rippoff narrate
Our assemblage busy Mr. Kurt Van Duyn, a South African National, to frame a corporate investment handcuffs 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 rate was $150,000, which we paid $50,000 wire cart, and $100,000 on credit cards, so there would be a form trail.
Mr. Van Duyn, has a registered matter job in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off dependability card payments and so directed us to earn the payments anon to Mr. Phillips’ law office assignment, in the course his website, as he did take place one's faith visiting-card payments.
In utter, 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 a declaration at his department twice, as I wanted to be sure that entire lot was correct. He not in any degree got back to me, and in as a matter of actual fact barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking round and that as undoubtedly as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a close mayhem lawyer and this story 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 mark finished what was present on, Mr. Van Duyn alert to us that our calculate 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 on any occasion materialized, the fishing kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold content funds were close by as in a minute as the legitimate construction of the constraints was finished.
This was all done AFTER we had paid him, and we feel our money was adapted to during a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until inexorably informed that the project was dead in October 2019. Mr. Van Duyn agree 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 reply until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a fee, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US disparaging impairment lawyer has any dominion over being clever to buy with our registered compact in the UK. I also don’t know the extent of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the Official Canteen 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 different items with his fraudulent practices.
Our assemblage busy Mr. Kurt Van Duyn, a South African National, to frame a corporate investment handcuffs 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 rate was $150,000, which we paid $50,000 wire cart, and $100,000 on credit cards, so there would be a form trail.
Mr. Van Duyn, has a registered matter job in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off dependability card payments and so directed us to earn the payments anon to Mr. Phillips’ law office assignment, in the course his website, as he did take place one's faith visiting-card payments.
In utter, 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 a declaration at his department twice, as I wanted to be sure that entire lot was correct. He not in any degree got back to me, and in as a matter of actual fact barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking round and that as undoubtedly as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a close mayhem lawyer and this story 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 mark finished what was present on, Mr. Van Duyn alert to us that our calculate 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 on any occasion materialized, the fishing kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold content funds were close by as in a minute as the legitimate construction of the constraints was finished.
This was all done AFTER we had paid him, and we feel our money was adapted to during a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until inexorably informed that the project was dead in October 2019. Mr. Van Duyn agree 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 reply until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a fee, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US disparaging impairment lawyer has any dominion over being clever to buy with our registered compact in the UK. I also don’t know the extent of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our lolly, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grievance has been filed with the Official Canteen 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 different items with his fraudulent practices.
