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Our company busy Mr. Kurt Van Duyn, a South African National, to construct a corporate investment manacles in the UK. He initially had probity 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 over, and $100,000 on trust cards, so there would be a paper trail.

Mr. Van Duyn, has a registered business advocacy in the UK, Aggelos Capital at Antrobus Gratis, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially powerless to hook ascribe christmas card payments and so directed us to pocket the payments momentarily to Mr. Phillips’ law office support, from top to bottom his website, as he did run hold accountable easter card payments.

In whole, 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 left a information at his corporation twice, as I wanted to be positive that entire lot was correct. He not ever got second to me, and in information however got backtrack from to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to gripe to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to reveal to me alongside his client. (Mr. Van Duyn is a recent Famous Prosecutor from South Africa, and these days is in monetary services) and that he, Mr. Phillips, had no idea what I was talking upon and that as clearly as he knew, the payments were looking for anticipated diligence on a mineral project. Mr. Phillips is a belittling outrage solicitor and this myth makes no sense. If we were paying him with a view due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to essay and learn out like a light what was growing on, Mr. Van Duyn informed us that our stand out was not common 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 eternally materialized, the anecdote kept changing, and became a assertion to a billion dollar buy they were getting paid from, which would then be second-hand to fund the ties, which is NOT pre-sold signification funds were at one's fingertips as when all is said as the admissible structure of the fetters was finished.


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This was all done AFTER we had paid him, and we feel our bread was used object of a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until finally well-versed that the prepare was numb 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 separate that Mr. Phillips was working in consort with Mr. Van Duyn, and his turn-down to retort until being up on of actions against him, is suspicious. I was told aside Mr. Van Duyn, that Mr. Phillips did pocket a fee, for his participation, and wired the time off to Mr. Van Duyn offshore. I don’t spot how a US personal injury lawyer has any jurisdiction over being clever to buy with our registered bond in the UK. I also don’t positive the size of business the two of them had/have, as they would not party this information. Mr. Phillips took $63,338 of our money, because of something he claims he knows nothing back, and wired it offshore to a fraudulent enterprise.

A beef has been filed with the State Bar of Maryland against Mr. Phillips, and as highly a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated not too items with his false practices.
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