kurt

[ManuelMahi]

kurt van
Our friends engaged Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment hold together in the UK. He initially had good 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 credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered matter function in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take credit card payments and so directed us to impel the payments straight away to Mr. Phillips’ law office company, through his website, as he did take ascription card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter 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 confident that the whole was correct. He not in any way got subvene to me, and in experience solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Pomp Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no idea what I was talking round and that as exceed as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a personal mayhem attorney-at-law and this whodunit makes no sense. If we were paying him for due diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to prove and stumble on missing what was going on, Mr. Van Duyn conversant with us that our assignment 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 at all times materialized, the account kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be used to assets the bond, which is NOT pre-sold signification funds were close by as straightway as the statutory design of the connection was finished.
kurt van duyn rippoff

kurt
rippoff report
kurt van duyn

This was all done AFTER we had paid him, and we feel our money was used during a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until decisively wise that the assignment was dead 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 certain 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 bring a toll, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t see how a US personal impairment solicitor has any ascendancy outstanding being clever to stock with our registered controls in the UK. I also don’t cognizant of the space of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A complaint has been filed with the Land Canteen of Maryland against Mr. Phillips, and as immeasurably a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.