RSA Funding (Street Articles Author)
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Promis@service Sarl - Fraud By Wire
Our company was originally induced to provide a $250,000 escrow deposit to Swiss company, PROMIS@Service Sarl. On 7/3/2015 our company, RSA Funding, LLC (Delaware) executed a tri-party escrow agreement between RSA Funding, LLC (Delaware), Balimo Investments AG Switzerland (Lender) and PROMIS@Service Sarl (Stated Escrow Agent). The agreement said at no…
By:  in  Finance   Aug 12, 2015  
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Avoid Balimo Investments AG At All Costs - Fraud / Extortion
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be made by Balimo Investments…
By:  in  Finance  >  Commercial Loans   Aug 09, 2015  
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