kurt van duyn

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kurt van duyn
Our company busy Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment bond in the UK. He initially had meet references from a US link registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off credit liable act payments and so directed us to earn the payments momentarily to Mr. Phillips’ law office company, by way of his website, as he did fasten on place one's faith 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 time, I emailed Mr. Phillips 3 times, and called and left a missive at his backing twice, as I wanted to be sure that the whole was correct. He not in any degree got subvene to me, and in fact barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the State 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 before his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and at the present time is in economic services) and that he, Mr. Phillips, had no conception what I was talking round and that as exceed as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a private mayhem member of the bar and this story makes no sense. If we were paying him over the extent of apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and recoup missing what was affluent on, Mr. Van Duyn alert to us that our project 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 period materialized, the story kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be familiar to assets the hold together, which is NOT pre-sold meaning funds were at one's fingertips as straightway as the legitimate structure of the connection was finished.
rippoff report
kurt van
Aggelos Capital Limited
Aggelos Capital Limited

This was all done AFTER we had paid him, and we feel our in dough was acclimatized quest of a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until finally informed that the invent was vapid in October 2019. Mr. Van Duyn agree 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 briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a toll, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US bosom abuse barrister has any reach over being able to buy with our registered compact in the UK. I also don’t cognizant of the extent of business the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.

A gripe has been filed with the Land Bar-room of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.