Aggelos Savings Minimal

[Michaelmakswa]

kurt van duyn rippoff
Our troop busy Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment manacles 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 commendation cards, so there would be a paper trail.

Mr. Van Duyn, has a registered business office in the UK, Aggelos Peerless at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up credit liable act payments and so directed us to earn the payments anon to Mr. Phillips’ law office office, in the course his website, as he did disavow place one's faith 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 idea at his backing twice, as I wanted to be confident that the whole kit was correct. He never got back to me, and in information alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to allude to to me at near his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close damage lawyer and this story makes no sense. If we were paying him over the extent of apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to prove and mark finished what was affluent on, Mr. Van Duyn informed us that our occupation was not usual 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 story kept changing, and became a story close to a billion dollar dole out they were getting paid from, which would then be worn to assets the hold together, which is NOT pre-sold content funds were available as soon as the legal house of the connection was finished.
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This was all done AFTER we had paid him, and we allow our scratch was hand-me-down pro a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until inexorably in touch that the invent was vapid 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a fee, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom injury attorney-at-law has any dominion upward of being able to deal with our registered engagement in the UK. I also don’t distinguish the compass of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.

A gripe has been filed with the State Bar of Maryland against Mr. Phillips, and as well a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.