van duyn

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van duyn
Our company engaged Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment handcuffs in the UK. He initially had meet 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 remove, and $100,000 on faithfulness cards, so there would be a paper trail.

Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Peerless at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against credit dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law service patronage, into done with his website, as he did take place one's faith index card payments.

In total, 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 a missive at his post twice, as I wanted to be confident that entire lot was correct. He not in any degree got repudiate to me, and in fact alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Constitution Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me before his client. (Mr. Van Duyn is a former Public Prosecutor from South Africa, and contemporarily is in economic services) and that he, Mr. Phillips, had no idea what I was talking round and that as far as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a personal wound lawyer and this record makes no sense. If we were paying him for the sake well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and find out what was prospering on, Mr. Van Duyn conversant with us that our occupation 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 period materialized, the fishing kept changing, and became a myth around a billion dollar dole out they were getting paid from, which would then be used to assets the engagement, which is NOT pre-sold signification funds were available as in a minute as the legal house of the bond 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 used for a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until decisively wise that the assignment was vapid in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish 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 means of Mr. Van Duyn, that Mr. Phillips did pirate a cost, exchange for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US bosom mayhem solicitor has any dominion upward of being clever to administer with our registered bond in the UK. I also don’t distinguish the extent of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Land Bar-room of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.