Daftar Rekening Bermasalah

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Berikut ini adalah rekening terduga penipu :

1. BANK BRI : 0433-01-004131-50-1 a.n. ABDUL JABBAR
2. BANK BRI : 0320-01-013785-50-6 a.n AGUS SUPRIANTO (akun : Anto Sudrajat)
3. BANK BRI : 0071-01-0015433-0-3 a.n. ANAS NASRUDIN
4. BANK BRI : 6163-01-007074-53-5 a.n. ADI SUSANTO
5. BANK BRI : 0415-01-009328-50-3 A.N. ANTON KUMALA (https://www.facebook.com/photo.php…)
6. BANK BRI : 3529-01-028386-53-6 a.n. DEVY ANNISA (akun FB: Fajar Creakers /Kijagat Purworo )
7. BANK BRI : 3269-01-021343-53-5 a.n. DIDAH
8. BANK BRI : 0796-01-002218-50-8 a.n. DONI ROSIANTO
9. BANK BRI : 3014-01-000909-50-1 a.n DEVIANA ( akun : Anto Sudrajat )
10. BANK BRI : 0080-01-008140-53-7 a.n. DARMA SAPUTRA NUGRATHA (akun FB: NUGRATHA LELANG atau akun FB: JAWARA STONE)
11. BANK BRI : 4293-01-000201-50-8 A.N. DIDIK DJADMIKO
12. BANK BRI : 0149-01-002247-53-7 a.n. EKO WIDAYANTO
13. BANK BRI : 6856-01-013596-53-8 a.n. ENDY LESTIYANTO
14. BANK BRI : 3728-01-015296-53-2 a.n EGGY INDRA RAMAD
15. BANK BRI : 7715-01-001693-53-7 a.n. HANDY SOFYAN WIJAYA (akun FB: Rizky Ahmad Fauzi)
16. BANK BRI : 5426-01-006667-53- 6 A.N HANAFI ( Akun Ki Mujio Mps )
17. BANK BRI : 5079-01-001562-50-8 a.n. HASWAN
18. BANK BRI : 0394-01-002541-53-4 a.n. HANIK RACHMAWATI
19. BANK BRI : 3883-01-000640-50-6 a.n. HUTOMO SAPUTRA
20. BANK BRI : 4262-01-012726-53-5 A.N. HEPY SOPYAN (AKUN nasrudyn)
21. BANK BRI : 4799-01-003767-50-7 a.n. IRVA ABDILLAH
22. BANK BRI : 0412-01-011449-50-5 a.n. IKHFAN NURIS BAIHAQI
23. BANK BRI : 3289-01-002064-50-8 a.n. JOKO SUTRISNO
24. BANK BRI : 6455-01-002538-53-3 a.n. KAMIYEM (akun page FB: YOPI GEMS)
25. BANK BRI : 3381-01-032901-53-0 a.n. MARSIANNA SITANGGANG (BRI Medan)
26. BANK BRI : 0309899950 atas A.N NOVI INDRAWATI
( AKUN Ki Mujio Mpshttps://www.facebook.com/ahmad.jaiz.792?fref=ufi)
27. BANK BRI : 2071-01-005706-50-9 a.n. NICO DWI HARIRMAWAN
28. BANK BRI : 6909-01-000366-53-3 a.n. PAIMO PROWO MOLYONO
29. BANK BRI : 0503-01-019835-07 a.n. RENDY SETIAWAN (akun FB: RAMA AJA)
30. BANK BRI : 4499-01-000583-50-2 a.n. RIZZAL NURHAPY
31. BANK BRI : 6371-01-009955-53-4 a.n ROHMATULLOH FADLA.
32. BANK BRI : 0667-01-000537-50-2 A.N. RIHOT L SIHALOHO (AKUN AIDIL FITRI)
33. BANK BRI : 1089-01-000440-53-8 a.n. Suriyanti
34. BANK BRI : 5473-01-000798-50-2 a.n SYAHENDRI FAJRI (akun FB: OM AJIE)
35. BANK BRI : 3011-01-017235-53-5 a.n VICTOR ANDI MURYANTO (Akun FB: ANDY SKYLAP)
36. BANK BRI : 6457-01-004684-53-2 a.n. WIDODO
37. BANK BRI : 4171-01-012825-53-2 a.n. YENI RIADIANI
38. BANK BRI : 4185-01-000692-50-2 a.n. YUYUN YUNDASARI
39 BANK BRI : 5024-01-004820-53-6 a.n. JUMAILA
40 BANK BRI : 0510-01-021218-50-4 a.n. GOFFARI YASAMPURNO (Akun FB : HERY GEMSTONE)https://www.facebook.com/hery.gems.3
41. BANK BRI : 0221-01-027843-50-4 a.n. RAHMAWATI
42. BANK BRI : 5733-01-010695-53-4 a.n. ITA ERLIANA
Akunt FB : Dedi Wijayahttps://www.facebook.com/profile.php?id=100008448073371
43. BANK BRI : 0042-01-031303-50-8 a.n RINI RIFANI
44. BANK BRI : 2221-01-006524-50-3 a.n HENDRI SILVA (akun FB SILVA GEMS)
45. BANK BRI : 3942-01-005607-53-9 a.n. FARIDA
(akunt FB RADEN BONNY INDRASENA)
https://www.facebook.com/malaikat.kematian.5076
46. BANK BRI : 0098-01-082706-50-4 a.n. SAMSUDIN (akunt FB LIU CEN SUN) sudah non aktif
47. BANK BRI : 0849-01-035312-53-5 a.n UTRI ARDILA H (Akunt FB FENDY GEMSTONE) non aktif
48. BANK BRI : 2045-01-002975-50-4 a.n LUKMAN HARTONO akunt FB LUKMAN GEMS (non aktif)
49. BANK BRI : 1364-01-001295-53-6 a.n ABIT HASAN
BANK BRI SYARIAH
1. No Rek : 1021868341 a.n. TEDY PRASTYO (akun FB ??)
BANK BCA
1. BANK BCA : 5410425787 a.n. ABI MAULANA BAHARI
2. BANK BCA : 2910117354 a.n. AGUNG SAPUTRO
3. BANK BCA: 2380801330 A.N. Andi Kusnadi
4. BANK BCA : 7480125651 a.n. AGUS SETIAWAN
(akun FB: AGUS GEMShttps://www.facebook.com/agus.gems.7 )
5. BANK BCA : 0222371170 a.n. ANGELLA SINAR
6. BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
7. BANK BCA : 3900333799 a.n. ASSE ANTI (akun FB: ARTHANTY [ASSE ANTY])
8. BANK BCA : 8170683367 a.n. AWANG RUDI
9. BANK BCA : 1710537956 a.n. ANDRE FERLIANTO
10. BANK BCA : 6670320632 a.n. ADI UTOMO AJI
11. BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
12. BANK BCA : 0231095062 a.n. BOY MELANO
13. BANK BCA : 7850496336 a.n. DITA RAHMAWATI (akun FB: MUSTIKA JAWA ALAM)
14. BANK BCA : 0860528363 a.n. DEDY IRAWAN
15. BANK BCA : 5310425453 a.n. DEDDY PRASETYA
16. BANK BCA : 1652260203 a.n. DENNY M RUMENGAN
17. BANK BCA : 3580368785 a.n. Deccy Jatmiko
18. BANK BCA : 0230715564 a.n. EKO KURNIAWANSYAH
19. BANK BCA : 13613096482 a.n. ENDY LESTIYANTO
20. BANK BCA : 1510551270 a.n. FEBRIANTO (akun FB: BANYU BIRU)
21. BANK BCA : 8465136614 a.n. SAFI’I ANGGIT SAPUTRO (https://www.facebook.com/profile.php…)
22. BANK BCA : 2465384415 a.n. HENRY CHRISTIANT
23. BANK BCA : 2450442871 a.n. HERY ROSHHUDDIN (akun FB: PERMATA RING)
24. BANK BCA : 8810388316 a.n. HARDI ERDYAN
25. BANK BCA : 1140228644 a.n. IBNU MUFFID
akun FB: ADINDA SUMANTRI
https://www.facebook.com/profile.php?id=100008175407897
26. BANK BCA : 6290304341 a.n. INDRA JAYADI (akun FB: INDRA JAYADI)
27. BANK BCA : 0461383814 a.n. JAKA PRATAMA
28. BANK BCA : 2940516130 a.n. KELIEK
29. BANK BCA: 8300137009 a.n. KURNAIN SALIM WU
30. BANK BCA : 6460227702 a.n. LEONARD
31. BANK BCA : 5420365880 a.n. LUSIANA RAHMAWATI
32. BANK BCA : 0201257823 a.n. MARDIAH
33. BANK BCA : 7420223484 a.n. MUHAMMAD IKHWANA
34. BANK BCA : 0321883591 a.n. OKA AHMAD FUADI
35. BANK BCA : 0342301311 a.n. RAHMA DANU
36. BANK BCA : 0342223123 a.n. RANDY PUTRA PRANATA (akun FB: NASYASTONE STONE)
37. BANK BCA : 1530381354 a.n. RIRIN NURANI
38. BANK BCA : 2940494870 a.n. RAGA WILLIADI JAYA
39. BANK BCA : 6080438352 a.n. SATIYEM
40. BANK BCA : 8465136614 a.n. SAFI’I ANGGIT SAPUTRO (akun FB: SAPUTRO GAMESTONE)
41. BANK BCA : 1320455380 a.n. SITI FATIMAH (akun FB: MIGUEL PERMATA; PERMATA WONOGIRI)
42. BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO (akun FB: TOKO PERMATA VAARVATIE; DIAN MENTARI)
43. BANK BCA : 7130865041 a.n. SRI HASTUTI (akun FB: Rama Aja)
44. BANK BCA : 7420226459 a.n. SUPRIYATNA (akunt FB TIO GEAMS STONE)
45. BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO
46. BANK BCA : 4930291621 a.n. TUHRONI
47. BANK BCA : 8170713207 a.n. TAUFIK PURNAMA
48. BANK BCA : 8690648262 a.n. TEGUH IMAN RACHMAN
49. BANK BCA : 0479104192 a.n. TRIYANA (akun FB: ARTHA SUNGSANG)
50. BANK BCA : 8180058623 a.n. TOFIK HIDAYAT
51. BANK BCA : 0430794281 a.n. VICA ARVIND (akun FB: SIGAM RIMUENG ACEH)
52. BANK BCA : 7420223476 a.n. WAHYU PRASETIO (akunt FB TIO GEAM STONE)
53. BANK BCA : 2570403063 a.n. WULAN AYU SEPTALI
54. BANK BCA : 2753697616 a.n. YUDI PURNOMO
55. BANK BCA : 7480125651 a.n. AGUS SETIAWAN
56. BANK BCA : 5490136675 a.n MAIMUNAH SRI PURWANTI
57. BANK BCA : 7830424452 a.n. MUSTOFA ALI
(akun FBhttps://www.facebook.com/mustofa777888.)
58. BANK BCA : 2140726420 a.n. FITRIYA/FIDRIANTO
(akun FB BEDROK MERAIH MIMPI/VIDRY AC BETTA)
https://www.facebook.com/bettalovers.surabaya?fref=ts..
59. BANK BCA : 8161052361 a.n. KHAFIDHIN PRAYOGI
(akunt FB KHAFID GEMS)https://www.facebook.com/nadia.galeri.9
60. BANK BCA : 3900398939 a.n. IRFAN AFANDI (akunt FB ANDRI GEMSTONE) sudah non aktif
61. BANK BCA : 3801337676 a.n. RIDUAN (akun FB WAWAN ART)https://www.facebook.com/profile.php?id=100005342235218
62. BANK BCA : 0201249472 a.n. HENDRI FEBRI ANTO
63. BANK BCA : 5420443376 a.n. ASEP AGUNG WAHYUDI akun FB AGUNG KUSUMA GEMSTONE PART II
64. BANK BCA : 3150875977 a.n. RICKY PANCA WICAKSANA akun FB RICKY PANCA WICAKSANA65. Norek: 5250177545117 a.n. BAMBANG SETIAWAN
67. Norek: 5180129238115 a.n. FERI SETIAWAN
68. Norek: 3720103010189 a.n. WAHYU TRIYONO
BANK MUAMALAT
69. No. Rek : 3100005297 a.n. ARI YANTO BUDIMAN
70. No. Rek : 3510052365 a.n. SHABRI YANSYAH
71. No. Rek : 1210078003 a.n TEDY PRASETYO >>>>>> Tedy Prass Gemstone (non aktif)
BANK PERMATA
72. No.Rek: 4105468356 a.n. YOSIAS ABRAM
BANK MANDIRI
73. No.Rek : 0700006801463 a.n. DIANA PRATAMI
74. No.Rek : 1310007374038 a.n. IWAN KOSWARA
75. No.Rek : 1410013032529 a.n. ITA LESTARI
76. No.Rek : 9000014390612 a.n. IBRAHIM AZIZ HAKIM
77. No.Rek : 1110006131326 a.n. Novia Wulandari
78. No.Rek : 1250011733623 a.n. PRATAMA ADI NUGROHO
79. No.Rek : 1370005634742 a.n. RIANA SRI PALUPI
80. No.Rek : 1380007541795 a.n. WIJI PURNAMI
81. No.Rek : 1140010653395 a.n. WISNU WARDHANA (NAMA AKUN Shabriansyah )
82. No.Rek : 1150005476611 a.n. MARIA SUSANAH
83. No Rek : 9000010650530 a.n. IRWAN EFFENDI akun FB
Alex Lesmana Gamestone
https://www.facebook.com/profile.php?id=100008170395524
84. No Rek : 1060011124842 a.n.SUTOMO WU akun FB
BANK BNI
85. No.Rek : 5557717777 a.n. anik indarsih
86. No.Rek : 0344485212 a.n AHMAD ARIANDA
87. No.Rek : 0105816022 a.n. BUSTAMI
88. No.Rek : 0338697869 a.n. DWI DESRIYATI
89. No.Rek 0306529754 a.n DESKI RAHMANDA
90. No Rek : 0218863063 a.n. Ibu NURMALISA (Ruby Gemscentre)
91. No.Rek : 0274796144 a.n. EDI SUSANTO
92. No.Rek : 0289397427 a.n. HANDI SOFYAN WIJAYA
93. No.Rek : 0236225788 a.n. MELIYANA RUSANDI (akun FB: MELIYANA RUSANDI atau ANGKASA STONE)
94. No.Rek : 0319568315 a.n. M. YUSUF SAFRI (akun FB: DODDY YUSUF)
95. No.Rek : 0316462016 a.n. KUSWANDI
96. No.Rek : 0273013950 a.n. KARDIMAN (KANG SALIM)
97. No.Rek : 0289896685 a.n. REA DIANAWATI
98. No.Rek : 0316244316 a.n. SITI SABALIAH
99. No.Rek : 030.177.0558 a.n SYAHENDRI FAJRI (akun FB: OM AJIE) sudah berganti menjadi (Lapak Sungai Dareh)
https://www.facebook.com/profile.php?id=100004075402651
100. No.Rek : 0277646980 a.n. SIGIT RIDHO N
101. No.Rek : 0236033958 a.n. SUKRIADI JAYA
102. No Rek : 0245239154 a.n. IBU NOVIE MEDYAS (akun FB ARIE ZUHRY)
BANK SUMSEL BABEL
103. No Rek : 8010933787 a.n. RITA GUSTINA
(akun FB: Kapten Arlong)
https://www.facebook.com/profile.php?id=100004558819437

BANK PANIN
104. No.Rek. 1622021511 a.n. AKBAR
105. No.Rek : 134000094 a.n. MOHAMAD ZAINI

BANK DANAMON
106. No. Rek : 3534413426 a.n. SUGIYANTO (akun FB: SANG KELANA)
107. No Rek : 1310010257618 a.n. mochamad luthfi hapiyan
108. No. Rek : 003574050054 a.n. DJAP BUI NEN

BANK BUKOPIN
109. No. Rek : 2101029505 a.n. FADEL RAMOS (akunt FB. KAPTEN ARLONG)https://www.facebook.com/profile.php?id=100004558819437