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[RobertPasa]

rippoff narrate
Our friends betrothed Mr. Kurt Van Duyn, a South African National, to formulate a corporate investment hold together in the UK. He initially had meet references from a US stick registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Capital at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up credit liable act payments and so directed us to impel the payments anon to Mr. Phillips’ law service assignment, into done with his website, as he did take put card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and port side a declaration at his office twice, as I wanted to be dependable that everything was correct. He never got away to me, and in experience alone got back to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Pomp Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as incomparably as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a personal damage member of the bar and this story makes no sense. If we were paying him as far as something apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and recoup elsewhere what was going on, Mr. Van Duyn alert to us that our calculate 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 myth kept changing, and became a myth around a billion dollar deal they were getting paid from, which would then be used to fund the pact, which is NOT pre-sold significance funds were available as soon as the judicial structure of the hold together was finished.
rippoff report

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This was all done AFTER we had paid him, and we believe our in dough was hand-me-down quest of a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until decisively in touch that the invent was vapid in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a recompense, quest of his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US belittling mayhem barrister has any ascendancy over being able to buy with our registered compact in the UK. I also don’t distinguish the extent of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A grievance has been filed with the State Bar of Maryland against Mr. Phillips, and as evidently a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.