Aggelos Capital Limited

[Michaelmakswa]

rippoff publish
Our assemblage betrothed Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment hold together 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 transfer, and $100,000 on commendation cards, so there would be a form trail.

Mr. Van Duyn, has a registered business function in the UK, Aggelos Ripsnorting at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law branch office, by way of his website, as he did adopt place one's faith file card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and port side a message at his backing twice, as I wanted to be confident that entire lot was correct. He not in any way got away to me, and in as a matter of actual fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no feeling what I was talking about and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a private injury member of the bar and this record makes no sense. If we were paying him over the extent of due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and find missing what was affluent on, Mr. Van Duyn alert to us that our project 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 myth kept changing, and became a assertion hither a billion dollar trade they were getting paid from, which would then be familiar to fund the engagement, which is NOT pre-sold content funds were present as anon as the statutory house of the connection was finished.
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This was all done AFTER we had paid him, and we believe our scratch was used for a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until decisively au fait that the project 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to answer until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a cost, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US personal impairment attorney-at-law has any dominion upward of being capable to deal with our registered compact in the UK. I also don’t know the capaciousness of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing about, and wired it offshore to a guileful enterprise.

A complaint has been filed with the State Bar-room of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.