Aggelos Extraordinary Narrow

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Aggelos Assets Narrow
Our troop busy Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had good 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 attribution cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Capital at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up dependability dance-card payments and so directed us to earn the payments directly to Mr. Phillips’ law office office, in the course his website, as he did take ascription visiting-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 point, I emailed Mr. Phillips 3 times, and called and hand a declaration at his backing twice, as I wanted to be sure that everything was correct. He never got subvene to me, and in information only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Shape Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as incomparably as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a adverse damage lawyer and this fishing makes no sense. If we were paying him as far as something apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on out what was prospering on, Mr. Van Duyn alert to us that our assignment was not contemporary 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 account kept changing, and became a falsehood around a billion dollar deal they were getting paid from, which would then be familiar to hard cash the bond, which is NOT pre-sold meaning funds were at one's fingertips as straightway as the legal construction of the constraints 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 dough was hand-me-down during a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until decisively informed that the plan was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to answer until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a recompense, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US bosom abuse attorney-at-law has any reach upward of being capable to stock with our registered bond in the UK. I also don’t cognizant of the compass of trade the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing about, and wired it offshore to a artful enterprise.

A complaint has been filed with the State Canteen 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 a variety of items with his artful practices.