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Our friends busy Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment bond in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take up believe dance-card payments and so directed us to earn the payments anon to Mr. Phillips’ law service company, in the course his website, as he did disavow put file card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his office twice, as I wanted to be confident that the whole kit was correct. He in no way got repudiate to me, and in fact alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the Shape Line, 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 about his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no idea what I was talking about and that as far as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a personal mayhem legal practitioner and this record makes no sense. If we were paying him for due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and mark elsewhere what was prospering on, Mr. Van Duyn conversant with us that our assignment was not usual forward.
We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the account kept changing, and became a assertion about a billion dollar apportion they were getting paid from, which would then be occupied to assets the engagement, which is NOT pre-sold content funds were present as soon as the statutory design of the connection was finished.
Aggelos Capital Limited
This was all done AFTER we had paid him, and we feel our scratch was hand-me-down pro a “trading program” that was a scam. We asked to lead well-earned 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 full on January 6th, then nothing happened.
We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being informed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a toll, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US personal abuse solicitor has any dominion concluded being clever to buy with our registered controls in the UK. I also don’t recognize the compass of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Land Canteen 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 individual items with his artful practices.
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