(PRLEAP.COM) CHICAGO, IL - November 30, 2015 -
Consumer rights attorney Adam Tracy and the law firm of the
Securities Compliance Group announced today that it would be aggreissvely pursuing an investigation into popular online payment platform payza.com. The nexus or particular interest of government law enforcement is not
entirely clear at this time. However, since
Payza has been involved in litigation with rival payment processor
Obopay.com, some Payza customers have claimed to have experiened delays in receiving
October 15, 2015 release, the U.S. Attorney General's office released the following statement concerning the crimingal probe:
"The United States government, including Homeland Security Investigations
and the Washington, D.C. F[i]nancial Crimes Task Force, is currently conducting
a criminal investigation. As part of that investigation, the United States
Attorney's Office for the District of Columbia has requested a United
States District Judge to pause curr[en]t civil litigation relating to
Payza and Obopay. The Judge has paused the litigation until January 22,
2016. Shortly after that date, additional information will be made available
on this website about the status of this investigation.
"It is notable that a criminal probe exists with respect to Payza,"
said Adam Tracy. "Payment processing, whether online or even brick
and mortar, is an extraodinarily complex area of law," he continued.
"With the exact focus of the criminal investigation being unknown,
our intent is to review various customer experiences with Payza,"
he concluded. There can be no guarantee that any investigation undertaking
by attorney Tracy or his firm will merit any viable cause of action.
If you are a consumer or business that had had adverse experiences with
Payza, contact the firm at
firstname.lastname@example.org or call (888) 978-9901.
Attorney Advertising. (C) Securities Compliance Group, Ltd. The law firm
responsible for this advertisement is Securities Compliance Group, Ltd. (www.IBankAttorneys.com). Prior results do not guarantee or predict a similar outcome with respect
to any future matter. We are happy to discuss your particular case.
Securities Compliance Group, Ltd.
The Securities Compliance Group, with offices in Chicago, and Beverly
Hills, is a cross functional team of attorneys each specialized in various
areas of consumer protection, including securities, stockbroker and consumer
fraud. Our firm fights for the rights of the victims of securities fraud,
breaches of fiduciary duty, and corporate misconduct. We have successfully
advocated on behalf of our clients in front of courts nationwide. Visit us herehttp://www.ibankattorneys.com