Aggelos Principal Small
Our company betrothed Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off credit dance-card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law service assignment, in the course his website, as he did take place one's faith 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 days, I emailed Mr. Phillips 3 times, and called and port side a message at his office twice, as I wanted to be unshakeable that entire lot was correct. He not in any degree got repudiate to me, and in information solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Embargo, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close wound member of the bar and this fishing makes no sense. If we were paying him for unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to try and recoup elsewhere what was affluent on, Mr. Van Duyn conversant with us that our calculate was not prevailing 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 period materialized, the fishing kept changing, and became a story hither a billion dollar apportion they were getting paid from, which would then be occupied to support the pact, which is NOT pre-sold signification funds were close by as straightway as the statutory house of the connection was finished.
This was all done AFTER we had paid him, and we believe our dough was hand-me-down for a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until decisively au fait that the project was insensible 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a cost, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US personal injury lawyer has any ascendancy upward of being able to administer with our registered controls in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing about, and wired it offshore to a guileful enterprise.
A grievance has been filed with the State Bar-room of Maryland against Mr. Phillips, and as evidently a grouse 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 company betrothed Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off credit dance-card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law service assignment, in the course his website, as he did take place one's faith 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 days, I emailed Mr. Phillips 3 times, and called and port side a message at his office twice, as I wanted to be unshakeable that entire lot was correct. He not in any degree got repudiate to me, and in information solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Embargo, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close wound member of the bar and this fishing makes no sense. If we were paying him for unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to try and recoup elsewhere what was affluent on, Mr. Van Duyn conversant with us that our calculate was not prevailing 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 period materialized, the fishing kept changing, and became a story hither a billion dollar apportion they were getting paid from, which would then be occupied to support the pact, which is NOT pre-sold signification funds were close by as straightway as the statutory house of the connection was finished.
This was all done AFTER we had paid him, and we believe our dough was hand-me-down for a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until decisively au fait that the project was insensible 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a cost, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US personal injury lawyer has any ascendancy upward of being able to administer with our registered controls in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing about, and wired it offshore to a guileful enterprise.
A grievance has been filed with the State Bar-room of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his dishonest practices.
