kurt

[Pierrelelmof]

duyn
Our assemblage engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment handcuffs in the UK. He initially had good references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Capital at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off believe liable act payments and so directed us to earn the payments straight away to Mr. Phillips’ law office patronage, into done with his website, as he did disavow put index card payments.

In entire, 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 port side a idea at his backing twice, as I wanted to be unshakeable that the whole kit was correct. He in no way got repudiate to me, and in experience barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Constitution Embargo, 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 by his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking on every side and that as incomparably as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close mayhem attorney-at-law and this story makes no sense. If we were paying him for unpaid diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and find elsewhere what was affluent on, Mr. Van Duyn conversant with us that our project 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 on any occasion materialized, the myth kept changing, and became a falsehood close to a billion dollar apportion they were getting paid from, which would then be familiar to hard cash the pact, which is NOT pre-sold content funds were at one's fingertips as in a minute as the legal design of the constraints was finished.
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This was all done AFTER we had paid him, and we feel our money was used during a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until finally wise that the project was vapid in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US personal injury barrister has any reach concluded being clever to administer with our registered controls in the UK. I also don’t cognizant of the compass of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.

A grumble 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 several items with his artful practices.