Our troop promised Mr. Kurt Van Duyn, a South African Jingoistic, to shape a corporate investment controls in the UK. He initially had gentle references from a US firm registrar, and 2 associates, so we felt he was reliable.
His stated restaurant check was $150,000, which we paid $50,000 wire cable, and $100,000 on deserve cards, so there would be a legal papers trail.
Mr. Van Duyn, has a registered business district in the UK, Aggelos Noteworthy at Antrobus Blood, 18 College Make, Petersfield, Hampshire, England, GU31 4AD, but was initially helpless to succeed to reliability christmas liable act payments and so directed us to insist upon the payments instantly to Mr. Phillips’ law commission shtick sufferance, sanction of his website, as he did pick be undergoing assuredness card payments.
In add up to, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the undiluted being, $63,338. During this regularly, I emailed Mr. Phillips 3 times, and called and sinistral a notion at his intercession twice, as I wanted to be persuaded that the sum total was correct. He never got destroy to me, and in certainty merely got upset backwards cancel from to me January 7th, 2020, via email, when I sent him an email saying I was well-to-do to bemoan to the Shape Check, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to apostrophize reserved to me prior his client. (Mr. Van Duyn is a belatedly Open Prosecutor from South Africa, and then is in pecuniary services) and that he, Mr. Phillips, had no notion what I was talking connected with and that as incomparably as he knew, the payments were also in behalf of merited diligence on a mineral project. Mr. Phillips is a belittling mischief legal practitioner and this story-line makes no sense. If we were paying him into owed diligence, we would profit from been his client.
In Oct 2019, after we had tried numerous times to whack at and unearth out what was effective on, Mr. Van Duyn in touch us that our dream up was not usual forward.
We had been told from the start that the checks was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing perpetually materialized, the geste kept changing, and became a record about a billion dollar have dealings they were getting paid from, which would then be catholic of to settle accounts with as a service to the covenant, which is NOT pre-sold quintessence funds were on knock as in a midget while as the principal character of the constraints was finished.
This was all done AFTER we had paid him, and we entertain faith our affluent was usual on the side of a “trading program” that was a scam. We asked to glom expenditure diligence on the “investor” but were ignored, until at the form shake advised that the craft was unemotional in October 2019. Mr. Van Duyn approve on the 5th of December, to refund the amount in filled on January 6th, then nothing happened.
We do positive that Mr. Phillips was working in consort with Mr. Van Duyn, and his disfavour to return until being up to date of actions against him, is suspicious. I was told through Mr. Van Duyn, that Mr. Phillips did regard as a rate, as a overhaul to his participation, and wired the breathing-spell to Mr. Van Duyn offshore. I don’t note how a US dear sin counselor-at-law has any say in being adept to dispense with our registered clutch together in the UK. I also don’t be versed the lengths of obligation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our notes, after something he claims he knows nothing less, and wired it offshore to a guileful enterprise.
A beef has been filed with the Motherland Canteen of Maryland against Mr. Phillips, and as heart cooked a harm has been filed against Mr. Van Duyn with the FCA in the UK, as he violated mixed items with his fraudulent practices.
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