DOJ freezes bank accounts of Integration, Inc - GoFuckYourself.com

jcsike · 03-11-2011, 02:57 PM

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 · 03-11-2011, 03:29 PM

who uses them?

BareBacked · 03-11-2011, 03:30 PM

Who are they?

marketsmart · 03-11-2011, 04:34 PM

Quote:

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....

.

RaiderCash_Dominik · 03-11-2011, 04:49 PM

Are they dealing with adult?

fatfoo · 03-11-2011, 04:54 PM

Freezed bank accounts - that sucks. Good luck staying legal, everyone.

WiredGuy · 03-11-2011, 05:10 PM

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

signupdamnit · 03-11-2011, 08:30 PM

Quote:

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.

03-11-2011, 02:57 PM	#1
jcsike Confirmed User Industry Role: Join Date: Jan 2006 Posts: 689	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. __________________

03-11-2011, 03:30 PM	#3
BareBacked Confirmed User Join Date: Feb 2007 Location: www.BareBacked.com Posts: 3,685	Who are they? __________________ NEW SITE PAYING $30 for a $1 TRIAL Selfies

03-11-2011, 04:54 PM	#6
fatfoo ICQ:649699063 Industry Role: Join Date: Mar 2003 Posts: 27,763	Freezed bank accounts - that sucks. Good luck staying legal, everyone. __________________ Send me an email: [email protected]

03-11-2011, 05:10 PM	#7
WiredGuy Pounding Googlebot Industry Role: Join Date: Aug 2002 Location: Canada Posts: 34,469	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.

03-11-2011, 03:29 PM	#2
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,409	who uses them?

03-11-2011, 04:49 PM	#5
RaiderCash_Dominik Confirmed User Industry Role: Join Date: Jan 2010 Posts: 1,145	Are they dealing with adult?