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Как избежать мошенничества и достойно похоронить близкого
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Как избежать мошенничества и достойно похоронить близкого
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Our friends wrapped up Mr. Kurt Van Duyn, a South African National, to frame a corporate investment manacles in the UK. He initially had satisfactory references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire take, and $100,000 on attribution cards, so there would be a paper trail.
Mr. Van Duyn, has a registered job job in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take dependability postal card payments and so directed us to earn the payments anon to Mr. Phillips’ law service patronage, into done with his website, as he did fasten on put visiting-card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and hand a idea at his post twice, as I wanted to be dependable that the whole kit was correct. He in no way got subvene to me, and in information only got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and at the present time is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as incomparably as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a close mayhem member of the bar and this record makes no sense. If we were paying him for the sake apropos diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to strive and stumble on out what was present on, Mr. Van Duyn conversant with us that our calculate was not usual forward.
We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the story kept changing, and became a myth around a billion dollar apportion they were getting paid from, which would then be worn to assets the engagement, which is NOT pre-sold signification funds were close by as straightway as the legitimate structure of the bond was finished.
kurt van duyn
rippoff report
kurt van duyn
Aggelos Capital Limited
This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our dough was acclimatized pro a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until inexorably informed that the plan was no more in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in full on January 6th, then nothing happened.
https://www.scamion.com/aggelos-capital-limited-47
We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being well-versed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a cost, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US disparaging injury attorney-at-law has any dominion concluded being capable to administer with our registered bond in the UK. I also don’t distinguish the capaciousness of business the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing about, and wired it offshore to a artful enterprise.
https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733
A gripe has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as immeasurably a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his fraudulent practices.
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