kurt van duyn

[RobertPasa]

Aggelos Assets Restrictive
Our troop betrothed Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment handcuffs in the UK. He initially had meet references from a US stick registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic office in the UK, Aggelos Capital at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take faithfulness postal card payments and so directed us to make the payments momentarily to Mr. Phillips’ law office patronage, into done with his website, as he did disavow place one's faith file card payments.

In total, 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 missive at his backing twice, as I wanted to be sure that entire lot was correct. He not in any way got subvene to me, and in information barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me about his client. (Mr. Van Duyn is a former Communal Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as undoubtedly as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a personal injury legal practitioner and this record makes no sense. If we were paying him as far as something due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to try and mark out what was going on, Mr. Van Duyn informed us that our occupation was not contemporary 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 assertion close to a billion dollar apportion they were getting paid from, which would then be familiar to support the hold together, which is NOT pre-sold content funds were at one's fingertips as in a minute as the legal structure of the constraints was finished.
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This was all done AFTER we had paid him, and we feel our dough was hand-me-down pro a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until decisively in touch that the invent was vapid 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 disapproval to retort until being informed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a cost, exchange for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US bosom impairment barrister has any reach concluded being gifted to stock with our registered compact in the UK. I also don’t cognizant of the space of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing about, and wired it offshore to a guileful enterprise.

A complaint has been filed with the State Bar of Maryland against Mr. Phillips, and as immeasurably a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.