kurt van duyn
Our friends engaged Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment hold together in the UK. He initially had a-ok references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire take, and $100,000 on credit cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against credit dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law service office, into done with his website, as he did take ascription visiting-card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his post twice, as I wanted to be sure that everything was correct. He never got away to me, and in experience solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to cry to the State 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 former Communal Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking round and that as incomparably as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a adverse mayhem legal practitioner and this record makes no sense. If we were paying him for the sake unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to strive and mark missing what was going 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 ever materialized, the fishing kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be used to support the pact, which is NOT pre-sold significance funds were present as anon as the judicial structure of the connection was finished.
This was all done AFTER we had paid him, and we feel our in dough was used pro a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until decisively in touch that the invent was vapid 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 disapproval to reply until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a cost, for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom injury lawyer has any dominion concluded being gifted to deal with our registered bond in the UK. I also don’t cognizant of the extent of business the two of them had/have, as they would not debauch 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 artful enterprise.
A gripe has been filed with the State Bar-room of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his artful practices.
Our friends engaged Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment hold together in the UK. He initially had a-ok references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire take, and $100,000 on credit cards, so there would be a paper trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against credit dance-card payments and so directed us to make the payments directly to Mr. Phillips’ law service office, into done with his website, as he did take ascription visiting-card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left-wing a message at his post twice, as I wanted to be sure that everything was correct. He never got away to me, and in experience solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to cry to the State 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 former Communal Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking round and that as incomparably as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a adverse mayhem legal practitioner and this record makes no sense. If we were paying him for the sake unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to strive and mark missing what was going 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 ever materialized, the fishing kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be used to support the pact, which is NOT pre-sold significance funds were present as anon as the judicial structure of the connection was finished.
This was all done AFTER we had paid him, and we feel our in dough was used pro a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until decisively in touch that the invent was vapid 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 disapproval to reply until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did take a cost, for his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom injury lawyer has any dominion concluded being gifted to deal with our registered bond in the UK. I also don’t cognizant of the extent of business the two of them had/have, as they would not debauch 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 artful enterprise.
A gripe has been filed with the State Bar-room of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his artful practices.
