Loan Shark Contact: +65 85912995

From: +65 8591 2995
Date: 24 Jul 2015, 6.20pm
Message: I AM LOANSHARK TONIGHT COME BURN YOUR HOUSE AND THROW PAINT OR U TT 1000 TO MY ACC 358-383-4751 UOB.....YOU WAN REPORT UP TO U....WE SURE COME TONIGHT

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 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 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 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 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 Contact: +65 8177 8481

From: +65 8177 8481

Date: 15 Feb 2013, 2.56pm
023-704-8427 UOB
$200
JOHN@81778481

Date: 27 Oct 2013, 5.21pm
389-375-2143 UOB
$150
JOHN@81778481

Date: 27 Oct 2013, 3.43pm
371-393-5628 UOB
JOHN@81778481

Date: 26 Oct 2013, 2.50pm
Message:
360-379-9702 UOB
$150
JOHN@81778481

Date: 21 Oct 2013, 3.22pm
Message:
373-386-2252 UOB
$300
JOHN@81778481

Date:  17 Oct 2013, 4.14pm
Message:
010-126-380 POS
$450
JOHN@81778481

Date: 16 Oct 2013, 5.59pm
Messages:
279-141-482 POS
$300
JOHN@81778481