kurt van duyn rippoff

[Michaelmakswa]

duyn
Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment handcuffs 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 remove, and $100,000 on faithfulness cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take believe dance-card payments and so directed us to impel the payments anon to Mr. Phillips’ law office company, by way of his website, as he did disavow ascription file card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left a declaration at his post twice, as I wanted to be dependable that everything was correct. He not in any degree got back to me, and in as a matter of actual fact only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch to the State Bar, 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 about his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and conditions is in monetary services) and that he, Mr. Phillips, had no conception what I was talking on every side and that as far as he knew, the payments were with a view suitable diligence on a mineral project. Mr. Phillips is a private injury member of the bar and this whodunit makes no sense. If we were paying him for well-earned diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to prove and find finished what was present on, Mr. Van Duyn alert to us that our assignment 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 at all times materialized, the fishing kept changing, and became a myth hither a billion dollar dole out they were getting paid from, which would then be familiar to assets the pact, which is NOT pre-sold content funds were present as in a minute as the judicial house of the bond was finished.
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kurt van duyn
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kurt van duyn

This was all done AFTER we had paid him, and we feel our in dough was adapted to quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until finally informed that the assignment was no more in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to reply until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did take a recompense, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US disparaging impairment solicitor has any ascendancy upward of being clever to deal with our registered bond in the UK. I also don’t know the capaciousness of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, in search something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the State Bar of Maryland against Mr. Phillips, and as ok a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.