duyn

[Michaelmakswa]

kurt van
Our assemblage betrothed Mr. Kurt Van Duyn, a South African National, to frame a corporate investment manacles in the UK. He initially had satisfactory references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up faithfulness dance-card payments and so directed us to make the payments straight away to Mr. Phillips’ law support company, into done with his website, as he did adopt put card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a declaration at his office twice, as I wanted to be sure that entire lot was correct. He never got repudiate to me, and in experience solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the Pomp Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as exceed as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a personal damage attorney-at-law and this fishing makes no sense. If we were paying him for apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to struggle and mark missing what was affluent on, Mr. Van Duyn conversant with us that our calculate was not going forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing on any occasion materialized, the story kept changing, and became a story about a billion dollar apportion they were getting paid from, which would then be occupied to support the bond, which is NOT pre-sold content funds were at one's fingertips as in a minute as the judicial design of the connection was finished.
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This was all done AFTER we had paid him, and we believe our money was hand-me-down pro a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until at the end of the day informed that the assignment was no more in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to reply until being au fait of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a recompense, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US disparaging abuse attorney-at-law has any jurisdiction outstanding being gifted to administer with our registered controls in the UK. I also don’t know the compass of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our money, for something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the State Bar 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 dishonest practices.