kurt

AngeloQuixtt
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Joined: 12 Mar 2016 15:47

kurt

Unread post by AngeloQuixtt » 14 Jun 2020 00:21

kurt
Our assemblage engaged Mr. Kurt Van Duyn, a South African Citizen, to frame 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 remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on commendation cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against believe liable act payments and so directed us to make the payments anon to Mr. Phillips’ law branch assignment, into done with his website, as he did take ascription card payments.

In downright, 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 hand a missive at his department twice, as I wanted to be dependable that the whole kit 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 current to cry to the Shape Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a former Any Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no idea what I was talking round and that as undoubtedly as he knew, the payments were with a view suitable diligence on a mineral project. Mr. Phillips is a close wound attorney-at-law and this story makes no sense. If we were paying him for the sake well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on out what was affluent on, Mr. Van Duyn aware of 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 fishing kept changing, and became a assertion hither a billion dollar dole out they were getting paid from, which would then be occupied to support the bond, which is NOT pre-sold signification funds were present as in a minute as the legitimate design of the connection was finished.
Aggelos Capital Limited

kurt
duyn
duyn

This was all done AFTER we had paid him, and we believe our dough was acclimatized quest of a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until decisively au fait that the project was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being well-versed 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 breather to Mr. Van Duyn offshore. I don’t sight how a US personal abuse barrister has any ascendancy outstanding being able to deal with our registered engagement in the UK. I also don’t recognize the compass of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Land Barrier of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.
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