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Submitted by vandynnar <alamkhanpaki12@gmail.com> on 22/Jun/2020 in reply to 바카라사이트 카지노사이트 posted by Leesa Forlonge on 17/Jun/2020
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van duyn
Our friends wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to frame a corporate investment bond in the UK. He initially had good references from a US chains 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 faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered job office in the UK, Aggelos Capital at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off faithfulness postal card payments and so directed us to hand over the payments directly to Mr. Phillips’ law service company, in the course his website, as he did fasten on put 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 time, I emailed Mr. Phillips 3 times, and called and left a missive at his department twice, as I wanted to be confident that entire lot was correct. He in no way got away to me, and in information solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me before his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as far as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a personal wound attorney-at-law and this fishing makes no sense. If we were paying him for unpaid diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to struggle and find elsewhere what was present on, Mr. Van Duyn conversant with us that our assignment was not contemporary 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 period materialized, the fishing kept changing, and became a myth around a billion dollar trade they were getting paid from, which would then be familiar to support the engagement, which is NOT pre-sold content funds were close by as in a minute as the statutory design of the connection was finished.
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_15>van duyn</a>
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_17>kurt</a>
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_19>van duyn</a>
<a href=http://galleria.net.vn/contact_list/kurtvanguini/>kurt van duyn rippoff</a>
<a href=https://confiliga.com/forums/topic/kurt-van-duyn-naughtiness/>kurt van duyn</a>
<a href=https://www.scamion.com/aggelos-capital-limited-47>Aggelos Capital Limited</a>
This was all done AFTER we had paid him, and we feel our in dough was acclimatized pro a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until at the end of the day in touch that the project was vapid 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 choice to reply until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a fee, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US personal mayhem solicitor has any ascendancy concluded being capable to deal with our registered controls in the UK. I also don’t recognize the extent of profession the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Bar-room of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.
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