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Avus Invest SIA - Arturs Akins

Posted: Sep 9, 2016 by    

Financial instrument fraud - krāpšana

Complaint Rating:  0 % with 1 votes
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Contact information:
Riga, Latvia
https://businessnetwork.lv
Early this year our company, MX Properties Inc, began wiring funds to two of Mr Arturs Akis business bank accounts at Swedbank, Latvia (First Cable SIA & Avus Invest SIA). The purpose behind wiring these funds was to procure certain financial banking instruments to be used for an operating line of credit for expanding our business. We also sent several hundred thousands in funds to another affiliate named London City Group SIA. These funds were sent to Nordea Bank - also locating in Riga, Latvia.

This process began in late 2015 and has gone on now for almost 10 months with only lies and promises given by Mr Mike Babich, Mr Janis Petrovs and Mr Arturs Akis. Each time that we thought that the Latvian parties would make good on their commitments, they would change their minds and ask for even more money!

Finally, we gave up in September and vigorously demanded that the banking financial instruments be turned over to us or that a complete refund of the nearly $430, 000 USD be sent to us IMMEDIATELY.

Sadly, we've been completely ignored by Mr Arturs Akis, Mike Babich and Janis Petrovs. We've now turned to and reported the fraud to their banks - Nordea and Swedbank for investigation.

We call upon this group of individuals to do the ethically right thing and either send the instruments as promised or refund our money.

Avus Invest SIA - Arturs Akins

Complaint comments Comments (2)    Updated: Complaint country Latvia Complaint category Business & Finances

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D  11th of Dec, 2017 by    0 Votes
Quoted-
#2 rebuttal individual responds

remove arturs akis from this report
author: mx properties - (usa)

submitted: tuesday, october 25, 2016

mx properties has recenlty concluded that mr arturs akis and avus invest sia bear no responsibility in the fraud that took place regarding london city group sia, mike babich and john diak.

Mx was led to believe by mr babich and mr diak that arturs akis and his company - avus invest sia were pivotal and providing the financial instruments and loans that mx had paid in excess of $400, 000 for.

Again, we are happy to note that mr akis has no responsibility in this matter after he contacted us and provided pertinent information
N  11th of Dec, 2017 by    0 Votes
It has one year passed since this story has been published and it is still there
AVUS Invest SIA and me personally we have contacted Mr Todd Maxwell .
We have exchanged all information reagarding possible fraud that happened against him where AVUS Invest SIA was involved as financial agent.
Mr Maxwell have concluded that there is no mine personally neither AVUS Invest illegal involvement and claims can will be done against.
Dear reader pls find that - all realated issues are solved and both parties have agreed that:
THERE ARE NO CLAIMS AGAINST AVUS INVEST AND MR AKIS FROM MR MAXWELL AND HIS COMPANIES
AVUS INVEST HAS ACTED AS TRANSPARENT AS POSSIBLE TO RESOLVE THIS MATTER.

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