kurt van duyn rippoff

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kurt van
Our assemblage engaged Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment manacles in the UK. He initially had satisfactory references from a US stick 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 job in the UK, Aggelos Cardinal at Antrobus Organization, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against faithfulness card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law branch office, by way of his website, as he did fasten on place one's faith index card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and left a idea at his backing twice, as I wanted to be sure that everything was correct. He not in any degree got subvene to me, and in fact alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Constitution Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me at near his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no feeling what I was talking round and that as far as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a close injury legal practitioner 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 strive and find elsewhere what was affluent on, Mr. Van Duyn alert to us that our project was not prevailing forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the account kept changing, and became a myth close to a billion dollar deal they were getting paid from, which would then be familiar to support the bond, which is NOT pre-sold significance funds were close by as anon as the legal construction of the constraints was finished.
Aggelos Capital Limited

kurt van duyn rippoff
Aggelos Capital Limited
van duyn

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our money was adapted to pro a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until finally wise that the invent was vapid in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to answer until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a recompense, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US disparaging impairment lawyer has any ascendancy over being able to buy with our registered engagement in the UK. I also don’t recognize the capaciousness of profession the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, for something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.

A grumble has been filed with the Structure Bar-room of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his artful practices.