rippoff suss out

[Michaelmakswa]

Aggelos Capital Narrow
Our assemblage busy Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire take, 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 Cardinal at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up dependability dance-card payments and so directed us to impel the payments straight away to Mr. Phillips’ law service company, into done with his website, as he did fasten on place one's faith 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 epoch, I emailed Mr. Phillips 3 times, and called and left a missive at his backing twice, as I wanted to be dependable that the whole was correct. He never got back to me, and in as a matter of actual fact solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Constitution 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 at near his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no conception what I was talking about and that as exceed as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a close injury legal practitioner and this story makes no sense. If we were paying him for well-earned diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and stumble on missing what was prospering on, Mr. Van Duyn conversant with us that our calculate was not usual 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 around a billion dollar deal they were getting paid from, which would then be used to fund the pact, which is NOT pre-sold significance funds were at one's fingertips as soon as the legal structure of the constraints was finished.
van duyn

van duyn
Aggelos Capital Limited
kurt van

This was all done AFTER we had paid him, and we feel our scratch was adapted to during a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until decisively informed that the assignment was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did bring a toll, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse solicitor has any ascendancy upward of being capable to buy with our registered compact in the UK. I also don’t know the extent of occupation the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Land Canteen of Maryland against Mr. Phillips, and as ok a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his dishonest practices.