Approached by Tierney Capital with a great term sheet for an investment of $2M. Asked to fill out documents and then the money would be wired through an account called Epayon.tk. here’ are the emails, so you can watch for the same terms. We are in receipt of the signed contract agreement. Therefore, to proceed, the disbursement of the funding shall be via a required remittance service provider accredited by us and in line with the primary provisions contained on the contract agreement. How this works is that we have an accredited remittance service provider within our network. They provide free Payment Protection Insurance (PPI) to their Holding Account holders. Now we will accept this PPI as an extended collateral security for this investment and as a secondary exit strategy. All you need to do is provide us the account number to your Holding Account held with the remittance service provider and then we shall remit the funds to you via this account. From your new Holding Account you can make withdrawals via your normal bank account or transfer funds from your new Holding Account to any other bank account of yours located anywhere in the world. The funds have to be remitted via the remittance service provider since they will be taking the liabilities for our funds. Further more, it will be a relief for you should business not pan out as proposed. That is, should things not turn out as planned; the free PPI from the remittance service provider will cover the principal invested amount only and not any other money such as ROI. For the PPI to take effect, the funds have to be remitted to you via a Holding Account maintained with the remittance service provider. Setting up the account with the remittance service provider is a “”Do It Yourself”” (DIY) process which you can easily accomplish. The remittance service provider within our accreditation is ePayon Payment Gateway (www.epayon.tk) . You can visit their website to signup for the required holding account. As soon as your verified account number is issued to you, please forward that to us immediately and we shall remit the funds into your new holding account opened with ePayon, within 24hrs of receiving the account number from you. Kindly acknowledge this message. Sincerely, Timothy Tierney CEO Tierney Capital Finance Limited.
This complaint and/or review was posted on HolySmoke.org on 11:46 am, February 26, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/tim-tierney-review/.
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