PROMIS@Service Sarl - Deception / Wire Fraud / Wire Fraud / Deception
Please be advised that PROMIS@Service Sarl at Banque et Caisse d'Epargne de l'Etat received on 7/8/2015 an escrow deposit in the amount of $250,000 USD from RSA Funding, LLC (see SWIFT attachment). This escrow was intended for a loan to be made by Balimo Investments AG.
However, we have recently discovered that the funds SWIFTED to PROMIS@Service Sarl were received and were promptly spent by Caterina Berbenni-Rehm for her company's operational purposes. Again, please be advised that PROMIS@Service Sarl did not have the permission of RSA Funding, LLC Delaware to utilize these funds for its own purpose and RSA Funding IS NOT in any way or manner an "investor" of PROMIS@Service Sarl.
We call on both parties to make for immediate return of the $250,000 escrow deposit to RSA Funding, LLC in a very prompt manner.
We've turned this matter over to the authorities in the U.S. and in Switzerland.