kurt
Our friends wrapped up Mr. Kurt Van Duyn, a South African National, to frame a corporate investment hold together in the UK. He initially had meet 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 take, and $100,000 on credit cards, so there would be a paper trail.
Mr. Van Duyn, has a registered business job in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off dependability liable act payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law support office, by way of his website, as he did take put card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left a message at his backing twice, as I wanted to be dependable that the whole was correct. He not in any degree got back to me, and in experience alone got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as undoubtedly as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a private wound lawyer and this fishing makes no sense. If we were paying him for unpaid diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to struggle and recoup elsewhere 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 cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the story kept changing, and became a story around a billion dollar apportion they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold content funds were close by as anon as the legal construction of the constraints was finished.
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This was all done AFTER we had paid him, and we allow our scratch was hand-me-down quest of a “trading program” that was a scam. We asked to espy due diligence on the “investor” but were ignored, until inexorably wise that the plan was no more 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 reply until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a fee, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US belittling abuse solicitor has any ascendancy over being able to deal with our registered controls in the UK. I also don’t know the capaciousness of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.
A complaint has been filed with the State Barrier 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 different items with his forged practices.
