van duyn
Our assemblage busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment manacles 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 rate was $150,000, which we paid $50,000 wire take, and $100,000 on attribution cards, so there would be a form trail.
Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness postal card payments and so directed us to make the payments straight away to Mr. Phillips’ law office assignment, in the course his website, as he did take credit index card payments.
In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total 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 kit was correct. He not in any degree got subvene to me, and in fact alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the State 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 by his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and conditions is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as far as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a personal injury member of the bar and this whodunit makes no sense. If we were paying him over the extent of unpaid diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to prove and recoup finished what was going on, Mr. Van Duyn alert to us that our project was not contemporary 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 on any occasion materialized, the story kept changing, and became a myth about a billion dollar apportion they were getting paid from, which would then be used to hard cash the pact, which is NOT pre-sold meaning funds were present as in a minute as the judicial design of the connection was finished.
This was all done AFTER we had paid him, and we feel our scratch was adapted to during a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until decisively informed that the invent was insensible in October 2019. Mr. Van Duyn agree 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 disapproval to reply until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a toll, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US bosom impairment lawyer has any jurisdiction concluded being gifted to buy with our registered compact in the UK. I also don’t distinguish the compass of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.
A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.
Our assemblage busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment manacles 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 rate was $150,000, which we paid $50,000 wire take, and $100,000 on attribution cards, so there would be a form trail.
Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness postal card payments and so directed us to make the payments straight away to Mr. Phillips’ law office assignment, in the course his website, as he did take credit index card payments.
In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total 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 kit was correct. He not in any degree got subvene to me, and in fact alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the State 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 by his client. (Mr. Van Duyn is a prior Communal Prosecutor from South Africa, and conditions is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as far as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a personal injury member of the bar and this whodunit makes no sense. If we were paying him over the extent of unpaid diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to prove and recoup finished what was going on, Mr. Van Duyn alert to us that our project was not contemporary 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 on any occasion materialized, the story kept changing, and became a myth about a billion dollar apportion they were getting paid from, which would then be used to hard cash the pact, which is NOT pre-sold meaning funds were present as in a minute as the judicial design of the connection was finished.
This was all done AFTER we had paid him, and we feel our scratch was adapted to during a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until decisively informed that the invent was insensible in October 2019. Mr. Van Duyn agree 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 disapproval to reply until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a toll, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US bosom impairment lawyer has any jurisdiction concluded being gifted to buy with our registered compact in the UK. I also don’t distinguish the compass of business the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.
A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.
