van duyn

[DouglasToorsds]

kurt van
Our friends wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment bond in the UK. He initially had satisfactory references from a US chains 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 commendation cards, so there would be a form trail.

Mr. Van Duyn, has a registered job function in the UK, Aggelos Capital at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against credit postal card payments and so directed us to earn the payments anon to Mr. Phillips’ law support company, in the course his website, as he did adopt put card payments.

In downright, 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 left-wing a idea at his office twice, as I wanted to be dependable that everything was correct. He in no way got away to me, and in information alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bitch to the Constitution Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a ci-devant Communal Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a close damage lawyer and this whodunit makes no sense. If we were paying him as far as something apropos diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to struggle and mark out what was going on, Mr. Van Duyn alert to 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 period materialized, the account kept changing, and became a story around a billion dollar deal they were getting paid from, which would then be used to hard cash the bond, which is NOT pre-sold content funds were available as straightway as the legitimate construction of the hold together was finished.
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This was all done AFTER we had paid him, and we believe our in dough was acclimatized during a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until inexorably wise that the project was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did imagine a toll, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t divine how a US personal abuse barrister has any reach upward of being gifted to administer with our registered compact in the UK. I also don’t distinguish the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the State Bar-room of Maryland against Mr. Phillips, and as well a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.