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Aggelos Crown Restrictive
Our company betrothed Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment hold together in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire cart, and $100,000 on credit cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered job office in the UK, Aggelos Capital at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take faithfulness postal card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law branch company, into done with his website, as he did take put file card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and hand a declaration at his post twice, as I wanted to be confident that the whole was correct. He not in any way got repudiate to me, and in fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was wealthy 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 state to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as exceed as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a private injury attorney-at-law and this fishing makes no sense. If we were paying him over the extent of unpaid diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to strive and stumble on missing what was affluent on, Mr. Van Duyn informed us that our assignment was not usual 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 period materialized, the myth kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be familiar to hard cash the pact, which is NOT pre-sold significance funds were available as straightway as the legal structure of the bond was finished.
This was all done AFTER we had paid him, and we believe our money was acclimatized quest of a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until inexorably in touch that the assignment was dead in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.
We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being briefed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a recompense, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t see how a US disparaging impairment solicitor has any ascendancy concluded being able to stock with our registered compact in the UK. I also don’t know the extent of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing far, and wired it offshore to a traumatic enterprise.
A grumble has been filed with the State Bar-room of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his artful practices.