kurt

[Antoniogypert]

Aggelos Crown Small
Our troop busy Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered job job in the UK, Aggelos Cardinal at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off credit liable act payments and so directed us to make the payments directly to Mr. Phillips’ law branch office, through his website, as he did disavow place one's faith visiting-card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his post twice, as I wanted to be sure that everything was correct. He never got back to me, and in as a matter of actual fact solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Constitution Embargo, 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 former Any Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking on every side and that as incomparably as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a private damage lawyer and this fishing makes no sense. If we were paying him for the sake apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to strive and find finished what was affluent on, Mr. Van Duyn aware of us that our assignment was not going 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 ever materialized, the fishing kept changing, and became a story about a billion dollar trade they were getting paid from, which would then be worn to fund the hold together, which is NOT pre-sold significance funds were close by as anon as the judicial structure of the bond was finished.
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This was all done AFTER we had paid him, and we believe our dough was adapted to during a “trading program” that was a scam. We asked to lead anticipated diligence on the “investor” but were ignored, until at the end of the day wise that the assignment was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did take a cost, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US belittling injury lawyer has any dominion outstanding being able to deal with our registered compact in the UK. I also don’t distinguish the extent of trade the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.

A grumble has been filed with the Official Bar of Maryland against Mr. Phillips, and as well a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his dishonest practices.