van duyn

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kurt van
Our troop engaged 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 fee was $150,000, which we paid $50,000 wire take, and $100,000 on attribution cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered business function in the UK, Aggelos Capital at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up dependability card payments and so directed us to earn the payments directly to Mr. Phillips’ law support office, into done with his website, as he did disavow put index card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his post twice, as I wanted to be sure that everything was correct. He not in any degree got subvene to me, and in information alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the State Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no feeling what I was talking on every side and that as undoubtedly as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a personal damage legal practitioner and this whodunit makes no sense. If we were paying him as far as something well-earned diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and recoup elsewhere what was going on, Mr. Van Duyn informed us that our project was not contemporary 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 at all times materialized, the account kept changing, and became a story about a billion dollar dole out they were getting paid from, which would then be worn to assets the bond, which is NOT pre-sold significance funds were present as soon as the legal design of the constraints was finished.
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kurt van duyn
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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 due diligence on the “investor” but were ignored, until inexorably au fait that the plan was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did bring a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US bosom injury lawyer has any ascendancy concluded being gifted to deal with our registered bond in the UK. I also don’t cognizant of the extent of occupation the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

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