Valeria C.
FRAUD WARNING
This Is a "financial" company similar to Western Union or PayPal, with the tiny difference that is a total fraud. I received a payment and somehow when I tried to withdraw my funds, they ask for a TIN code, which I paid as Im not a US resident and I dont know the specific laws for taxes, which really scared me, even when I've received payments for proyects in dollars; and my taxes are paid in my country, then again they asked for a ABA code, as an insurance to prevent money laundering and make a secure transfer. After that a TAC requested via email. What makes it completely wrong, is that they ask you to transfer from a personal account into another person through a MEXICAN bank, and they "refund" directly to your Terrain account, but remember you cant touch that money cause they need another fee, and then another, and another... They're incapable of giving you a phone number, a name, an address, nothing. And you cant proceed until you pay... And you see your digital account grow and grow, but you cant touch it. BE VERY CAREFUL with this pseudo company
