Aggelos Crown Small
Our friends engaged Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment hold together in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire remove, and $100,000 on commendation cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Capital at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off faithfulness dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law support patronage, through his website, as he did adopt credit index card payments.
In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a idea at his office twice, as I wanted to be unshakeable that everything was correct. He not in any way got repudiate to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the Constitution Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a private wound lawyer and this fishing makes no sense. If we were paying him for due diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and find finished what was prospering on, Mr. Van Duyn alert to us that our project was not going forward.
We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the myth kept changing, and became a falsehood close to a billion dollar deal they were getting paid from, which would then be familiar to fund the bond, which is NOT pre-sold significance funds were available as straightway as the legitimate construction of the hold together was finished.
This was all done AFTER we had paid him, and we believe our scratch was used for a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until at the end of the day wise that the project was dead in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being briefed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a cost, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US bosom injury barrister has any dominion concluded being gifted to deal with our registered controls in the UK. I also don’t distinguish the extent of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, in behalf of something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.
A grumble has been filed with the Land Bar of Maryland against Mr. Phillips, and as evidently a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his dishonest practices.
Our friends engaged Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment hold together in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire remove, and $100,000 on commendation cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Capital at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off faithfulness dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law support patronage, through his website, as he did adopt credit index card payments.
In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a idea at his office twice, as I wanted to be unshakeable that everything was correct. He not in any way got repudiate to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the Constitution Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a private wound lawyer and this fishing makes no sense. If we were paying him for due diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and find finished what was prospering on, Mr. Van Duyn alert to us that our project was not going forward.
We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the myth kept changing, and became a falsehood close to a billion dollar deal they were getting paid from, which would then be familiar to fund the bond, which is NOT pre-sold significance funds were available as straightway as the legitimate construction of the hold together was finished.
This was all done AFTER we had paid him, and we believe our scratch was used for a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until at the end of the day wise that the project was dead in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being briefed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a cost, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US bosom injury barrister has any dominion concluded being gifted to deal with our registered controls in the UK. I also don’t distinguish the extent of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, in behalf of something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.
A grumble has been filed with the Land Bar of Maryland against Mr. Phillips, and as evidently a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his dishonest practices.
