Aggelos Main Restrictive

[MichaelGauhwa]

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Our troop busy Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment hold together in the UK. He initially had meet references from a US stick registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Peerless at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take believe dance-card payments and so directed us to make the payments straight away to Mr. Phillips’ law support office, into done with his website, as he did take put file card payments.

In entire, 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 idea at his office twice, as I wanted to be sure that the whole was correct. He not in any degree got back to me, and in information solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain to the Shape Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and at the present time is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as far as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a personal damage member of the bar and this fishing makes no sense. If we were paying him for the sake apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to prove and find out what was present on, Mr. Van Duyn informed us that our assignment was not prevailing forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the account kept changing, and became a falsehood around a billion dollar dole out they were getting paid from, which would then be familiar to hard cash the engagement, which is NOT pre-sold content funds were close by as soon as the judicial design of the constraints was finished.
kurt van duyn

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kurt van duyn
van duyn

This was all done AFTER we had paid him, and we believe our in dough was hand-me-down during a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until inexorably informed that the assignment was no more 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to answer until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a fee, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US personal abuse solicitor has any ascendancy concluded being gifted to buy with our registered compact in the UK. I also don’t recognize the space of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing far, and wired it offshore to a guileful enterprise.

A gripe has been filed with the Official Canteen of Maryland against Mr. Phillips, and as immeasurably a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.