kurt

[Antoniogypert]

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

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

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against faithfulness card payments and so directed us to make the payments directly to Mr. Phillips’ law branch assignment, through his website, as he did disavow credit visiting-card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left a message at his backing twice, as I wanted to be dependable that the whole kit was correct. He not in any way got back to me, and in experience barely got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a ci-devant Communal Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking round and that as undoubtedly as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a private wound legal practitioner and this story makes no sense. If we were paying him for apropos diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to try and find elsewhere what was going on, Mr. Van Duyn alert to us that our assignment 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 ever materialized, the myth kept changing, and became a myth close to a billion dollar dole out they were getting paid from, which would then be worn to hard cash the bond, which is NOT pre-sold content funds were close by as straightway as the legitimate design of the connection was finished.
Aggelos Capital Limited

kurt
Aggelos Capital Limited
Aggelos Capital Limited

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our in dough was hand-me-down during a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until inexorably wise that the plan was insensible 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to answer until being well-versed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a recompense, exchange for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom injury solicitor has any dominion over being able to stock with our registered bond in the UK. I also don’t recognize 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 pelf, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.

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