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.
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.
