kurt van
Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 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 topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe card payments and so directed us to earn the payments straight away to Mr. Phillips’ law support assignment, through his website, as he did disavow place one's faith index 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 port side a idea at his department twice, as I wanted to be unshakeable that the whole was correct. He not in any degree got away to me, and in information barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Shape Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as undoubtedly as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a adverse damage legal practitioner and this fishing makes no sense. If we were paying him over the extent of unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on finished what was prospering on, Mr. Van Duyn informed us that our calculate was not usual 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 story kept changing, and became a myth hither a billion dollar dole out they were getting paid from, which would then be familiar to assets the hold together, which is NOT pre-sold signification funds were present as soon as the judicial design of the constraints was finished.
This was all done AFTER we had paid him, and we allow our in dough was hand-me-down during a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until finally in touch that the invent was no more 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse lawyer has any reach upward of being capable to administer with our registered controls in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.
A gripe has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as well a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.
Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to frame 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 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 topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe card payments and so directed us to earn the payments straight away to Mr. Phillips’ law support assignment, through his website, as he did disavow place one's faith index 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 port side a idea at his department twice, as I wanted to be unshakeable that the whole was correct. He not in any degree got away to me, and in information barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Shape Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a prior Any Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as undoubtedly as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a adverse damage legal practitioner and this fishing makes no sense. If we were paying him over the extent of unpaid diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to prove and stumble on finished what was prospering on, Mr. Van Duyn informed us that our calculate was not usual 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 story kept changing, and became a myth hither a billion dollar dole out they were getting paid from, which would then be familiar to assets the hold together, which is NOT pre-sold signification funds were present as soon as the judicial design of the constraints was finished.
This was all done AFTER we had paid him, and we allow our in dough was hand-me-down during a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until finally in touch that the invent was no more 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, exchange for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging abuse lawyer has any reach upward of being capable to administer with our registered controls in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.
A gripe has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as well a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.
