Our assemblage betrothed Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment handcuffs in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a form trail.
Mr. Van Duyn, has a registered business function in the UK, Aggelos Capital at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against credit card payments and so directed us to impel the payments anon to Mr. Phillips’ law support company, by way of his website, as he did disavow place one's faith file 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 days, I emailed Mr. Phillips 3 times, and called and port side a missive at his post twice, as I wanted to be sure that the whole was correct. He not in any way got subvene to me, and in experience alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Constitution Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as exceed as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a private mayhem legal practitioner and this whodunit makes no sense. If we were paying him for the sake well-earned diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to struggle and mark elsewhere what was going on, Mr. Van Duyn conversant with us that our calculate was not usual forward.
We had been told from the start that the handcuffs 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 story around a billion dollar deal they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold meaning funds were close by as in a minute as the statutory design of the connection was finished.
kurt van duyn
Aggelos Capital Limited
kurt van duyn
This was all done AFTER we had paid him, and we allow our dough was hand-me-down quest of a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until decisively informed that the invent was no more in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.
We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to answer until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, quest of his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US bosom injury solicitor has any reach concluded being gifted to deal with our registered controls in the UK. I also don’t distinguish the compass of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.
A grumble has been filed with the Structure Bar of Maryland against Mr. Phillips, and as ok a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.