date
07 May 2020 Thursday. 18:42:55 UTC
scammer/abuser
Only information I received was an IP address in Bratislava and was advised it was most likely a VPN
description
I have multiple account through banks and prepaid companies. Every so often I conduct soft audits and did not recognize the companies. I researched further and most would not even discuss any details with me and was literally told I was out of any of the US government jurisdictions.
