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S D2 weeks agoSuspected Fraud with Guarantee Modus and Request for Additional Payment (#socialengineering)Dugaan Penipuan dengan Modus Jaminan dan Permintaan Pembayaran Tambahan ( #sosial engineering)
I was contacted via WhatsApp by the number [PHONE] regarding a business offer/transaction claiming to be from PT Elevens Platinum Corporate Group and Miss Popular Indonesia. The perpetrator provided company information including NIB 2107250072633, NPWP [PHONE], and the website elevensplatinum.com. I also received an invoice stating that the guarantee process had been completed. I then made a payment of Rp999,909 to a Bank Jago account under the name Perdi Lediansah. After the payment was made, I was asked to make an additional payment. When I questioned this request, I received threats about a Rp58 million fine, mentions of Bareskrim, and legal summons threats. This pattern made me suspect a fraud attempt, especially since after the first payment was made, additional payment requests appeared along with pressure and legal threats. I share this experience as a warning to Truecaller users to be cautious of this number and similar schemes, especially offers using company documents, invoices, guarantee payments, followed by requests for additional fees. I report this based on my experience and the communication evidence I have.Saya dihubungi melalui WhatsApp oleh nomor [PHONE] terkait sebuah penawaran/transaksi bisnis yang mengatasnamakan PT Elevens Platinum Corporate Group dan Miss Popular Indonesia. Pelaku memberikan informasi perusahaan berupa NIB 2107250072633, NPWP [PHONE], serta website elevensplatinum.com. Saya juga menerima invoice yang menyatakan bahwa proses jaminan telah selesai. Saya kemudian melakukan pembayaran sebesar Rp999.909 ke rekening Bank Jago atas nama Perdi Lediansah. Setelah pembayaran dilakukan, saya kembali diminta melakukan pembayaran tambahan. Ketika saya mempertanyakan permintaan tersebut, saya justru mendapat ancaman mengenai denda Rp58 juta, penyebutan Bareskrim, dan ancaman somasi. Pola tersebut membuat saya mencurigai adanya upaya penipuan, terutama karena setelah pembayaran pertama dilakukan masih muncul permintaan pembayaran tambahan disertai tekanan dan ancaman hukum. Saya membagikan pengalaman ini sebagai peringatan kepada pengguna Truecaller agar berhati-hati terhadap nomor tersebut dan modus serupa, terutama penawaran yang menggunakan dokumen perusahaan, invoice, pembayaran jaminan, kemudian meminta biaya tambahan. Saya melaporkan berdasarkan pengalaman dan bukti komunikasi yang saya miliki.
