This business of Eastern Europeans issuing legitimate banking instruments is non sense. Not sure why this "MX" group would actually fall for this kind of "B.S." because it's all fraud in the end.

The previous comment about the Baltic nations being lawless is right on. All three are corrupt but hide behind the EU for sanctuary.

The three top Baltic states are really the wild west. Lawless in quite a sense.

Three - Latvia, Estonia and Lithuania have all gained entrance to both the European Union and NATO, however, don't be fooled. These guys are really hardcore Russians who use the newly independent Baltics to do commit their pitiful bidding.

Are there really high grade banking instruments for lease? Who knows, but these assholes love to paste and copay like the last guy said.

I've personally heard of this Janis Petrovs and Arturs Akis and have never heard a good reference from anyone about either of them

This Arturs Akis and his band of jolly men are nothing but obvious mafia type a###holes. They go to the extent of pasting and copying legitimate SBLC's, BG's snd MTN's and then using PDF and Word to modify to their company.

Same old story, these jerks then sell their FRAUD to business people all over the world who think that they are leasing legitimate instruments but it's all HORSE SHIT at the end of the day. They collect a handsome "down-payment" and then NEVER deliver.

PRICKS!

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 located in Riga, Latvia. Further, we have recently discovered that Arturs Akis has changed in LinkedIn profile and has removed First Cable SIA completely along with AVUS Invest SIA. This is very troubling to us.

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.