within days | 4 financial institutions | around the world | demand my attention Payoneer | New York, US On 31 Aug, 2020 I receive a surprise email from Payoneer linked to my Mastercard with subject as as: card blocked, might be compromised [Reference Number: 200831-002773]. The email reads: "please reply this email as soon as possible to let us know if the transactions in were authorized and if the card is currently in your possession." They're referring to Indonesia I make use of my Mastercard Ending in ...2652 for several months In the same country ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ First National Bank, South Africa On the same day, 31 Aug 2020, I receive an email from First National Bank with a demand to complete their self-certification and / or taxation forms. One of which has references to the IRS. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PayPal Holdings, Inc. | California, US A day later, 01 Sep, 2020 I get an email, this time, from PayPal with whom I hold a virtual merchant account with for years. I'm informed I'm to re-verify Plus provide extended verification For my existing profile with them The email reads: "confirm your identity". I action this several years prior when I open my account with them. It turns out there's a requirement for an additional 6 sets of verifications over and above the original 2 for me to open and / or activate my account to do business with them. Of the documents required by PayPal by demand, is a letter of authority for me to sign to indemnify PayPal from any liability, arising in as a result of PayPal’s compliance with its instructions. The email includes a threat as "confirming your identity is a mandatory requirement. If we don't receive the required documents by 30 Sep 2020, your PayPal account functionality will be limited" It's a demand With a threat Plus to indemnify or give PayPal Protection from me This is a recurring and / or subsequent attempt to freeze my account(s) and / or block my cards which happens months prior as per article "Access to my money, rendered inaccessible": https://drive.google.com/drive/folders/18-DRemdzyzg_EXvbNZUd9tBDxXlb5NoL The first "attack" is where my US bank account is automatically delinked by PayPal after 62 successful withdrawal transactions. It's now the 2nd financial "attack" from PayPal to render my money inaccessible to me ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Permata Bank | Jakarta, Indonesia Prior Sunday, 6 Sep, 2020 at ~01:29am I go for a withdrawal of my money from BNI Bank ATM with my Permata Bank Visa card ending in ..9875. I put my card in the ATM. I key in my PIN. I set the withdrawal amount. The ATM screen shows "temporarily unable to complete your transaction". I think there must be something wrong with this ATM I try similar withdrawal at BRI Bank ATM 59031. This time the ATM screen shows "trasorry your card can notsed" with this spelling. I head on out to a CIMB ATM ID 5304: "sorry your transaction cannot be completed". I go for a final attempt at Mandiri Bank ATM S1AWK361: transaction cannot be processed I take videos of these 4 ATMs from different banks that won't dispense my money. My card is issued by Permata, an Indonesian bank. These ATMs are all in Indonesia. Same day, I head strait for the nearest Permata Bank branch in Magelang, ~17km from where I rent a room. I show the supervisor my videos I take of the ATMs. I inform on the time(s) and locations of the ATMs of 4 different banks. I call on their forensic and / or investigation team to look into this to get me an explanation. 4 financial institutions Headquartered around the world With demands for my attention Within days of each other Two of which Block and / or freeze my cards All the above institutions are ones i) with whom I hold account(s) with AND ii) from which I draw on and / or access my money. I have account(s) at other institutions. None of which make these demands. Only the ones from which I access and / or spend my money. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Visa | California, US || Mastercard | New York, US Without jumping to conclusions the common denominator(s) for obtaining this information as to when and where I make ATM withdrawal(s) and / or card payments is Visa and Mastercard. Co-incidence, or not Although my article is published under Borobudur, East Java it applies to demands for my attention and / or blocks from financial institutions around the world. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Months prior my account with Payoneer is frozen, and my Mastercard is blocked linked to Wirecard. So it's the 2nd time On my same account Days after I publish my previous article "My money to my account which turns to a black hole [Wirecard]": https://drive.google.com/drive/folders/15_Ld5OEeIc7ok2onAl0OyxZ1Y96iCXGL Payoneer and the FCA confirm my account and card is reactivated My videos linked to this article show my card still donesn't work at most ATMs with the Mastercard logo. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Refer to my Google drive folder for supporting documents, emails, photos, and videos pertaining to this article at: https://drive.google.com/drive/folders/1ZY0q4zM3ok-kDsNW62bcZrbOWcPnERFw