Aggelos Main Restrictive

[AnthonySidt]

kurt
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to frame a corporate investment bond in the UK. He initially had a-ok 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 job corporation in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against faithfulness postal card payments and so directed us to make the payments straight away to Mr. Phillips’ law service assignment, by way of his website, as he did fasten on ascription visiting-card payments.

In utter, 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 port side a declaration at his office twice, as I wanted to be sure that everything was correct. He not in any way got back to me, and in as a matter of actual fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Shape Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and conditions is in economic services) and that he, Mr. Phillips, had no feeling what I was talking round and that as incomparably as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a close mayhem lawyer and this fishing makes no sense. If we were paying him for the sake unpaid diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to try and recoup missing what was present on, Mr. Van Duyn aware of us that our calculate 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 at all times materialized, the myth kept changing, and became a story hither a billion dollar apportion they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold signification funds were present as straightway as the statutory design of the hold together was finished.
rippoff report

van duyn
kurt
van duyn

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

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did imagine a cost, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US belittling injury barrister has any jurisdiction over being able to deal with our registered compact in the UK. I also don’t know the extent of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing far, and wired it offshore to a guileful enterprise.

A grumble has been filed with the Land Bar-room of Maryland against Mr. Phillips, and as well a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.