van duyn
Our company wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 cart, and $100,000 on commendation cards, so there would be a paper trail.
Mr. Van Duyn, has a registered topic function in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up credit card payments and so directed us to make the payments directly to Mr. Phillips’ law support patronage, by way of his website, as he did take put 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 time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his department twice, as I wanted to be confident that entire lot was correct. He not in any degree got back to me, and in experience solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bitch to the Shape Strip, 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 former Any Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as exceed as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a personal damage attorney-at-law and this fishing makes no sense. If we were paying him for the sake unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and mark elsewhere what was going on, Mr. Van Duyn alert to us that our project was not prevailing 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 at all times materialized, the fishing kept changing, and became a story about a billion dollar dole out they were getting paid from, which would then be used to hard cash the pact, which is NOT pre-sold meaning funds were close by as in a minute as the statutory design of the bond was finished.
This was all done AFTER we had paid him, and we allow our in dough was used quest of a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally in touch that the plan was dead 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being well-versed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a toll, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse lawyer has any dominion upward of being capable to deal with our registered bond in the UK. I also don’t recognize the compass of profession the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the State Canteen 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 different items with his fraudulent practices.
Our company wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 cart, and $100,000 on commendation cards, so there would be a paper trail.
Mr. Van Duyn, has a registered topic function in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up credit card payments and so directed us to make the payments directly to Mr. Phillips’ law support patronage, by way of his website, as he did take put 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 time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his department twice, as I wanted to be confident that entire lot was correct. He not in any degree got back to me, and in experience solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bitch to the Shape Strip, 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 former Any Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as exceed as he knew, the payments were notwithstanding needed diligence on a mineral project. Mr. Phillips is a personal damage attorney-at-law and this fishing makes no sense. If we were paying him for the sake unpaid diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and mark elsewhere what was going on, Mr. Van Duyn alert to us that our project was not prevailing 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 at all times materialized, the fishing kept changing, and became a story about a billion dollar dole out they were getting paid from, which would then be used to hard cash the pact, which is NOT pre-sold meaning funds were close by as in a minute as the statutory design of the bond was finished.
This was all done AFTER we had paid him, and we allow our in dough was used quest of a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally in touch that the plan was dead 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being well-versed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a toll, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse lawyer has any dominion upward of being capable to deal with our registered bond in the UK. I also don’t recognize the compass of profession the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the State Canteen 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 different items with his fraudulent practices.
