kurt van duyn

[Michaelmakswa]

van duyn
Our assemblage betrothed Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment bond in the UK. He initially had meet references from a US bond registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business function in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off believe dance-card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law support office, in the course his website, as he did take place one's faith card payments.

In total, 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 hand a declaration at his post twice, as I wanted to be unshakeable that the whole was correct. He not in any degree got repudiate 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 going to complain to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking round and that as exceed as he knew, the payments were as a service to needed diligence on a mineral project. Mr. Phillips is a adverse wound lawyer and this story makes no sense. If we were paying him over the extent of well-earned diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on finished what was prospering on, Mr. Van Duyn conversant with us that our assignment 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 on any occasion materialized, the fishing kept changing, and became a assertion around a billion dollar apportion they were getting paid from, which would then be familiar to support the hold together, which is NOT pre-sold significance funds were close by as anon as the statutory design of the hold together was finished.
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This was all done AFTER we had paid him, and we feel our in dough was acclimatized for a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until finally au fait that the invent was no more 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 disapproval to retort until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did bring a cost, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US personal mayhem solicitor has any jurisdiction concluded being able to stock with our registered bond in the UK. I also don’t distinguish the compass of profession the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our medium of exchange, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as well a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.