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Niewielka ilość pieniędzy od instytucji bankowej albo firmy pozabankowej dostępna jest w części innych produktów. Typowy
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Our friends wrapped up Mr. Kurt Van Duyn, a South African National, to formulate a corporate investment hold together in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated rate was $150,000, which we paid $50,000 wire take, and $100,000 on commendation cards, so there would be a form trail.

Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take faithfulness liable act payments and so directed us to make the payments momentarily to Mr. Phillips’ law office company, through 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 total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a message at his backing twice, as I wanted to be confident that everything was correct. He not in any degree got repudiate to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Constitution Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a personal damage member of the bar and this record makes no sense. If we were paying him as far as something well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to try and stumble on out what was prospering on, Mr. Van Duyn informed us that our assignment was not prevailing forward.

We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the story kept changing, and became a myth about a billion dollar deal they were getting paid from, which would then be worn to fund the pact, which is NOT pre-sold significance funds were available as soon as the legitimate structure of the constraints was finished.

kurt van duyn
kurt van duyn

This was all done AFTER we had paid him, and we allow our scratch was hand-me-down quest of a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until at the end of the day wise that the assignment was dead 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 choice to retort until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t perceive how a US personal injury barrister has any ascendancy concluded being capable to stock with our registered bond in the UK. I also don’t distinguish the compass of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A grievance has been filed with the Official Bar of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his fraudulent practices.

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