   (1) 22 November 2021
         Mr.Dana contacted me on WhatsApp.
         He offered me that he could help me with my company's loan, and after that I sent him all my company's data.         
   (2). 3 January 2022
         Mr. Dana said that my company's credit facility can be opened up to Rp.5~10 Billion, and it takes 3-4 weeks to get approval.
         He demanded Rp.15 juta from me to do this and he said that, 5 different bank employees working on his team.
         He also said that due to COVID-19, he occasionally goes to the bank office and is mostly working from home.
   (3) 21 January 2022 
         Mr.Dana requested a transfer of Rp.3 juta for my company's loan preparation first expenses and 
         I completed the transfer to his Mandiri personal account.
   (4) 23 January 2022  
         Mr.Dana requested a transfer of Rp.12 juta for my company's loan preparation expenses and 
         I completed the transfer to his Mandiri personal account.
   (5) 29 January 2022  
        Mr.Dana and Mr.Youngky, an Relationship Manager/OCBC bank employee, visited my office and talked about the progress of the loan.
        After the meeting, Mr.Dana asked me to pay for Mr.Youngky's transportation, and I completed the transfer of Rp.1 juta to Mr.Dana's Mandiri personal account.
       (Mr.Dana told me, Mr.Youngky is on the same team and they were friends)
   (6) After that, there was no further progress and Mr.Dana kept not answering my calls or blocked my number from time to time, 
        So I asked for a refund of all the money I transferred, but he does not answer any further.
   (7) I've tried contacting the staff in the same department as Mr.Dana, but they seem to be protecting Mr.Dana and his wife from this scam and I got no help from them.