Scams By Cable – Caterina Berbenni-Rehm or PROMIS@Service Sarl


Upon 7/3/2015, our organization wired towards the escrow associated with PROMIS@Service Sarl $250, 000 on her dutiful responsibility as “escrow agent”. With the receipt associated with escrow, RSA Financing, LLC was to get a loan in the Balimo Opportunities AG group from Zurich, Europe. On this particular same day time, our organization entered right into a tri-party “Escrow Agreement” in between PROMIS@Service Sarl (Escrow Agent), Balimo Opportunities AG (Lender) as well as RSA Financing, LLC (Borrower). This “Escrow Agreement” is actually attached within the email. The “Escrow Agreement” obviously states as well as defines the actual responsibilities of three events, notably PROMIS@Service Sarl to keep in it’s possession the actual escrow money until 1 of 2 events: (1) Failure from the Lender (Balimo Opportunities AG) to create the mortgage which this particular default happened. And, (2) The lending company completes mortgage to Customer (RSA Financing, LLC) whereby the escrow was to become returned in order to Borrower (RSA Financing, LLC) not really later compared to 72 hours following the Lender financed the Mortgage. This again didn’t take location putting Loan provider, Balimo Opportunities AG within default once more.

On 7/8/2015 all of us were recommended that through the Lender (Balimo Opportunities AG) how the escrow have been received through the “Escrow Agent” (PROMIS@Service Sarl). Mr Asbjorn Gosta associated with Balimo Opportunities AG knowledgeable us how the loan will be funded through 7/10/2015 however in no occasion later compared to 5-7 company days.

Through 7/8/2015 in order to 7/20/2015, both events (Lender & Escrow Agent) proceeded to go silent and didn’t communicate with this company.

RSA Financing, LLC (borrower) after that made need on Balimo Opportunities AG (Lender) in order to honor it’s original “good faith” contract and account the mortgage.

On 8/3/2015, RSA Financing, LLC (Borrower) delivered email to any or all parties challenging the instant funding from the loan or even the come back of it’s escrow down payment from PROMIS@Serivce Sarl. RSA Financing, LLC obtained no reaction to our needs.

On 8/7/2015, RSA Financing LLC (Borrower) started conversation along with PROMIS@Service Sarl for that return associated with its escrow down payment. At this time, PROMIS@Serivce Sarl recognized receiving money from RSA Financing, LLC however claimed it was no “Escrow Agent”. RSA Financing vigorously asked the BOSS of PROMIS@Service Sarl, Doctor. Caterina Berbenni-Rehm concerning its money held through PROMIS@Service Sarl. Lastly, on 8/11/2015, RSA Financing, LLC obtained a troubling email through Dr. Caterina Berbenni-Rehm (Escrow Agent) saying that your woman did certainly receive the escrow down payment but quickly spent the funds upon for the advantage of her company with no permission upon RSA Financing, LLC.

We had been then introduced to some Mr Ibrahim Ahmed, who’s supposedly Mr Rehm’s consultant. He attemptedto take the actual blame for that unfortunate conditions; however, we rapidly reminded Mr Ahmed he was not the main one who required the money; it had been his customer, Ms Rehm. While all of us thought this admirable which Mr Ahmed required this stance to safeguard Ms Rehm’s status, we recommended him that the only method to assist Ms Rehm’s status was in order to refund the actual escrow money immediately. It was several times ago as well as we have not heard back again from Mr Ahmed.

We’ve demanded every single day since 8/3/2105 the actual return in our “escrow funds” without any response through either PROMIS@Service Sarl (Escrow Agent) or even Balimo Opportunities AG (Lender). In order to reiterate, we strongly believe we would be the victims associated with wire scams, predatory financing, extortion as well as racketeering through PROMIS@Service Sarl as well as Balimo Opportunities AG. Additional, we possess reported this particular theft towards the U. Utes. FBI, Switzerland Fedpol as well as Luxembourg Law enforcement Authority.

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