duyn

[DennisMtfg]

Aggelos Assets Small
Our company busy Mr. Kurt Van Duyn, a South African Citizen, to frame a corporate investment bond in the UK. He initially had a-ok references from a US stick registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Capital at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up faithfulness card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law support company, into done with his website, as he did fasten on put visiting-card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and hand a declaration at his backing twice, as I wanted to be confident that the whole was correct. He never got away to me, and in fact barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current 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 speak to me by his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and at the present time is in economic services) and that he, Mr. Phillips, had no idea what I was talking round and that as incomparably as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a private wound attorney-at-law and this story makes no sense. If we were paying him for due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to prove and stumble on out what was affluent on, Mr. Van Duyn aware of us that our occupation was not going 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 at all times materialized, the story kept changing, and became a story about a billion dollar apportion they were getting paid from, which would then be worn to assets the pact, which is NOT pre-sold meaning funds were close by as in a minute as the legitimate structure of the constraints was finished.
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This was all done AFTER we had paid him, and we feel our in dough was used during a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until inexorably in touch that the plan was no more in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-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 au fait of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a fee, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US disparaging mayhem lawyer has any jurisdiction upward of being gifted to deal with our registered controls in the UK. I also don’t know the extent of business the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing far, and wired it offshore to a artful enterprise.

A grumble has been filed with the State Canteen of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.