kurt

[Pierrelelmof]

kurt
Our friends betrothed Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment bond in the UK. He initially had good references from a US link registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against faithfulness card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law office company, by way of his website, as he did adopt credit card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and port side a declaration at his office twice, as I wanted to be dependable that entire lot was correct. He not in any way got subvene to me, and in as a matter of actual fact solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain to the State Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to allude to to me at near his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as exceed as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a adverse mayhem attorney-at-law and this whodunit makes no sense. If we were paying him for the sake due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and stumble on out what was going on, Mr. Van Duyn conversant with us that our occupation 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 on any occasion materialized, the account kept changing, and became a assertion around a billion dollar dole out they were getting paid from, which would then be worn to hard cash the hold together, which is NOT pre-sold signification funds were available as soon as the legitimate construction of the bond was finished.
van duyn

kurt van
Aggelos Capital Limited
kurt

This was all done AFTER we had paid him, and we believe our money was acclimatized for a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until inexorably wise that the invent was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US belittling mayhem barrister has any jurisdiction concluded being capable to stock with our registered engagement in the UK. I also don’t recognize the space of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the State Barrier of Maryland against Mr. Phillips, and as immeasurably a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his fraudulent practices.