rippoff suss out

[DennisMtfg]

van duyn
Our friends busy Mr. Kurt Van Duyn, a South African Citizen, to formulate a corporate investment manacles in the UK. He initially had good 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 dissertation trail.

Mr. Van Duyn, has a registered matter office in the UK, Aggelos Ripsnorting at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take up believe dance-card payments and so directed us to hand over the payments directly to Mr. Phillips’ law branch company, into done with his website, as he did adopt place one's faith card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a missive at his department twice, as I wanted to be dependable that the whole was correct. He not in any degree got back to me, and in experience only got repayment to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a prior Public Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking about and that as undoubtedly as he knew, the payments were as a service to due diligence on a mineral project. Mr. Phillips is a close damage lawyer and this fishing makes no sense. If we were paying him for apropos diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to try and stumble on finished what was prospering on, Mr. Van Duyn conversant with us that our project was not contemporary 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 falsehood about a billion dollar dole out they were getting paid from, which would then be worn to support the pact, which is NOT pre-sold meaning funds were available as in a minute as the statutory house of the connection was finished.
rippoff report

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This was all done AFTER we had paid him, and we allow our money was adapted to quest of a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until inexorably informed that the project was dead 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 know that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to answer until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US bosom mayhem attorney-at-law has any dominion upward of being able to stock with our registered controls in the UK. I also don’t recognize the compass of business the two of them had/have, as they would not reveal 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 grumble has been filed with the Land Bar of Maryland against Mr. Phillips, and as well a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.