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kurt van
Our company wrapped up Mr. Kurt Van Duyn, a South African Citizen, to construct a corporate investment manacles in the UK. He initially had a-ok 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 dissertation trail.

Mr. Van Duyn, has a registered job function in the UK, Aggelos Ripsnorting at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off believe liable act payments and so directed us to make the payments anon to Mr. Phillips’ law support company, into done with his website, as he did disavow ascription index 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 point, I emailed Mr. Phillips 3 times, and called and port side a missive at his backing twice, as I wanted to be dependable that entire lot was correct. He not in any degree got back to me, and in information barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me about his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as incomparably as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a private injury lawyer and this fishing makes no sense. If we were paying him for due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to struggle and mark missing what was present on, Mr. Van Duyn alert to us that our project was not usual forward.

We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the myth kept changing, and became a falsehood around a billion dollar apportion they were getting paid from, which would then be familiar to support the pact, which is NOT pre-sold content funds were present as soon as the legal design of the bond was finished.
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kurt van
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This was all done AFTER we had paid him, and we allow our dough was acclimatized for a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until decisively au fait that the plan was dead 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to answer until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a recompense, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t divine how a US bosom impairment barrister has any ascendancy concluded being able to deal with our registered controls in the UK. I also don’t recognize the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as evidently a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.
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