Money Transfers
TAAJ Services US LLCFind BBB Accredited Businesses in Money Transfers.
About
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:US Attorney's Office Plea Agreement
On June 26, 2024, the business entered into a plea agreement with the United States Attorney's Office. The agreement settles allegations that the business failed to report financial transactions involving more than $10,000.00 in U.S. Currency as required. Under terms of the plea agreement, the business admitted the business was not licensed in California, among other states to operate. They also admitted they collected money as part of money transfers and never reported the transactions as required. As part of the plea agreement, the business agreed to forfeit $700,000.00. The business also admitted to transporting physical US Currency to the Middle East in 2020 and, during the pandemic used wire transfers and electronic transfers to send money abroad, also without reporting the transactions. The plea agreement provides for a deferred entry of the judgment, which means if the business fully complies with the agreement, the government will dismiss the prosecution after 24 months. For more details go to the below link.
Business Details
- Local BBB:
- BBB of Minnesota and North Dakota
- BBB File Opened:
- 7/2/2024
- Business Started:
- 10/19/2014
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- ABDIRAHMAN Hassan, Manager
Additional Contact Information
- Customer Contacts
- ABDIRAHMAN Hassan, Manager
- Additional Phone Numbers
- Other Phone: (612) 235-7955
Additional Information
- Business Categories
- Money Transfers
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