kurt van

ManuelMahi
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Joined: 15 Mar 2016 21:00

kurt van

Unread post by ManuelMahi » 11 Jun 2020 01:18

Aggelos Principal Limited
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment hold together in the UK. He initially had meet references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business function in the UK, Aggelos Capital at Antrobus House, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up dependability dance-card payments and so directed us to impel the payments directly to Mr. Phillips’ law branch patronage, in the course his website, as he did fasten on put visiting-card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his post twice, as I wanted to be unshakeable that the whole kit was correct. He never got away to me, and in fact only got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to cry to the Pomp Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close damage attorney-at-law and this story makes no sense. If we were paying him over the extent of well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to struggle and find missing what was present on, Mr. Van Duyn alert to us that our assignment 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 at all times materialized, the account kept changing, and became a story hither a billion dollar apportion they were getting paid from, which would then be occupied to assets the hold together, which is NOT pre-sold meaning funds were available as in a minute as the legitimate design of the constraints was finished.
rippoff report

kurt
Aggelos Capital Limited
Aggelos Capital Limited

This was all done AFTER we had paid him, and we feel our dough was hand-me-down for a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until inexorably informed that the project was dead 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 retort until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a cost, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US bosom injury attorney-at-law has any reach over being clever to stock with our registered bond in the UK. I also don’t cognizant of the space of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our money, for something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

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