van duyn

[AnthonySidt]

van duyn
Our friends busy Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had satisfactory 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 remove, and $100,000 on attribution cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Peerless at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take faithfulness card payments and so directed us to earn the payments anon to Mr. Phillips’ law branch company, into done with his website, as he did adopt ascription file 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 epoch, I emailed Mr. Phillips 3 times, and called and left-wing a missive at his office twice, as I wanted to be dependable that entire lot was correct. He not in any degree got back to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no recommendation 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 private damage attorney-at-law and this whodunit makes no sense. If we were paying him for due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to struggle and recoup out what was affluent on, Mr. Van Duyn aware of us that our assignment was not prevailing 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 period materialized, the myth kept changing, and became a myth hither a billion dollar deal they were getting paid from, which would then be worn to fund the pact, which is NOT pre-sold content funds were close by as straightway 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 believe our scratch was hand-me-down for a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until at the end of the day au fait that the project was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in chock-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 well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a cost, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t see how a US bosom abuse lawyer has any reach outstanding being capable to stock with our registered compact 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 medium of exchange, notwithstanding something he claims he knows nothing far, and wired it offshore to a artful enterprise.

A complaint has been filed with the Structure Bar of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.