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Chase Closes P o rn Stars Bank Accounts

 
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Benni View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Benni Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 7:49pm
She will now be forced to Bank in the Caymans, Panama, or Switzerland

They don't ask questions, and the IRS will be clueless. Although Switzerland is starting to cooperate with the US now   
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Post Options Post Options   Thanks (0) Thanks(0)   Quote texasmami0117 Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 8:34pm
Originally posted by jonesable jonesable wrote:

She had all those cash deposits? That's a red flag.
Why are they paying her in cash?
A UAR was reported on her.
The bank wanted to know where the cash deposits were coming from.



Thank u....as an employee i can guarantee u it wasn't just because of PICS. Child plz...smh
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Post Options Post Options   Thanks (0) Thanks(0)   Quote jonesable Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 8:40pm
Plus they told her she could close her account before they took action right?

She said was worried what closing her own account would do to her credit history.
She dumb for that
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Post Options Post Options   Thanks (0) Thanks(0)   Quote rickysrose Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 9:38pm
Is PICS illegal?

Edited by rickysrose - May 21 2014 at 10:04pm
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Post Options Post Options   Thanks (0) Thanks(0)   Quote jonesable Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 9:38pm
No but it doesn't necessarily have to be an illegal business.



I think important info is missing from the story

Edited by jonesable - May 21 2014 at 9:39pm
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Wynter Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 9:50pm
They told this dumb broad come get your money or we're closing it & gonna wait 10 days to give it back.

Come on now, most of us would have been there the next morning with a f@ck you, just give me my sh!t.
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Post Options Post Options   Thanks (0) Thanks(0)   Quote keepgrowing Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 9:52pm
Originally posted by NuAttitude NuAttitude wrote:

Chase is garbage! Nickel and dime you for EVERYTHING!!!!!!

YES. seriously, if you don't pay close attention to your account, they charge for everything. I had to go get some unnecessary fees removed recently. 
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Katrenia Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 9:57pm
She's a rough looking 22
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Post Options Post Options   Thanks (0) Thanks(0)   Quote ThoughtCouture Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 10:35pm
Originally posted by PurplePhase PurplePhase wrote:

 

  • Accounts of several P o rn industry workers closed following a 'review' claims bank letters but give no other explanation
  • Speculation that it is part of an effort by the Department of Justice investigation called 'Operation Choke Point'
  • Department have been approaching banks asking them to deny access to people 'who may be breaking the law'

JP Morgan Chase, the parent company of Chase bank, reportedly ordered the closure of hundreds of bank accounts registered to the names of people who work in adult entertainment industry this month.

 

Pornographic actress Teagan Presley, who has a masturbatory device modeled from her body, told adult industry blog XBiz News that a Chase employee said the reason for the termination was because she was in the 'adult business'.

Presley said Chase also intend to close her husband's account, and that they were told it would not be possible to open another with the bank.


 

'It's just ridiculous cause I don't do business with that account. I only pay my house bills with it. That's why it's personal.'

 

There is speculation the Department of Justice triggered the clampdown as part of a targeted effort to shut down certain industries by preventing them access to banking services, which they have called Operation Choke Point.

 
definitely sussy.  last i checked PICS/adult entertainment is legal.  i would love to see the stats from the chase on the number of accounts closed and the assumed profession of said account holders... 
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Post Options Post Options   Thanks (1) Thanks(1)   Quote ThoughtCouture Quote  Post ReplyReply Direct Link To This Post Posted: May 21 2014 at 10:37pm
Originally posted by PurplePhase PurplePhase wrote:

 she only found out when her ATM card was declined.

 
and it's definitely possible she didn't receive their little so called courtesy letter...
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