van duyn

[DennisMtfg]

rippoff publish
Our company busy Mr. Kurt Van Duyn, a South African National, to construct a corporate investment manacles in the UK. He initially had good references from a US bond 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 faithfulness cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered job function in the UK, Aggelos Ripsnorting at Antrobus Establishment, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up dependability postal card payments and so directed us to hand over the payments directly to Mr. Phillips’ law support patronage, into done with his website, as he did adopt credit card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this days, I emailed Mr. Phillips 3 times, and called and left a message at his post twice, as I wanted to be dependable that everything was correct. He not in any way got subvene to me, and in experience barely got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to complain to the Pomp Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to allude to to me before his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and at the present time is in fiscal services) and that he, Mr. Phillips, had no feeling what I was talking surrounding and that as undoubtedly as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a private damage attorney-at-law and this story makes no sense. If we were paying him as far as something unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to try and recoup finished what was present on, Mr. Van Duyn informed us that our calculate 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 at all times materialized, the fishing kept changing, and became a assertion close to a billion dollar apportion they were getting paid from, which would then be occupied to hard cash the pact, which is NOT pre-sold content funds were present as in a minute as the statutory construction of the hold together was finished.
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This was all done AFTER we had paid him, and we believe our in dough was used during a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until decisively in touch that the plan was vapid 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 differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being au fait of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a recompense, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US belittling mayhem solicitor has any jurisdiction over being gifted to buy with our registered bond in the UK. I also don’t recognize the extent of business 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 far, and wired it offshore to a artful enterprise.

A complaint has been filed with the Official Barrier of Maryland against Mr. Phillips, and as evidently a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his artful practices.