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« Reply #18 on: Today at 12:56:57 am »
kurt van
Our friends betrothed Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment hold together in the UK. He initially had satisfactory references from a US stick registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire transfer, and $100,000 on credit cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered job function in the UK, Aggelos Peerless at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against dependability postal card payments and so directed us to make the payments anon to Mr. Phillips’ law branch patronage, into done with his website, as he did adopt ascription visiting-card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left-wing a message at his backing twice, as I wanted to be sure that entire lot was correct. He in no way got subvene to me, and in as a matter of actual fact only got back to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the Constitution Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no feeling what I was talking about and that as undoubtedly as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a personal mayhem lawyer and this story makes no sense. If we were paying him over the extent of unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to strive and stumble on finished what was prospering on, Mr. Van Duyn informed us that our assignment was not usual 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 fishing kept changing, and became a story around a billion dollar dole out they were getting paid from, which would then be worn to assets the hold together, which is NOT pre-sold meaning funds were present as anon as the statutory construction of the connection was finished.
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kurt van duyn
kurt van duyn
This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our money was acclimatized pro a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until inexorably au fait that the invent was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US belittling impairment attorney-at-law has any jurisdiction concluded being clever to deal with our registered compact in the UK. I also don’t recognize the space of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, notwithstanding something he claims he knows nothing far, and wired it offshore to a guileful enterprise.
A gripe has been filed with the State Barrier of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.