van duyn

[ManuelMahi]

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

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

Mr. Van Duyn, has a registered topic office in the UK, Aggelos Ripsnorting at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up believe dance-card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law branch assignment, in the course his website, as he did take credit index card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left a message at his department twice, as I wanted to be dependable that the whole was correct. He in no way got repudiate to me, and in fact solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Constitution Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking about and that as incomparably as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a personal mayhem legal practitioner and this story makes no sense. If we were paying him for well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and stumble on out what was affluent on, Mr. Van Duyn conversant with us that our calculate 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 fishing kept changing, and became a falsehood hither a billion dollar apportion they were getting paid from, which would then be familiar to fund the engagement, which is NOT pre-sold content funds were available as straightway as the legitimate design of the connection was finished.
Aggelos Capital Limited

rippoff report
kurt van
Aggelos Capital Limited

This was all done AFTER we had paid him, and we allow our dough was hand-me-down for a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until decisively wise that the assignment was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in full 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 disparaging injury lawyer has any reach outstanding being capable to stock with our registered compact in the UK. I also don’t cognizant of the space of occupation 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 prevalent, and wired it offshore to a guileful enterprise.

A gripe has been filed with the State Barrier 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 a variety of items with his forged practices.