kurt van
Our troop engaged Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment handcuffs in the UK. He initially had a-ok references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire cart, and $100,000 on faithfulness cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law support office, by way of his website, as he did adopt put file card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a idea at his backing twice, as I wanted to be unshakeable that the whole kit was correct. He not in any way got back to me, and in information alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me before his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as undoubtedly as he knew, the payments were with a view suitable diligence on a mineral project. Mr. Phillips is a personal wound legal practitioner and this story makes no sense. If we were paying him as far as something unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to struggle and find elsewhere what was affluent on, Mr. Van Duyn alert to us that our assignment was not contemporary forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the myth kept changing, and became a story close to a billion dollar dole out they were getting paid from, which would then be used to fund the bond, which is NOT pre-sold meaning funds were present as anon as the judicial structure of the bond was finished.
Aggelos Capital Limited

kurt van
kurt van duyn
kurt

This was all done AFTER we had paid him, and we feel our scratch was used for a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until finally informed that the plan was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being well-versed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a fee, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t perceive how a US belittling injury solicitor has any jurisdiction over being gifted to stock with our registered bond in the UK. I also don’t know the space of business the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing far, and wired it offshore to a guileful enterprise.

A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as evidently a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.

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