rippoff publish Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment manacles 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 take, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered topic office in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to earn the payments anon to Mr. Phillips’ law support office, into done with his website, as he did take ascription index card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a declaration at his backing twice, as I wanted to be sure that entire lot was correct. He never got subvene to me, and in experience only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan 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 talk to me about his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a private injury lawyer and this record 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 try and recoup missing what was going on, Mr. Van Duyn informed us that our project 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 on any occasion materialized, the fishing kept changing, and became a assertion about a billion dollar deal they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold meaning funds were close by as in a minute as the statutory construction of the hold together was finished.
This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our dough 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 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 certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being briefed 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 relaxation to Mr. Van Duyn offshore. I don’t perceive how a US bosom impairment attorney-at-law has any ascendancy over being gifted to stock with our registered controls in the UK. I also don’t distinguish the capaciousness of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Bar of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his artful practices.
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Сообщений: Регистрация: 15.03.2016
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10.06.2020 16:04:49
duyn Our friends busy Mr. Kurt Van Duyn, a South African Citizen, to construct a corporate investment manacles in the UK. He initially had good references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on credit cards, so there would be a form trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against believe card payments and so directed us to earn the payments directly to Mr. Phillips’ law support office, into done with his website, as he did disavow place one's faith file card payments.
In downright, 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 declaration at his post twice, as I wanted to be confident that entire lot was correct. He in no way got repudiate to me, and in experience barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to complain to the Shape Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a former Any Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no conception what I was talking round and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a adverse injury lawyer and this record makes no sense. If we were paying him as far as something due diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to strive and mark elsewhere what was going on, Mr. Van Duyn alert to us that our occupation 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 ever materialized, the myth kept changing, and became a falsehood close to a billion dollar apportion they were getting paid from, which would then be occupied to support the hold together, which is NOT pre-sold content funds were present as in a minute as the legal house of the connection was finished.
This was all done AFTER we had paid him, and we believe our dough was used quest of 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 in touch that the project was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in total on January 6th, then nothing happened.
We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to retort until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did imagine a recompense, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US disparaging mayhem attorney-at-law has any dominion concluded being clever to stock with our registered engagement in the UK. I also don’t know the capaciousness of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, for something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the Official 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 individual items with his dishonest practices.
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Сообщений: Регистрация: 02.03.2016
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10.06.2020 17:10:58
van duyn Our assemblage engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment handcuffs in the UK. He initially had satisfactory references from a US stick 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 faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered business job in the UK, Aggelos Ripsnorting at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off dependability card payments and so directed us to earn the payments directly to Mr. Phillips’ law service assignment, in the course his website, as he did fasten on credit visiting-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 time, I emailed Mr. Phillips 3 times, and called and port side a declaration at his department twice, as I wanted to be unshakeable that entire lot was correct. He not in any way got away to me, and in as a matter of actual fact alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Pomp 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 at near 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 on every side and that as exceed as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a adverse damage attorney-at-law and this fishing makes no sense. If we were paying him as far as something due diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to try and find finished what was prospering on, Mr. Van Duyn informed 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 on any occasion materialized, the fishing kept changing, and became a falsehood around a billion dollar apportion they were getting paid from, which would then be occupied to hard cash the pact, which is NOT pre-sold significance funds were at one's fingertips as straightway as the statutory construction of the hold together was finished.
This was all done AFTER we had paid him, and we believe our in dough was hand-me-down quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until inexorably wise that the project was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.
We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a fee, for the treatment of his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US personal injury barrister has any dominion outstanding being clever to administer with our registered engagement in the UK. I also don’t recognize the compass of trade 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 apropos, and wired it offshore to a traumatic enterprise.
A gripe has been filed with the State Barrier of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.
