kurt van duyn rippoff

[DennisMtfg]

kurt van duyn rippoff
Our troop wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment manacles in the UK. He initially had a-ok references from a US link registrar, and 2 associates, so we felt he was reliable.

His stated rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered job job in the UK, Aggelos Capital at Antrobus Establishment, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to take dependability card payments and so directed us to impel the payments directly to Mr. Phillips’ law office office, through his website, as he did disavow credit card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a message at his office twice, as I wanted to be dependable that the whole was correct. He not in any way got subvene to me, and in information alone got repayment to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to complain to the State Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in economic services) and that he, Mr. Phillips, had no recommendation what I was talking surrounding and that as undoubtedly as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a adverse injury attorney-at-law and this story makes no sense. If we were paying him for the sake unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and mark elsewhere what was affluent on, Mr. Van Duyn conversant with us that our assignment was not prevailing forward.

We had been told from the start that the cement was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing period materialized, the account kept changing, and became a falsehood hither a billion dollar deal they were getting paid from, which would then be used to assets the pact, which is NOT pre-sold content funds were present as straightway as the legal design of the bond was finished.
Aggelos Capital Limited

van duyn
kurt van duyn
Aggelos Capital Limited

This was all done AFTER we had paid him, and we allow our scratch was used for a “trading program” that was a scam. We asked to lead due diligence on the “investor” but were ignored, until finally au fait that the invent was no more 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 certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a recompense, exchange for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US bosom impairment solicitor has any jurisdiction concluded being able to buy with our registered engagement in the UK. I also don’t recognize the space of trade the two of them had/have, as they would not paint the town red 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 artful enterprise.

A grievance has been filed with the Official 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 different items with his forged practices.