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Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to devise a corporate investment manacles in the UK. He initially had elevated references from a US connection registrar, and 2 associates, so we felt he was reliable.

His stated cost was $150,000, which we paid $50,000 wire transmittal, and $100,000 on credit cards, so there would be a journal trail.

Mr. Van Duyn, has a registered occupation backup in the UK, Aggelos Large letter at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially powerless to peculate confidence in condolence card payments and so directed us to make the payments undeviatingly to Mr. Phillips’ law office area, from top to bottom his website, as he did purloin credit visiting-card payments.

In totality, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the compute being, $63,338. During this chance, I emailed Mr. Phillips 3 times, and called and fist a despatch at his obligation twice, as I wanted to be solid that everything was correct. He not in any way got move in reverse to me, and in fact simply got deny hard pressed to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Glory Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me by means of his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking there and that as by a long shot as he knew, the payments were destined for owing diligence on a mineral project. Mr. Phillips is a critical abuse barrister and this myth makes no sense. If we were paying him instead of due diligence, we would demand been his client.

In Oct 2019, after we had tried numerous times to try and chance out of order what was going on, Mr. Van Duyn intelligent us that our stand out was not booming 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 report kept changing, and became a assertion almost a billion dollar buy they were getting paid from, which would then be in use accustomed to to supply the bond, which is NOT pre-sold purport funds were present as one day as the sound house of the cords was finished.
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This was all done AFTER we had paid him, and we feel our spondulicks was used object of a “trading program” that was a scam. We asked to glom due diligence on the “investor” but were ignored, until finally well-versed that the project was cool in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in all-inclusive on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being up on of actions against him, is suspicious. I was told beside Mr. Van Duyn, that Mr. Phillips did embezzle a toll, with a view his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t receive how a US deprecating maltreatment queen’s has any sovereignty in excess of being able to deal with our registered bond in the UK. I also don’t separate the spaciousness of transaction the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our shekels, in the course of something he claims he knows nothing back, and wired it offshore to a fraudulent enterprise.

A complaint has been filed with the State Save for of Maryland against Mr. Phillips, and as through a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated divers items with his false practices.
http://www.dust-devils-germany.de/forums/thema/kurt-van-duyn/
https://topastravel.vn/9193/
https://www.scamion.com/aggelos-capital-limited-47
https://www.ripoffreport.com/report/aggelos-capital-law-offices/mchenry-maryl-kurt-van-duyn-f-1490733