1. www.tabunganekstra.com (Kabur: September 2010)
B. SISTEM MINGGUAN
Rekening : BCA: 4370732481, BNI: 0155448241, Mandiri: 1310006309639 Atas Nama RIDWAN LIMARGA.
Admin : RIDWAN LIMARGA.
Alamat : 1) Jalan Manado 51, The View Blok 32, Bandung;
2) Jalan Asep Berlian, Gang Adiwikarta No. 2 RT 03/02, Bandung.
HP/Email : 085722253366, tabunganekstra@yahoo.com.
Keterangan : web ditutup admin, tidak ada penyelesaian modal investor, admin arogan dan licin, namun telah membawa banyak uang investor, banyak argumentasi admin demi pembenaran perbuatannya; pernah ada yang membantu menangani pengembalian modal, seseorang dari Solo bernama EKO HERMAWANTO, dengan beaya per orang 4 juta, ditransfer ke rekening Mandiri ybs, namun hingga saat ini tidak ada hasilnya.
Tindak Lanjut: ?
NO. | NAMA (NIF)/ USERNAME/ ID | TGL. AKTIF ID | TOTAL MODAL (Rp) | TOTAL SUDAH DITERIMA (Rp) | KURANG DARI MODAL (Rp) |
1. | 1. MULYONO SETYOBUDI, S.Pd. (1008.0003) | ||||
76393/PRO-4 76394/PRO-3 | 14-06-2010 | 5.000.000 | 4.625.000 | 375.000 | |
78289/PRO-4 78292/PRO-3 | 21-06-2010 | 5.000.000 | 2.312.500 | 2.687.500 | |
82515/PRO-3 | 12-07-2010 | 1.000.000 | 462.500 | 537.500 | |
76396/PRO-4 78248/PRO-3 | 15-06-2010 | 5.000.000 | 4.625.000 | 375.000 | |
82519/PRO-3 | 13-07-2010 | 1.000.000 | 462.500 | 537.500 | |
78251/PRO-4 78257/PRO-3 | 16-06-2010 | 5.000.000 | 0 | 5.000.000 | |
78294/PRO-3 | 07-07-2010 | 1.000.000 | 0 | 1.000.000 | |
82528/PRO-3 | 14-07-2010 | 1.000.000 | 0 | 1.000.000 | |
74596/PRO-4 74600/PRO-3 | 10-06-2010 | 5.000.000 | 2.312.500 | 2.687.500 | |
78264/PRO-4 78268/PRO-3 | 17-06-2010 | 5.000.000 | 0 | 5.000.000 | |
78296/PRO-3 | 08-07-2010 | 1.000.000 | 0 | 1.000.000 | |
78270/PRO-3 78273/PRO-2 78276/PRO-3 | 18-06-2010 | 2.500.000 | 0 | 2.500.000 | |
78298/PRO-3 | 09-07-2010 | 1.000.000 | 0 | 1.000.000 | |
76390/PRO-4 76392/PRO-3 | 12-06-2010 | 5.000.000 | 4.625.000 | 375.000 | |
78280/PRO-2 78285/PRO-3 78288/PRO-3 | 19-06-2010 | 2.500.000 | 0 | 2.500.000 | |
78307/PRO-3 | 10-07-2010 | 1.000.000 | 0 | 1.000.000 | |
71392/PRO-3 | 16-06-2010 | 1.000.000 | 0 | 1.000.000 | |
70453/PRO-3 70457/PRO-2 | 05-06-2010 | 1.500.000 | 1.387.500 | 112.500 | |
70545/PRO-2 | 12-06-2010 | 500.000 | 231.250 | 268.750 | |
71393/PRO-2 | 20-06-2010 | 500.000 | 0 | 500.000 | |
73129/PRO-2 | 12-06-2010 | 500.000 | 231.250 | 268.750 | |
78323/PRO-2 78333/PRO-1 | 20-06-2010 | 800.000 | 0 | 800.000 | |
JUMLAH NOMOR 1 | 51.800.000 | 21.275.000 | 30.525.000 | ||
2. WIWIK UTAMI, SST, S.Pd., M.Kes. (NY. MULYONO) | |||||
80927/PRO-5 80928/PRO-3 80934/PRO-3 80936/PRO-3 | 21-06-2010 | 11.000.000 | 5.087.500 | 5.912.500 | |
77813/PRO-4 | 15-06-2010 | 4.000.000 | 3.700.000 | 300.000 | |
81914/PRO-3 81916/PRO-3 | 13-07-2010 | 2.000.000 | 0 | 2.000.000 | |
77816/PRO-3 | 16-06-2010 | 1.000.000 | 0 | 1.000.000 | |
81918/PRO-4 | 13-07-2010 | 4.000.000 | 0 | 4.000.000 | |
75919/PRO-3 77377/PRO-3 77379/PRO-2 | 10-06-2010 | 2.500.000 | 1.156.250 | 1.343.750 | |
77820/PRO-3 77822/PRO-2 | 17-06-2010 | 1.500.000 | 0 | 1.500.000 | |
JUMLAH NOMOR 2 | 26.000.000 | 9.943.750 | 16.056.250 | ||
3. AGUS WAHYUDI (ANAK) | |||||
77388/PRO-2 | 15-06-2010 | 500.000 | 462.500 | 37.500 | |
77390/PRO-2 | 17-06-2010 | 500.000 | 0 | 500.000 | |
JUMLAH NOMOR 3 | 1.000.000 | 462.500 | 537.500 | ||
JUMLAH SAMPAI DI SINI | 78.800.000 | 31.681.250 | 47.118.750 | ||
2. | M. ARDIYOSO, SIP (1012.0126) | ||||
76351/PRO-5 | 14-06-2010 | 8.000.000 | 7.400.000 | 600.000 | |
76388/PRO-4 | 21-06-2010 | 4.000.000 | 1.850.000 | 2.150.000 | |
81512/PRO-3 81515/PRO-3 81517/PRO-3 | 12-07-2010 | 3.000.000 | 0 | 3.000.000 | |
76352/PRO-4 | 15-05-2010 | 4.000.000 | 3.700.000 | 300.000 | |
81520/PRO-3 81522/PRO-3 | 10-08-2010 | 2.000.000 | 0 | 2.000.000 | |
73445/PRO-3 73785/PRO-3 73782/PRO-5 | 02-06-2010 | 10.000.000 | 9.250.000 | 750.000 | |
73785/PRO-5 | 16-06-2010 | 8.000.000 | 0 | 8.000.000 | |
85644/PRO-3 85647/PRO-3 | 11-08-2010 | 2.000.000 | 0 | 2.000.000 | |
76348/PRO-4 | 10-06-2010 | 4.000.000 | 1.850.000 | 2.150.000 | |
76384/PRO-5 | 17-06-2010 | 8.000.000 | 0 | 8.000.000 | |
76385/PRO-5 | 18-06-2010 | 8.000.000 | 0 | 8.000.000 | |
76350/PRO-5 | 12-06-2010 | 8.000.000 | 7.400.000 | 600.000 | |
76387/PRO-4 | 19-06-2010 | 4.000.000 | 0 | 4.000.000 | |
JUMLAH NOMOR 3 | 73.000.000 | 31.450.000 | 41.550.000 | ||
JUMLAH SAMPAI DI SINI | 151.800.000 | 63.131.250 | 88.668.750 | ||
3. | |||||
Pencatat,
MULYONO SETYOBUDI
NIF: 1008.0003
081332773323
INVESTOR BOJONEGORO
http://fkipoi-wilayah-jatim.blogspot.com