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| Daftar Pinjol Legal 2022 Terbaru yang Berizin OJK |
The case online loans (pinjol) suddenly transferring funds without the customer's approval again occurred. The owner of the Twitter account @BUNDAHYUNJIN admitted that suddenly Rp 1,040,000 was transferred from PT Odeo Teknologi Indonesia, which was allegedly borrowed.
The allegation emerged after the uploader searched for the company and found a review of the PT on Google. "This morning I just checked the account mutation, it turns out that there was an incoming fund yesterday morning (17/07) amounting to Rp. 1,040,000 PT Odeo Teknologi Indonesia," the account wrote.
"I feel that there has never been any transaction, agreement or agreement with the PT. In fact, I DON'T KNOW what PT it is," he added.
What to do if suddenly transferred illegal online loan ?
The chairman of the Investment Alert Task Force (SWI) Tongam L Tobing appealed to the public to report to the police if they received a transfer of funds without a submission, which is the latest mode of illegal online loans (pinjol).
"If the public receives a transfer of funds without an application for an illegal online loan or suffers a loss as a result of this, the public is advised to immediately report it to the Indonesian Police," Tongam explained as quoted by Antara, Friday (22/7/2022).
However, he continued, if information is obtained from the account number and the sending bank, the public is advised that the funds be sent back to the sender.
According to Tongam, the illegal online loan mode by transferring funds without submission is suspected because the recipient of the funds had access to an illegal online loan application by filling in data.
Although in the end the person concerned did not borrow, continued Tongam, data on account numbers, contacts, and other personal data have been obtained by illegal online loan applications.
"For this reason, we urge the public to avoid illegal online loans and only use applications that have permission from the relevant agencies," Tongam said.
List online loans (legal loans ) 2022
So, in order to avoid cases of illegal online loan , it is important for the public to know legal or official online loan services that have received permission from the Financial Services Authority (OJK).
Based on information from the official OJK website, here is a list of 102 official online loan providers (legal loans) as of April 2022:
- Danamas - https://p2p.danamas.co.id
- investree - https://www.investree.id
- amartha - https://amartha.com
- DOMPET Kilat - https://www.dompetkilat.co.id
- KIMO - http://kimo.co.id
- TOKO MODAL - https://www.tokomodal.co.id
- Findaya - http://findaya.co.id
- modalku - https://modalku.co.id
- KTA KILAT - http://www.pendanaan.com
- Kredit Pintar - http://kreditpintar.co.id
- Maucash - http://maucash.id
- Finmas - https://www.finmas.co.id
- KlikA2C - https://klika2c.co.id
- Akseleran - https://www.akseleran.co.id
- Ammana.id - https://ammana.id
- PinjamanGO - https://www.pinjamango.co.id
- KoinP2P - https://koinp2p.com
- pohondana - http://pohondana.id
- MEKAR - https://mekar.id
- AdaKami - www.adakami.id
- ESTA KAPITAL FINTEK - https://www.estakapital.co.id
- KREDITPRO - http://kreditpro.id
- FINTAG - http://fintag.id
- RUPIAH CEPAT - www.rupiahcepat.co.id
- CROWDO - https://crowdo.co.id
- Indodana - indodana.id
- JULO - www.julo.co.id
- Pinjamwinwin - pinjamwinwin.com
- DanaRupiah - danarupiah.id
- Taralite - www.taralite.com
- Pinjam Modal - pinjammodal.id
- ALAMI - p2p.alamisharia.co.id
- AwanTunai - www.awantunai.co.id
- Danakini - https://danakini.co.id
- Singa - http://singa.id
- DANAMERDEKA - http://danamerdeka.co.id
- EASYCASH - http://indo.geteasycash.asia
- PINJAM YUK - http://www.pinjamyuk.co.id
- FinPlus - www.finplus.co.id
- UangMe - http://uangme.id
- PinjamDuit - http://pinjamduit.co.id
- DANA SYARIAH - http://danasyariah.id
- BATUMBU - www.batumbu.id
- Cashcepat - http://cashcepat.id
- klikUMKM - www.klikUMKM.co.id
- Pinjam Gampang - http://www.kreditplusteknologi.id
- cicil - https://www.cicil.co.id
- lumbungdana - http://lumbungdana.co.id
- 360 KREDI - www.360kredi.id
- Dhanapala - www.dhanapala.id
- Kredinesia - www.kredinesia.id
- Pintek - http://pintek.id
- ModalRakyat http://modalrakyat.id
- SOLUSIKU - www.solusi-ku.id
- Cairin - www.cairin.id
- TrustIQ - http://trustiq.id
- KLIK KAMI - www.klikkami.co.id
- Duha SYARIAH - www.duhasyariah.com
- Invoila - http://invoila.co.id
- Sanders One Stop Solution - http://sanders.co.id
- DanaBagus - www.danabagus.id
- UKU - ukuindo.com
- KREDITO - https://kredito.id
- AdaPundi - www.adapundi.com
- ShopeePayLater - www.lenteradana.co.id/lender/
- Modal Nasional - www.modalnasional.co.id
- Komunal - www.komunal.co.id
- Restock.ID - www.restock.id
- TaniFund - www.tanifund.com
- Ringan - www.ringan.co.id
- Avantee - www.avantee.co.id
- Gradana - gradana.co.id
- Danacita - www.danacita.co.id
- IKI Modal - www.ikimodal.com
- Ivoji - www.ivoji.id
- Indofund.id - indofund.id
- iGrow - igrow.asia
- Danai.id - http://danai.id
- DUMI - minjem.com
- LAHAN SIKAM - www.lahansikam.co.id
- qazwa.id - qazwa.id
- KrediFazz - www.kredifazz.id
- Doeku - doeku.id
- Aktivaku - aktivaku.com
- Danain - www.danain.co.id
- Indosaku - indosaku.id
- Jembatan Emas - www.jembatanemas.id
- EDUFUND - www.edufund.co.id
- GandengTangan - www.gandengtangan.co.id
- PAPITUPI SYARIAH - www.papitupisyariah.com
- BantuSaku - bantusaku.id
- danabijak - danabijak.com
- Danafix - danafix.id
- AdaModal - www.adamodal.co.id
- SamaKita - samakita.co.id
- KawanCicil - http://kawancicil.co.id
- CROWDE - https://crowde.co
- KlikCair - klikcair.com
- ETHIS - https://ethis.co.id
- SAMIR - www.samir.co.id
- UATAS - www.uatas.id
- Asetku - http://asetku.co.id
If they find suspicious investment offers and illegal loans , the public can consult or report to OJK Consumer Service 157, email consumer@ojk.go.id or alertinvestasi@ojk.go.id.
This is information about the list of legal online loan companies (illegal lending) registered with the OJK as of April 2022. OJK urges the public to stay away from illegal lending and always use the services of fintech lending providers that have been registered/licensed from the OJK.
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