From: +65 8206 5932 / +65 8206 6264 (SGfastcash)
Date: 31 Aug 2014, 6.23pm
Message: <ADV> Personal or Business Financial Assistance. Fast & Easy Approval. For more details, Call/SMS Jay 82065932. Whatsapp 82066264, Wechat Id - CreditQ <UNSUB>
Do you have a loan shark contact to add? Email me at fightloanshark@gmail.com with the name (nickname in this case), number and a short description or any stuffs you want the public to know of the leech and I'll post it here :) You may follow the format I used on this blog. If you see your bank account listed here, please report to the police as it had been compromised. We do not give advice on loan problems. If you have unfortunately encountered a loan shark, please report to the police.
Sunday, 31 August 2014
Loan Shark Advertisement: +65 9426 4230
From: +65 9426 4230 (SMS Branding: NexusCredit)
Dates:
31 Aug 2014, 1.42pm
25 Aug 2014, 12.48pm
19 Aug 2014, 1.18pm
Message: [ADV] Personal loans at low rates. Approval within one hour. Please call or sms to apply. DAMON: 94264230 thank for your support
Dates:
31 Aug 2014, 1.42pm
25 Aug 2014, 12.48pm
19 Aug 2014, 1.18pm
Message: [ADV] Personal loans at low rates. Approval within one hour. Please call or sms to apply. DAMON: 94264230 thank for your support
Thursday, 28 August 2014
Loan Shark Advertisement: +65 8479 5389
From: +65 8479 5389
Date: 28 August 2014, 5.06pm
Message: ReadyCredit offer Personal and Business assistance!!Interest rate as low as 8%!Fast Approval! Contact or sms at 84795389 Jeremy. To unsub, send stop to 84795389
Date: 28 August 2014, 5.06pm
Message: ReadyCredit offer Personal and Business assistance!!Interest rate as low as 8%!Fast Approval! Contact or sms at 84795389 Jeremy. To unsub, send stop to 84795389
Wednesday, 27 August 2014
Loan Shark Advertisement: +65 8160 3284
From: +65 8160 3284
Date: 27 Aug 2014, 4.06pm
Message: In need of rolling funds? Housing finance due? Flexible schemes with negotiable rates Interested parties feel free to approach Randy@81603284 reply (un) to unsub
Date: 27 Aug 2014, 4.06pm
Message: In need of rolling funds? Housing finance due? Flexible schemes with negotiable rates Interested parties feel free to approach Randy@81603284 reply (un) to unsub
Loan Shark Advertisement: +65 8232 3622
From: +65 8232 3622 (SMS Branding: Quickloan)
Date: 27 Aug 2014, 12.16pm
Message: Need a loan badly? Call our friendly and experience consultant will guide you through your financial difficulty in just 15mins - 82323622 NICK (QuickLoan101)
Date: 27 Aug 2014, 12.16pm
Message: Need a loan badly? Call our friendly and experience consultant will guide you through your financial difficulty in just 15mins - 82323622 NICK (QuickLoan101)
Tuesday, 26 August 2014
Loan Shark Advertisement: +65 8206 6171
From: +65 8206 6171
Date: 26 Aug 2014, 4.39pm
Message: PRIVATE CASH SOLUTION. SHORT OUT OF CASH?WE PROVIDE BUSINESS LOAN AND SHORT TERM LOAN. LIVE CASINO AND SOCCER BET. FOR MORE INFO CALL ME. (KIWI 82066171)
Date: 26 Aug 2014, 4.39pm
Message: PRIVATE CASH SOLUTION. SHORT OUT OF CASH?WE PROVIDE BUSINESS LOAN AND SHORT TERM LOAN. LIVE CASINO AND SOCCER BET. FOR MORE INFO CALL ME. (KIWI 82066171)
Loan Shark Advertisement: +65 8617 3027
From: +65 8617 3027
Date: 26 Aug 2014, 2.15pm
Message: Good afternoon, if u need instant loan, payment can be negotiate. Pls call me soon ALVIN here 8617 3027 TQ.
Date: 26 Aug 2014, 2.15pm
Message: Good afternoon, if u need instant loan, payment can be negotiate. Pls call me soon ALVIN here 8617 3027 TQ.
Monday, 25 August 2014
Loan Shark Advertisement: +65 8116 9178
From: +65 8116 9178 (SMS Branding: Jade Credit)
Dates:
25 Aug 2014, 2.15pm
18 Aug 2014, 2.21pm
Message: (ADV) Loan up to 3X ur salary Approval within 2 hrs. Low interest & flexible repayment. Transparent & no hidden cost Call @81169178 to enquire UNSUB:REPLY DNC
Dates:
25 Aug 2014, 2.15pm
18 Aug 2014, 2.21pm
Message: (ADV) Loan up to 3X ur salary Approval within 2 hrs. Low interest & flexible repayment. Transparent & no hidden cost Call @81169178 to enquire UNSUB:REPLY DNC
Loan Shark Advertisement: +65 8187 0517 / +65 8116 8232
From: +65 8187 0517
Date: 25 Aug 2014, 10.05am
Message: Unexpeced Expenses> Reality Ltd Is Your Solution To Ease Your Mind. With Professional, Reliable Service. Call me Gabriel 81870517 (Whatsapp) 81168232
Date: 25 Aug 2014, 10.05am
Message: Unexpeced Expenses> Reality Ltd Is Your Solution To Ease Your Mind. With Professional, Reliable Service. Call me Gabriel 81870517 (Whatsapp) 81168232
Saturday, 23 August 2014
Loan Shark Advertisement: +65 9428 1772
From: +65 9428 1772 (SMS Branding: IBCbet)
Date: 23 Aug 2014, 5.04pm
Message: <ADV>Hi my name is Don from IBCbet, interested in soccer/casino betting? No deposit required and 10% rebate upon settlement. If interested call 94281772 thanks Reply UN to unsub
Date: 23 Aug 2014, 5.04pm
Message: <ADV>Hi my name is Don from IBCbet, interested in soccer/casino betting? No deposit required and 10% rebate upon settlement. If interested call 94281772 thanks Reply UN to unsub
Friday, 22 August 2014
Loan Shark Advertisement: +65 9428 1824
From: +65 9428 1824
Date: 22 Aug 2014, 7.18pm
Message: +6594281824 hi I'm mrs tay here from platinum credit. i'm offering out cash loan. pls call me if you need money. have a nice day and hope to hear you soon.
Date: 22 Aug 2014, 7.18pm
Message: +6594281824 hi I'm mrs tay here from platinum credit. i'm offering out cash loan. pls call me if you need money. have a nice day and hope to hear you soon.
Thursday, 21 August 2014
Loan Shark Advertisement: +65 8492 8766
From: +65 8492 8766
Date: 21 Aug 2014, 2.57pm
Message: HELLO..SIR AND MDM..WE ARE PROVIDING PERSONAL LOANS, BUSINESS LOAN, MONTHY AND WEEKLY LOAN 10-25%..20 MINUTES I RESOLVE ALL YOUR PROBLEM,ONLINE SOCCER, CASINO PLS CALL OR TEXT ME. TONY=84928766. WELCOME TO REQUIRED THANKS.
Date: 21 Aug 2014, 2.57pm
Message: HELLO..SIR AND MDM..WE ARE PROVIDING PERSONAL LOANS, BUSINESS LOAN, MONTHY AND WEEKLY LOAN 10-25%..20 MINUTES I RESOLVE ALL YOUR PROBLEM,ONLINE SOCCER, CASINO PLS CALL OR TEXT ME. TONY=84928766. WELCOME TO REQUIRED THANKS.
Loan Shark Advertisement: +65 9426 3378
From: +65 9426 3378 (SMS Branding: Credit21)
Date: 21 Aug 2014, 1.00pm
Message: Credit21 is a finance company providing loan services like Personal Loan. Consult us @ 94263378 for a non-obligatory discussion on signing up a loan - Benjamin
Date: 18 Aug 2014, 11.41am
Message: Let Credit21 assist you with your financing needs. With our flexible repayment plan, we are here to secure you a loan that best suits you - 94263378 Benjamin
Date: 16 Aug 2014, 12.13pm
Message: Getting A Personal Loans With Us Is Fast & Easy. Call us 94263378 for a non-obligatory discussion on how we can help you with your financial problems - Benjamin
Date: 26 Jul 2014, 1.33pm
Message: Let Credit21 assist you with your financing needs. We have the experience and resources to fund your personal financing needs - 94263378 Benjamin
Date: 17 Jul 2014, 11.59am
Message: Getting A Personal Loans With Us Is Fast & Easy. Call us 94263378 for a non-obligatory discussion on how we can help you with your financial problems - Benjamin
Date: 21 Aug 2014, 1.00pm
Message: Credit21 is a finance company providing loan services like Personal Loan. Consult us @ 94263378 for a non-obligatory discussion on signing up a loan - Benjamin
Date: 18 Aug 2014, 11.41am
Message: Let Credit21 assist you with your financing needs. With our flexible repayment plan, we are here to secure you a loan that best suits you - 94263378 Benjamin
Date: 16 Aug 2014, 12.13pm
Message: Getting A Personal Loans With Us Is Fast & Easy. Call us 94263378 for a non-obligatory discussion on how we can help you with your financial problems - Benjamin
Date: 26 Jul 2014, 1.33pm
Message: Let Credit21 assist you with your financing needs. We have the experience and resources to fund your personal financing needs - 94263378 Benjamin
Date: 17 Jul 2014, 11.59am
Message: Getting A Personal Loans With Us Is Fast & Easy. Call us 94263378 for a non-obligatory discussion on how we can help you with your financial problems - Benjamin
Tuesday, 19 August 2014
Loan Shark Contact: +65 9433 8707
From: +65 9433 8707
Date: 19 Aug 2014, 5.16pm
Message: 274-003-197 POSB $150 ok sms me benny
Date: 19 Aug 2014, 5.16pm
Message: 274-003-197 POSB $150 ok sms me benny
Loan Shark Advertisement: +65 9427 5488
From: +65 9427 5488
Dates:
19 Aug 2014, 11.17am
31 Jul 2014, 3.10pm
Message: <ADV> (Aces Credit) Looking for a personal or business Loan? Easy & Fast Approval within an hour! Flexible & Affordable Repayment! Call Now - Anthony (UN) / DNC
Dates:
19 Aug 2014, 11.17am
31 Jul 2014, 3.10pm
Message: <ADV> (Aces Credit) Looking for a personal or business Loan? Easy & Fast Approval within an hour! Flexible & Affordable Repayment! Call Now - Anthony (UN) / DNC
Sunday, 17 August 2014
Loan Shark Advertisement: +65 8162 2584
From: +65 8162 2584
Date:
17 Aug 2014, 2.06pm
Message: Having Cash Flow Problems? Feel Free To Call Me @ 81622584 (Timothy) Low Interest Rate and Flexible Repayment.
Dates:
16 Aug 2014, 2.30pm
8 Aug 2014, 2.02pm
7 Aug 2014, 2.35pm
6 Aug 2014, 2.08pm
4 Aug 2014, 1.46pm
Message: Good Afternoon!'..Brother & Sister..Need any Cash Loan Today please give me a call..Need your help and support badly..Thanks..Timo
Date:
17 Aug 2014, 2.06pm
Message: Having Cash Flow Problems? Feel Free To Call Me @ 81622584 (Timothy) Low Interest Rate and Flexible Repayment.
Dates:
16 Aug 2014, 2.30pm
8 Aug 2014, 2.02pm
7 Aug 2014, 2.35pm
6 Aug 2014, 2.08pm
4 Aug 2014, 1.46pm
Message: Good Afternoon!'..Brother & Sister..Need any Cash Loan Today please give me a call..Need your help and support badly..Thanks..Timo
Saturday, 16 August 2014
Loan Shark Advertisement: +65 8615 0725
From: +65 8615 0725
Dates:
16 Aug 2014, 6.30pm
9 Aug 2014, 4.36pm
Message: HELLO I'M TECK HERE. I'M JUST DOING A MONEY LOAN HERE IF U NEED HELP FOR THE LOAN JUS FIND ME. THANKS.. SAVE UP MY NUMBER 86150725. HOPE TO HEAR U SOON.
Dates:
16 Aug 2014, 6.30pm
9 Aug 2014, 4.36pm
Message: HELLO I'M TECK HERE. I'M JUST DOING A MONEY LOAN HERE IF U NEED HELP FOR THE LOAN JUS FIND ME. THANKS.. SAVE UP MY NUMBER 86150725. HOPE TO HEAR U SOON.
Loan Shark Advertisement: +65 8176 4966
From: +65 8176 4966
Date: 16 Aug 2014, 4.39pm
Message: HAVING TROUBLE SHORT OUT OF CASH? WE PROVIDED FLEXIBLE SCHEME. SOCCER BET AND LIVE CASINO. INTERESTED KINDL CALL THIS NUMBER (SEBAS 81764966)
Date: 16 Aug 2014, 4.39pm
Message: HAVING TROUBLE SHORT OUT OF CASH? WE PROVIDED FLEXIBLE SCHEME. SOCCER BET AND LIVE CASINO. INTERESTED KINDL CALL THIS NUMBER (SEBAS 81764966)
Loan Shark Advertisement: +65 8207 6872
From: +65 8207 6872
Dates:
16 Aug 2014, 1.45pm
9 Aug 2014, 10.45am
Message: hello, how have you been? Sani Low here, sill remember me. I know u currently got take licensed company loan, they are short term and high interest in the market now. Although my company is without licensed, I can give you a lot of benefits others cant give. etc 5 weeks or 6 weeks per payment. So if you can give me this opportunity, pls contact me asap, as my number keep changing. hope to received your call soon. tq.
Dates:
16 Aug 2014, 1.45pm
9 Aug 2014, 10.45am
Message: hello, how have you been? Sani Low here, sill remember me. I know u currently got take licensed company loan, they are short term and high interest in the market now. Although my company is without licensed, I can give you a lot of benefits others cant give. etc 5 weeks or 6 weeks per payment. So if you can give me this opportunity, pls contact me asap, as my number keep changing. hope to received your call soon. tq.
Friday, 15 August 2014
Loan Shark Advertisement: +65 8479 6148 / +65 82975311
From: +65 8479 6148
Date: 15 Aug 2014, 11.34am
Message: Insurance loans..fast approval. 15% weekly loan. Detailed information pls add my whatsapp id is (82975311) or calling 84796148) MR JC HERE
Date: 15 Aug 2014, 11.34am
Message: Insurance loans..fast approval. 15% weekly loan. Detailed information pls add my whatsapp id is (82975311) or calling 84796148) MR JC HERE
Monday, 11 August 2014
Loan Shark Advertisement: +65 8220 2335
From: +65 8220 2335
Date: 11 Aug 2014, 12.54pm
Message: **ADV** Fast approval for your Personal Loan within 1-hour! Contact Bryan Lee 82202335 for more info on our low interest loan! Reply DNC to Unsub
Date: 11 Aug 2014, 12.54pm
Message: **ADV** Fast approval for your Personal Loan within 1-hour! Contact Bryan Lee 82202335 for more info on our low interest loan! Reply DNC to Unsub
Sunday, 10 August 2014
Loan Shark Advertisement: +65 8160 2399
From: +65 8160 2399 (SMS Branding: IBC BET)
Date: 10 Aug 2014, 3.55pm
Message: Hi my name is Tommy from IBCbet, interested in soccer/casino betting? EPL, La Liga, Bundesligue & etc is just around the corner. So call me and don't miss it. No deposit required and 10% rebate upon settlement. Hope to hear from you soon. Thanks. Tommy 81602399
Date: 10 Aug 2014, 3.55pm
Message: Hi my name is Tommy from IBCbet, interested in soccer/casino betting? EPL, La Liga, Bundesligue & etc is just around the corner. So call me and don't miss it. No deposit required and 10% rebate upon settlement. Hope to hear from you soon. Thanks. Tommy 81602399
Loan Shark Advertisement: +65 8544 3327
From: +65 8544 3327
Dates:
10 Aug 2014, 11.48am
26 Jul 2014, 1.35pm
Message: NEED URGENT MONEY OR SOCCER BETING TODAY? ONE GUARANTOR IMMEDADIATE APPROVAL ALL INFORMATION ARE P&C LOW INTEREST RATE ALL ME ROBIN 85443327
Dates:
10 Aug 2014, 11.48am
26 Jul 2014, 1.35pm
Message: NEED URGENT MONEY OR SOCCER BETING TODAY? ONE GUARANTOR IMMEDADIATE APPROVAL ALL INFORMATION ARE P&C LOW INTEREST RATE ALL ME ROBIN 85443327
Saturday, 9 August 2014
Loan Shark Advertisement: +65 8297 5316 / +65 90740593
From: +65 8297 5316
Date: 9 Aug 2014, 7.46pm
Message: JONATHAN money lender here. Any information can call 82975316 & WHATSAPP ID 90740593
Date: 9 Aug 2014, 7.46pm
Message: JONATHAN money lender here. Any information can call 82975316 & WHATSAPP ID 90740593
Loan Shark Advertisement: +65 8160 2248
From: +65 8160 2248
Date: 9 Aug 2014, 2.00pm
Message: <ADV> (Fast Credit) SEEKING For A Personal Loan Today? Easy & Fast Loan Approval! Reply Yes / Call Now To Apply 81602248 - Ray (UN) DNC
Date: 9 Aug 2014, 2.00pm
Message: <ADV> (Fast Credit) SEEKING For A Personal Loan Today? Easy & Fast Loan Approval! Reply Yes / Call Now To Apply 81602248 - Ray (UN) DNC
Friday, 8 August 2014
Loan Shark Advertisement: +65 8652 7695
From: +65 8652 7695
Date: 8 Aug 2014, 6.44pm
Message: <ADV> Cash Solution, Personal Finance Assistance! Fast Approval With Flexible Repayment! Consult Mr Hoe @ 86527695!
Date: 8 Aug 2014, 6.44pm
Message: <ADV> Cash Solution, Personal Finance Assistance! Fast Approval With Flexible Repayment! Consult Mr Hoe @ 86527695!
Loan Shark Advertisement: +65 9427 6063
From: +65 9427 6063
Date: 8 Aug 2014, 3.33pm
Message: (ADV) Offer Personal Loan, Low Interest, Easy Application, Call Daniel 94276063 for more info, reply UN to unsub (DNC)
Date: 8 Aug 2014, 3.33pm
Message: (ADV) Offer Personal Loan, Low Interest, Easy Application, Call Daniel 94276063 for more info, reply UN to unsub (DNC)
Thursday, 7 August 2014
Loan Shark Advertisement: +65 8297 5311
From: +65 8297 5311
Date: 7 Aug 2014, 1.24pm
Message: Insurance Loans .. fast approval. 15% weekly loan. Detailed information pls add my whatsapp id is (82975311) or calling 82975311 MR JC HERE..
Date: 7 Aug 2014, 1.24pm
Message: Insurance Loans .. fast approval. 15% weekly loan. Detailed information pls add my whatsapp id is (82975311) or calling 82975311 MR JC HERE..
Wednesday, 6 August 2014
Loan Shark Advertisement: +65 8405 9613
From: +65 8405 9613
Date: 6 Aug 2014, 5.59pm
Message: We are specialisied in short term loans and provide other types of customised packages, pls contact Zach 84059613 at for enquiries. REPLY 'UN' TO UNSUBSCRIBE
Date: 6 Aug 2014, 5.59pm
Message: We are specialisied in short term loans and provide other types of customised packages, pls contact Zach 84059613 at for enquiries. REPLY 'UN' TO UNSUBSCRIBE
Tuesday, 5 August 2014
Loan Shark Advertisement: +65 9427 6149
From: +65 9427 6149
Dates:
5 Aug 2014, 4.02pm
1 Aug 2014, 2.58pm
31 Jul 2014, 4.16pm
Message: Are you looking for a LOAN? We Customise Flexible Repayment plan for your personal loans. Jennifer Goh (HM Credi)If Yes send a YES. Uns DNC
18 Jul 2014, 12.26pm
Message: Do you need a loan today? We Customise Flexible Repayment plan for your personal loans. Christina Goh (Silver Credit)If Yes send a YES. Uns DNC
Dates:
5 Aug 2014, 4.02pm
1 Aug 2014, 2.58pm
31 Jul 2014, 4.16pm
Message: Are you looking for a LOAN? We Customise Flexible Repayment plan for your personal loans. Jennifer Goh (HM Credi)If Yes send a YES. Uns DNC
18 Jul 2014, 12.26pm
Message: Do you need a loan today? We Customise Flexible Repayment plan for your personal loans. Christina Goh (Silver Credit)If Yes send a YES. Uns DNC
Loan Shark Advertisement: +65 8263 3573
From: +65 8263 3573
Dates:
5 Aug 2014, 3.01pm
21 Jul 2014, 3.31pm
Message: Dear sir / madam
Henry here! we provide shortly turn over $500 to $5000, interest start from 5% reply <YES>to subscribe.reply UN to Unsubscribe.
Dates:
5 Aug 2014, 3.01pm
21 Jul 2014, 3.31pm
Message: Dear sir / madam
Henry here! we provide shortly turn over $500 to $5000, interest start from 5% reply <YES>to subscribe.reply UN to Unsubscribe.
Loan Shark Advertisement: +65 9427 5508
From: +65 9427 5508
Date: 5 August 2014, 2.41pm
Message: <ADV>(FAST Credit) SEEKING For A Personal Loan Today? Easy & Fast Loan Approval ! Reply Yes / Call Now To Apply 94275508 - Tony (UN) DNC
Date: 5 August 2014, 2.41pm
Message: <ADV>(FAST Credit) SEEKING For A Personal Loan Today? Easy & Fast Loan Approval ! Reply Yes / Call Now To Apply 94275508 - Tony (UN) DNC
Monday, 4 August 2014
Loan Shark Advertisement: +65 9427 6091
From: +65 9427 6091
Dates:
4 Aug 2014, 2.43pm
2 Aug 2014, 1.59pm
Message: <ADV>(ACE Credit) SEEKING For a Personal Loan Today? Easy & Fast Loan Approval ! Reply Yes / Call Now To Apply 94276091 - Tony (UN) DNC
Dates:
4 Aug 2014, 2.43pm
2 Aug 2014, 1.59pm
Message: <ADV>(ACE Credit) SEEKING For a Personal Loan Today? Easy & Fast Loan Approval ! Reply Yes / Call Now To Apply 94276091 - Tony (UN) DNC
Loan Shark Advertisement: +65 9426 4230
From: +65 9426 4230
Date: 4 Aug 2014, 2.23pm
Message: Hello, DAMON here. Please call or sms me if you need personal loans at low rates. GOLD88 CREDIT (LIC 24/2014)
Date: 4 Aug 2014, 2.23pm
Message: Hello, DAMON here. Please call or sms me if you need personal loans at low rates. GOLD88 CREDIT (LIC 24/2014)
Saturday, 2 August 2014
Loan Shark Advertisement: +65 9078 7902
From: +65 9078 7902
Date: 2 Aug 2014, 12.21pm
Message: Need money fast but have bad credit? We have a 99% approval rate, so it's very unlikely that you wouldn't get approved. APPLY NOW! Call Anthony No Sms
Date: 2 Aug 2014, 12.21pm
Message: Need money fast but have bad credit? We have a 99% approval rate, so it's very unlikely that you wouldn't get approved. APPLY NOW! Call Anthony No Sms
Friday, 1 August 2014
Loan Shark Advertisement: +65 8160 4080
From: +65 8160 4080
Dates:
1 Aug 2014, 12.33pm
30 Jul 2014, 3.34pm
Message: <ADV>Unexpected Expenses? Reality Ltd Is Your Solution To Ease Your Mind. With Professional, Reliable wit Negotiable T&C. Call me Gabriel 81604080 reply Unsub
Dates:
1 Aug 2014, 12.33pm
30 Jul 2014, 3.34pm
Message: <ADV>Unexpected Expenses? Reality Ltd Is Your Solution To Ease Your Mind. With Professional, Reliable wit Negotiable T&C. Call me Gabriel 81604080 reply Unsub
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Do you have a loan shark contact to add? Please email me at fightloanshark@gmail.com