atas dasar laporan tuduhan C ke A itu apa? laporanya kan pasti di validasi dulu om. tidak asal semua laporan di proses kan :)
2012/1/9 Arianto C Nugroho <arianto.nugr...@gmail.com> > 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 <moamer.khad...@gmail.com> > >> 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 <dedi.sop...@gmail.com> >> >>> 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 <moamer.khad...@gmail.com> 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 <dedi.sop...@gmail.com> >>> > >>> >> ** >>> >> 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 <moamer.khad...@gmail.com> >>> >> *Sender: * id-android@googlegroups.com >>> >> *Date: *Mon, 9 Jan 2012 12:29:36 +0700 >>> >> *To: *<id-android@googlegroups.com> >>> >> *ReplyTo: * id-android@googlegroups.com >>> >> *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 <dedi.sop...@gmail.com> >>> >> >>> >>> 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 <ichandr...@gmail.com> 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 <abu.ari...@gmail.com> >>> >>> > Sender: id-android@googlegroups.com >>> >>> > Date: Mon, 9 Jan 2012 11:55:04 >>> >>> > To: <id-android@googlegroups.com> >>> >>> > Reply-To: id-android@googlegroups.com >>> >>> > 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" < >>> modj...@yahoo.com> >>> >>> 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 <moamer.khad...@gmail.com> >>> >>> >> *Sender: * id-android@googlegroups.com >>> >>> >> *Date: *Mon, 9 Jan 2012 04:03:42 +0700 >>> >>> >> *To: *<id-android@googlegroups.com> >>> >>> >> *ReplyTo: * id-android@googlegroups.com >>> >>> >> *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" <maverickendi...@gmail.com> 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 <dedi.sop...@gmail.com> >>> >>> >>> >>> >>> >>>> 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 <arya.m...@gmail.com> wrote: >>> >>> >>>> > bwahahahaha aya aya wae si akang nih >>> >>> >>>> > emang nama istrinya juga Abdul awalannya ya Kang? *ngacir* >>> >>> >>>> > >>> >>> >>>> > On Saturday, January 7, 2012, Dedi Sopian < >>> dedi.sop...@gmail.com> >>> >>> >>>> 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 >>> >>> dedi.sopian.ja...@gmail.com >>> >>> >>>> >> 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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Plaza Semanggi >>> > E-mail: i...@pings-mobile.com Ph. 021-25536796 >>> > -------------------- >>> > Toko EceranShop - BEC Bandung >>> > E-mail: wi...@eceranshop.com 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: i...@pings-mobile.com Ph. 021-25536796 >>> -------------------- >>> Toko EceranShop - BEC Bandung >>> E-mail: wi...@eceranshop.com 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: i...@pings-mobile.com Ph. 021-25536796 >> -------------------- >> Toko EceranShop - BEC Bandung >> E-mail: wi...@eceranshop.com 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: i...@pings-mobile.com Ph. 021-25536796 > -------------------- > Toko EceranShop - BEC Bandung > E-mail: wi...@eceranshop.com 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: i...@pings-mobile.com Ph. 021-25536796 -------------------- Toko EceranShop - BEC Bandung E-mail: wi...@eceranshop.com Ph. 0815-56599888 =============== Aturan Jualan dan Kloteran ID-Android http://goo.gl/YBN21
