kurt

[Roberthirlyy]

rippoff report
Our friends 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 attribution cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered matter job in the UK, Aggelos Capital at Antrobus Organization, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off faithfulness card payments and so directed us to impel the payments anon to Mr. Phillips’ law office assignment, through his website, as he did disavow credit visiting-card payments.

In downright, 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 a message at his office twice, as I wanted to be unshakeable that everything was correct. He never got subvene to me, and in as a matter of actual fact barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a former Any Prosecutor from South Africa, and at the present time is in monetary services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as exceed as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse mayhem lawyer and this fishing makes no sense. If we were paying him for the sake well-earned diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and mark out what was going on, Mr. Van Duyn alert to us that our project was not going forward.

We had been told from the start that the handcuffs was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing on any occasion materialized, the account kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be familiar to assets the pact, which is NOT pre-sold signification funds were present as straightway as the legitimate structure of the constraints was finished.
Aggelos Capital Limited

kurt van
kurt
van duyn

This was all done AFTER we had paid him, and we believe our scratch was used during a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until inexorably in touch that the invent was dead 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 grasp 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, quest of his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US bosom mayhem lawyer has any dominion concluded being capable to buy with our registered engagement in the UK. I also don’t distinguish the capaciousness of profession 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 artful enterprise.

A grievance has been filed with the Official Bar-room 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 different items with his forged practices.