kurt van duyn

[RobertPasa]

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

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

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Capital at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take dependability postal card payments and so directed us to make the payments straight away to Mr. Phillips’ law service company, in the course his website, as he did adopt put file 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 left a missive at his backing twice, as I wanted to be unshakeable that everything was correct. He not in any degree got subvene to me, and in information solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Pomp Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as exceed as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a private mayhem lawyer and this whodunit makes no sense. If we were paying him for the sake well-earned diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to struggle and find elsewhere what was going on, Mr. Van Duyn informed us that our assignment was not going 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 ever materialized, the account kept changing, and became a story around a billion dollar trade they were getting paid from, which would then be familiar to fund the bond, which is NOT pre-sold signification funds were close by as soon as the statutory house of the constraints was finished.
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This was all done AFTER we had paid him, and we believe our in dough was adapted to during a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until at the end of the day informed that the invent was no more in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a recompense, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US disparaging injury barrister has any reach concluded being clever to stock with our registered compact in the UK. I also don’t recognize the compass of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing far, and wired it offshore to a artful enterprise.

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