Loan Shark Contact: +65 8402 6991

Last contact: 14 December 2013, 2.59pm
From:
+65 8402 6991
Message: any loans today? Royce

Accounts associated with this loan shark:
DBS 070-301-2336

UOB 330-305-3032
UOB 645-371-7639

Loan Shark Advertisement: +65 8624 6772

From: +65 8624 6772

Dates: 

14 Dec 2013, 2.37pm
13 Dec 2013, 2.14pm

11 Dec 2013, 3.21pm

10 Dec 2013, 12.04pm

9 Dec 2013, 2.33pm

8 Dec 2013, 2.56pm

6 Dec 2013. 12.08pm

5 Dec 2013, 3.31pm

Message: Hi,I am Kelvin from Bolton finiacial and Credits company that offer fast & instant cash.Loan amount from $500-$1500.Thank you.

Loan Shark Advertisement: +65 8578 8691

From: +65 8578 8691 (SMS Branding: 000 0123)
Dates:  

13 Dec 2013, 7.12pm

10 Dec 2013, 7.55pm

Message: NEED CASH CALL ME 85788691 BRUCE TQ

Loan Shark Advertisement: +65 8541 4591

From: +65 8541 4591

Dates: 

13 Dec 2013, 2.36pm

12 Dec 2013, 2.58pm

11 Dec 2013, 2.36pm

10 Dec 2013, 3.24pm

9 Dec 2013, 2.18pm

8 Dec 2013, 2.00pm

Message: Hi boss Sam Chua here from Fast Cash Sg. My boss introduce you to me and i really hope to hear from you soon. $500-$10,000 to be approve in 10mins. CALL ME Up For More Details! Thanks!!

Loan Shark Advertisement: +65 8694 6458

From: +65 8694 6458 (SMS Branding: CK Credit)
Date:  10 Dec 2013, 3.51pm

Message: Dear Sir We Is Finance Company.If U Need Any Loan 4 W'kly&M'thly!Our Hv Low Int Rate Promo For Help.Hope yr Support,Have a Nice Day! Cal For Details CK 86946458

Loan Shark Advertisement: +65 8440 7436

From: +65 8440 7436
Dates: 
3 Dec 2013, 3.13pm
1 Dec 2013, 3.09pm
Message: GOOD AFTERNOON BOSS, IF YOU IN NEED OF CASH WE PROVIDE WEEKLY LOANS AND MONTHLY LOANS. FEEL FREE AND CALL ME IF YOU ARE INTERESTED. YOU HAVE A NICE DAY. ALAN TAY.

Loan Shark Advertisement: +65 8440 7540

From: +65 8440 7540

Dates:

10 Dec 2013, 3.25pm

9 Dec 2013, 2.28pm

8 Dec 2013, 2.14pm

Message: Afternoon Boss, Alex Lim here from HR credit Finance loan company. If you need any cash TODAYas in for weekly and monthly loan please give me a call NOW !! As our company is having LOW INTEREST RATE promotion for this week.  Hope to receive your support and call TODAY ! Thank you and have a pleasant day ahead !! Feel free to Call Me NOW For Details. Thank you.

Loan Shark Advertisement: +65 8204 2910

From: +65 8204 2910 (SMS Branding: SmartCredit)
Date:  8 Dec 2013, 12.25pm

Message: Need cash ! Reasonable rate Flexible repayment schemes Fast processing documentation Re-loans availability. Call Henry@82554910

Loan Shark Advertisement: +65 9433 3610

From: +65 9433 3610

Date: 7 Dec 2013, 3.01pm

Message: Hi,I am Peter from Lion Credit(LICENCE NO. 146/2011) that offer instant cash loan. Loan amount from $500 - $1500 . Thank you.

Loan Shark Advertisement: +65 8624 5860

From: +65 8624 5860
Dates: 

4 Dec 2013, 1.28pm
3 Dec 2013, 2.48pm
1 Dec 2013, 2.55pm
Message: Hi,I am Peter from Lion Credit(LICENCE NO. 146/2011) that offer instant cash loan. Loan amount from $500 - $1500 . Thank you.

Loan Shark Advertisement: +65 8440 7921

From: +65 8440 7921
Dates: 
3 Dec 2013, 2.53pm
3 Dec 2013, 1.47pm
2 Dec 2013, 1.30pm
25 Nov 2013, 2.45pm
24 Nov 2013, 6.00pm
24 Nov 2013, 3.11pm
Message: Good Afternoon, Tony here ! If you need any finacial loan or cash loan urgently . please give me a call ! Low interest rate and fast approval ! Thanks !

Loan Shark Advertisement: +65 8624 0742

From: +65 8624 0742
Date: 2 Dec 2013, 4.03pm
Message: Hello Boss Sorry For Disturb You,I am Micheal From AX Finance,We Offer Fast Instant Cash. 20Minutes Bank In $$$ To You ,Low Interest From 10%,Loan Amount Up To 30,000,Call Me 86240742, 10AM - 9PM For More Details ,Pls Dona SMS , TQTQ

Loan Shark Advertisement: +65 8541 8216 / +65 8281 2895

From: +65 8581 2895 (SMS Branding: Max Credit)
Dates: 
20 Nov 2013, 6.55pm
19 Nov 2013, 1.03pm
17 Nov 2013, 2.05pm
15 Nov 2013, 5.40pm
14 Nov 2013, 12.09pm
11 Nov 2013, 4.39pm
11 Nov 2013, 12.15pm

Message: Hi, WILLIAM here Do you need some fast cash today? Do contact me if interest.  ThankYou WILLIAM 85812895


From: +65 8541 8216 (SMS Branding: Max Credit)
Date:  8 Nov 2013, 4.00pm
Message: MAX CREDIT PTE LTD Need Urgent Cash $$$ Immediate Approval & Bank Transfer!! Low Interest!! Hp: 85418216 Victor Lim Reg. No. 200210764E

Loan Shark Advertisement: +65 8440 7534

From: +65 8440 7534
Date: 18 Nov 2013, 2.34pm
Message: Hi Boss. Please call me up if you or any of your friends need any loans! Great discount and great offers will be given to loyal customers! Call me soon!! Leo

Loan Shark Contact: +65 8543 8926

Last contact: 16 November 2013, 5.00pm
From:
+65 8543 8926 (latest contact)
+65 8464 1235
Message: Hi I'm Richard here doing Personal Loan ... Feel Free to call and ask ... Thank you ... Please do Support !!

Accounts associated with this loan shark:
POSB 198-741-566
POSB 030-912-225
POSB 104-946-321

DBS 020-014-7059
DBS 033-810-0466
DBS 008-605-6828
DBS 029-109-7908
DBS 023-504-9112

UOB 348-120-4699

Loan Shark Contact: +65 9136 3953

Last contact: 15 November 2013, 6.20pm
From: +65 9136 3953 (latest contact)
Message: boss my name is kimmi, doing personal. If you need fast pls do give me a call 84372591

Accounts associated with this loan shark:
POSB 271-002-521
POSB 107-805-575
POSB 106-294-801

DBS 023-604-8887

UOB 348-120-0340
UOB 360-112-7960
UOB 349-122-6399

Loan Shark Contact: +65 8403 9324

Last contact: 15 November 2013, 3.13pm
From:
+65 8403 9324 (last contact)
+65 9376 1350
+65 9446 5580
+65 9120 3104
Message: Hi, this James here, remember? you wanna take up the loan? thank you

Accounts associated with this loan shark:
POSB 098-155-066
POSB 024-173-224
POSB 107-787-240

DBS 019-209-9814
DBS 061-700-3959
DBS 025-704-7011
DBS 054-503-6889

OCBC 621-911-8145
OCBC 660-710-8567

UOB 394-105-0377
UOB 394-377-1373

Loan Shark Advertisement: +65 8554 0804

From: +65 8554 0804
Date: 15 Nov 2013, 2.45pm
Message: Low Income ? Bad Credit ? Instant APPROVAL ! Turn Your Dreams Into Reality ! Fast , Easy , Friendly And Reliable Finance Loans Is All YOU NEED ! Please Give Me A Call And I'll Explain Everything In Details . Reasonable Interest Rate . Thank You ! - Jackson @ FASTCASH SINGAPORE -

Loan Shark Advertisement: +65 98128151 / +65 94483023

From: +65 9448 3023 (SMS Branding: J.Credit)
Dates: 
14 Nov 2013, 2.14pm
8 Nov 2013, 8.27am

Message: My company Is Providing Personal And Business Credit Facilities With Low Interest,Fast Approval Within 1hr If Interested,Pls Dial 94483023 James


From: +65 9812 8151 (SMS Branding: J.Credit)
Date: 27 Oct 2013, 8.16pm

Message: DEAR SIR/MDM WE PROVIDE THE BEST REPAYMENT SYSTEM IN S'PORE, LOWEST INT RATE AT 10%-20%,OUR PROVIDE PERSONAL LOAN,ETC LOAN,FAST APPROV!! PLS CAL: 98128151 JOHN.

Loan Shark Advertisement: +65 8554 0942 / 8554 6604

From: +65 8554 0942
Date:  14 Nov 2013, 1.01pm
Message: Hi Boss Hugo Here Need Money Call Me Tks

From: +65 8554 6604
Dates:  
2 Nov 2013, 1.10pm
29 Oct 2013, 2.06pm
28 Oct 2013, 2.07pm
27 Oct 2013, 2.26pm
26 Oct 2013, 1.43pm
24 Oct 2013, 12.42pm
23 Oct 2013, 12.47pm
Message: Hi Boss Hugo Here Need Money Call Me Tks

Loan Shark Contact: +65 8554 3412

From: +65 8554 3412
Date: 13 Nov 2013, 4.04pm
Message: Boss I need a small support today, please call me. Jackie

Loan Shark Advertisement: +65 8345 6395

From: +65 8345 6395
Date: 13 Nov 2013, 1.01pm
Message: Payday,Emergency S'pore loan 8%-18% Online Moneylender.Call/sms Peter 90386763 Apply @www.cashloandeal.org UN unsub

Loan Shark Advertisement: +65 9085 9194

From: +65 9085 9194
Date: 12 Nov 2013, 11.30pm
Message: Helo =) Need any cash? Having cash flow problems? Just give me a call @90859194, DYLAN from Cash-Credit. Instant approval with good interest rate. 24/7. Thanks! Have a nice day! =)

Loan Shark Contact: +65 8255 6783

Last contact: 11 Nov 2013, 1.03pm
From:
+65 8255 6783 (last known contact)
+65 9806 7330
Message: Hi all, reloan today hurry will get a discount loan feel free to call now ...

Accounts associated with this loan shark:
POSB 278-050-580

UOB 388-386-5098

Loan Shark Advertisement: +65 8694 6536

From: +65 8515 5925 (call) / +65 8694 6536 (sms)
Date: 10 Nov 2013, 4.53pm
Message: Having financial problems? Yr solution to shortterm financial needs .easy approval for short term loan r pls call jonathan 85155925 OR SMS ME 86946536

Loan Shark Advertisement: +65 8578 2674

From: +65 8578 2674 (SMS Branding: RTG Credit)
Date:  8 Nov 2013, 6.31pm
Message: HELLO!!GOOD DAY TO YOU !! TODAY NEED SOME FAST CASH OR PERSONAL LOAN ? I CAN GIVE YOU BETTER OFFER IF YOU NEED.  REMEMBER TO SUPPORT ME BRYAN 85782674

Loan Shark Advertisement: +93477593

From: +65 9347 7593 (ABM CREDITZ)
Dates:
7 Nov 2013, 5.49pm
4 Nov 2013, 3.22pm
2 Nov 2013, 4.34pm
Message: HI, TODAY NEED SOME FAST CASH, PERSONAL LOAN OR LIVE SOCCER? I CAN GIVE YOU BETTER OFFER IF YOU NEED. REMEMBER TO SUPPORT ME YA. THANK YOU. MARCUS 93477593

Loan Shark Advertisement: +65 8432 8729

From: +65 8432 8729
Date: 5 Nov 2013, 4.54pm
Message:FAST CASH LOANS AVAILABLE. CALL ME IF U NEED ANY LOANS. JIMMY

Loan Shark Advertisement: +65 8494 3603

From: +65 8494 3603
Date:  5 Nov 2013, 11.19am
Message: Hi, need a loan? Weekly loan and daily loan.  Feel free to call me for more information.  Hope to hear from you soon.  Thank you. Kim-84943603

Loan Shark Contact: +65 8611 1701

From: +65 8611 1701
Dates:
4 Nov 2013, 6pm
Message: fuck u ivy !!!

Loan Shark Advertisement: +65 8616 3204

From: +65 8616 3204 
Dates:  
4 Nov 2013, 1.53pm
1 Nov 2013, 3.20pm
28 Oct 2013, 3.04pm
23 Oct 2013, 1.54pm
Message: HI I AH BAN HERE DOING PERSONAL N BUSINESS LOAN ...PLS SUPPORT...86163204...

Loan Shark Contact: +65 8463 5245

Last contact:
From:

+65 8463 5245 (last known contact)
+65 8463 5675
+65 8464 2659
Message: 15 Mins Instant Approval Loans !! Credit Assist Provides Personal Loans with Attractive Interest Rates & Flexible Repayment Schemes, Need Cash Urgently But Sick Of Getting Turn Down By Relatives, Friends And Colleagues? Call us now !! Brad Koh 84642659

Accounts associated with this loan shark:
POSB  098-068-481
POSB 110-249-152
POSB 175-019-316
POSB 038-470-809

DBS 100-704-0381
DBS 005-509-7993
DBS 002-007-1549

UOB 389-375-1228
UOB 358-382-3423

Loan Shark Advertisement: +65 8412 9334

From: +65 8412 9334
Dates:
2 Nov 2013, 12.31pm
26 Oct 2013, 12.51pm
Message: Good Afternoon, If you need any loan today. please give me a call..thanks alot. MARCUS 84129334

Loan Shark Advertisement: +65 8398 7842

From: +65 8398 7842
Date: 1 Nov 2013, 8.04pm
Message: IF YOU NEED A PERSONAL LOAN CAN CALL ME NOW..? (PETER 83987842 CREDIT COMPANY) THANK FOR UR CALL

Loan Shark Advertisement: +65 9044 0600

From: +65 9044 0600
Dates:  
1 Nov 2013, 3.28pm
28 Oct 2013, 1.28pm
Message: KK CREDIT:FAST CASH FAST LOAN FAST APPROVE,CALL ERIC 90440600

Loan Shark Advertisement: +65 8553 8942

From: +65 8553 8942 
Dates:  
31 Oct 2013, 5.11pm
30 Oct 2013, 11.21am
28 Oct 2013, 3.47pm
Message: Sam Here!!! New Stall loan!!! Need Any Cash 500 - 10000 Call me! Trf Within 15 min!!!


Date:  28 Oct 2013, 7.02pm
Message: CALL ME

Loan Shark Contact: +65 8384 7182

Last contact: 31 October 2013, 2.03pm
From: +65 8384 7182 (latest contact)
Message: Good afternoon mdm/mr. I am new station here. If u do need a loan, feel free to give me a call at this number 83847182 Ken



Date: 22 Jun 2013, 12.35pm
Message: Sister need loan?Call u 3 days already. Free to talk now?Purple

Date: 20 Jun 2013, 3.06pm
Message: 83847182.Purple.Call me when u free okie. :)

Accounts associated with this loan shark:
POSB 128-237-402
POSB 170-633-270

Loan Shark Advertisement: +65 8300 6934

From: +65 8300 6934
Date: 31 Oct 2013, 12.48pm
Message:HI DANNY WONG HERE HP=83006934 MONTHLY LOAN HERE INSTANT TRANSFER.月帐专家 立刻汇款。 $10,000 - $100,000 ... $10,000 FULL $1000X12MONTH

Loan Shark Advertisement: +65 8615 3841

From: +65 8615 3841
Date: 28 Oct 2013, 9.53am
Message: HI. I AM KUMAR. I AM DOING LOAN NOW. I DO FRIENDLY LOAN TO FRIENDLY PERSON.. U GOT PROBLEM CAN GIVE ME A CALL.. I WILL TRY MY BEST TO HELP U.. I AM WANT TO DO A LONG TERM BUSINESS WITH YOU.. HOPE U CAN GIVE ME A CHANCE..

Loan Shark Advertisement: +65 8542 3026

From: +65 8542 3026
Date: 27 Oct 2013, 4.29pm
Message: SKYWAY CREDIT & LEASING PTE LTD Need Urgent Cash $$$ Immediate Approval & Bank Transfer!! Low Interest!! Call me now!! Hp: 85423026 Ben Ho

Loan Shark Contact: +65 8194 5865

Last contact: 17 May 2013, 4.40pm
From:
+65 8194 5865 (last known contact)
+65 8575 4176
+65 8335 9775
+65 8738 4983
Message: we are private money lender!if u got any money PROBLEM we can help u to settle! Pls contact us= JACK_87384983

Accounts associated with this loan shark:
POSB 029-456-607
POSB 171-039-770
POSB 024-609-812
POSB 279-101-863
POSB 194-720-530
POSB 107-807-055
POSB 126-686-382

DBS 063-101-9198

UOB 373-109-0724

Loan Shark Advertisement: +65 9429 3189

From: +65 9429 3189 (Sms branding: ADV-CREDIT)
Date: 25 Oct 2013, 1.50pm
Message: Hi , We are a newly establish company providing personal loan with reasonable rate , fast approval and hassle-free . To apply contact Amos @ 94293189

Loan Shark Advertisement: +65 9134 8875

From: +65 9134 8875 (Sms branding: iamsuperman)
Date: 24 Oct 2013, 6.12pm
Message: NEED PERSONAL OR URGENT LOAN? NO LATE CHARGER FOR A DAY OF DELAY REPAYMENT!! CASH REBATE FOR LENDER WHO PAY ON TIME!! 100% FOR SURE WE MAKE OUR PROMISE. $300-$5000 IN 15MIN APPROVAL!!! MR STONE 91348875

Loan Shark Advertisement: +65 9468 5620

From: +65 9468 5620
Date: 24 Oct 2013, 11.25am
Message: Need $$Cash$$ for payments ? We are a new setup company in SG doing personal loan, we borrow from as low as $300-$3000 Approval time in less then 20mins 4 to 5weeks repayments, 6 weeks repayments. (T&C) GURANTEE Lowest interest in town at 15%-20% Pls call DYLAN

Loan Shark Advertisement: +65 8553 8609

From: +65 8553 8609
Date: 22 Oct 2013, 12.25pm
Message: Hi , we are dealing in personal loan and corporate loans interest will be from 10-15% .Do give me a call if you need finiancial help in any way , if need can contact (LUCAS 85538609) . All is privacy , thanks .

Loan Shark Advertisement: +65 8574 0741

From: +65 8574 0741
Date: 21 Oct 2013, 5.40pm
Message: Need loan today? Give u light payment. Call me...Jerry

Loan Shark Advertisement: +65 9429 3261

From: +65 9429 3261 (Sms branding: ExpressLoan)
Dates: 
16 Oct 2013, 2.25pm
9 Oct 2013, 3.02pm
Message: Newly establish finance company , we provide personal loan with low interests rate , Express service , hassle free , to apply Please contact Vincent @ 94293261

Loan Shark Advertisement: +65 8590 1281

From: +65 8590 1281
Date: 16 Oct 2013, 11.39am
Message: (AdV)V-Credit!Seeking for Fast Cash !30 Mins Approved,Same Day Transfer Guaranteed!Flexi-Repayment & Lowest Rate Interest !Call NOW 85901281 Ben(17/2012)

Loan Shark Advertisement: +65 9340 4445

From: +65 9340 4445 (SMS Branding: QUICK LOAN)
Date: 14 Oct 2013, 1.12pm
Message: Hi,ADAM here Do you need some fast cash today? Do contact me if interest. ThankYou FICO 93404445

Loan Shark Advertisement: +65 83500967 / +65 85154722

From: +65 83500967 / +65 85154722
Date: 11 Oct 2013, 6.16pm
Message: Having financial problems? Yr solution to shortterm financial needs. easy approval for short term loan r pls cal jonathan 85154722 OR SMS ME 83500967

Date: 20 Sep 2013, 2.06pm
Message: Having financial problems? Yr solution to shortterm financial needs. easy approval for short term loan no need guarantor pls cal jonathan 85154722

Loan Shark Contacts

Repost from HWZ Forum
Author: Cenon2

SPENCER:: 8485 9623
POSB: 030 912 225
198 741 566
290 003 261

BRAD: 8464 2659
POSB: 098 068 481
110 249 152

TIM: 8464 1817/ 8109 8619
POSB: 139 164 121

EDDY: 8412 2866
POSB: 063 736 295

RAYMOND: 8466 9712
DBS: 002 207 8331

Loan Shark Advertisement: +65 9035 7051

From: +65 9035 7051
Date: 4 July 2013, 3.33pm
Message: Need fast cash?? Call Don at 90357051. Thank you for support!

Date: 1 July 2013, 1.40pm
Message: Need fast cash?? Call Don at 90357051. Thank you for support!

Date: 28 June 2013, 4.20pm
Message: Need fast cash?? Call Don at 90357051. Thank you for support!

Loan Shark Advertisement: +65 8190 0798

From: +65 8190 0798
Date: 2 July 2013, 5.24pm
Message: BOSS, IF YOU NEED ANY LOAN PLS FEEL FREE TO CALL ME THANKS KEN 81900798

Date: 1 July 2013, 4.05pm
Message: BOSS IF YOU NEED ANY LOAN PLS FEEL FREE TO CALL ME THANKS KEN 81900798

Date: 28 June 2013, 2.27pm
Message: BOSS IF YOU NEED ANY LOAN PLS FEEL FREE TO CALL ME THANKS KEN 81900798

Date: 25 June 2013, 5.54pm
Message: BOSS IF YOU NEED ANY LOAN PLS FEEL FREE TO CALL ME THANKS KEN

Loan Shark Contact: +65 8412 5046

Last contact: 26 June 2013, 3.37pm
From: +65 8412 5046
Message: Hi I'm Damon here doing Personal Loan ... Feel Free to call and ask ... Thank you ... Please Do Support !!

luckyhoseh888@gmail.com

Accounts associated with this loan shark:
POSB 109-763-446
POSB 030-912-225

DBS 066-903-2164

Loan Shark Advertisement: +65 8550 8257

From: +65 8550 8257
Date: 26 June 2013, 12.17pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs.We provide the best loan and service in town. 100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Date: 24 June 2013, 3.07pm
Message: Good afternoon, David here.  I am from a newly set up company doing personal loana my boss said all of you are good customer and payment has been good..Please support my store today and I will give you a good offera. Thanksa

Date: 23 June 2013, 12.12pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs, We provide the best loan and service in town. 100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Date: 22 June 2013, 1.28pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs, We provide the best loan and service in town. 100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Date: 11 June 2013, 12.26pm
Message: Good afternoon.. Please introduce friends to my stall.. Those who introduce friends today will be recorded and given special discount for their current loan..!! Hope to hear from you soon.. Have a nice day! Ron.

Loan Shark Advertisement: +65 9082 3449

From: +65 9082 3449
Date: 16 June 2013, 5.07pm
Message: I'm ANDREW we r dealing personal loan with low interest cal me if you need financial help.

Date: 11 June 2013, 3.03pm
Message: I'm ANDREW we r dealing personal loan with low interest cal me if you need financial help.

Date: 2 June 2013, 3.28pm
Message: ANDREW

Date: 29 May 2013, 1.44pm
Message: I'm ANDREW we r dealing personal loan with (DAY/WEEKLY/MONTHLY) cal me if you are interested.

Date: 24 May 2013, 1.34pm
Message: I'm ANDREW we r dealing personal loan with (DAY/WEEKLY/MONTHLY) cal me if you are interested.

Loan Shark Advertisement: +65 8439 7052

From: +65 8439 7052
Date: 6 June 2013, 1.37pm
Message: RINO HERE PLS SUPPORT ME 1 LOAN TODAY I VE BEEN WAITING FOR U FOR A LONG TIME

Date: 26 May 2013, 12.45pm
Message: Gd afernoon sir/madam...rino here... sincerely hope that u can support me 1 loan... looking forward for yr support thks and have a nice day...

Date: 24 May 2013, 10.54am
Message: Gd morning sir/madam...rino here... sincerely hope that u can support me 1 loan... looking forward for yr support thks and have a nice day...

Loan Shark Contact: +65 8109 6046 / +65 8412 4264

Last contact: 5 June 2013, 2.57pm
From: +65 8109 6046 / +65 8412 4264
Message: $$$$$Good Afternoon!!! This is Angel Lee!!! Call me now if you need money!!! Really hope you can support me!!! Will try to give you the best deals I can!!!$$$$$

thomsonfred888@gmail.com

Accounts associated with this loan shark:
POSB 209-482-126
POSB 244-462-065
POSB 178-280-295
POSB 051-291-891
POSB 244-698-590

DBS 061-800-4133

UOB 373-109-0724

Loan Shark Advertisement: +65 8317 6684

From: +65 8317 6684
Date: 5 June 2013, 10.36am
Message: Bro, do you know anyone / or have friends that are selling data (client's data, leads , etc) preferably from money lenders.  We are interested to share / trade or buy. Anyone interested or friends interested , just drop me a text will do. Thanks. Kenny Ong.

Loan Shark Advertisement: +65 8277 8400

From: +65 8277 8400
Date: 30 May 2013, 12.02pm
Message: Hello. This is Donald from Credit Solution Pte Ltd. Needs $ urgently for your finance needs? Can Take Up to 4 Week Loan. Call now @ 82778400 Thanks

From: +65 8277 8400
Date: 29 May 2013, 12.55pm
Message: Hello. This is Donald from Credit Solution Pte Ltd. Needs $ urgently for your finance needs? Can Take Up to 4 Week Loan. Call now @ 82778400 Thanks

From: +65 8277 8400
Date: 25 May 2013, 2.05pm
Message: Hello. This is Donald from Credit Solution Pte Ltd. Needs $ urgently for your finance needs? Can Take Up to 4 Week Loan. Call now @ 82778400 Thanks

Loan Shark Advertisement: +65 8413 0179

From: +65 8413 0179
Date: 28 May 2013, 1.48pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs.We provide the best loan and service in town.  100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Date: 268 May 2013, 2.32pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs.We provide the best loan and service in town.  100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Date: 25 May 2013, 1.56pm
Message: Good afternoon, This is David from $$$ Credit Finance Company, We provide all types of loan to meet your needs.We provide the best loan and service in town.  100% approval, and you will be getting your $$$ in just a few hours. So call us now.

Loan Shark Scammer: +65 8311 2464

Scammer smses will look something like this.

After that, he kept calling and calling....

Loan Shark Advertisement: +65 8412 5286

From: +65 8412 5286
Date: 24 May 2013, 2.58pm
Message: $$$$$Good Afternoon!!! This is Louis Wong. Call me now if you need money!!! Really hope you can support me!!! Will try to give you the best deals I can!!!$$$$$

Date: 23 May 2013, 6.25pm
Message: Bank in call me!!! Louisl!!!

Date: 23 May 2013, 2.35pm
Message: $$$$$Good Afternoon!!! This is Louis Wong. Call me now if you need money!!! Really hope you can support me!!! Will try to give you the best deals I can!!!$$$$$

Date: 22 May 2013, 3.46pm
Message: $$$$$Good Afternoon!!! This is Louis Wong. Call me now if you need money!!! Really hope you can support me!!! Will try to give you the best deals I can!!!$$$$$

Loan Shark Advertisement: +65 8269 9931

From: +65 8269 9931
Date: 22 May 2013, 12.58pm
Message: Hi I'm ANDREW we r dealing personal loan with (DAY/WEEKLY/MONTHLY) cal me if you are interested.

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