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Our troop betrothed Mr. Kurt Van Duyn, a South African National, to construct a corporate investment handcuffs in the UK. He initially had good references from a US stick registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Capital at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up faithfulness postal card payments and so directed us to hand over the payments straight away to Mr. Phillips’ law branch assignment, by way of his website, as he did adopt ascription visiting-card payments.

In utter, 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 missive at his office twice, as I wanted to be dependable that entire lot was correct. He not in any degree got away to me, and in information alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain 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 allude to to me about his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking about and that as undoubtedly as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a close wound member of the bar and this story makes no sense. If we were paying him for well-earned diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and mark elsewhere what was prospering on, Mr. Van Duyn conversant with us that our calculate was not prevailing forward.

We had been told from the start that the handcuffs 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 close to a billion dollar dole out they were getting paid from, which would then be worn to hard cash the hold together, which is NOT pre-sold meaning funds were present as in a minute as the statutory design of the constraints was finished.
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This was all done AFTER we had paid him, and we feel our scratch was hand-me-down for a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until inexorably in touch that the invent was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US disparaging abuse lawyer has any jurisdiction over being clever to stock with our registered controls in the UK. I also don’t know the compass of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A complaint has been filed with the State 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 a variety of items with his forged practices.
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