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02.07.20 02:37vandynovand
duyn
Our troop busy Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment manacles in the UK. He initially had a-ok references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire remove, and $100,000 on attribution cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to hand over the payments directly to Mr. Phillips’ law service assignment, by way of his website, as he did disavow credit file card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his department twice, as I wanted to be dependable that everything was correct. He not in any degree got repudiate to me, and in fact only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the Pomp 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 before his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as far as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a adverse injury attorney-at-law and this whodunit makes no sense. If we were paying him over the extent of unpaid diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to try and recoup out what was affluent on, Mr. Van Duyn conversant with us that our project was not prevailing forward.
We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the account kept changing, and became a falsehood about a billion dollar dole out they were getting paid from, which would then be worn to support the engagement, which is NOT pre-sold significance funds were available as soon as the legitimate house of the constraints was finished.
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_9>kurt van duyn</a>
<a href=http://galleria.net.vn/contact_list/kurtvanguini/>duyn</a>
<a href=https://confiliga.com/forums/topic/kurt-van-duyn-naughtiness/>Aggelos Capital Limited</a>
<a href=https://www.scamion.com/aggelos-capital-limited-47>Aggelos Capital Limited</a>
This was all done AFTER we had paid him, and we believe our in dough was hand-me-down quest of a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until decisively au fait that the project was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
https://www.scamion.com/aggelos-capital-limited-47
We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did bring a toll, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US personal injury lawyer has any dominion over being clever to buy with our registered bond in the UK. I also don’t distinguish the space of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, in search something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.
https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733
A grievance has been filed with the Official Bar of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his fraudulent practices.
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