van duyn
Our assemblage engaged Mr. Kurt Van Duyn, a South African National, to formulate a corporate investment handcuffs in the UK. He initially had satisfactory references from a US chains registrar, and 2 associates, so we felt he was reliable.
His stated remuneration was $150,000, which we paid $50,000 wire transfer, and $100,000 on credit cards, so there would be a form trail.
Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take faithfulness dance-card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law service patronage, in the course his website, as he did disavow put card payments.
In downright, 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 missive at his office twice, as I wanted to be confident that the whole kit was correct. He not in any way got repudiate to me, and in fact alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Shape Bar, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to talk to me at near 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 conception what I was talking round and that as exceed as he knew, the payments were as a service to needed diligence on a mineral project. Mr. Phillips is a personal injury lawyer and this whodunit makes no sense. If we were paying him for the sake apropos diligence, we would obtain been his client.
In Oct 2019, after we had tried numerous times to struggle and stumble on missing what was prospering on, Mr. Van Duyn aware of us that our calculate was not prevailing 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 story kept changing, and became a myth about a billion dollar deal they were getting paid from, which would then be worn to assets the bond, which is NOT pre-sold meaning funds were available as in a minute as the legitimate design of the connection was finished.
kurt van duyn rippoff
Aggelos Capital Limited
kurt van duyn rippoff
kurt van
This was all done AFTER we had paid him, and we feel our scratch was acclimatized quest of a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until decisively informed that the plan was vapid in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.
We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US personal injury lawyer has any reach concluded being capable to deal with our registered bond in the UK. I also don’t distinguish the extent of profession the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our medium of exchange, in behalf of something he claims he knows nothing far, and wired it offshore to a guileful enterprise.
A gripe has been filed with the Official Canteen of Maryland against Mr. Phillips, and as ok a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.
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