I was hired by this company which is a well known company in New York, I did a couple of assignments for this company, right when I was about to get paid, forensic prosecutors aka domestic perpetrators 2009 sheriffs and police citizenship establishment by niki woods intervene, and only to keep a community hostile involvement of victims like myself, which this is not the first time, nor the last time, i have been robbed of income by pasadena police dept forensic officers, as they continue to degrade insult humiliate, belittle myself, as well as my biological brother. I can see now that the proper names have been violated by forensic staff 530.5PC, and income is still owed to myself, suspension of website is completely illegal, and false, wrongdoing. I would like to testify at the court of law against suspects, whom are highly affiliated with gang affiliations of forensic domestic malews, whom are beating, us physically, mentally, emotionally, and that has not been told, along with these false alarmed sites, just to push back from succeeding in live events, and opportunities.Show more...
I recommend them
Identity Theft Risk:
I have worked online before and never had any trouble until signing on with what seemed like a legitimate company; I completed a number of assignments for this "agency" beginning on June 25, 2014.
One involved arranging payment for a sculpture by an artist in Ukraine. The agency asked that I have a direct deposit made to my account to forward payment via Money Gram. The artist insisted on this arrangement because he is leery of that country's unstable banking system.
Since the transaction was to be a direct deposit of cash, I didn't see any red flags. When the transaction was attempted, I received a call from my credit union asking that I come in to discuss this matter.
Apparently someone from TAAPP Inc. attempted to withdraw $8,500 from another credit union member's account and deposit this money into mine. When the credit union contacted the account holder to confirm this transaction, it was clear that the actual owner of the account had not authorized any transaction. Furthermore, the account holder apparently is Hispanic and the person who contacted the credit union's call center had an East European accent.
Essentially, TAAPP Inc. tried to steal money from someone's account and attempted to use me as the middleman to send this stolen money to some crook in Ukraine.
I asked the credit union manager how anyone would have access to this other person's account (I gave these people my direct deposit information, but this other person certainly did not). She said she didn't know and they are looking into this and law enforcement authorities have been contacted.
I am grateful my credit union intercepted this attempt at wire fraud for I would have been on the hook for the $8,500 that TAAPP Inc. tried withdrawing from this account. I am upset I am not getting paid for the other projects that I worked on and submitted, but it could have been worse.
Francis Massaquoi is the name of the person who was my "supervisor" and that's likely not his real name. Furthermore, the New York address for this company is a virtual office and the location at TAAPP Ltd, 20 Primrose St., London EC2A 2EW does not list this company among its tenants.
TAAPP Inc./TAAPP Ltd. is a scam operation and anyone would do well to leave this "business" alone.
Dispensing news to warn unsuspecting public about this company. I would like to be compensated, but this is not realistic.
Identity Theft Risk: