duyn
Our troop engaged Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 transfer, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Capital at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off credit card payments and so directed us to earn the payments straight away to Mr. Phillips’ law support assignment, by way of his website, as he did take credit 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 time, I emailed Mr. Phillips 3 times, and called and port side a missive at his office twice, as I wanted to be dependable that entire lot was correct. He not in any way got back to me, and in information solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me at near 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 conception what I was talking round and that as exceed as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse damage legal practitioner and this story makes no sense. If we were paying him for the sake well-earned diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to prove and recoup finished what was affluent on, Mr. Van Duyn informed us that our project was not going 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 at all times materialized, the story kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be familiar to assets the engagement, which is NOT pre-sold signification funds were at one's fingertips as straightway as the legal house of the constraints was finished.
This was all done AFTER we had paid him, and we allow our dough was hand-me-down quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until at the end of the day wise that the plan was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to answer until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t perceive how a US belittling impairment barrister has any reach upward of being clever to buy with our registered bond in the UK. I also don’t distinguish the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grumble has been filed with the State Barrier of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.
Our troop engaged Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 transfer, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered matter office in the UK, Aggelos Capital at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off credit card payments and so directed us to earn the payments straight away to Mr. Phillips’ law support assignment, by way of his website, as he did take credit 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 time, I emailed Mr. Phillips 3 times, and called and port side a missive at his office twice, as I wanted to be dependable that entire lot was correct. He not in any way got back to me, and in information solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Pomp Strip, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me at near 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 conception what I was talking round and that as exceed as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse damage legal practitioner and this story makes no sense. If we were paying him for the sake well-earned diligence, we would must been his client.
In Oct 2019, after we had tried numerous times to prove and recoup finished what was affluent on, Mr. Van Duyn informed us that our project was not going 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 at all times materialized, the story kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be familiar to assets the engagement, which is NOT pre-sold signification funds were at one's fingertips as straightway as the legal house of the constraints was finished.
This was all done AFTER we had paid him, and we allow our dough was hand-me-down quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until at the end of the day wise that the plan was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to answer until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t perceive how a US belittling impairment barrister has any reach upward of being clever to buy with our registered bond in the UK. I also don’t distinguish the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.
A grumble has been filed with the State Barrier of Maryland against Mr. Phillips, and as ok a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.
