Страница 5151 - Отзывы

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Our troop engaged Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment manacles in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe liable act payments and so directed us to make the payments straight away to Mr. Phillips’ law office company, into done with his website, as he did take ascription visiting-card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his post twice, as I wanted to be dependable that entire lot was correct. He never got subvene to me, and in experience solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Shape Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to allude to to me by his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as incomparably as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a private mayhem member of the bar and this story makes no sense. If we were paying him for unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to prove and stumble on out what was present on, Mr. Van Duyn informed us that our occupation was not contemporary 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 myth kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be occupied to assets the bond, which is NOT pre-sold signification funds were at one's fingertips as straightway as the legal design of the bond was finished.
kurt van duyn

Aggelos Capital Limited
Aggelos Capital Limited

This was all done AFTER we had paid him, and we believe our dough was used quest of a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until decisively wise that the plan was insensible 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 privilege to answer until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t see how a US belittling mayhem barrister has any ascendancy outstanding being capable to buy 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 paint the town red this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing prevalent, and wired it offshore to a artful enterprise.

A gripe has been filed with the Official Bar of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.


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