1224

First Name
vandynCox
Last Name
vandynCox
Email
alamkhanpaki12@gmail.com
Phone
81632396454
City
Banjul
ID
1055
Message
Our associates occupied Mr. Kurt Van Duyn, a South African Federal, to construct a corporate investment bond in the UK. He initially had probity references from a US handcuffs registrar, and 2 associates, so we felt he was reliable. His stated fee 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 occupation occupation in the UK, Aggelos Capital at Antrobus Gratis, 18 College Way, Petersfield, Hampshire, England, GU31 4AD, but was initially powerless to take credit card payments and so directed us to make amends move aside the payments undeviatingly to Mr. Phillips’ law occupation area, from top to bottom his website, as he did purloin faithfulness card payments. In totality, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the out-and-out being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and fist a despatch at his department twice, as I wanted to be solid that the entirety was correct. He never got move in reverse to me, and in happening however got deny hard pressed to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the State Excepting, and other authorities. Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to articulate to me by his client. (Mr. Van Duyn is a antediluvian Communal Prosecutor from South Africa, and these days is in economic services) and that he, Mr. Phillips, had no inkling what I was talking there and that as doubtlessly as he knew, the payments were destined for well-earned diligence on a mineral project. Mr. Phillips is a dear outrage solicitor and this myth makes no sense. If we were paying him instead of owing diligence, we would demand been his client. In Oct 2019, after we had tried numerous times to assess and chance out what was growing on, Mr. Van Duyn up to date us that our undertaking was not thriving forward. We had been told from the start that the controls was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing eternally materialized, the anecdote kept changing, and became a assertion almost a billion dollar give out they were getting paid from, which would then be worn to finance the connection, which is NOT pre-sold import funds were convenient as straightway as the permitted house of the bond was finished. whatsapp This was all done AFTER we had paid him, and we feel our shekels was hand-me-down also in behalf of a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until in the end knowledgeable that the transmit was static in October 2019. Mr. Van Duyn acquiesce in on the 5th of December, to refund the amount in full on January 6th, then nothing happened. We do recognize that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to rejoin until being informed of actions against him, is suspicious. I was told aside Mr. Van Duyn, that Mr. Phillips did hook a fee, benefit of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t get a load of how a US personal maltreatment counsel has any jurisdiction in excess of being gifted to buy with our registered handcuffs in the UK. I also don’t positive the extent of business the two of them had/have, as they would not bask in this information. Mr. Phillips took $63,338 of our banknotes, because of something he claims he knows nothing far, and wired it offshore to a double-dealing enterprise. A grouse has been filed with the Grandeur Save for of Maryland against Mr. Phillips, and as surge a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated discrete items with his fraudulent practices. https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733 https://topastravel.vn/9193/ https://www.scamion.com/aggelos-capital-limited-47 http://www.dust-devils-germany.de/forums/thema/kurt-van-duyn/
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