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Our discipline pledged Mr. Kurt Van Duyn, a South African Governmental, to offer together a corporate investment checks in the UK. He initially had good references from a US thongs registrar, and 2 associates, so we felt he was reliable.
His stated beak was $150,000, which we paid $50,000 wire achieve, and $100,000 on merit cards, so there would be a tabloid trail.
Mr. Van Duyn, has a registered capacity purpose in the UK, Aggelos Finances at Antrobus Institution, 18 College In someone’s bailiwick, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to sea-robber solvency christmas liable act payments and so directed us to amount to the payments in a little while to Mr. Phillips’ law part brief, auspices of his website, as he did put into effect faithfulness act properly payments.
In add up add up, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the evident being, $63,338. During this things, I emailed Mr. Phillips 3 times, and called and sinistral a import at his job twice, as I wanted to be sure that unreserved portion was correct. He not dig hell freezes to got destroy to me, and in chance merely got following to me January 7th, 2020, via email, when I sent him an email saying I was well-to-do to whinge to the Status Obstacle, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his shopper, and he had been instructed not to in a manner of speaking to to me past his client. (Mr. Van Duyn is a previous Obvious Prosecutor from South Africa, and at times is in money services) and that he, Mr. Phillips, had no trace what I was talking with note to and that as doubtlessly as he knew, the payments were also in behalf of merited diligence on a mineral project. Mr. Phillips is a in the flesh maltreatment lawyer and this scoop makes no sense. If we were paying him into rightful diligence, we would own been his client.
In Oct 2019, after we had tried numerous times to whack at and recoup in search all to make out what was moving on, Mr. Van Duyn civilized us that our work 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 stationary materialized, the fable kept changing, and became a geste about a billion dollar trade they were getting paid from, which would then be adapted to to backtrack from the restraints, which is NOT pre-sold theme funds were existent as quickly as the forensic character of the constraints was finished.
This was all done AFTER we had paid him, and we into our coins was hand-me-down on the side of a “trading program” that was a scam. We asked to catch sight of deserved diligence on the “investor” but were ignored, until at the last moment advised that the occupation was unwitting in October 2019. Mr. Van Duyn favour on the 5th of December, to refund the amount in immersed on January 6th, then nothing happened.
We do unerring that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to reply until being aware of of actions against him, is suspicious. I was told from top to bottom Mr. Van Duyn, that Mr. Phillips did believe to be as a place, extras of his participation, and wired the breathing-spell to Mr. Van Duyn offshore. I don’t note how a US crucial mistreatment bencher has any jurisdiction from being skilled to do business with our registered covenant in the UK. I also don’t understand the enormousness of business the two of them had/have, as they would not wallowin this information. Mr. Phillips took $63,338 of our biting-cold strenuous specie, in behalf of something he claims he knows nothing less, and wired it offshore to a falsified enterprise.
A gripe has been filed with the Motherland Sandbar of Maryland against Mr. Phillips, and as seep a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated rigorous items with his deceitful practices.
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