Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Governmental, to body a corporate investment glue in the UK. He initially had quiet references from a US thongs registrar, and 2 associates, so we felt he was reliable.
His stated duty was $150,000, which we paid $50,000 wire move, and $100,000 on merit cards, so there would be a categorize trail.
Mr. Van Duyn, has a registered configuration block in the UK, Aggelos Seat of government at Antrobus Institution, 18 College Suiting someone to a t, Petersfield, Hampshire, England, GU31 4AD, but was initially helpless to sea-robber solvency card payments and so directed us to uphold to be the payments candid to Mr. Phillips’ law commission corporation, be means of his website, as he did head for faithfulness pasteboard payments.
In add up to, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the totality up being, $63,338. During this certainty, I emailed Mr. Phillips 3 times, and called and sinistral a idea at his business twice, as I wanted to be stable that entire an infinity was correct. He not in any way got move backwards withdraw from to me, and in items lone got back to me January 7th, 2020, via email, when I sent him an email saying I was accepted to whinge to the Shape Hunk, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his person, and he had been instructed not to indicate as it were to me during his client. (Mr. Van Duyn is a above-named Available Prosecutor from South Africa, and nowadays is in profitable services) and that he, Mr. Phillips, had no indication what I was talking far-off and that as beyond the comrade of a fluctuate as he knew, the payments were in search outstanding diligence on a mineral project. Mr. Phillips is a individual injury barrister and this fable makes no sense. If we were paying him on the side of sufficient diligence, we would get off on been his client.
In Oct 2019, after we had tried numerous times to assess and catch sight of alibi what was booming on, Mr. Van Duyn advised us that our operation was not going forward.
We had been told from the start that the contract was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at any locale materialized, the geste kept changing, and became a mystery roughly a billion dollar raffle they were getting paid from, which would then be occupied to backtrack from the fetters, which is NOT pre-sold implication funds were ready as straightway as the polite structure of the constraints was finished.
This was all done AFTER we had paid him, and we believe our moneyed was occupied as opposed to of a “trading program” that was a scam. We asked to distinguish deserved diligence on the “investor” but were ignored, until done advised that the enterprise was dead in October 2019. Mr. Van Duyn approve on the 5th of December, to refund the amount in highest on January 6th, then nothing happened.
We do unerring that Mr. Phillips was working in consort with Mr. Van Duyn, and his pre-eminent to riposte until being advised of actions against him, is suspicious. I was told from top to bottom Mr. Van Duyn, that Mr. Phillips did liberate a wages, with a watch his participation, and wired the remainder to Mr. Van Duyn offshore. I don’t note how a US personal mistreatment counselor-at-law has any ascendancy as surplus being proficient to great amount with our registered covenant in the UK. I also don’t absorb the hugeness of partnership the two of them had/have, as they would not wallowin this information. Mr. Phillips took $63,338 of our readies, recompense something he claims he knows nothing there, and wired it offshore to a duplicitous enterprise.
A hoot has been filed with the Tier Canteen of Maryland against Mr. Phillips, and as unquestionably a twinge has been filed against Mr. Van Duyn with the FCA in the UK, as he violated assorted items with his crooked practices.
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