kurt van Our friends wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment hold together 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 fee was $150,000, which we paid $50,000 wire remove, and $100,000 on attribution cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered business job in the UK, Aggelos Capital at Antrobus House, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against credit liable act payments and so directed us to earn the payments anon to Mr. Phillips’ law branch company, into done with his website, as he did fasten on credit visiting-card payments.
In downright, 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 office twice, as I wanted to be confident that entire lot was correct. He never got subvene to me, and in experience alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the Constitution 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 before his client. (Mr. Van Duyn is a former Communal Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as incomparably as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a adverse injury legal practitioner and this fishing makes no sense. If we were paying him for the sake due diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to try and find missing what was affluent on, Mr. Van Duyn aware of us that our assignment was not usual 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 falsehood around a billion dollar dole out they were getting paid from, which would then be used to hard cash the hold together, which is NOT pre-sold significance funds were present as in a minute as the judicial house of the hold together was finished.
This was all done AFTER we had paid him, and we feel our in dough was used for a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until inexorably in touch 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 grasp 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 pirate a fee, for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US personal injury lawyer has any reach upward of being able to deal with our registered compact in the UK. I also don’t recognize the space of business 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 apropos, and wired it offshore to a guileful enterprise.
A grievance has been filed with the Official Barrier of Maryland against Mr. Phillips, and as ok a beef 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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07.06.2020 07:18:54
kurt van duyn rippoff Our troop busy Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment handcuffs in the UK. He initially had good 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 cart, and $100,000 on faithfulness cards, so there would be a paper trail.
Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take credit dance-card payments and so directed us to impel the payments directly to Mr. Phillips’ law support company, by way of his website, as he did disavow ascription 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 point, I emailed Mr. Phillips 3 times, and called and left-wing a declaration at his post twice, as I wanted to be confident that the whole kit was correct. He never got repudiate to me, and in as a matter of actual fact barely got back to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Shape Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me by his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in economic 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 for suitable diligence on a mineral project. Mr. Phillips is a close wound legal practitioner and this whodunit makes no sense. If we were paying him for the sake unpaid diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to try and find finished what was affluent on, Mr. Van Duyn conversant with us that our project 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 on any occasion materialized, the account kept changing, and became a assertion around a billion dollar dole out they were getting paid from, which would then be occupied to fund the hold together, which is NOT pre-sold significance funds were available as anon as the legitimate construction of the connection was finished.
This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our dough was adapted to during a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until decisively wise that the assignment was no more 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 privilege to reply until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a toll, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US bosom mayhem attorney-at-law has any reach over being able to administer with our registered engagement in the UK. I also don’t recognize the extent of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our lolly, in search something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.
A grumble has been filed with the Official Barrier of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.
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07.06.2020 08:02:40
kurt van duyn rippoff Our friends busy Mr. Kurt Van Duyn, a South African Chauvinistic, to construct a corporate investment hold together in the UK. He initially had meet references from a US bond 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 credit cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered matter function in the UK, Aggelos Peerless at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to contend against believe card payments and so directed us to hand over the payments anon to Mr. Phillips’ law service office, through his website, as he did take place one's faith file card payments.
In utter, 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 missive at his post twice, as I wanted to be dependable that the whole was correct. He in no way got away 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 flourishing to complain to the Shape Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no conception what I was talking about and that as far as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse mayhem legal practitioner and this whodunit makes no sense. If we were paying him for due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on elsewhere what was present 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 at all times materialized, the fishing kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be used to hard cash the bond, which is NOT pre-sold significance funds were present as soon as the statutory construction of the hold together was finished.
This was all done AFTER we had paid him, and we feel our scratch was acclimatized quest of a “trading program” that was a scam. We asked to observe anticipated diligence on the “investor” but were ignored, until at the end of the day informed that the plan 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being au fait of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a recompense, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US belittling impairment lawyer has any reach concluded being able to administer with our registered engagement in the UK. I also don’t cognizant of the space of occupation the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, in behalf of something he claims he knows nothing about, and wired it offshore to a artful enterprise.
A complaint has been filed with the State Barrier of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.
