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PROMIS@Service Sarl - Deception / Wire Fraud / Wire Fraud / Deception

1 Luxembourg Review updated:

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.

Aug 13, 2015
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  • Ca
      30th of Aug, 2015
    0 Votes

    We never heard of Maxwell, Balimo or Gosta before being attacked through the falsification of my signature as CEO and misuse of our company’s name as an “escrow” company.
    Mr. Lawrence (Todd) Maxwell from RSA Funding, LLC Delaware is disseminating incomplete, wrong and defamatory information based on a falsified contract signed by Mr. Maxwell without prior control of the parties involved and without checking the authenticity of such contract.
    There are different RSA companies in the US and we have signed a genuine contract with our investor.
    We have informed our bank, the police and other authorities with proof of attached evidence.
    The following article (The Ledger, 2010), raises the strong impression that Mr. Maxwell seems to be familiar with actions of attempted extortion:
    With kind regards,
    Caterina Dr. Berbenni-Rehm
    Founder and CEO PROMIS@Service Sarl

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