rippoff suss out

[AnthonySidt]

kurt van
Our friends betrothed Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment hold together 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 transfer, and $100,000 on commendation cards, so there would be a paper trail.

Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against faithfulness dance-card payments and so directed us to earn the payments directly to Mr. Phillips’ law branch patronage, by way of his website, as he did take ascription file 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 point, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his office twice, as I wanted to be sure that the whole kit was correct. He in no way got repudiate to me, and in information solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a prior Community Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as far as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a close injury attorney-at-law and this record makes no sense. If we were paying him over the extent of well-earned diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on out what was going on, Mr. Van Duyn alert to us that our project was not prevailing 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 ever materialized, the account kept changing, and became a myth hither a billion dollar dole out they were getting paid from, which would then be familiar to hard cash the pact, which is NOT pre-sold significance funds were close by as straightway as the legitimate construction of the bond was finished.
duyn

kurt van duyn rippoff
kurt van duyn rippoff
kurt

This was all done AFTER we had paid him, and we believe our dough was used during a “trading program” that was a scam. We asked to lead anticipated diligence on the “investor” but were ignored, until finally au fait that the project was vapid 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a cost, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t sight how a US personal injury solicitor has any dominion upward of being able to administer with our registered controls in the UK. I also don’t distinguish the capaciousness of trade the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing prevalent, and wired it offshore to a traumatic enterprise.

A gripe has been filed with the State Barrier of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his fraudulent practices.