van duyn

[SpencerCesde]

Aggelos Assets Limited
Our friends betrothed Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment handcuffs in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated fee was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered topic office in the UK, Aggelos Capital at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up dependability card payments and so directed us to earn the payments anon to Mr. Phillips’ law service company, by way of his website, as he did disavow ascription file card payments.

In utter, 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 port side a idea at his post twice, as I wanted to be confident that entire lot was correct. He never got subvene 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 wealthy to bitch to the Constitution Line, 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 before his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as incomparably as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a private injury member of the bar and this record 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 struggle and recoup elsewhere what was prospering on, Mr. Van Duyn conversant with us that our calculate was not going 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 ever materialized, the story kept changing, and became a myth about a billion dollar apportion they were getting paid from, which would then be worn to assets the bond, which is NOT pre-sold content funds were available as anon as the legitimate structure of the bond was finished.
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This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our money was hand-me-down for a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until at the end of the day in touch that the project was no more 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did pirate a recompense, for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US disparaging injury attorney-at-law has any ascendancy upward of being able to administer with our registered controls in the UK. I also don’t cognizant of the extent of trade 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 far, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the Structure Bar of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his dishonest practices.