dan sebenarnya ini berbahaya banget ... contoh kasus : A udah deal sama B untuk membeli handset android baru .. karena barang ini banyak yang mau, B kasih syarat harus transfer hari ini.. C mau barang yang sama, bikin laporan palsu ke BCA sehingga BCA blokir rekening si A akibatnya A gak bisa transfer ke B dan gak jadi dapet barang barunya ..
ya itu contoh sederhanya .. 2012/1/9 Amer <[email protected]> > ogt. kebijakan internal BCA sendiri berarti ya? ada baiknya karena sangat > menguntungkan untuk kasus2 yg om Dedi alami, dan mungkin kasus2 penipuan > lainnya, walaupun kalau saya penipu, begitu dibilang sudah dikirim, bakal > saya ambil tuh duit hihihihihi.... > > saya inget dulu comment BI soal hal ini, tabungan kan sifatnya > transaksional, concern BI itu khawatir misalnya rekening diblok sementara > ada kebutuhan darurat yg butuh dana cepat misalnya buat DP rumah sakit. > cmiiw > > > 2012/1/9 Dedi Sopian <[email protected]> > >> 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 - Plaza Semanggi >> >>> >>>> >> E-mail: [email protected] Ph. 021-25536796 >> >>> >>>> >> -------------------- >> >>> >>>> >> Toko EceranShop - BEC Bandung >> >>> >>>> >> E-mail: [email protected] Ph. 0815-56599888 >> >>> >>>> >> =============== >> >>> >>>> >> >> >>> >>>> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >>>> >> >> >>> >>>> > >> >>> >>>> > -- >> >>> >>>> > Sent thru Smartfren 4.0" 1Ghz Android with IPS Display >> >>> >>>> > RUIM powered EVDO Rev A >> >>> >>>> > >> >>> >>>> > -- >> >>> >>>> > "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 - Plaza Semanggi >> >>> >>>> > E-mail: [email protected] Ph. 021-25536796 >> >>> >>>> > -------------------- >> >>> >>>> > Toko EceranShop - BEC Bandung >> >>> >>>> > E-mail: [email protected] Ph. 0815-56599888 >> >>> >>>> > =============== >> >>> >>>> > >> >>> >>>> > Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >>>> > >> >>> >>>> >> >>> >>>> >> >>> >>>> -- >> >>> >>>> 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 - Plaza Semanggi >> >>> >>>> E-mail: [email protected] Ph. 021-25536796 >> >>> >>>> -------------------- >> >>> >>>> Toko EceranShop - BEC Bandung >> >>> >>>> E-mail: [email protected] Ph. 0815-56599888 >> >>> >>>> =============== >> >>> >>>> >> >>> >>>> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >>>> >> >>> >>> >> >>> >>> -- >> >>> >>> "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 - Plaza Semanggi >> >>> >>> E-mail: [email protected] Ph. 021-25536796 >> >>> >>> -------------------- >> >>> >>> Toko EceranShop - BEC Bandung >> >>> >>> E-mail: [email protected] Ph. 0815-56599888 >> >>> >>> =============== >> >>> >>> >> >>> >>> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >>> >> >>> >> -- >> >>> >> "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 - Plaza Semanggi >> >>> >> E-mail: [email protected] Ph. 021-25536796 >> >>> >> -------------------- >> >>> >> Toko EceranShop - BEC Bandung >> >>> >> E-mail: [email protected] Ph. 0815-56599888 >> >>> >> =============== >> >>> >> >> >>> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >> >> >>> >> -- >> >>> >> "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 - Plaza Semanggi >> >>> >> E-mail: [email protected] Ph. 021-25536796 >> >>> >> -------------------- >> >>> >> Toko EceranShop - BEC Bandung >> >>> >> E-mail: [email protected] Ph. 0815-56599888 >> >>> >> =============== >> >>> >> >> >>> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >> >> >>> > >> >>> > -- >> >>> > "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 - Plaza Semanggi >> >>> > E-mail: [email protected] Ph. 021-25536796 >> >>> > -------------------- >> >>> > Toko EceranShop - BEC Bandung >> >>> > E-mail: [email protected] Ph. 0815-56599888 >> >>> > =============== >> >>> > >> >>> > Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> > >> >>> > -- >> >>> > "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 - Plaza Semanggi >> >>> > E-mail: [email protected] Ph. 021-25536796 >> >>> > -------------------- >> >>> > Toko EceranShop - BEC Bandung >> >>> > E-mail: [email protected] Ph. 0815-56599888 >> >>> > =============== >> >>> > >> >>> > Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> > >> >>> >> >>> >> >>> -- >> >>> 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 - Plaza Semanggi >> >>> E-mail: [email protected] Ph. 021-25536796 >> >>> -------------------- >> >>> Toko EceranShop - BEC Bandung >> >>> E-mail: [email protected] Ph. 0815-56599888 >> >>> =============== >> >>> >> >>> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >>> >> >> >> >> >> >> >> >> -- >> >> >> >> >> >> Be first, be better, or cheat.™ >> >> >> >> -- >> >> "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 - Plaza Semanggi >> >> E-mail: [email protected] Ph. 021-25536796 >> >> -------------------- >> >> Toko EceranShop - BEC Bandung >> >> E-mail: [email protected] Ph. 0815-56599888 >> >> =============== >> >> >> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >> >> >> -- >> >> "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 - Plaza Semanggi >> >> E-mail: [email protected] Ph. 021-25536796 >> >> -------------------- >> >> Toko EceranShop - BEC Bandung >> >> E-mail: [email protected] Ph. 0815-56599888 >> >> =============== >> >> >> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> >> >> > >> > >> > >> > -- >> > >> > >> > Be first, be better, or cheat.™ >> > >> > -- >> > "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 - Plaza Semanggi >> > E-mail: [email protected] Ph. 021-25536796 >> > -------------------- >> > Toko EceranShop - BEC Bandung >> > E-mail: [email protected] Ph. 0815-56599888 >> > =============== >> > >> > Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> > >> >> >> -- >> 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 - Plaza Semanggi >> E-mail: [email protected] Ph. 021-25536796 >> -------------------- >> Toko EceranShop - BEC Bandung >> E-mail: [email protected] Ph. 0815-56599888 >> =============== >> >> Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 >> > > > > -- > > > Be first, be better, or cheat.™ > > -- > "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 - Plaza Semanggi > E-mail: [email protected] Ph. 021-25536796 > -------------------- > Toko EceranShop - BEC Bandung > E-mail: [email protected] Ph. 0815-56599888 > =============== > > Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21 > -- -- Best Regards Arianto C Nugroho http://id.linkedin.com/in/ariantonugroho YM-i : arianto.nugroho skype-id : nugroho.arianto (+254) 728 002 390 (+62) 817 9050 530 -- "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 - Plaza Semanggi E-mail: [email protected] Ph. 021-25536796 -------------------- Toko EceranShop - BEC Bandung E-mail: [email protected] Ph. 0815-56599888 =============== Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21
