Stichwörter: rippoff write up
6. Juni 2020 um 3:39 #806
Our company engaged Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment bond in the UK. He initially had good 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 cart, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered matter job in the UK, Aggelos Capital at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against believe postal card payments and so directed us to make the payments momentarily to Mr. Phillips’ law service assignment, in the course his website, as he did disavow place one’s faith card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total 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 confident that everything was correct. He not in any degree got away to me, and in experience solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the State Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me about his client. (Mr. Van Duyn is a prior Community Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no feeling what I was talking on every side and that as exceed as he knew, the payments were as a service to apropos diligence on a mineral project. Mr. Phillips is a close injury attorney-at-law and this fishing makes no sense. If we were paying him for due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to try and recoup finished what was prospering on, Mr. Van Duyn aware of us that our calculate was not prevailing 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 at all times materialized, the account kept changing, and became a assertion close to a billion dollar trade they were getting paid from, which would then be occupied to support the hold together, which is NOT pre-sold meaning funds were available as anon as the legitimate construction of the hold together was finished.
Aggelos Capital Limited
kurt van duyn
This was all done AFTER we had paid him, and we allow our in dough was used pro a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until finally informed that the project 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a toll, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US belittling impairment barrister has any reach outstanding being able to buy with our registered compact in the UK. I also don’t distinguish the extent of occupation the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, in behalf of 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 evidently a kick 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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