MARK FRANKLAND

I wear two hats when I write this blog of mine. First and foremost, I manage a small charity in a small Scottish town called Dumfries. Ours is a front door that opens onto the darker corners of the crumbling world that is Britain 2015. We hand out 5000 emergency food parcels a year in a town that is home to 50,000 souls. Then, as you can see from all of the book covers above, I am also a thriller writer. If you enjoy the blog, you might just enjoy the books. The link below takes you to the whole library in the Kindle store. They can be had for a couple of quid each.

Wednesday, November 11, 2015

IT'S TIME FOR COMMUNITIES TO TAKE THE LOAN SHARKS DOWN. AND IT IS SURPRISINGLY EASY TO DO.




Pop quiz.

Name a bunch of people who are even more unpopular than bankers, tabloid journalists and politicians.

Well, I guess there are some pretty good candidates. Right now ISIS and more or less anyone from 1970’s British television would be right up there. But these are come and go characters. Back in the day the National Front would have strolled into any top ten. Now for anyone under the age of 50 it is a case of National Who?

Hate figures come and go but a few remain constant.

Like loan sharks.

Oh yeah, in the whole of human history these guys have never once been flavour of the month. Hatred of loan sharks spans the ages all the way from Jesus going mental in the money lenders’ temple through Shakespeare’s Shylock and his pound of flesh to the modern day Brits yearning for the chance to hang Fred the Shred from the nearest lamppost. 

Over our 12 years of life as a front line charity, loan sharks have always been oddly shadowy figures. I cannot ever remember anyone ever using a name when talking about a loan shark. Maybe you don’t find that so very odd, but it is actually. There is seldom a time when we are not kept fully up to speed as to who is the main smack peddler in the town.

To be honest the tawdry activities of the local loan sharks has never played all that large for First Base.
This made a meeting I had yesterday all the more interesting. It started with a call from a guy at a local housing association. There are two guys down from Glasgow. I gave them your name. Hope that’s OK. They’ll be round to see you at noon.

Fair enough.

Two Trading Standards officers down from Glasgow on the trail of a loan shark in North West Dumfries.
I was actually pretty impressed with them. They both had a kind of Eliot Ness thing going on and I got a strong sense of men on a mission. They were up front and open about the thread of intel that had drawn them south. It was as thin as Posh Spice. Just a whisper really. A faint echo. But enough.

I asked them to describe the pack drill. And as it turned out, the pack drill was pretty interesting.

Basics.

Lending money without a licence is illegal under the criminal law. Up to two years inside, a fine up to £2000 and the possibility of having all your stuff confiscated under the proceeds of crime act if you can’t come up with a good enough explanation about how you came up with the cash to buy it.

So once the Trading Standards guys get themselves a name they can very quickly make the life of one of our modern day Shylocks pretty stressful.
It was the next bit of the story that got my attention.
It is completely legal to borrow money from a loan shark no matter how much of a scumbag he may be. More to the point, once you borrow the cash, you have no legal obligation whatsoever to pay it back.
Which basically means that the loan shark is a pretty exposed character. So long as he keeps a hold of his season ticket in the shadows he is OK. Pay me or you’ll get seriously battered. But once they are dragged kicking and screaming out into the light, the battering part of their business plan isn’t all that feasible.
This is the point where 'people power' starts to kick in. Once the 50 or 60 poor sods who are caught up in the loan shark’s net start to get wind of the fact that they don’t need to pay after all, they soon start to tell Sharky to shove his compound interest where the sun don’t shine.
So he turns up at their front door, no doubt with some B movie wannabe in tow.
Knock, know, who’s there?

It's Sharky. Pay up or Big Danny here is going to put all of that time in the gym to good use.

At which point a quivering victim is supposed to open the front door before Big Danny kicks it down and tearfully hand over an Xbox and the housekeeping money.

But once Sharky and Danny have been yanked out of the shadows, things soon start to play out differently.

Knock, knock who’s there?

Sharky and Big Danny.

Ring, ring, emergency services. Who do you need? Cops please. It’s Mrs Terrified Victim here. I have Sharky and Big Danny at my door threatening to give me a proper kicking unless I hand over our Jimmy’s Xbox.

Nae bother love. Give us five minutes.

And then it is flashing blue light time. Hello Sharky. Hello Big Danny. So what are you lads up to then? Come on. In the back.

And so it goes that 'threatening behaviour' gets bolted onto 'illegal money lending' for the Sheriff to consider at a later date.
This is when it hit me that the loan shark is in a completely different position to the drug dealer who shares similar methods of cash collection, namely a proper kicking care of Big Danny.

First up, anyone who takes a few bags of smack on credit knows that they are breaking the law themselves. Not surprisingly, they are seldom over keen to pick up the phone to seek the protection of the boys in blue. Hello there, I had twenty tenner bags of Big Danny’s boss and now he says he’s going to break my legs if I don’t pay him back. And then of course there is the other pressing problem, namely that the punter knows full well that he is going to need to score three tenner bags the next day to avoid the joys of cold turkey. Will anyone sell to him if he has just served up Big Danny and his gaffer to the local drug squad?

No chance.

A completely different set of rules applies to the loan shark. All of those trapped in their net tend to have vowed to themselves that they will never go near the likes of Sharky and Big Danny ever, ever again. As in ever.

They have learned a hard lesson the hard way. All they want now is for the slate to be wiped clean and to have the chance to start to get back on their feet.

So when they get to hear of a way out, they are more than likely to grab it with both hands. To tell Sharky asnd Big Danny to get stuffed and if they turn up at the front door, to call up the cops. Thery don’t have to worry about having broken any laws themselves for the simple reason that they haven’t broken any laws. They have done absolutely nothing wrong and there will be absolutely no consequences. They also don’t have to worry about finding another Sharky next week to lend them £20 to get the lights back on because they have already decided never to go near the likes of Sharky ever, ever again.

As in ever.

Life for Sharky and Big Danny soon becomes increasingly uncomfortable. Every time they go near a punter's front door the cops are there within minutes. And this gets noticed from behind all the curtains down the street. The community starts to turn against them. They soon become universally hated figures. There is no sympathy. Only hard hating eyes.
They are Pariahs trying to explain how they funded the 50 inch 3D tele in the front room on £70 a week's worth of brew money.
For once there is a reasonably easy solution to the abject misery and fear that many people are enduring. It is obvious that more and more will be falling from the seductive sweet talk of the loan sharks only to discover that once they are in their clutches they are completely trapped. Well it doesn’t have to be that way. All the boys from the Trading Standards need is a name and an address. Once they have the name they can get the ball rolling.

Knock, knock, who’s there?

Trading Standards. We’re about to make your life really crap.

Oh shit. No Danny. Sit yourself back down….

And then its all about Chinese whispers through the pub and the Post Office and the Spar shop and the school gates and the bus stop.

If you owe money to Sharky and Big Danny, you don’t need to pay. Just tell them to get stuffed. And if they start to kick off, just call the cops….
Her at number 34 called the cops on Tuesday night. You should have seen that Big Danny when they shoved him into the back of the squad car......
And soon the ball is wll and truly rolling.

One minute Mussolini is the dictator of everything he can see.

The next minute he is a terrified bald guy about to be hung up from a meat hook in downtown Milan.
It turns out that Sharky and Big Danny are not so mighty after all. And it turns out that it doesn’t take all that much for them to take a pretty big fall.

All it needs is a name in fact.

So if there is anyone in Dumfries who fancies jotting down a name and an address on a scrap of paper and shoving it through our letter box, I will be more than happy to pass it along to the boys from Glasgow. This isn’t how First Base usually rolls, but this is different. Every day we see people who have had every penny of their income stripped away on the back of some bogus small print from the Job Centre. The idea of parasites feeding off this constant stream of human misery really sticks in the throat.
These people deserve nothing but complete contempt. They need naming and shaming and shutting down. If you can spread this blog around any Dumfries social networks, then you never know – on morning there might just be a scrap of paper on the mat.

37 comments:

  1. A very valid and sadly relevant article. I only wish lawmakers would pass more community based legislation to combat these monsters.

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    Regards
    Management

    ReplyDelete
  25. Dear Sir/Madam.

    we provide leasing of instruments such as; Bank Guarantees (BGs), Medium Terms Notes (MTNs), Standby Letter of Credits (SBLCs), Letter of Credits (LC), Bank draft Project Finance and Funding. We also provide Bank account opening services with United States, United Kingdom, China, Hong Kong, Spain, Switzerland, Poland, Belgium, Hungary, Japan, Banks.

    we will have your projects funded such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects, we fund 100% of the face value of the financial instrument.

    Currently, we are looking for brokers and financial consultants that will work with us as our agents and representative.

    If in need of our services, contact me for detail information.

    Awaiting your response.
    Best regards,
    RAMESH SUBRAMANIAM IYER
    Contact: rsi.leaseconsult@gmail.com
    Skype ID: rsi.leaseconsult

    Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

    ReplyDelete
  26. We are authorized Financial consulting firm that work directly with
    A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

    We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

    Our procedures are most reasonable and safest as dealings are done bank to bank immediately after DOA is countersigned keeping you our client guaranteed of safety 100%.

    Equally,we are ready to work and pay commission to Brokers and financial
    consultants/consulting firms in their respective countries.

    Awaiting a favourable response from you.

    Regards
    WALSH SMITH, ROBERT
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1

    ReplyDelete
  27. We are authorized Financial consulting firm that work directly with
    A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

    We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

    Equally,we are ready to work with Brokers and financial
    consultants/consulting firms in their respective countries.

    We are equally ready to pay commission to those Brokers and financial
    consultants/consulting firms.

    Awaiting a favourable response from you.

    Best regards
    WALSH SMITH, ROBERT
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1
    Tel contact: +447031968934

    ReplyDelete
  28. DO YOU NEED A LOAN IF YES APPLY NOW WITH BELOW DETAILS:PLEASE NOTE THAT ALL RESPONSE SHOULD BE FORWARDED TO THIS EMAIL:roseberryfin02@gmail.com

    NAME:
    OCCUPATION:
    COUNTRY:
    DURATION:
    AMOUNT:
    MONTHLY INCOME:
    PHONE NUMBER:
    ADDRESS:
    MARITAL:

    AWAITING YOUR UPDATE AS SOON AS POSSIBLE.
    THANKS,
    MRS ROSE

    SEND YOUR MAIL TO THIS EMAIL:roseberryfin02@gmail.com

    ReplyDelete


  29. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee/Standby Letter of Credit will be paid after the delivery of the MT760,

    Description OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
    3. Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Purchasing Price: 32% of face value plus 2% commission fees Leasing Price: 4% of Face Value plus 1% commission fees.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing/Buying with any interested client in few banking days, if interested do not hesitate to contact me

    Name : PAUL DAVID
    Email: pauldavid20001@gmail.com
    Skype: P_david123@outlook.com

    ReplyDelete
  30. Experts and patriots are enraged:

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    ReplyDelete
  31. We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
    of taking up time bound transactions.

    FOR LEASING OF BG/SBLC
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
    LEASING FEE = 4%+2%

    FOR PURCHASE OF FRESH CUT BG/SBLC
    PRICE = 32%+2%
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly
    renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

    Name;Stephen Donald

    Email;genericfinancialmanagementplc@gmail.com

    Skype;genericfianacialmanagementplc@outlook.com



    ReplyDelete


  32. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee/Standby Letter of Credit will be paid after the delivery of the MT760,

    Description OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
    3. Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Purchasing Price: 32% of face value plus 2% commission fees Leasing Price: 4% of Face Value plus 1% commission fees.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing/Buying with any interested client in few banking days, if interested do not hesitate to contact me

    Name : PAUL DAVID
    Email: pauldavid20001@gmail.com
    Skype: P_david123@outlook.com

    ReplyDelete
  33. We are A finance firm duly registered in 7620 Tysons Boulevard McLean, Virginia 22102-4261 United States of America. Our Group invite you to partner with us and benefit, We Provide leasing of Bank instruments such as; Bank Guarantees (BGs), Medium Terms Notes (MTNs), Standby Letter of Credits (SBLCs), Letter of Credits (LC), Bank draft Project Finance/Funding.

    projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

    Currently, We are looking for brokers and financial consultants that will work with us as our agents and representative.

    kindly: Contact Us

    H.S. Holdings LLC
    Sent by: Howard Steven
    Pin Number: H.S.114687969
    7620 Tysons Boulevard McLean, Virginia 22102-4261 United States of America
    Telephone: +18573099199
    E-mail: info@hshllc.net
    website: www.hshllc.net

    ReplyDelete
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  35. We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

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    Do You Need A Loan To Consolidate Your Debt At 1.0%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

    We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

    Kindly write us back with the loan information;
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  36. Do You Need A Loan To Consolidate Your Debt At 1.0%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: PergoCF@cheerful.com ( PergoCF@qualityservice.com ) PergoCF@gmail.com

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    ReplyDelete
  37. We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760.

    DESCRIPTION OF INSTRUMENT:
    Instrument: Bank Guarantee (BG/SBLC).
    Total Face Value: Minimum of 1M Eur/USD (One Million Eur/USD) to Maximum of 5B Euro/USD(Five Billion Eur/USD).
    Issuing Bank: HSBC London, Barclays Bank, Deutsche Bank Frankfurt, Hong Kong, Any AA rated Bank in Europe or any Top 25 WEB.
    Age: One Year, One Day
    Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    Delivery: Bank to Bank SWIFT.
    Payment: MT-760.
    Hard Copy: Bonded Courier within 7 banking days.

    All relevant business information will be provided upon request plus our terms and
    procedures.

    Email: goldencrow59@gmail.com

    Name:Ashraf Billy

    Skype:goldencrow59@gmail.com

    ReplyDelete