kurt

[CharlesSawsaa]

kurt van
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment hold together in the UK. He initially had meet 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 paper trail.

Mr. Van Duyn, has a registered matter function in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up believe card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law support patronage, through his website, as he did take put 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 hand a idea at his backing twice, as I wanted to be sure that the whole kit was correct. He not in any way got back to me, and in as a matter of actual fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the Pomp Bar, 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 about his client. (Mr. Van Duyn is a prior Community Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no conception what I was talking about and that as undoubtedly as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a personal injury lawyer and this record makes no sense. If we were paying him over the extent of apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to prove and find finished what was affluent on, Mr. Van Duyn informed us that our occupation was not usual 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 period materialized, the account kept changing, and became a falsehood about a billion dollar dole out they were getting paid from, which would then be worn to hard cash the pact, which is NOT pre-sold significance funds were close by as anon as the legitimate design of the constraints was finished.
duyn

duyn
Aggelos Capital Limited
kurt van

This was all done AFTER we had paid him, and we believe our money was used for a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until finally au fait that the assignment was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US bosom abuse solicitor has any dominion outstanding being gifted to buy with our registered bond in the UK. I also don’t distinguish the space of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing about, and wired it offshore to a guileful enterprise.

A grievance has been filed with the State Barrier of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.