Operation Choke Point Targets:
MANY industries sat back and watched as the payday loan industry appeared to be the only industry under attack by Operation Choke Point.
- Ammunition Sales
- Cable Box De-scramblers
- Coin Dealers
- Credit Card Schemes
- Credit Repair Services
- Dating Services
- Debt Consolidation Scams
- Drug Paraphernalia
- Escort Services
- Firearms Sales
- Fireworks Sales
- Get Rich Products
- Government Grants
- Home-Based Charities
- Life-Time Guarantees
- Life-Time Memberships
- Lottery Sales
- Mailing Lists/Personal Info
- Money Transfer Networks
- On-line Gambling
- Pawn Shops
- Payday Loans
- Pharmaceutical Sales
- Ponzi Schemes
- Pornography[9]
- Pyramid-Type Sales
- Racist Materials
- Surveillance Equipment
- Telemarketing
- Tobacco Sales
- Travel Clubs
We have methods and providers offering ACH processing, credit card processing, Image Cash Letters, debit card transactions… These providers and strategies are all covered here: “The Bible.”
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