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Michaelmakswa
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Unread post by Michaelmakswa » 16 Jun 2020 18:46

Aggelos Crown Limited
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African National, to construct a corporate investment handcuffs in the UK. He initially had meet references from a US link registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Capital at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take up credit dance-card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law service assignment, in the course his website, as he did fasten on place one's faith card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and hand a message at his office twice, as I wanted to be dependable that the whole kit was correct. He never got repudiate to me, and in information solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the State Embargo, 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 last Communal Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no feeling what I was talking on every side and that as far as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a private damage attorney-at-law and this fishing makes no sense. If we were paying him over the extent of unpaid diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to prove and mark elsewhere what was affluent on, Mr. Van Duyn conversant with us that our assignment 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 on any occasion materialized, the story kept changing, and became a assertion close to a billion dollar deal they were getting paid from, which would then be occupied to assets the engagement, which is NOT pre-sold significance funds were at one's fingertips as straightway as the legal house of the constraints was finished.
Aggelos Capital Limited

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Aggelos Capital Limited

This was all done AFTER we had paid him, and we believe our in dough was hand-me-down pro a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until inexorably informed that the plan was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a toll, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US personal mayhem solicitor has any dominion upward of being gifted to administer with our registered engagement in the UK. I also don’t cognizant of the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, in search something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

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