Bank Rakyat Indonesia [BRI]
Reviews and Complaints

FRAUD

has not provided product as agreed and has kept the money I sent as a deposit.

TUES 29th AUGUST 2023

EMAIL: [protected]@gmail.com

Full name of acct holder: candra jatmika

Bank name: Bank Rakyat Indonesia (BRI)

Acct Number: 551 [protected]

Country: Indonesia

City: Kampar

Address: Jln Kartini desa lubuk sakai, kecamatan kampar kiri tengah, kabupaten Kampar, Provinsi Riau.

Post Code: 28475

On 31 Ocotber,2023, I bought Skintific products from the Facebook online store Skintific Beauty Store. The seller asked me to transfer the money to this BRI bank account No.Rek : [protected] A/N : SHAFARIANTI

My friend also ordered and transferred her payment to the same account. The seller has scammed us in buying Skintific products and we transferred money to this account and now we have been blocked from her whatsapp and we cannot contact her anymore. We were scammed a total of Rp700,000.00, as evidenced by the attached bank receipts.

This account and the owner should be investigated because they are using it to scam people. BRI should check suspicious transactions like this and I hope this problem will be resolved to prevent more victims of these bad people.

I received an email from indonesia asking me if I knew a woman called madam gold, which told me at once that this was a genuine message, I said yes, and as soon as they mentioned the daughters name.. It confirmed everything. I was told the madam gold had deposited 1 million dollars in their bank many years ago, and I was the beneficiary. They told me that the daughter said I was dead, so I sent my passport number and id to prove otherwise. I then had to pay back the $260 to the daughter. The bank told me that the transfer fee would cost $2300, which I paid. They then told me that because of internet problems they could not transfer it to my account in uk. They transferred it to bank rakyat and told me that I must pay another $662…which I did. I was sent a transfer receipt even though I never got the transfer.. And was told to pay a further £1334…. Which I paid. I enquired what had happened with my transfer and was only told “you will get it soon”…. That was the last I heard from them and I feel disgusted and demoralised that this kind of scam is happening in your country, and I want what is mine.

Hi Bank BRI,

I would like to lodge a report of fraud transactions from my BRI account no.[protected] Achmad Riffai. It's a scam amount of 4.1juta transfer via BRImo.

However receivers refused to return back the amount instead keep asking for another amount. Seller refused to delivered it for unknown reasons after payment were made.I have purchased a gold pendent from seller via transfer Brimo account no.[protected]

namely SUMARLIYAH amount of 3.6Rp million on 30 July 2023 @1904hrs, 31 July [protected]@1800hrs and 1st August 2023 @1105hrs and another transaction Brimo account no: [protected] namely Zakaria for postage amounts of 650,000,000rp dated on 1st August 2023 @1958hrs. Kindly see the attachment as attached.

Seller's name: Nita Kustini

Seller's username: nitaaagustin

Phone number: +[protected]

Buyer's address KAB. SUMEDANG - JATINANGOR, JAWA BARAT

Store: SHOPEE INDONESIA

Buyer's country: Indonesia

Payment method: Wire Transfer

Category: Toys & Hobbies

Details:

This is about Scam Seller Alert !

Do Not Deal with this seller Nita Kustini on shopee .. She is an indonesian Scammer... she will ask you to deal outside of shopee

After received money No item delivered ... No aswering massage or contact

i loss $245USD... Never trust indonesia seller with dealing outside of shopee and direct bank always use escrow or paypal.

Shopee Shop:

https://shopee.co.id/nitaaagustin

https://shopee.co.id/iwanwantoro92

Address: KAB. SUMEDANG - JATINANGOR, JAWA BARAT

Bank Account details

Bank Rakyat Indonesia (BRI)

[protected]

Mobile Or whatsapp Number : +[protected]

On 18 May 2022 the owner of this account

Rushed me to transfer money.

Nomor rekening:[protected]

Bank:BRI

Nama:zam zami

This person rushed me to pay for the transport of a maid.

Once money was transferred he blocked mem no maid arrived.please email for more info [protected]@yahoo.com

One of your staff did a bad job. I sent money to Malaysia but it did not reach the recipient's account. When I check, the BIC/Swift code is wrong. Why your staff don't know what Malaysia's code? This is a waste my time and my nominal fee. How do you want to be responsible?

please take further action to your staff!

Pemilik account ini seorang penipu. Saya membeli barang sampai sekarang barang tidak sampai. Setelah saya sms ternyata saya malah di blokir. Ternyata korbannya banyak sekali.

For a few years now I have received transaction emails from BRI bank, as someone else has used my email address in their account (and BRI bank did not verify that that person had control of the email address, as they could not have, as it is mine). I have numerous times asked them to remove my email and stop sending me the transaction emails. They refuse to read the emails and usually answer something completely unrelated, or they ask me for information that is not mine to give and is unrelated to the issue. Like my mothers phone number, or transaction details for my accounts (what does my mother have to do with this, or what does my accounts in a different bank on the other side of the earth have to do with this?

For every transaction email I receive from them, I forward it to their support email address and ask them to remove my email address, lately they have just started to send me empty replies.

I live on the other side of the world, I have no reason to or any desire to have any dealings with this very suspect company in Indonesia.

Hi, Sir,
For your information, I did the internet banking fund transfer service. The system failed to generate the resit. I received the sms showing that the fund transfer service is successful. I need the resit for my supplier. I checked the "catatan aktivitas" to get back the resit. But, it is empty in "catatan aktivitas'.

How to get back the resit...

Thanks...

I would like to make complaint that I wrongly send money this account. Please send back the money to my Malaysian maybank acc [protected]. This guy try to cheat me and I wrongly send the money please check and blacklist this person.. tq
I am Anjalai Suppramaniam from Malaysia. This guys cheat many ppl money which they transfer to this account please check on that

Please refer to the attachment of BRIcare Trouble Ticket Report TTB000002727691 and I confirm that I have tried to withdrew a sum of IDR 2, 00, 000 (Rs.985.53 - INR) in one of your Banks ATM at Discovery Mall, Kuta, Bali on 18 July 2019 arount 7.30 pm and cash was not dispensed but the amount has been debited in my account. And the same has been complained at Bank BRI Kanca Kuta, Bali. So far I have not received any response nor the amount has been reversed. I request you to kindly, take up for reversal of the amount to my account on priority.
Regards,
Manohar C V
email: [protected]@yahoo.com

Hi BRI,

I would like to get your attention about this particular account holder. She is a reseller selling clothes from Indonesia. I am Malaysian and not your account holder.
I made a telegraphic transfer from my Maybank Malaysia account on 01July2019 for amount IDR 917, 000.00 and she already received it. As promised, she will courier all the items that I ordered from her within 1-2 weeks. I have been following up with her since that day (1/7/2019) until now (13/8/2019) which is already 1 month plus, she doesn't response to me at all. She is still active selling all her products until now without a shame knowing that she cheated me. I do not wish her to continue cheating other people as well and please do something about this account holder.

Her details :
Name : Sunarti Harianja
Account number : 112301006897501
No tel : +[protected]

You may email me to update on this : [protected]@gmail.com
Please look into this matter seriously as I do not want other people to deal with this type of person. Thanks in advance.

Regards,
Suzie
Malaysia

Salam mohon bantuan indonesia untuk track keberadaan orang yang makai bank account no ni atas penipuan online menggunakan pt indofood undian pemenang. *bank bri:[protected]
Nama:muhammad riduansyah
Jakarta pusat* no layan pemenang +[protected] drs.. h. indra utoyo. ak. cma. +[protected], iklan no +[protected]. pemegang account ni telah mnyebabkan saya kerugian uang sebanyak bnd2, 054 kerana dia telah menyamar sebagai pihak bank dan meminta saya membiaya bahan laporan bank sebanyak bnd500 dan juga proses penghantarannya sebanyak bnd1, 400 dan lagi dia juga meminta saya biaya kos pemeriksaan kpk dan bpk sebanyak bnd2000 mohon bapak bisa bantu saya bekukan account orang ini kerna dia telah menipu ramai warga brunei sebarang pertanyaan bisa hubungi no saya 7226082 mohon bapak bisa bantu saya

dear sir I am Abdurahman alavikutty. my iqama no is [protected]., I send money to my friend to Indonesia. from al salama branch Jeddah. I on 4.6.2018. my remitted I'd is [protected]. money is not credited to my beneficiary account txn ref is [protected]. bank name Tanya bank. my mail I'd is [protected]@gmail.com mobile no [protected]. I hope you will look in to this matter and take corrective measures soon.