rippoff publish
Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment manacles in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered topic office in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to earn the payments anon to Mr. Phillips’ law support office, into done with his website, as he did take ascription index card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a declaration at his backing twice, as I wanted to be sure that entire lot was correct. He never got subvene to me, and in experience only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Pomp Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me about his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a private injury lawyer and this record makes no sense. If we were paying him as far as something unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and recoup missing what was going on, Mr. Van Duyn informed us that our project 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 on any occasion materialized, the fishing kept changing, and became a assertion about a billion dollar deal they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold meaning funds were close by as in a minute as the statutory construction 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 dough was hand-me-down for a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until inexorably au fait 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 certain 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 bring a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US bosom impairment attorney-at-law has any ascendancy over being gifted to stock with our registered controls in the UK. I also don’t distinguish the capaciousness of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Bar 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 individual items with his artful practices.
Our company busy Mr. Kurt Van Duyn, a South African Chauvinistic, to assemble a corporate investment manacles in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a dissertation trail.
Mr. Van Duyn, has a registered topic office in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to earn the payments anon to Mr. Phillips’ law support office, into done with his website, as he did take ascription index card payments.
In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a declaration at his backing twice, as I wanted to be sure that entire lot was correct. He never got subvene to me, and in experience only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Pomp Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me about his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in monetary services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as far as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a private injury lawyer and this record makes no sense. If we were paying him as far as something unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and recoup missing what was going on, Mr. Van Duyn informed us that our project 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 on any occasion materialized, the fishing kept changing, and became a assertion about a billion dollar deal they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold meaning funds were close by as in a minute as the statutory construction 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 dough was hand-me-down for a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until inexorably au fait 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 certain 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 bring a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US bosom impairment attorney-at-law has any ascendancy over being gifted to stock with our registered controls in the UK. I also don’t distinguish the capaciousness of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Bar 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 individual items with his artful practices.
