duyn

[CharlesSawsaa]

duyn
Our company busy Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment bond in the UK. He initially had a-ok 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 transfer, and $100,000 on commendation cards, so there would be a paper trail.

Mr. Van Duyn, has a registered business office in the UK, Aggelos Ripsnorting at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to impel the payments directly to Mr. Phillips’ law office office, in the course his website, as he did disavow place one's faith card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left a message at his office twice, as I wanted to be confident that the whole kit was correct. He in no way 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 current to bemoan to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as far as he knew, the payments were for suitable diligence on a mineral project. Mr. Phillips is a close injury attorney-at-law and this record makes no sense. If we were paying him for apropos diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to prove and recoup missing what was prospering on, Mr. Van Duyn alert to us that our project was not prevailing 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 ever materialized, the myth kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be worn to assets the engagement, which is NOT pre-sold content funds were at one's fingertips as anon as the legitimate structure of the constraints was finished.
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Aggelos Capital Limited
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This was all done AFTER we had paid him, and we allow our money was hand-me-down pro a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until at the end of the day in touch that the plan was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish 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 means of Mr. Van Duyn, that Mr. Phillips did imagine a cost, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US bosom injury barrister has any dominion concluded being able to deal with our registered compact in the UK. I also don’t know the capaciousness of occupation the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing apropos, 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 immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.