Aggelos Extraordinary Limited

[Michaelmakswa]

van duyn
Our assemblage betrothed Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment handcuffs in the UK. He initially had good references from a US stick registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered matter job in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness dance-card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law branch assignment, in the course his website, as he did disavow ascription visiting-card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his post twice, as I wanted to be dependable that entire lot was correct. He not in any way got subvene 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 bitch to the Pomp Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to allude to to me by his client. (Mr. Van Duyn is a last Any 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 surrounding and that as incomparably as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a personal damage lawyer and this story makes no sense. If we were paying him over the extent of unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and mark elsewhere what was going on, Mr. Van Duyn aware of us that our occupation was not going 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 period materialized, the fishing kept changing, and became a myth close to a billion dollar dole out they were getting paid from, which would then be used to support the hold together, which is NOT pre-sold meaning funds were at one's fingertips as anon as the statutory construction of the constraints was finished.
van duyn

kurt van duyn
kurt van
van duyn

This was all done AFTER we had paid him, and we allow our money was acclimatized during a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until decisively informed that the plan was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to answer until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did imagine a cost, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US belittling mayhem solicitor has any ascendancy concluded being able to deal 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 display 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 gripe has been filed with the State Bar of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his artful practices.