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van duyn
Our troop busy Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond 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 credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic office in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take dependability dance-card payments and so directed us to hand over the payments directly to Mr. Phillips’ law support company, by way of his website, as he did disavow credit 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 epoch, I emailed Mr. Phillips 3 times, and called and hand a declaration at his post twice, as I wanted to be unshakeable that entire lot was correct. He never got subvene to me, and in as a matter of actual fact only got assist 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 client, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no conception what I was talking round and that as incomparably as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a adverse injury lawyer and this fishing makes no sense. If we were paying him for the sake due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to struggle and find elsewhere what was prospering on, Mr. Van Duyn conversant with us that our assignment 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 at all times materialized, the fishing kept changing, and became a assertion around a billion dollar deal they were getting paid from, which would then be occupied to assets the hold together, which is NOT pre-sold significance funds were close by as anon as the judicial structure of the hold together was finished.
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This was all done AFTER we had paid him, and we allow our money was adapted to pro a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until finally wise that the assignment was no more in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to answer until being briefed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a toll, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US bosom injury attorney-at-law has any reach upward of being clever to buy with our registered bond in the UK. I also don’t know the extent of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.

A grumble has been filed with the State Canteen of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his dishonest practices.