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Сообщений: Регистрация: 15.03.2016
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06.06.2020 13:46:28
duyn Our friends engaged Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment handcuffs in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire cart, and $100,000 on credit cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered topic function in the UK, Aggelos Peerless at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take credit postal card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law branch office, into done with his website, as he did disavow credit visiting-card payments.
In utter, 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 left-wing a declaration at his office twice, as I wanted to be sure that everything was correct. He never got repudiate to me, and in as a matter of actual fact solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Constitution Embargo, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a ci-devant Communal Prosecutor from South Africa, and conditions is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as far as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a close injury member of the bar and this fishing 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 try and recoup out what was going on, Mr. Van Duyn alert to 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 ever materialized, the account kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be used to support the bond, which is NOT pre-sold signification funds were close by as straightway as the legal construction of the bond was finished.
This was all done AFTER we had paid him, and we believe our dough was used during a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until inexorably au fait that the project was no more 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a cost, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US bosom mayhem solicitor has any reach concluded being able to buy with our registered engagement in the UK. I also don’t distinguish 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, in search something he claims he knows nothing far, and wired it offshore to a artful enterprise.
A gripe has been filed with the Structure Canteen 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 a variety of items with his artful practices.
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Сообщений: Регистрация: 02.03.2016
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06.06.2020 14:31:52
kurt van duyn rippoff Our troop betrothed Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment bond in the UK. He initially had good 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 transfer, and $100,000 on faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter job in the UK, Aggelos Peerless at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against credit dance-card payments and so directed us to make the payments momentarily to Mr. Phillips’ law support assignment, into done with his website, as he did fasten on place one's faith visiting-card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and hand a declaration at his department twice, as I wanted to be confident that everything was correct. He in no way got subvene to me, and in fact barely got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the State Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking round and that as undoubtedly as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close damage member of the bar and this whodunit makes no sense. If we were paying him for the sake apropos diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to prove and mark out what was present on, Mr. Van Duyn alert to us that our calculate 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 myth kept changing, and became a falsehood around a billion dollar apportion they were getting paid from, which would then be occupied to fund the engagement, which is NOT pre-sold content funds were available as in a minute as the legal house 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 in dough was adapted to during a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until at the end of the day au fait that the assignment 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a recompense, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US personal impairment barrister has any ascendancy over being gifted to stock with our registered compact in the UK. I also don’t cognizant of the space of profession the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing about, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Land Bar 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 dishonest practices.
