kurt van duyn rippoff
Our troop engaged Mr. Kurt Van Duyn, a South African National, to formulate a corporate investment handcuffs in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against believe postal card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law support patronage, in the course his website, as he did take put index card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a missive at his department twice, as I wanted to be confident that the whole was correct. He not in any way got repudiate 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 bitch to the Pomp Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a adverse injury lawyer and this record makes no sense. If we were paying him for the sake due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and recoup elsewhere what was affluent on, Mr. Van Duyn alert to us that our project was not usual 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 ever materialized, the account kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be occupied to hard cash the bond, which is NOT pre-sold content funds were close by as straightway as the legitimate design of the connection was finished.
This was all done AFTER we had paid him, and we allow our in dough was hand-me-down quest of a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until at the end of the day in touch that the project was insensible in October 2019. Mr. Van Duyn reconcile 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 reply until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a recompense, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US personal mayhem solicitor has any ascendancy over being gifted to administer with our registered engagement in the UK. I also don’t know the compass of business the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing about, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as immeasurably a complaint 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 National, to formulate a corporate investment handcuffs in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on faithfulness cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against believe postal card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law support patronage, in the course his website, as he did take put index card payments.
In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a missive at his department twice, as I wanted to be confident that the whole was correct. He not in any way got repudiate 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 bitch to the Pomp Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and now is in economic services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a adverse injury lawyer and this record makes no sense. If we were paying him for the sake due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to prove and recoup elsewhere what was affluent on, Mr. Van Duyn alert to us that our project was not usual 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 ever materialized, the account kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be occupied to hard cash the bond, which is NOT pre-sold content funds were close by as straightway as the legitimate design of the connection was finished.
This was all done AFTER we had paid him, and we allow our in dough was hand-me-down quest of a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until at the end of the day in touch that the project was insensible in October 2019. Mr. Van Duyn reconcile 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 reply until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a recompense, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US personal mayhem solicitor has any ascendancy over being gifted to administer with our registered engagement in the UK. I also don’t know the compass of business the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing about, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his artful practices.
