kurt
Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment hold together in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business function in the UK, Aggelos Capital at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against dependability postal card payments and so directed us to make the payments anon to Mr. Phillips’ law office office, in the course his website, as he did disavow put visiting-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 hand a message at his post twice, as I wanted to be sure that entire lot was correct. He never got back 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 bemoan to the State Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as incomparably as he knew, the payments were as a service to needed diligence on a mineral project. Mr. Phillips is a personal wound attorney-at-law and this record 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 strive and stumble on out what was affluent on, Mr. Van Duyn alert to us that our occupation was not going 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 at all times materialized, the fishing kept changing, and became a assertion about a billion dollar trade they were getting paid from, which would then be occupied to assets the engagement, which is NOT pre-sold meaning funds were present as in a minute as the legal construction of the hold together was finished.
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This was all done AFTER we had paid him, and we feel our in dough was acclimatized during a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until decisively informed that the project was vapid 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a toll, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US personal abuse barrister has any reach over being capable to administer with our registered compact in the UK. I also don’t cognizant of the compass of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the Structure Bar-room of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.
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