van duyn

[ManuelMahi]

van duyn
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment handcuffs in the UK. He initially had meet references from a US bond 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 attribution cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered business office in the UK, Aggelos Peerless at Antrobus Organization, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take up credit liable act payments and so directed us to earn the payments directly to Mr. Phillips’ law office patronage, into done with his website, as he did take place one's faith file 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 hand a declaration at his department twice, as I wanted to be sure that entire lot was correct. He not in any degree got subvene to me, and in fact only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the Pomp Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to state to me at near his client. (Mr. Van Duyn is a former Public Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as far as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse injury attorney-at-law and this whodunit makes no sense. If we were paying him over the extent of unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to try and find missing 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 at all times materialized, the account kept changing, and became a assertion hither a billion dollar apportion they were getting paid from, which would then be occupied to support the hold together, which is NOT pre-sold meaning funds were close by as anon as the legal design of the bond was finished.
kurt van duyn

van duyn
Aggelos Capital Limited
kurt

This was all done AFTER we had paid him, and we feel our dough was hand-me-down pro a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until finally in touch that the project was dead 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 certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a toll, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t see how a US personal abuse attorney-at-law has any ascendancy upward of being capable to administer with our registered engagement in the UK. I also don’t recognize the compass of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.

A grievance has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his fraudulent practices.