Update by user Aug 14, 2015
PROMIS@***e Sarl is now contending that Balimo Investments AG "Forged" the "Escrow Agreement"
We're not sure who to believe so we've continue to work with the authorities in the U.S., Switzerland & Luxembourg to investigate this transgression.
Original review posted by user Aug 11, 2015
On 7/3/2015, our company, RSA Funding, LLC Delaware, wired funds as part of an "Escrow Agreement" to Luxembourg based PROMIS@***e Sarl. This was part of a loan escrow by Zurich based Balimo Investments AG. In short, the loan from Balimo Investments AG was never funded and the "Escrow Agent" PROMIS@***e Sarl (https://www.promis.eu/eu/) contends that they are not an escrow agent but admitted accepting our $250,000 and spending it on their company without questioning the validity of the funds they received into their account. There is certainly something "fishy" going on here with the officials at PROMISE@***e so we've reported the theft to the authorities in the US and Switzerland. We're hopeful that the Swiss authorities will investigate thoroughly this matter and aid in the recovery of our funds.