kurt van duyn Our troop wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment hold together in the UK. He initially had satisfactory references from a US chains registrar, and 2 associates, so we felt he was reliable.
His stated salary 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 matter corporation in the UK, Aggelos Ripsnorting at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take dependability liable act payments and so directed us to hand over the payments anon to Mr. Phillips’ law branch company, by way of his website, as he did disavow credit card payments.
In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and port side a declaration at his department twice, as I wanted to be confident that the whole kit was correct. He not in any degree got back to me, and in information only got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Shape 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 at near his client. (Mr. Van Duyn is a former Any Prosecutor from South Africa, and contemporarily is in economic services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as exceed as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a adverse injury attorney-at-law and this story makes no sense. If we were paying him for unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to strive and find out what was going on, Mr. Van Duyn aware of us that our project was not going 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 ever materialized, the story kept changing, and became a assertion about a billion dollar apportion they were getting paid from, which would then be used to assets the pact, which is NOT pre-sold significance funds were available as in a minute as the statutory design of the connection was finished.
This was all done AFTER we had paid him, and we believe our scratch was adapted to for a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally wise that the plan was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in full on January 6th, then nothing happened.
We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a cost, exchange for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US belittling impairment attorney-at-law has any ascendancy upward of being gifted to stock with our registered compact in the UK. I also don’t distinguish the space of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the State Barrier 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 dishonest practices.
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18.06.2020 06:19:10
van duyn Our friends busy Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment bond in the UK. He initially had satisfactory 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 faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered job function in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to knock off dependability card payments and so directed us to make the payments directly to Mr. Phillips’ law branch assignment, through his website, as he did fasten on ascription index card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his backing twice, as I wanted to be sure that the whole kit was correct. He never got away to me, and in experience solitary got assist 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 customer, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a former Communal Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as undoubtedly as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a private damage attorney-at-law and this record makes no sense. If we were paying him for unpaid diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to struggle and stumble on out what was affluent on, Mr. Van Duyn alert to us that our calculate was not prevailing forward.
We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the account kept changing, and became a assertion around a billion dollar deal they were getting paid from, which would then be worn to hard cash the pact, which is NOT pre-sold meaning funds were at one's fingertips as soon as the legal construction of the constraints was finished.
This was all done AFTER we had paid him, and we allow our dough was used for a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until finally wise that the plan 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 certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a cost, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US belittling abuse solicitor has any ascendancy over being clever to administer with our registered controls in the UK. I also don’t know the capaciousness of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing far, and wired it offshore to a fraudulent enterprise.
A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as immeasurably a complaint 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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Сообщений: Регистрация: 15.03.2016
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19.06.2020 02:51:45
rippoff publish Our troop engaged Mr. Kurt Van Duyn, a South African Citizen, to frame a corporate investment manacles 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 remove, and $100,000 on credit cards, so there would be a paper trail.
Mr. Van Duyn, has a registered business job in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe card payments and so directed us to make the payments anon to Mr. Phillips’ law office assignment, through his website, as he did fasten on ascription index card payments.
In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left a idea at his post twice, as I wanted to be unshakeable that the whole was correct. He in no way got subvene to me, and in as a matter of actual fact solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the State Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to allude to to me by his client. (Mr. Van Duyn is a former Public Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as undoubtedly as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a private wound member of the bar and this fishing makes no sense. If we were paying him as far as something well-earned diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to struggle and stumble on elsewhere what was prospering on, Mr. Van Duyn alert to us that our occupation was not usual 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 fishing kept changing, and became a story close to a billion dollar apportion they were getting paid from, which would then be used to assets the pact, which is NOT pre-sold meaning funds were present as anon as the legitimate construction of the connection was finished.
This was all done AFTER we had paid him, and we allow our money was used pro a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until inexorably au fait that the project 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being informed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a recompense, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US belittling abuse lawyer has any ascendancy over being capable to buy 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 display this information. Mr. Phillips took $63,338 of our medium of exchange, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a artful enterprise.
A complaint has been filed with the State Bar of Maryland against Mr. Phillips, and as well a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.
