DOJ freezes bank accounts of Integration, Inc

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  • jcsike
    Confirmed User
    • Jan 2006
    • 689

    #1

    DOJ freezes bank accounts of Integration, Inc

    i know they did the payments for some of the people here



    PUBLIC STATEMENT from Integration Inc.


    STATEMENT

    Integration, Inc. ? March 7, 2011

    On Thursday March 3, the United States Government informed Integration, Inc.
    that, among our numerous valued, honest customers, a single company
    which used Integration?s check-writing services, or one of its behind-the-scenes
    affiliates, had allegedly engaged in activities that the Government deems unlawful.
    On that basis, an Assistant U.S. Attorney in Kansas City, Missouri, without any
    advance notice to Integration, Inc., obtained a Court Order which seized not only the
    funds of that one customer, but all of our customers? funds. The Order was issued by
    U.S. Magistrate Judge John T. Maughmer, in the United States District Court for the
    Western District of Missouri, Case No. 11-SW-30-JTM.

    Integration, Inc. promptly retained legal counsel who, on Friday March 4, reached
    out to the Assistant U.S. Attorney and are attempting to resolve the situation
    as quickly as possible, so as to remedy the Government?s seizure of innocent
    companies? and individuals? funds. Communications continued over the weekend.

    We are dismayed to say the least that the U.S. Government would do such a thing to
    innocent companies and individuals. It was done without any advance notice and
    was entirely beyond our control. We will do everything we can, through our legal
    counsel, to convince the Government to reverse this overreaching action. However,
    that is in the hands of our attorneys, the U.S. Attorney, and the Courts.
  • V_RocKs
    Damn Right I Kiss Ass!
    • Nov 2003
    • 32462

    #2
    who uses them?

    Comment

    • BareBacked
      Confirmed User
      • Feb 2007
      • 3685

      #3
      Who are they?
      NEW SITE PAYING $30 for a $1 TRIAL

      Selfies

      Comment

      • marketsmart
        HOMICIDAL TROLL KILLER
        • Dec 2004
        • 20419

        #4
        Originally posted by jcsike
        We are dismayed to say the least that the U.S. Government would do such a thing to
        innocent companies and individuals. It was done without any advance notice and
        was entirely beyond our control.


        know your customers mother fucker....






        .

        Comment

        • RaiderCash_Dominik
          Confirmed User
          • Jan 2010
          • 1145

          #5
          Are they dealing with adult?

          Comment

          • fatfoo
            ICQ:649699063
            • Mar 2003
            • 27763

            #6
            Freezed bank accounts - that sucks. Good luck staying legal, everyone.
            Send me an email: [email protected]

            Comment

            • WiredGuy
              Pounding Googlebot
              • Aug 2002
              • 34516

              #7
              Why is the DOJ freezing entire payment processing and check processing company assets when they clearly know its a single client that's at fault? I can understand if the processor isn't cooperating with the DOJ, but to disrupt hundreds of people who use a processor seems ridiculous.
              WG
              I play with Google.

              Comment

              • signupdamnit
                Confirmed User
                • Aug 2007
                • 6697

                #8
                Originally posted by WiredGuy
                Why is the DOJ freezing entire payment processing and check processing company assets when they clearly know its a single client that's at fault? I can understand if the processor isn't cooperating with the DOJ, but to disrupt hundreds of people who use a processor seems ridiculous.
                WG
                There's a lot of shady shit happening in this industry. Especially the card banging. Personally I am shocked Visa hasn't pulled the plug and I am even more shocked not to see some of the worst of the worst behind bars yet. The scum ruin it for the people who are trying to run legitimate businesses.

                You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                Comment

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