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称昵   vandynTreri
留言标题   rippoff report  (2020-6-27)
留言内容
kurt van
Our assemblage busy Mr. Kurt Van Duyn, a South African Citizen, to construct a corporate investment manacles in the UK. He initially had meet references from a US link registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered matter function in the UK, Aggelos Capital at Antrobus House, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against dependability dance-card payments and so directed us to impel the payments directly to Mr. Phillips’ law branch company, into done with his website, as he did take ascription card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a missive at his post twice, as I wanted to be dependable that the whole kit was correct. He not in any degree got back to me, and in as a matter of actual fact barely got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking about and that as undoubtedly as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a personal damage member of the bar and this fishing makes no sense. If we were paying him for the sake well-earned diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to struggle and find missing what was going on, Mr. Van Duyn conversant with us that our project was not prevailing forward.

We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing on any occasion materialized, the fishing kept changing, and became a myth around a billion dollar deal they were getting paid from, which would then be worn to fund the hold together, which is NOT pre-sold significance funds were at one's fingertips as anon as the statutory structure of the connection was finished.
<a href=https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733#comment_11>Aggelos Capital Limited</a>

<a href=http://galleria.net.vn/contact_list/kurtvanguini/>kurt van</a>
<a href=https://confiliga.com/forums/topic/kurt-van-duyn-naughtiness/>van duyn</a>
<a href=https://www.scamion.com/aggelos-capital-limited-47>van duyn</a>

This was all done AFTER we had paid him, and we allow our scratch was hand-me-down pro a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until at the end of the day informed that the project was dead in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a toll, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US disparaging impairment attorney-at-law has any reach outstanding being clever to administer with our registered controls in the UK. I also don’t recognize the space of profession the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A grumble has been filed with the Official Barrier of Maryland against Mr. Phillips, and as immeasurably a kick 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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称昵   JosephDarge
留言标题   Товары для спальни, от и до, уют в Вашем доме
  (2020-6-27)
留言内容
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留言标题   Hey, how are young  (2020-6-27)
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留言标题   Урай  (2020-6-27)
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