tapi di forum sebelah dijelaskan kalau bca menerapkan kebijakan bisa memblokir rekening nasabah lain disertai alasan dan bukti dan juga surat pernyataan bermaterai, makanya penipu yang suka memakai rekening buat menipu korban tidak lagi memakai bca dengan adanya kebijakan ini dan katanya baru bca yang menerapkan kebijakan tersebut. walaupun dari laporan saya ke halo bca tidak ada kata-kata supaya memblokir rekening tersebut.
On 1/9/12, Amer <[email protected]> wrote: > hihihihihi... kalau orangnya faham SEBI bisa dipanjangin tuh BCA. > > @Om_indra: kalau filing saya KPK nih, wong kalau baca di > sini<http://www.seruu.com/utama/hukum-a-kriminal/artikel/gubernur-bi-kpk-dan-ppatk-bisa-langsung-blokir-rekening-bank-mutiara>tulisannya > begini: > > "Yang bisa blokir rekening bank itu banyak. Bisa polisi, jaksa, (Dirjen) > Pajak (Kementerian Keuangan) juga bisa, tapi perlu membuat surat ke BI > untuk perintah pemblokiran. Tapi, PPATK (Pusat Pelaporan dan Analisis > Transaksi Keuangan) dan KPK (Komisi Pemberantasan Korupsi) tidak perlu > izin," papar Darmin di Jakarta, Rabu (28/12/2011) > > :) > > 2012/1/9 Dedi Sopian <[email protected]> > >> ** >> Tau ko sampe segitunya, cuman lapor salah transfer dan minta konfirmasi ke >> orang dengan nomo rekening tersebut mengenai salah transfer. Tapi >> ujung-ujungnya ko rekening dia diblokir segala. Terlalu over protektif >> lagian cuman 500rebu, gimana kalau rekeningnya mau dipake buat keperluan >> mendadak. >> Tapi alhamdulillah bisa kembali uangnya, terima kasih halo bca atas >> responnya walaupun terlalu berlebihan. >> >> #sekali lagi saya minta maaf buat pak abdul aziz >> Sent from my BlackBerry Lipat Gaya Smart 1x / EVDO Network. >> ------------------------------ >> *From: * Amer <[email protected]> >> *Sender: * [email protected] >> *Date: *Mon, 9 Jan 2012 12:29:36 +0700 >> *To: *<[email protected]> >> *ReplyTo: * [email protected] >> *Subject: *Re: [id-android] OOT- Salah transfer ke rek BCA Atas nama >> Abdul Aziz sapa tau ada yang kenal? >> >> eh? bisa sampe blokir segala? >> wkwkwkwk... hebat nih BCA =)) >> >> btw, selamat om Dedi... :) >> >> >> 2012/1/9 Dedi Sopian <[email protected]> >> >>> sudah solved nih tadi orangnya nelpon, tapi jadi merasa bersalah >>> karena rekening dia diblokir. sudah saya telpon halo bca kalau case >>> sudah solved tapi tetep minta surat pernyataan bermaterai kalau dana >>> sudah kembali. Maafkan saya pak abdul aziz karena telah menyebabkan >>> rekening bapak diblokir. >>> >>> #saya yang salah tapi rekening orang yang jadi korban >>> >>> On 1/9/12, ichan <[email protected]> wrote: >>> > Om dedi pasti punya kenalan orang bank >>> > Seperti kenal ama orang or cs bank cabang mana... >>> > >>> > saya sering bolak balik ke bank jadi kenal teler ama cs nya >>> > >>> > Sempet pernah tanya rek adik no sekian ada dana apa ndak langsung di >>> kasih >>> > >>> > Ya mungkin karna kenal ama cs nya tiap minggu ketemu so gampang di >>> bantu nya >>> > >>> > >>> > ÎC̶̲̥̅h̶̲̥̅αΠ >>> > next generation >>> > >>> > -----Original Message----- >>> > From: Yoyong ﺁﺑﺆﺭﻕ Pakaya <[email protected]> >>> > Sender: [email protected] >>> > Date: Mon, 9 Jan 2012 11:55:04 >>> > To: <[email protected]> >>> > Reply-To: [email protected] >>> > Subject: Re: [id-android] OOT- Salah transfer ke rek BCA Atas nama >>> > Abdul >>> > Aziz >>> > sapa tau ada yang kenal? >>> > >>> > mustahil bank memberi tahu data nasabah. >>> > yg paling sederhana saja, kalo ada yg tanya ke petugas bank " mbak, si >>> > fulan punya rekening atau tidak disini?" >>> > jawaban "ya" atau "tidak" sdh merupakan tindakan membocorkan rahasia >>> bank >>> > >>> > _______________________________________ >>> > Epic Touch Flexi EVDO belum Rev-B >>> > On Jan 9, 2012 10:57 AM, "Eko (Koko) Prihatmodjo" <[email protected]> >>> wrote: >>> > >>> >> ** >>> >> Setuju sekali >>> >> Karena Bank terkena Kerahasiaan Nasabah >>> >> Kalau yg diambil dari daftar transfer, bukankah harusnya Bapak punya >>> >> alamat lengkap beliau? >>> >> >>> >> Coach for Life >>> >> Collection, Service and Personal Development >>> >> ------------------------------ >>> >> *From: * Amer <[email protected]> >>> >> *Sender: * [email protected] >>> >> *Date: *Mon, 9 Jan 2012 04:03:42 +0700 >>> >> *To: *<[email protected]> >>> >> *ReplyTo: * [email protected] >>> >> *Subject: *Re: [id-android] OOT- Salah transfer ke rek BCA Atas nama >>> >> Abdul Aziz sapa tau ada yang kenal? >>> >> >>> >> Kayanya gak segampang itu bank memberikan data nasabah lainnya om. >>> Kalau >>> >> gak salah mesti ada surat/permintaan dari kepolisian. >>> >> >>> >> Coba confirm ke bank langsung aja karena kerahasiaan data nasabah ada >>> >> aturan mainnya ;) >>> >> On 2012 1 9 00:27, "mave" <[email protected]> wrote: >>> >> >>> >>> ane sih rekomen dtg ke BCA cabang setempat lalu tny mrk utk cek >>> >>> databasenya atas nama abdul aziz sesuai dr nomor urut rekeningnya >>> pasti >>> >>> ketauan cabang mana abdul aziz dan bs dtrack down drpd tny di milis >>> >>> kemungkinan 99% jalan buntu 1% mujur..hihihi..piiiiiissss.. >>> >>> >>> >>> cmiiw >>> >>> >>> >>> 2012/1/7 Dedi Sopian <[email protected]> >>> >>> >>> >>>> Hari ini sial banget, tadi bawa obat mag dipesawat ternyata tutupnya >>> >>>> ga rapat dan tumpah ditas dan kena token mandiri jadi ga bisa >>> >>>> digunakan. Mana ditengah laut tidak ada atm, mau bayar2 tagihan jadi >>> >>>> susah... hadeuuuuhhhhhhhhhhhhhhh >>> >>>> >>> >>>> On 1/7/12, Arya Mada <[email protected]> wrote: >>> >>>> > bwahahahaha aya aya wae si akang nih >>> >>>> > emang nama istrinya juga Abdul awalannya ya Kang? *ngacir* >>> >>>> > >>> >>>> > On Saturday, January 7, 2012, Dedi Sopian <[email protected]> >>> >>>> wrote: >>> >>>> >> karena tadi buru-buru mau transfer ke rekening istri ga melihat >>> lagi >>> >>>> >> konfirmasi nama karena tadi transfer dari daftar transfer, karena >>> >>>> >> abdul aziz nama paling atas jadi transferan ke kirim ke yang >>> >>>> >> bersangkutan sebesar 500 rebu rupiah dengan no Rek 58******142. >>> Sapa >>> >>>> >> tau bapak abdul aziz ada disini dan bisa mengecek ada transferan >>> dari >>> >>>> >> saya bisa japri saya ke email ini atau >>> [email protected] >>> >>>> >> Terima kasih >>> >>>> >> -- >>> >>>> >> Dikirim oleh Dedi Sopian >>> >>>> >> Provide by Andro >>> >>>> >> >>> >>>> >> -- >>> >>>> >> "Indonesian Android Community" Join: http://forum.android.or.id >>> >>>> >> >>> >>>> >> =============== >>> >>>> >> Gunakan Paket Unlimited Data XL Mobile Broadband >>> >>>> >> http://www.xl.co.id/XLInternet/BroadbandInternet >>> >>>> >> -------------------- >>> >>>> >> PING'S Mobile - 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