Our company betrothed Mr. Kurt Van Duyn, a South African Citizen, to frame a corporate investment hold together in the UK. He initially had meet references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated rate was $150,000, which we paid $50,000 wire remove, and $100,000 on credit cards, so there would be a form trail.
Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off credit card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law office company, into done with his website, as he did take credit index card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left a declaration at his department twice, as I wanted to be dependable that the whole kit was correct. He not in any degree got subvene to me, and in fact alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Shape Embargo, 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 about his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as undoubtedly as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a close injury legal practitioner and this whodunit makes no sense. If we were paying him for the sake apropos diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to prove and mark out what was present on, Mr. Van Duyn conversant with us that our project was not usual forward.
We had been told from the start that the handcuffs was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the fishing kept changing, and became a assertion around a billion dollar apportion they were getting paid from, which would then be worn to support the engagement, which is NOT pre-sold signification funds were at one's fingertips as straightway as the statutory structure of the connection was finished.
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This was all done AFTER we had paid him, and we feel our money was used quest of a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until finally informed that the invent was vapid in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to reply until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a toll, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US personal abuse barrister has any dominion outstanding being able to administer with our registered controls in the UK. I also don’t recognize the compass of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the State Barrier of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his artful practices.
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