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
Thursday, 31 October 2013
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
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
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
Monday, 28 October 2013
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..
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..
Sunday, 27 October 2013
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 $$$ Immediate Approval & Bank Transfer!! Low Interest!! Call me now!! Hp: 85423026 Ben Ho
Date: 27 Oct 2013, 4.29pm
Message: SKYWAY CREDIT & LEASING PTE LTD Need Urgent Cash $$$ Immediate Approval & Bank Transfer!! Low Interest!! Call me now!! Hp: 85423026 Ben Ho
Saturday, 26 October 2013
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
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
Friday, 25 October 2013
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
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
Thursday, 24 October 2013
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
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
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
Tuesday, 22 October 2013
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 .
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 .
Monday, 21 October 2013
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
Date: 21 Oct 2013, 5.40pm
Message: Need loan today? Give u light payment. Call me...Jerry
Wednesday, 16 October 2013
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
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)
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)
Monday, 14 October 2013
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
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
Friday, 11 October 2013
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
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
Monday, 7 October 2013
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
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
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