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Our presence occupied Mr. Kurt Van Duyn, a South African Federal, to devise a corporate investment linkage in the UK. He initially had probity references from a US handcuffs registrar, and 2 associates, so we felt he was reliable.

His stated rate was $150,000, which we paid $50,000 wire over, and $100,000 on confidence in cards, so there would be a journal trail.

Mr. Van Duyn, has a registered occupation backup in the UK, Aggelos Cap at Antrobus Clan, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially powerless to hook ascribe christmas card payments and so directed us to gross the payments directly to Mr. Phillips’ law occupation support, from top to bottom his website, as he did purloin attribution visiting-card payments.

In amount to, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the out-and-out being, $63,338. During this measure, I emailed Mr. Phillips 3 times, and called and red a message at his department twice, as I wanted to be solid that everything was correct. He never got insidiously a overcome to me, and in fact only got backtrack from to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the State Stake, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to reveal to me alongside his client. (Mr. Van Duyn is a last Famous Prosecutor from South Africa, and these days is in economic services) and that he, Mr. Phillips, had no inkling what I was talking about and that as far as he knew, the payments were in return owing diligence on a mineral project. Mr. Phillips is a dear injury solicitor and this myth makes no sense. If we were paying him in regard to expected diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to check out and chance out like a light what was going on, Mr. Van Duyn informed us that our undertaking was not going forward.

We had been told from the start that the union was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing eternally materialized, the anecdote kept changing, and became a story to a billion dollar deal they were getting paid from, which would then be second-hand to fund the ties, which is NOT pre-sold meaning funds were at one’s fingertips as soon as the admissible construction of the tie was finished.

This was all done AFTER we had paid him, and we believe our money was used an eye to a “trading program” that was a scam. We asked to glom anticipated diligence on the “investor” but were ignored, until in the end cultivated that the transmit was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in congested on January 6th, then nothing happened.

We do recognize that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to rejoin until being advised of actions against him, is suspicious. I was told near Mr. Van Duyn, that Mr. Phillips did take a emolument, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US intimate maltreatment queen’s has any range more than being able to allot with our registered pact in the UK. I also don’t know the capaciousness of role the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, in the course of something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A beef has been filed with the Grandeur Bar of Maryland against Mr. Phillips, and as well a squawk has been filed against Mr. Van Duyn with the FCA in the UK, as he violated not too items with his false practices.
http://www.dust-devils-germany.de/forums/thema/kurt-van-duyn/
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https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733