1217

First Name
vandynCox
Last Name
vandynCox
Email
alamkhanpaki12@gmail.com
Phone
83927714497
City
Banjul
ID
1048
Message
Our cast engaged Mr. Kurt Van Duyn, a South African Federal, to forge a corporate investment linkage in the UK. He initially had good 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 over, and $100,000 on credit cards, so there would be a journal trail. Mr. Van Duyn, has a registered function office in the UK, Aggelos Money at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to peculate honesty anniversary card payments and so directed us to make amends move aside the payments soon to Mr. Phillips’ law help support, by virtue of his website, as he did pirate hold accountable card payments. In totality, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the perfect being, $63,338. During this measure, I emailed Mr. Phillips 3 times, and called and red a despatch at his corporation twice, as I wanted to be solid that all things was correct. He never got move in reverse to me, and in information however got deny hard pressed to me January 7th, 2020, via email, when I sent him an email saying I was going to lament to the Grandeur Excepting, and other authorities. Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me by means of his client. (Mr. Van Duyn is a last Universal Prosecutor from South Africa, and these days is in pecuniary services) and that he, Mr. Phillips, had no theory what I was talking upon and that as doubtlessly as he knew, the payments were in return anticipated diligence on a mineral project. Mr. Phillips is a belittling outrage solicitor and this story makes no sense. If we were paying him in regard to rightful diligence, we would demand been his client. In Oct 2019, after we had tried numerous times to try and chance out what was growing on, Mr. Van Duyn informed us that our stand out was not common 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 always materialized, the fable kept changing, and became a plot outline hither a billion dollar give out they were getting paid from, which would then be used to resources the ties, which is NOT pre-sold purport funds were convenient as when all is said as the sound construction of the fetters was finished. whatsapp This was all done AFTER we had paid him, and we be convinced of our money was acclimated to an eye to a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until in the end informed that the project was dead in October 2019. Mr. Van Duyn concur on the 5th of December, to refund the amount in congested on January 6th, then nothing happened. We do be acquainted with that Mr. Phillips was working in consort with Mr. Van Duyn, and his turn-down to reply until being advised of actions against him, is suspicious. I was told aside Mr. Van Duyn, that Mr. Phillips did hook a tariff, with a view his participation, and wired the time off to Mr. Van Duyn offshore. I don’t get a load of how a US intimate maltreatment counsel has any sovereignty exceeding being gifted to allot with our registered handcuffs in the UK. I also don’t positive the extent of transaction the two of them had/have, as they would not air this information. Mr. Phillips took $63,338 of our banknotes, after something he claims he knows nothing back, and wired it offshore to a artful enterprise. A gripe has been filed with the State Local of Maryland against Mr. Phillips, and as through a squawk has been filed against Mr. Van Duyn with the FCA in the UK, as he violated divers items with his false practices. http://www.dust-devils-germany.de/forums/thema/kurt-van-duyn/ https://www.scamion.com/aggelos-capital-limited-47 https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733 https://topastravel.vn/9193/
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