kurt van duyn rippoff

SpencerCesde
Posts: 8
Joined: 13 Mar 2016 19:53

kurt van duyn rippoff

Unread post by SpencerCesde » 14 Jun 2020 00:52

van duyn
Our troop busy Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment manacles in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

His stated remuneration was $150,000, which we paid $50,000 wire cart, and $100,000 on commendation cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Capital at Antrobus Establishment, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take dependability dance-card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law branch company, into done with his website, as he did fasten on ascription visiting-card payments.

In entire, 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 hand a idea at his department twice, as I wanted to be sure that the whole kit was correct. He in no way got repudiate to me, and in information only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Constitution Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a former Community Prosecutor from South Africa, and conditions is in financial services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as far as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a personal mayhem member of the bar and this whodunit makes no sense. If we were paying him for the sake due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and mark out what was going on, Mr. Van Duyn informed us that our assignment was not going forward.

We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the story kept changing, and became a story close to a billion dollar dole out they were getting paid from, which would then be familiar to hard cash the engagement, which is NOT pre-sold meaning funds were available as anon as the statutory design of the hold together was finished.
kurt

rippoff report
kurt van duyn
Aggelos Capital Limited

This was all done AFTER we had paid him, and we allow our scratch was acclimatized pro a “trading program” that was a scam. We asked to lead anticipated diligence on the “investor” but were ignored, until decisively au fait that the plan was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being well-versed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a fee, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US personal impairment barrister has any reach outstanding being able to deal with our registered compact in the UK. I also don’t cognizant of the compass of trade the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.

A grievance has been filed with the State Barrier 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.
Attachments
138.gif
138.gif (1.55 KiB) Viewed 3370 times

Post Reply