Aggelos Savings Minimal

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kurt van duyn
Our assemblage betrothed Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment hold together in the UK. He initially had good references from a US link registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business function in the UK, Aggelos Peerless at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off believe postal card payments and so directed us to impel the payments straight away to Mr. Phillips’ law service company, by way of his website, as he did disavow credit card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his backing twice, as I wanted to be confident that the whole kit was correct. He never 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 going to cry to the Pomp Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to allude to to me about his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as far as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a private wound legal practitioner and this record makes no sense. If we were paying him for the sake unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and mark elsewhere what was affluent on, Mr. Van Duyn informed us that our occupation was not contemporary 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 on any occasion materialized, the fishing kept changing, and became a falsehood about a billion dollar apportion they were getting paid from, which would then be familiar to hard cash the engagement, which is NOT pre-sold significance funds were present as soon as the legal design of the bond was finished.
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This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our money was used quest of a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until decisively informed 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 refusal to reply until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a toll, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US personal injury lawyer has any dominion outstanding being clever to stock with our registered controls in the UK. I also don’t recognize the space of profession the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A grumble has been filed with the State Barrier of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his forged practices.