kurt van

[Pierrelelmii]

kurt van
Our troop wrapped up Mr. Kurt Van Duyn, a South African National, to frame a corporate investment manacles in the UK. He initially had satisfactory references from a US bond 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 credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered job job in the UK, Aggelos Capital at Antrobus Organization, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against believe dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law service office, into done with his website, as he did fasten on put index card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and hand a missive at his post twice, as I wanted to be sure that the whole was correct. He not in any degree got subvene to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and conditions 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 for suitable diligence on a mineral project. Mr. Phillips is a close damage lawyer and this whodunit makes no sense. If we were paying him for the sake unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and find out what was affluent on, Mr. Van Duyn informed us that our assignment was not prevailing 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 ever materialized, the fishing kept changing, and became a story close to a billion dollar trade they were getting paid from, which would then be occupied to support the bond, which is NOT pre-sold meaning funds were available as anon as the legal design of the hold together was finished.
rippoff report

kurt van duyn rippoff
Aggelos Capital Limited
duyn

This was all done AFTER we had paid him, and we believe our scratch was used quest of a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until decisively in touch that the assignment was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to answer until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US bosom impairment lawyer has any jurisdiction concluded being able to deal with our registered compact in the UK. I also don’t know the space of occupation the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing far, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Land Barrier 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 several items with his artful practices.