Women take loan to clear credit card debts are trapped to fraud over S$30,000

Translate from Lianhe Wanbao dated 2020年6月1日 2:52 PM

During circuit breaker period and income reduction, women fell into the loan scam traps for clearing her credit card debts, she wanted to borrow 30,000, but because of mistrust the scammers, they need her to meet the “lending conditions” that they issued. As a result, she was cheated S$31,300 in just two days, and scammer still “squeezed” her and asked her to borrow money. Otherwise, she can use the ” loan shark ” method and then she woke up like a dream.
Anna, 38, because she like to sign for consumption, gradually have too much card debt, over the past two years, she has been working hard to repay bank card debts, but since the circuit breaker began, the company requires employees to take unpaid leave. She was very stressful to repay the card debt as scheduled.
Once, she received a text message from the loan company and found that the annual interest rate of the loan was 4%, much lower than the bank. After careful planning, she decided to borrow S$30,000, plus her savings, to pay off about S$50,000 card debts at one.

妇女贷款清卡债却中圈套 反被骗逾3万元

来自 / 联合晚报 / 发布: 2020年6月1日 2:52 PM

阻断措施期间收入减,妇女为清卡债坠入放贷商圈套,明明想要借3万,却因误信对方,要满足对方开出来的种种“借贷条件”,结果在短短两天内给了对方3万1300元,直到对方“榨干”她之后还要她去借钱,否则改用“大耳窿手段”,她才如梦初醒。

38岁的安娜,因为喜欢签卡消费而累计了不少卡债,过去两年,她一直努力工作偿还银行卡债,但自阻断措施开始后,公司要员工拿无薪假期,她也因为月入大减无法如期偿还卡债,感到非常压力。

一回,她收到贷款公司短信,得知贷款年利息是4%,比银行低不少。精打细算的她于是决定借贷3万元,加上自己的积蓄,一次过把大约5万元卡债还清。

她在5月21日联络这家贷款公司,对方爽快答应借她3万元,而且二话不说就先转账700元给她,然后叫她把钱发回去,美其名是试试转账程序是否顺利,并借此启动借贷户口,但其实是要让安娜以为对方真的会寄钱过来。

接着,对方便开始以各种理由要求安娜掏钱转账进贷款公司户头,理由包括手续费、清除黑名单记录、政府部门罚款等等,每次要求的金额从1000元至8000元不等。

安娜说:“对方声称3万元已经准备就绪,但因各种问题钱发不进我的户头,其中一个原因是我被银行列入黑名单。由于我真的欠卡债,所以他说的话我都相信,一直以为照他的话做,他就会把我寄的钱连同贷款还给我。”

在一来一回的交涉中,安娜短短两天就分七次把3万1300元转进对方指定的户头,但对方承诺的3万元始终没兑现,她才意识到自己陷入借贷诈骗案。

她说:“他们现在还继续跟我要钱,我坚决不给他们就开始威胁我,说要转成‘大耳窿模式’来跟我讨钱,我现在很担心家人安危,所以已经报警。”

Common scams tricks 常用咋骗技俩

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