
I curse and pray that their whole family including their in-laws if they are married, to meet with accident.

Bro seems like your data kena sell.. Why not consider changing your Mobile number?

 

[The Monkees]

Bro seems like your data kena sell.. Why not consider changing your Mobile number?

thank you for the advise. i will do it, when my contract is expired.
but when those bastards received my cursed sms, they got fired-up and angry.
most of them told me, they have the money and the men, they will come to my house and splash paint.
i told them, if you really have money, you do not need to do this kind of business.
i also told them, just come and splash, i welcome you with both my hands and legs.
i told them, you do not have the right to be angry or fired-up.