van duyn
Our company wrapped up Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had satisfactory references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off dependability postal card payments and so directed us to impel the payments anon to Mr. Phillips’ law branch company, by way of his website, as he did adopt credit card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and port side a idea at his backing twice, as I wanted to be sure that the whole was correct. He not in any degree got back to me, and in as a matter of actual fact barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Constitution 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 about his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as exceed as he knew, the payments were as a service to apropos diligence on a mineral project. Mr. Phillips is a close mayhem attorney-at-law and this record makes no sense. If we were paying him for due diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to strive and find missing what was affluent on, Mr. Van Duyn informed us that our assignment was not contemporary 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 story close to a billion dollar trade they were getting paid from, which would then be occupied to support the engagement, which is NOT pre-sold significance funds were close by as anon as the legal construction of the hold together was finished.
kurt van duyn rippoff

kurt van duyn
Aggelos Capital Limited
kurt van duyn

This was all done AFTER we had paid him, and we feel our scratch was adapted to during a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until decisively au fait that the invent was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish 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 by Mr. Van Duyn, that Mr. Phillips did imagine a toll, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US disparaging impairment solicitor has any jurisdiction over being capable to buy with our registered engagement in the UK. I also don’t know the space of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the Official Bar-room 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 different items with his dishonest practices.