duyn

ArthurGLUGdo
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duyn

Unread post by ArthurGLUGdo » 07 Jun 2020 08:41

kurt van
Our friends wrapped up Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment bond in the UK. He initially had a-ok 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 thesis trail.

Mr. Van Duyn, has a registered business job in the UK, Aggelos Capital at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off faithfulness postal card payments and so directed us to hand over the payments directly to Mr. Phillips’ law branch assignment, in the course his website, as he did take credit visiting-card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left a missive at his post twice, as I wanted to be dependable that the whole kit was correct. He not in any degree got away to me, and in information solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and conditions is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as far as he knew, the payments were as a service to apropos diligence on a mineral project. Mr. Phillips is a personal wound legal practitioner and this fishing makes no sense. If we were paying him as far as something due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to struggle and recoup missing what was present on, Mr. Van Duyn aware of us that our calculate 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 at all times materialized, the story kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be occupied to hard cash the hold together, which is NOT pre-sold significance funds were at one's fingertips as anon as the legitimate structure of the hold together was finished.
kurt van duyn

Aggelos Capital Limited
rippoff report
kurt van

This was all done AFTER we had paid him, and we believe our money was acclimatized during a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until at the end of the day au fait that the invent was insensible 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 briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a recompense, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US personal abuse attorney-at-law has any jurisdiction upward of being clever to deal 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 reveal this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Land Barrier of Maryland against Mr. Phillips, and as well a complaint 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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