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Balimo Investments Ag Complaints & Reviews

Balimo Investments Ag / Fraud / Theft / Deception

Rs
Sep 27, 2015

We have recently learned that Dr Phillipe Meyer of Zurich Switzerland resigned as chairman of the Balimo Investments AG board on 8/15/2015, during the period that Balimo Investments and their personnel - Asbjorn Gosta, Boshard Kurt, Eric Hollen, etc.. were engaged in a fraudulent scheme against RSA Funding, LLC. $250, 000 USD was taken in by their "Escrow Agent" - [protected]@Service Sarl and was then lost. Ms Rehm of [protected]@Service Sarl contends that Balimo officials under Dr Philippe Meyer forged the "Escrow Agreement" and also forged her signature on the "Escrow...

Balimo Investments Ag / Predatory Lending / Fraud

Rs
Aug 07, 2015

Our company, RSA Funding, LLC sent escrow in the amount of $250, 000 over 30 days ago for business financing to Balimo Investments AG and we have since been ignored after their receipt of our funds. They haven't closed our tranasction nor have they refunded our escrow deposit. We just continue to get the "run-around" from their personnel and are constantly told "24 hours". This was 24 hours almost three weeks ago and we are very concerned that Balimo Investments might not be forthcoming with all pertinent information. Officials of Balimo include Ásbjörn Gosta, Jerome Cedric...