Scams :: Fraud By Wire - Caterina Berbenni-Rehm /

PROMIS@Service Sarl

On 7/3/2015, our company wired for the escrow regarding PROMIS@Service Sarl $250,000 on your
ex behalf dutiful obligation as "escrow agent". in conjunction using the receipt involving escrow,
RSA Funding, LLC ended up being to receive financing from the Balimo Investments AG team out of
Zurich, Switzerland. About this identical day, our organization entered in to become able to a triparty "Escrow Agreement" in between PROMIS@Service Sarl (Escrow Agent), Balimo Investments
AG (Lender) and also RSA Funding, LLC (Borrower). This "Escrow Agreement" will be attached in
the email. The Actual "Escrow Agreement" clearly states and defines your responsibilities associated
with all three parties, notably PROMIS@Service Sarl for you to maintain inside its possession the
particular escrow funds until one of two events: (1) Failure in the Lender (Balimo Investments AG) to
create the loan which this default occurred. And, (2) The Economic Institution completes loan in
order to Borrower (RSA Funding, LLC) by which case the escrow was to become returned to
Borrower (RSA Funding, LLC) certainly not later compared to 72 hours following your Lender
funded the particular Loan. This kind of once more failed to just take place putting Lender, Balimo
Investments AG inside default when again.
On 7/8/2015 i was suggested that by the Lender (Balimo Investments AG) that the escrow had been
received by the "Escrow Agent" (PROMIS@Service Sarl). Mr Asbjorn Gosta of Balimo Investments
AG informed us that the borrowed funds could be funded simply by 7/10/2015 however in simply no
event later compared to 5-7 enterprise days.
From 7/8/2015 for you to 7/20/2015, both parties (Lender & Escrow Agent) went silent as well as
didn't communicate using our company.
RSA Funding, LLC (borrower) then created demand about Balimo Investments AG (Lender) to honor
its original "good faith" agreement as well as fund your loan.
On 8/3/2015, RSA Funding, LLC (Borrower) sent email to just about all or any events demanding the
actual immediate funding involving the credit or even the return associated with its escrow deposit
through PROMIS@Serivce Sarl. RSA Funding, LLC received zero response to become able to our
demands.

On 8/7/2015, RSA Funding LLC (Borrower) began conversation along with PROMIS@Service Sarl for
that return regarding its escrow deposit. With this point, PROMIS@Serivce Sarl acknowledged
receiving funds via RSA Funding, LLC however claimed which it we had not been an "Escrow
Agent". RSA Funding vigorously questioned your CEO of PROMIS@Service Sarl, Dr. Caterina
Berbenni-Rehm relating to its funds held by PROMIS@Service Sarl. Finally, on 8/11/2015, RSA
Funding, LLC received the disturbing email from Dr. Caterina Berbenni-Rehm (Escrow Agent)
stating that they does indeed obtain our escrow deposit however promptly invested our funds on for
your benefit associated with your ex business without the particular permission about RSA Funding,
LLC.
We had been then introduced to a Mr Ibrahim Ahmed, who's supposedly Mr Rehm's representative.
He attempted to consider the particular blame for the unfortunate circumstances; however, we
rapidly reminded Mr Ahmed he had not been the actual one who took your funds; it absolutely was
his client, Ms Rehm. Although we believed it admirable which Mr Ahmed took this stance in order to
protect Ms Rehm's reputation, we suggested him which the just real method to aid Ms Rehm's
popularity would happen for you to be to refund the escrow funds immediately. This specific was a
couple of days in the past and also we haven't heard back via Mr Ahmed.
Weve demanded each day since 8/3/2105 your return in our "escrow funds" along with NO response
from possibly PROMIS@Service Sarl (Escrow Agent) or even Balimo Investments AG (Lender). to
reiterate, we strongly believe we have been the actual victims involving wire fraud, predatory
lending, extortion and also racketeering by PROMIS@Service Sarl and Balimo Investments AG.
Further, we have reported this theft towards the U.S. FBI, Swiss Fedpol along with Luxembourg
Police Authority.