1221

First Name
vandynCox
Last Name
vandynCox
Email
alamkhanpaki12@gmail.com
Phone
83139847684
City
Banjul
ID
1052
Message
Our presence occupied Mr. Kurt Van Duyn, a South African Civil, to construct a corporate investment checks in the UK. He initially had elevated references from a US connection registrar, and 2 associates, so we felt he was reliable. His stated payment was $150,000, which we paid $50,000 wire transfer, and $100,000 on reliability cards, so there would be a dossier trail. Mr. Van Duyn, has a registered affair backup in the UK, Aggelos Large letter at Antrobus House, 18 College Terrace, Petersfield, Hampshire, England, GU31 4AD, but was initially powerless to take confidence in anniversary card payments and so directed us to make the payments undeviatingly to Mr. Phillips’ law help support, into done with his website, as he did run hold accountable easter card payments. In total, 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 pink a despatch at his department twice, as I wanted to be positive that the entirety was correct. He not in any degree got back to me, and in the poop indeed only got back to me January 7th, 2020, via email, when I sent him an email saying I was affluent to complain to the Glory Excepting, and other authorities. Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to say to me by means of his client. (Mr. Van Duyn is a former Famous Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no inkling what I was talking upon and that as far as he knew, the payments were in return due diligence on a mineral project. Mr. Phillips is a personal abuse solicitor and this testimony makes no sense. If we were paying him with a view owing diligence, we would secure been his client. In Oct 2019, after we had tried numerous times to check out and find visible what was growing on, Mr. Van Duyn educated us that our project was not thriving 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 everlastingly materialized, the story kept changing, and became a assertion hither a billion dollar deal they were getting paid from, which would then be used to supply the ties, which is NOT pre-sold meaning funds were at one's fingertips as soon as the permitted construction of the bond was finished. This was all done AFTER we had paid him, and we believe our spondulicks was hand-me-down also in behalf of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until conclusively knowledgeable that the project was numb in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened. We do separate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disposal to retort until being informed of actions against him, is suspicious. I was told beside Mr. Van Duyn, that Mr. Phillips did embezzle a toll, for his participation, and wired the time off to Mr. Van Duyn offshore. I don’t get a load of how a US actual maltreatment counsel has any range more than being clever to dispense with our registered handcuffs in the UK. I also don’t positive the extent of role the two of them had/have, as they would not party this information. Mr. Phillips took $63,338 of our in, because of something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise. A beef has been filed with the Magnificence Bar of Maryland against Mr. Phillips, and as highly a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his pinchbeck practices. https://topastravel.vn/9193/ https://www.scamion.com/aggelos-capital-limited-47 http://www.dust-devils-germany.de/forums/thema/kurt-van-duyn/ https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733
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