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Fraud Finder Member since Sep 9, 2016 Location
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Posting History
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AVUS Invest SIA Arturs Akis - REMOVE ARTURS AKIS FROM REPORt [New Complaint] 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... |
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Carmen De Souza - Lawyer - Lisbon Portugal - Fraud in the Inducement [New Complaint] Our saga began over six weeks ago and involved Lisbon attorney Carmen De Souza, consultant John S Diak and our company - MX Properties, Inc. On 16/11/... |
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AVUS Invest SIA Arturs Akis - Arturs AKIS / FIRST CABLE SIA FRAUD [New Complaint] Yea right this guy is going to make everything right! Seen it before -- he's just buying time. I'm sure he'll come back and ask your gr... |
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AVUS Invest SIA Arturs Akis - ARTURS AKIS / FIRST CABLE SIA FRAUD [New Complaint] We had a very positive call on Saturday from Mr John S Diak that finally Mr Arturs Akis and his affiliates - London City Group SIA, AVUS Invest SIA an... |
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London City Group SIA - Latvian Artus Akis / First Cable SIA [New Complaint] 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&... |
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AVUS Invest SIA Arturs Akis - Arturs Akis / Miodrag Babic [New Complaint] Again we implore upon Mssrs Arturs Akis, Miodrag Babic and Janis Petrovs to act like true, honest men and return the funds that they fraudulently indu... |
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Hiram Ryan - Fraudulent Financial Instrument Scheme [New Complaint] In September 2014, My Hiram L Ryan of Ryan Holdings Corp and Ryan Aerospace began soliciting funds from investors promising "High Yield Returns&q... |
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London City Group SIA - Financial Fraud [New Complaint] 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 SI... |
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AVUS Invest SIA Arturs Akis - Financial Fraud [New Complaint] Beginning December 2015 our company was induced to begin “leasing” and “purchasing” financial instruments through a Riga, Latvian Group named ... |
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