kurt van duyn rippoff

[Wilbertpima]

rippoff report
Our company busy Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire cart, and $100,000 on attribution cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take faithfulness liable act payments and so directed us to make the payments momentarily to Mr. Phillips’ law support office, by way of his website, as he did adopt credit file card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and hand a missive at his post twice, as I wanted to be confident that the whole was correct. He not in any degree got subvene to me, and in as a matter of actual fact barely got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Shape Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me about 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 feeling what I was talking round and that as exceed as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a adverse wound member of the bar and this fishing makes no sense. If we were paying him for the sake due diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and find elsewhere what was affluent on, Mr. Van Duyn aware of us that our assignment was not contemporary 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 story kept changing, and became a myth about a billion dollar deal they were getting paid from, which would then be occupied to support the engagement, which is NOT pre-sold meaning funds were available as anon as the legitimate house of the connection was finished.
rippoff report

van duyn
kurt van
Aggelos Capital Limited

This was all done AFTER we had paid him, and we allow our in dough was acclimatized quest of a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until at the end of the day au fait that the invent 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 choice to reply until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a cost, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t see how a US belittling injury attorney-at-law has any reach concluded being capable to stock with our registered bond in the UK. I also don’t cognizant of the extent of trade the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.

A complaint has been filed with the Official Barrier of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his forged practices.