• Report: #1137137
Complaint Review:

Tim Tierney

  • Submitted: Tue, April 08, 2014
  • Updated: Wed, May 07, 2014

  • Reported By: F***EM — wilmington New York
Tim Tierney
Internet USA

Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place "Chelve Banx". Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland

*General Comment: Fiorenzo ,Enzo, Villani - Villani,LLC d/b/a Sustain360

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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.
Timothy Tierney
Tierney Capital Finance Limited

This report was posted on Ripoff Report on 04/08/2014 05:18 AM and is a permanent record located here: http://www.ripoffreport.com/reports/tim-tierney/internet/tim-tierney-tierney-capitalpayme-ltdepayontkbexleyheathchelve-banx-this-is-a-ripoff-sca-1137137. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

Fiorenzo ,Enzo, Villani - Villani,LLC d/b/a Sustain360

AUTHOR: Fiorenzo (Enzo) Villani - ()

My name is Fiorenzo (Enzo) Villani president of Villani,LLC d/b/a Sustain360 and I like to bring to your notice that someone has impersonated my name and filed a report against a couple of companies of which I had nothing to do with.

Please these companies are legitimate business entitiies with whom I have had no prior contact with or have any business with. I therefore state here that the report is baseless, invalid and fake, It should be removed if you want, but should have no direct relevance to me or the company which were mentioned  there.

I deeply apologise to the companies mentioned and hope that this senseless act is terminated immediately. My computer was hacked this morning and my data stollen. Obviously the perpetuator has intentions to distroying my reputation and that of the companies mentioned. 

Investigation has been initiated, to find out how this impostor had gain acces to my computer, thus harvest my data and used it in making this report. 




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