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[WTS] >--==(}> Service PINDAH DANA, Mulai Dari Rp 1500 <{)==--<

Discussion in 'Service' started by nawustik, Jul 16, 2013.

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Page 32 of 100
  1. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    No. Referensi : 200161691873
    Dari Rekening : 000401003011531 Simpedes / IDR
    Ke Rekening : 209301002979505
    Pemilik Rekening yang Dituju : BUDIARTI
    Jumlah : IDR 110.000,00
    Tanggal Transfer : Sabtu, 14 Desember 2013 10:00:27
    No. Referensi : 200161693937
    Dari Rekening : 000401003011531 Simpedes / IDR
    Ke Rekening : 662001011125536
    Pemilik Rekening yang Dituju : AHMAD ZAENUDIN
    Jumlah : IDR 35.000,00
    Tanggal Transfer : Sabtu, 14 Desember 2013 10:04:02
    Tanggal, Jam : 14-Dec-2013 09:09:11
    Jenis Transaksi : Pemindahan Dana ke Rekening Lain Dalam Bank
    Dari Rekening : 000401003011531
    No. Rekening Tujuan : 004901006514530
    Penerima : CHARISMA WAHYU ADITYA
    Nominal : IDR 300,000
    Berita :
    No. Referensi : 200161661153
    Status : Sukses
    Nomor Transaksi : 1312140025673
    Tanggal - Jam : 14 December 2013 - 10:08 AM WIB
    Dari Rekening : 1290007204148 Tabungan Rp.
    Ke Rekening : 9000007918619 Tabungan Rp.
    Nama Penerima : NURUL HASANAH
    Jumlah
    Jumlah Transfer : Rp. 228.000,00
    Biaya : Rp. 0.0
    Jumlah yang Didebit : Rp. 228.000,00
    Tanggal Efektif : 14 December 2013
    Berita : adsidbcapritjudam
     
    Last edited: Feb 13, 2014
    nawustik, Dec 14, 2013
    #621
  2. galangpm

    galangpm (71) Super Hero Trusted Trader

    Joined:
    Mar 11, 2010
    Messages:
    1,154
    Likes Received:
    82
    Location:
    Klaten
    Sudah Transfer ke Rekening BCA a/n Lili Suwandi
    Dari Nomor Rekening 7790085838 a/n Galang Pratama
    Sejumlah Rp 400.000,- + fee Rp 2.000,- = Rp. 402.000,-
    Diteruskan ke Rekening BRI
    Nomor Rekening 005701013384531 a/n Deny Wicaksono
    Sejumlah Rp 400.000,-
     
    galangpm, Dec 14, 2013
    #622
  3. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    No. Referensi : 200161846347
    Dari Rekening : 000401003011531 Simpedes / IDR
    Ke Rekening : 005701013384531
    Pemilik Rekening yang Dituju : DENY WICAKSONO
    Jumlah : IDR 400.000,00
    Tanggal Transfer : Sabtu, 14 Desember 2013 14:43:54
     
    nawustik, Dec 14, 2013
    #623
  4. moneyhunter

    moneyhunter (125) Super Hero Trusted Trader

    Joined:
    Jun 22, 2010
    Messages:
    828
    Likes Received:
    242
    Location:
    free forex signal www.fxbom.com
    1.
    - Sudah Transfer ke BCA a/n Lili Suwandi
    -Dari Nomor Rekening 2830376464 a/n Jemmy Alwiyandu
    -Sejumlah Rp 320.000 + fee Rp 2.000 = 322.000
    -Diteruskan ke Rekening BNI
    -Nomor Rekening 0159950745 a/n Jemmy Alwiyandu
    -Sejumlah Rp 320.000

    2.
    - Sudah Transfer ke BCA a/n Lili Suwandi
    -Dari Nomor Rekening 2830376464 a/n Jemmy Alwiyandu
    -Sejumlah Rp 200.000 + fee Rp 2.000 = 202.000
    -Diteruskan ke Rekening BRI
    -Nomor Rekening 612101000247527 a/n Yeni Ervianti
    -Sejumlah Rp 200.000
     
    moneyhunter, Dec 14, 2013
    #624
  5. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    No. Referensi:200162011309
    Dari Rekening:000401003011531 Simpedes / IDR
    Ke Rekening:612101000247527
    Pemilik Rekening yang Dituju:YENI ERVIANTI
    Jumlah:IDR 200.000,00
    Tanggal Transfer:Sabtu, 14 Desember 2013 20:13:21
    **
    Transaction Reference:1926461
    From Account:00000000316046493
    Beneficiary Account Number:0159950745
    Beneficiary Name:Sdr JEMMY ALWIYANDU
    Amount:IDR 320,000.00
    *
    Remarks:adsid
     
    nawustik, Dec 14, 2013
    #625
  6. trisnowlaharwetan.com

    trisnowlaharwetan.com (73) Super Hero Trusted Trader

    Joined:
    Apr 16, 2010
    Messages:
    800
    Likes Received:
    122
    Location:
    Purwokerto
    Sudah Transfer ke Rekening BCA a/n Lili Suwandi/Yudi A.R.
    -Dari Nomor Rekening 0460878136. a/n Sutrisno
    -Sejumlah Rp 150.000 + fee Rp 5.000 = 155.000 [bonus fee 3000]
    -Diteruskan ke Rekening BNI
    -Nomor Rekening 021 4082 630 a/n Ricky Muhammad Yamin
    -Sejumlah Rp 150.000.
    -Nomor HP/ym trisudinus
     
    trisnowlaharwetan.com, Dec 16, 2013
    #626
  7. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    16-Dec-2013 TRANSFER KE Sdr RICKY MUHAMMAD YAMIN adsidbcatrisnowlaharwetan.com Dr. 150,000.00
     
    nawustik, Dec 16, 2013
    #627
  8. sibobby

    sibobby (189) Ads.id Pro Trusted Trader

    Joined:
    Jan 28, 2013
    Messages:
    354
    Likes Received:
    12
    Location:
    di samping istri
    -Sudah Transfer ke Rekening BCA a/n Lili Suwandi.
    -Dari Nomor Rekening 3880449850 a/n Ardianmas Suhendra
    -Sejumlah Rp.598.000 + fee Rp 2000 = 600.000
    -Diteruskan ke Rekening BRI
    -Nomor Rekening 497901005364533 a/n ANDI SETYA NUGRAHA
    -Sejumlah Rp 598.000
    -Nomor HP : 087853490255
    -YM : mask_su
     
    sibobby, Dec 16, 2013
    #628
  9. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    No. Referensi : 200162756818
    Dari Rekening : 000401003011531 Simpedes / IDR
    Ke Rekening : 497901005364533
    Pemilik Rekening yang Dituju : ANDI SETYA NUGRAHA
    Jumlah : IDR 598.000,00
    Tanggal Transfer : Senin, 16 Desember 2013 10:48:25
     
    nawustik, Dec 16, 2013
    #629
  10. akhhakim

    akhhakim (89) @BolaFashionID Trusted Trader

    Joined:
    Nov 13, 2010
    Messages:
    2,069
    Likes Received:
    68
    Location:
    Di Hatimu #eeaa
    -Sudah Transfer ke Rekening BCA a/n Lili Suwandi
    -Dari Nomor Rekening 2671675993 a/n Abdul Hakim
    -Sejumlah Rp 30.000 + fee Rp 2000 = Rp 32.000
    -Diteruskan ke Rekening BRI
    -Nomor Rekening 010101035881500 a/n Risqon Basyari
    -Sejumlah Rp 30.000
    -Nomor HP; 083897923519/hakim_sharia
     
    akhhakim, Dec 16, 2013
    #630
  11. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    No. Referensi : 200162831308
    Dari Rekening : 000401003011531 Simpedes / IDR
    Ke Rekening : 010101035881500
    Pemilik Rekening yang Dituju : RISQON BASYARI
    Jumlah : IDR 30.000,00
    Tanggal Transfer : Senin, 16 Desember 2013 12:07:36
     
    nawustik, Dec 16, 2013
    #631
  12. mazarie

    mazarie (44) Super Hero Known Trader

    Joined:
    Jan 22, 2010
    Messages:
    844
    Likes Received:
    36
    Location:
    mazarie inc.
    [​IMG]
     
    mazarie, Dec 16, 2013
    #632
  13. java09

    java09 (154) Jujur = Sukes Trusted Trader

    Joined:
    May 27, 2010
    Messages:
    1,412
    Likes Received:
    36
    Location:
    Tulungagung
    -Sudah Transfer ke Rekening BCA a/n Lili Suwandi/Yudi A.R.
    -Dari Nomor Rekening 0481199327 a/n muhammad yusuf effendi
    -Sejumlah Rp 1.000.000 + fee Rp.2000 = Rp.1.002.000
    -Diteruskan ke Rekening MANDIRI
    -Nomor Rekening 1440009173276 a/n Muhammad yusuf effendi
    -Sejumlah Rp 1.000.000
    -Nomor HP/ym (m.effendi09)
     
    java09, Dec 16, 2013
    #633
  14. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    16-Dec-2013 TRANSFER KE Bpk KAUTSAR SAIMIMA adsidbcamazarie Dr. 50,000.00


    16/12/2013 SA OB SA No Book adsidbcajava09 KE MUHAMMAD YUSUF EFFENDI 1.000.000,00 0,00
     
    Last edited: Dec 16, 2013
    nawustik, Dec 16, 2013
    #634
  15. andisetya

    andisetya (60) Super Hero Trusted Trader

    Joined:
    Apr 29, 2013
    Messages:
    781
    Likes Received:
    117
    Location:
    Nomaden
    -Sudah Transfer ke Rekening BRI a/n Lili Suwandi
    -Dari Nomor Rekening BRI 497901005364533 a/n Andi Setya Nugraha
    -Sejumlah Rp. 50.000 + fee Rp. 2000 = Rp. 52.000
    -Diteruskan ke Rekening BCA
    -Nomor Rekening BCA 5271155001 a/n Rio Raditianto
    -Sejumlah Rp. 50.000
    -Nomor HP & YM: 085210333053, andy.manggon
     
    Last edited: Dec 16, 2013
    andisetya, Dec 16, 2013
    #635
  16. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    PEND​
    TRSF E-BANKING DB 1612/FTSCY/WS95011 50000.00 adsidbriandisetya RIO RADITIANTO ​
    0000​
    50,000.00​
    DB​
    ​
     
    nawustik, Dec 16, 2013
    #636
  17. jackpamot

    jackpamot (78) Super Hero Trusted Trader

    Joined:
    Oct 19, 2011
    Messages:
    828
    Likes Received:
    44
    Sudah Transfer ke Rekening BNI a/n Lili Suwandi
    -Dari Nomor Rekening 0199807685 a/n Mohammad Hasanaji
    -Sejumlah Rp 140.000 + fee Rp 2.000 = 142.000
    -Diteruskan ke Rekening BCA
    -Nomor Rekening 0887287612 a/n Stefan
    -Sejumlah Rp 140.000
    -ym : hasanaji

    Thx
     
    jackpamot, Dec 17, 2013
    #637
  18. pencari

    pencari (248) Bypass Marketer Trusted Trader

    Joined:
    Jul 31, 2009
    Messages:
    2,875
    Likes Received:
    135
    konfirmasi mas nawustik:

    [​IMG]
     
    pencari, Dec 17, 2013
    #638
  19. nawustik

    nawustik (217) Increased by Giving Trusted Trader

    Joined:
    Sep 24, 2012
    Messages:
    1,303
    Likes Received:
    40
    Location:
    Tangerang
    PEND​
    TRSF E-BANKING DB 1712/FTSCY/WS95011 140000.00 adsidbnijackpamot STEFAN ​
    0000​
    140,000.00​
    DB​
    17-Dec-2013 TRANSFER KE Ibu LAILATUL MAULIDA adsidbcapencari Dr. 500,000.00
     
    nawustik, Dec 17, 2013
    #639
  20. vuem

    vuem (46) Super Hero Known Trader

    Joined:
    Sep 19, 2006
    Messages:
    1,330
    Likes Received:
    524
    Location:
    localhost
    -Sudah Transfer ke Rekening CIMB a/n Lili Suwandi/Yudi A.R.
    -Dari Nomor Rekening 9080108452132 a/n Miftah Nugraha
    -Sejumlah Rp 2.000.000 + fee Rp 2000 = 2.002.000
    -Diteruskan ke Rekening BCA
    -Nomor Rekening 007 288 6273 a/n Miftah Nugraha
    -Sejumlah Rp 2.000.000
    -Nomor HP/ym (untuk konfirmasi pemberitahuan) : YM vu3m
     
    vuem, Dec 17, 2013
    #640
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