kurt

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kurt
Our company engaged Mr. Kurt Van Duyn, a South African Chauvinistic, to formulate a corporate investment manacles 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 take, and $100,000 on credit cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered job function in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take dependability card payments and so directed us to impel the payments straight away to Mr. Phillips’ law branch office, through his website, as he did adopt put card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and hand a idea at his post twice, as I wanted to be confident that the whole was correct. He not in any way got back to me, and in experience only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the State Embargo, 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 former Communal Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking round and that as exceed as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a adverse mayhem legal practitioner and this fishing makes no sense. If we were paying him over the extent of apropos diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and mark missing what was going on, Mr. Van Duyn aware of us that our project was not going forward.

We had been told from the start that the handcuffs 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 myth about a billion dollar dole out they were getting paid from, which would then be occupied to hard cash the hold together, which is NOT pre-sold significance funds were available as anon as the statutory structure of the bond was finished.
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kurt van duyn rippoff
Aggelos Capital Limited
van duyn

This was all done AFTER we had paid him, and we feel our in dough was adapted to during a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until at the end of the day wise that the project was vapid in October 2019. Mr. Van Duyn reconcile 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 refusal to reply until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did bring a toll, quest of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US disparaging injury attorney-at-law has any jurisdiction concluded being gifted to administer with our registered controls in the UK. I also don’t cognizant of the capaciousness of trade the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our medium of exchange, notwithstanding something he claims he knows nothing far, and wired it offshore to a artful enterprise.

A grievance has been filed with the Land Bar-room 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 fraudulent practices.