duyn

[Michaelmakswa]

van duyn
Our assemblage busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment handcuffs in the UK. He initially had a-ok references from a US stick 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 thesis trail.

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Peerless at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take faithfulness postal card payments and so directed us to make the payments momentarily to Mr. Phillips’ law branch office, through his website, as he did take place one's faith card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his post twice, as I wanted to be confident that the whole was correct. He not in any degree got back to me, and in information alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Shape Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me about his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking about and that as undoubtedly as he knew, the payments were as a service to needed diligence on a mineral project. Mr. Phillips is a private mayhem attorney-at-law and this fishing makes no sense. If we were paying him over the extent of due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to prove and mark out what was affluent on, Mr. Van Duyn informed us that our project was not going 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 on any occasion materialized, the story kept changing, and became a falsehood about a billion dollar apportion they were getting paid from, which would then be familiar to hard cash the bond, which is NOT pre-sold content funds were at one's fingertips as in a minute as the judicial design of the constraints was finished.
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This was all done AFTER we had paid him, and we believe our scratch was hand-me-down quest of a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until inexorably in touch that the project 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 disapproval to retort until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did imagine a toll, quest of his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US belittling impairment solicitor has any ascendancy upward of being gifted to stock with our registered compact in the UK. I also don’t recognize the space of profession the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.

A grumble has been filed with the Structure Bar-room of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his fraudulent practices.