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ComplaintsBoard
S
11:22 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

BCA BANK INDONESIA trasfer problem

Please help me get my money back, i deposited 12000.00GBP from India, address... THE HONGKONG AND SHANGHAI BANK CORPORATION LIMITED
6-3-1107 & 1108, RAJ BHAVAN ROAD, SOMAJI GUDA, HYDERABAD - 500082

SENDER NAME.. RAMAKRISHNA VENKATANAGA VEMURI.

TO ..

BCA BANK.
Swift Code: CENAIDJA.
Account No: [protected].
Account Name: KUSDIANA.
Branch: KCP Sutisna Senjaya,
JL.Sutisna Senjaya.
Tasikmalaya-Indonesia.

SINCE 7TH JUNE BUT TILL NOW MY FRIEND SAID THAT THE BCA BANK BLOCKED HER ACOUNT AFTER THE MONEY HAD REFLECTED IN HER BCA ACOUNT, KINDLY CHECK AND SEND BACK MY MONEY PLEASE

MY EMAIL... [protected]@yahoo.com I CAN ALSO SEND U THE PAYMENT SLIP IF NEEDED THANKS.

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D RAMU
, IN
Nov 09, 2013 10:34 am EST
Verified customer This comment was posted by a verified customer. Learn more

dear respected sir….
quickly replay me or call me, of send to e mail . sir…
kindly released money sir…. bank pass book number is given . pleace my money is send to reserved bank of india (delhi). why quickly responce me sir…
dear sir… i am winner but not came money…already i am send to bank my i.d proof, bank pass book account number ( if i am wrong steep….bank i am sorry sir…) kindly released money sir…
coca cola agent sir.Mr. SMITH OTIS
D.RAMU
COUNTRY : INDIA
+[protected], +[protected].KINDLY PLEACE SALU THE PROBLUM. INDODESHA BANK sir... send to 2 millons u.s doller RESERVE BANK OF INDIA. WHY…. RESPONCE ME SIR.

ComplaintsBoard
K
3:21 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

BCA BANK INDONESIA Refuse to transfer my fund

I have fund in bca bank and i cant transfer my money

BCA bank in Indonesia Jakarta
Refuse to transfer my money please help me to get my money

Bankbca want to take my money
What i can do? Please help me to transfer my money

These are information about my bank:
Bank name banque misr
Account number 212/331/390

Swift code bmisegcx 140

Bank branch bilqas branch

Bank addressopposite sherbeen car park

Bank telephone +[protected]

Fax bank +[protected]

I am really happy to help me to get my money

I sent you all information you want
Please help me i am so poor
I am from egypt

Tel / [protected]
Please help me

Read full review of BCA BANK INDONESIA and 13 comments
Update by kamel zakaria kamel
Mar 05, 2010 3:28 pm EST

PLEASE HELP ME TO GET MY MONEY FROM BANK BCA

THEY REFUSE TO SEND MY MONEY PLEASE HELP ME TO TRANSFER MY MONEYFRM

THIS BANK

MY FUND IS 550000 DOLLARS

PLEASE INVESTIGATE TO TRANSFER MY MONEY FROM THIS BANK

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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Nurs
, ID
Oct 11, 2013 2:30 am EDT
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Dear complaint management,
Today, I'm willing to open a new account at BCA bank Cilandak kko branch, which I had a bad experience. Actually I already had an account at BCA, but because I'm not active for more than 6 months then it automatically closed. So, today I've decided to open new account, they told me (" the customer service and supervisor") in the beggining the documents that I should proved are just an ID and my NPWP card, the CS asking for my income resource, I told. Them that I'm a freelancer and without any fixed contract, but they insist that I should provide the information of the company that hired me. As an addition I told them that I also had an income from house rent. And I don't dot they suddenly asking for "Surat domisili". As I remember and know because I was working for one of bank in Jakarta aslo and this is not my first account in BCA. Banks never asking for "Surat domisili" if the address of my current resident and ID are same. But now they asking for it for unreasonable requirement. Seemly I my opinion BCA cilandak branch make their own regulation.

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NikulU
, TH
Dec 29, 2015 5:14 am EST
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Can we transfer money from BCA bank to overseas vendors more than $25, 000 per month? and How? Please let me know.
nikul.udomkijja@emeritis.com

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ANTI FRAUD AGENT 111
, US
Apr 01, 2014 2:20 pm EDT

CONTACT SCAM INVESTIGATION DEPARTMENT EMAIL:cybercrimebureaudept@gmail.com

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khurshid ahmed raja
, BH
Mar 31, 2014 1:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

this is bank address
Bank Central Asia (BCA)RUKO PEJATEN MAS PASAR MINGGU RAYA STREETKM. 20 N0. 98 FG JAKARTA 12510 INDONESIA. I OPEN MY OFF SHORE ACCOUNT WITH THIS BANK AND 4500$ GIVE AS DEPOSIT MONEY. MY ACCOUNT NO IS 9000298334AND SWIFT CODE IS CENAIDJA .WAS GIVEN TO ME NOW I TELL THE BANK TO CLOSE MY ACCOUNT THEY REPLY ME YOUR ACCOUNT CLOSING FORMILITY WILL TAKE 2 MONTH AND BANK WILL SEND MY DEPOSIT MONEY AFTER 25 MARCH. BUT NOW BANK IS NOT REPLYING MY MAIL. PLEASE HELP ME TO TKE MY MONEY BACK. MY E-MAIL ADDRESS IS khurshidraja18@yahoo.come

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Andrei Mironyuk
, UA
Jan 27, 2014 7:28 am EST
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BCA Bank, best bank for Haker!
We paid money 30 000$USD, on count in BCA Bank, acc. Victoria ONG.
This count (Victoria ONG, BCA Bank ) hacker was replaced in Invoice, original grantee of the money in China “Shenzhen Boeye”.
We applied to BCA Bank, with cancelling the payment after payment on following day.
But Bank has answered that count ready empty.
Then, the Bank has reported that this count fictitious. The Client “Victoria ONG”, does not exist.
Signify responsibility for theft of the money carries the BCA Bank.
We want, ask the bank to return 30 000$, stolen by hacker under the auspices of BCA Bank.

I have all documents on a hand.

Who can help?

Thank you for suuport
And best regards

Andrei N.Mironyuk
e-mail: boss@view.net.ua

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D. RAMU
, IN
Nov 05, 2013 9:40 am EST
Verified customer This comment was posted by a verified customer. Learn more

dear sir.. this is right email. or wrong email sir...
kindly email me sir...
my email.
**ramdag12585@gmail.com** kindly send to mail sir.
bank email
"BANK BCA INDONESIA" ,

H
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Hadi Kurniawan
, CN
Oct 08, 2012 9:41 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Dear BCA

Istri saya transaksi di Alfa Midi Temu Putih Cilegon dengan menggunakan atm BCA dollar saya a/n Hadi Kurniawan no rek. [protected] tgl 08/10/12 jam 18;08;15 yg pertama untuk transfer sebesar Rp 15 jt berhasil kepada Rek Tahapan BCA saya juga a/n Hadi Kurniawan no.rek [protected] dan setelah itu di jam yg sama tarik tunai sebesar Rp 2.5 jt tidak berhasil, kartu atm sudah terambil tetapi uang tidak keluar dan saldo sudah berkurang.( SGD 323, 71)

Saya mohon kepada pihak BCA untuk bisa mengembalikan uang tersebut kepada saya. Saya sekarang masih berada di luar negeri (China), maksud saya membuat tabungan BCA Dollar karena untuk kemudahan saya di luar negeri. ATM BCA dollar saya di pegang oleh istri saya untuk memudahkan transfer kepada saya di luar.
Saya juga mempunya internet banking BCA, tapi pernah saya coba gagal terus untuk transfer dan sempat diblokir dan akhirnya cara transfer via istri saya di Indonesia yang bisa berhasil sampai saat ini.

Saya mohon sekali lagi pihak BCA dapat menerima keluhan saya dan dapat mengabulkan harapan saya dengan uang tersebut bisa kembali kepada saya. karena buat kami uang 2.5 jt rupiah sangat banyak.

Regards

Hadi Kurniawan

Now. I still work in China.
You can call me. The number is +[protected]

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nonoohyes
, US
Feb 22, 2011 5:50 am EST

you are just got scammed sad but true there nothing can do to help you bank has really strict security to track bank transfer prossesing

S
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steve cole
, MY
Oct 29, 2010 2:20 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Please help me get my money back, i deposited 12000.00GBP from India, address... THE HONGKONG AND SHANGHAI BANK CORPORATION LIMITED
6-3-1107 & 1108, RAJ BHAVAN ROAD, SOMAJI GUDA, HYDERABAD - 500082

SENDER NAME.. RAMAKRISHNA VENKATANAGA VEMURI.

TO ..

BCA BANK.
Swift Code: CENAIDJA.
Account No: [protected].
Account Name: KUSDIANA.
Branch: KCP Sutisna Senjaya,
JL.Sutisna Senjaya.
Tasikmalaya-Indonesia.

SINCE 7TH JUNE BUT TILL NOW MY FRIEND SAID THAT THE BCA BANK BLOCKED HER ACOUNT AFTER THE MONEY HAD REFLECTED IN HER BCA ACOUNT, KINDLY CHECK AND SEND BACK MY MONEY PLEASE

MY EMAIL... christerick14@yahoo.com I CAN ALSO SEND U THE PAYMENT SLIP IF NEEDED THANKS.

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NAUMAN KHAN
, PK
Mar 28, 2010 8:22 am EDT

I have been asked to get loan from the BCA indonesia, for the immediate transfer of my prize money for only USD=300, because I am a poor person and I can not afford this, Please some one help me,

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