kurt van duyn rippoff

[DouglasToorsds]

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Our friends betrothed Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment bond in the UK. He initially had satisfactory 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 take, and $100,000 on credit cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered business job in the UK, Aggelos Capital at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take faithfulness dance-card payments and so directed us to impel the payments straight away to Mr. Phillips’ law office assignment, by way of his website, as he did fasten on place one's faith visiting-card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a message at his office twice, as I wanted to be unshakeable that entire lot was correct. He not in any degree got back to me, and in experience alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to cry to the Constitution Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to allude to to me about his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no conception what I was talking round and that as incomparably as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a private damage lawyer and this story makes no sense. If we were paying him over the extent of unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and recoup finished what was present on, Mr. Van Duyn informed us that our project was not going forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the fishing kept changing, and became a falsehood about a billion dollar trade they were getting paid from, which would then be worn to hard cash the engagement, which is NOT pre-sold meaning funds were available as in a minute as the statutory construction of the connection was finished.
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This was all done AFTER we had paid him, and we feel our scratch was used for a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until decisively wise that the assignment was insensible in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did pirate a toll, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US bosom mayhem attorney-at-law has any jurisdiction upward of being gifted to administer with our registered controls in the UK. I also don’t know the compass of profession the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing prevalent, and wired it offshore to a fraudulent enterprise.

A grumble has been filed with the Land Canteen of Maryland against Mr. Phillips, and as evidently a kick has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his forged practices.