duyn

[Antoniogypert]

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

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

Mr. Van Duyn, has a registered job office in the UK, Aggelos Capital at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take up dependability liable act payments and so directed us to impel the payments directly to Mr. Phillips’ law service company, through his website, as he did take ascription index card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a idea at his office twice, as I wanted to be confident that everything was correct. He not in any way got back to me, and in experience solitary got repayment to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the Shape Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me at near his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no idea what I was talking about and that as incomparably as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a adverse injury member of the bar and this whodunit makes no sense. If we were paying him over the extent of due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on finished what was present on, Mr. Van Duyn conversant with us that our assignment 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 ever materialized, the account kept changing, and became a falsehood around a billion dollar dole out they were getting paid from, which would then be occupied to fund the engagement, which is NOT pre-sold signification funds were present as anon as the judicial structure of the connection was finished.
van duyn

kurt van duyn rippoff
kurt van duyn
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This was all done AFTER we had paid him, and we feel our scratch was used pro a “trading program” that was a scam. We asked to see proper diligence on the “investor” but were ignored, until inexorably in touch that the plan was vapid 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 grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to reply until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US disparaging injury lawyer has any dominion concluded being clever to buy with our registered bond in the UK. I also don’t know the space of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our lolly, for something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A complaint has been filed with the Structure Bar-room of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.