rippoff narrate Our friends betrothed Mr. Kurt Van Duyn, a South African Chauvinistic, to construct 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 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 topic function in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off believe card payments and so directed us to make the payments directly to Mr. Phillips’ law branch office, through 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 epoch, I emailed Mr. Phillips 3 times, and called and left-wing a message at his backing twice, as I wanted to be dependable that everything was correct. He not in any degree got repudiate to me, and in experience alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a last Public Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as exceed as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a adverse mayhem lawyer and this story makes no sense. If we were paying him as far as something due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on out what was affluent on, Mr. Van Duyn aware of 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 on any occasion materialized, the myth kept changing, and became a falsehood close to a billion dollar deal they were getting paid from, which would then be worn to support the hold together, which is NOT pre-sold significance funds were available as soon as the judicial structure of the constraints was finished.
This was all done AFTER we had paid him, and we believe our scratch was adapted to pro a “trading program” that was a scam. We asked to lead anticipated diligence on the “investor” but were ignored, until at the end of the day informed that the assignment was vapid in October 2019. Mr. Van Duyn agree 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 privilege to answer until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a toll, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US disparaging mayhem lawyer has any dominion over being gifted to administer with our registered controls in the UK. I also don’t recognize the capaciousness of trade the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our medium of exchange, for something he claims he knows nothing prevalent, and wired it offshore to a artful enterprise.
A complaint has been filed with the State Bar of Maryland against Mr. Phillips, and as immeasurably a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his dishonest practices.
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08.06.2020 21:59:45
kurt van Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame a corporate investment handcuffs in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe card payments and so directed us to earn the payments straight away to Mr. Phillips’ law support assignment, through his website, as he did disavow place one's faith index card payments.
In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a idea at his department twice, as I wanted to be unshakeable that the whole was correct. He not in any degree got away to me, and in information barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Shape Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as undoubtedly as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a adverse damage legal practitioner and this fishing makes no sense. If we were paying him over the extent of unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on finished what was prospering on, Mr. Van Duyn informed us that our calculate was not usual 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 on any occasion materialized, the story kept changing, and became a myth hither a billion dollar dole out they were getting paid from, which would then be familiar to assets the hold together, which is NOT pre-sold signification funds were present as soon as the judicial design of the constraints was finished.
This was all done AFTER we had paid him, and we allow our in dough was hand-me-down during a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until finally in touch that the invent was no more 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 privilege to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse lawyer has any reach upward of being capable to administer with our registered controls in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not display 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 gripe has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as well a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.
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09.06.2020 19:37:42
Aggelos Crown Narrow Our troop engaged 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 stick registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on faithfulness cards, so there would be a form trail.
Mr. Van Duyn, has a registered job office in the UK, Aggelos Peerless at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe dance-card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law office office, in the course his website, as he did fasten on put file card payments.
In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and port side a missive at his backing twice, as I wanted to be confident that entire lot was correct. He not in any way got subvene to me, and in as a matter of actual fact alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Pomp Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me about his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as incomparably as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a personal damage lawyer and this story makes no sense. If we were paying him as far as something unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to struggle and mark missing what was affluent on, Mr. Van Duyn informed us that our occupation was not going 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 ever materialized, the story kept changing, and became a story hither a billion dollar dole out they were getting paid from, which would then be used to fund the bond, which is NOT pre-sold signification funds were available as anon as the statutory design of the constraints was finished.
This was all done AFTER we had paid him, and we believe our scratch was hand-me-down quest of a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until inexorably informed that the assignment was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do grasp 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 means of Mr. Van Duyn, that Mr. Phillips did take a cost, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US belittling abuse barrister has any jurisdiction outstanding being gifted to buy with our registered engagement in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing far, and wired it offshore to a traumatic enterprise.
A gripe has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as evidently a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his dishonest practices.
