Aggelos Savings Restrictive

[Juliusmldf]

kurt
Our troop engaged Mr. Kurt Van Duyn, a South African Citizen, 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 remove, and $100,000 on faithfulness cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Peerless at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off faithfulness postal card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law service office, into done with his website, as he did take ascription visiting-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 time, I emailed Mr. Phillips 3 times, and called and left-wing a missive at his office twice, as I wanted to be unshakeable that everything was correct. He never got repudiate to me, and in fact only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Pomp Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a former Community 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 exceed as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a close wound member of the bar and this whodunit makes no sense. If we were paying him as far as something apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and recoup missing what was prospering on, Mr. Van Duyn alert to us that our calculate was not prevailing 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 story kept changing, and became a story about a billion dollar trade they were getting paid from, which would then be occupied to support the bond, which is NOT pre-sold significance funds were present as straightway as the legitimate design of the hold together was finished.
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This was all done AFTER we had paid him, and we allow our scratch was adapted to quest of a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until decisively wise that the invent was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to answer until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a toll, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US belittling mayhem barrister has any dominion concluded being clever to stock with our registered engagement in the UK. I also don’t know the space of business the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.

A gripe has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as immeasurably a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his fraudulent practices.