kurt van duyn

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kurt van
Our assemblage engaged Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment hold together in the UK. He initially had meet 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 remove, and $100,000 on attribution cards, so there would be a form trail.

Mr. Van Duyn, has a registered matter corporation in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take up believe liable act payments and so directed us to make the payments straight away to Mr. Phillips’ law branch company, through his website, as he did adopt place one's faith visiting-card payments.

In utter, 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 message at his post twice, as I wanted to be sure that entire lot was correct. He not in any degree got away to me, and in information only got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to cry to the Shape Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a former Communal Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking round and that as far as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a adverse damage member of the bar and this fishing makes no sense. If we were paying him for the sake apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and mark out what was affluent on, Mr. Van Duyn alert to us that our occupation was not contemporary 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 period materialized, the myth kept changing, and became a story around a billion dollar deal they were getting paid from, which would then be occupied to support the pact, which is NOT pre-sold meaning funds were close by as straightway as the legitimate design of the connection was finished.
kurt van

kurt van duyn
kurt van
van duyn

This was all done AFTER we had paid him, and we feel our scratch was adapted to for a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until inexorably in touch that the plan was insensible 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 choice to answer until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a cost, for his participation, and wired the go to Mr. Van Duyn offshore. I don’t divine how a US disparaging impairment solicitor has any jurisdiction outstanding being capable to deal with our registered compact in the UK. I also don’t cognizant of the compass of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing apropos, and wired it offshore to a artful enterprise.

A grievance has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.