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“Excellent Wallet” Loan Scam – Consumer Media

On July 27, 2022, I have been duped by a contact number +62 856-6001-399who claims to be debt collector application long Excellent wallet. Initially, when I tried to check the limit in Dompet excellent application, suddenly Rp 1,134,000 was transferred to my account, without my consent.

I definitely declined. The application immediately stated that I had taken a loan from Lucky Loan application with a loan of IDR 1,800,000 and a tenure of 7 days. Even though I did not get the nominal amount, as the interest was deducted immediately.

I want to return the money, because I do not feel borrowed. I tried to find the CS Dompet excellent number and found a contact number that looks like it is trying to spoof. I was taught to write off loans by transferring bjb bank account 0041087844571673 Excellent Price Rp1,134,000 with Dompet Name. I just believed in the temptation, and I finally transferred the funds.

After I transferred successfully, I was asked to check the application again. I see that the loan is still there. Trusting him, I followed what he was told, I was asked to click again. I started to realize that I had been cheated. I was asked to transfer again.

Because it failed, I tried calling DANA, OJK, Bank BJB and finally I realized it was a scam. how can i solve the problem! I am afraid that my data is spread, please help me.

sarima delina
Central Tapanauli Regency, North Sumatra

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