kurt van
Our company betrothed Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment bond in the UK. He initially had good references from a US stick 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 commendation cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off dependability card payments and so directed us to make the payments momentarily to Mr. Phillips’ law service office, in the course his website, as he did adopt credit card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a idea at his department twice, as I wanted to be unshakeable that entire lot was correct. He not in any degree got back to me, and in as a matter of actual 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 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 former Public Prosecutor from South Africa, and at the present time 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 with a view apropos diligence on a mineral project. Mr. Phillips is a close injury member of the bar and this fishing makes no sense. If we were paying him for apropos diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to struggle and find finished what was affluent on, Mr. Van Duyn alert to us that our occupation was not going 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 period materialized, the myth kept changing, and became a assertion about a billion dollar apportion they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold content funds were present as straightway as the legitimate design of the bond was finished.
Aggelos Capital Limited
Aggelos Capital Limited
rippoff report
van duyn
van duyn
kurt van
This was all done AFTER we had paid him, and we allow our money was used during a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until inexorably au fait that the plan was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a toll, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US bosom injury attorney-at-law has any ascendancy over being able to stock with our registered engagement in the UK. I also don’t know the capaciousness of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.
A grievance has been filed with the Official Bar-room 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 individual items with his artful practices.
Aggelos Capital Restrictive
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Aggelos Capital Restrictive
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