Aggelos Extraordinary Restrictive

[ArthurGLUGdo]

kurt van duyn
Our assemblage busy Mr. Kurt Van Duyn, a South African Country-wide, to construct 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 rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a form trail.

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Peerless at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness postal card payments and so directed us to impel the payments straight away to Mr. Phillips’ law support company, in the course his website, as he did fasten on credit file 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 point, I emailed Mr. Phillips 3 times, and called and left a missive at his post twice, as I wanted to be sure that entire lot was correct. He never got back to me, and in as a matter of actual fact barely got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Pomp Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me about his client. (Mr. Van Duyn is a ci-devant Communal Prosecutor from South Africa, and contemporarily is in economic services) and that he, Mr. Phillips, had no feeling what I was talking about and that as far as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a personal wound member of the bar and this story makes no sense. If we were paying him as far as something apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to strive and mark out what was prospering on, Mr. Van Duyn informed us that our calculate was not prevailing 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 myth kept changing, and became a story hither a billion dollar deal they were getting paid from, which would then be worn to support the bond, which is NOT pre-sold meaning funds were present as soon as the judicial design of the hold together was finished.
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This was all done AFTER we had paid him, and we feel our in dough was used quest of a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until finally informed that the project was vapid 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 certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to answer until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a recompense, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom abuse barrister has any reach over being gifted to deal with our registered compact in the UK. I also don’t recognize the compass 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 lolly, in behalf of something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.

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