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[CharlesSawsaa]

kurt van duyn rippoff
Our assemblage busy Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment hold together 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 take, and $100,000 on attribution cards, so there would be a form trail.

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Capital at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take dependability postal card payments and so directed us to make the payments anon to Mr. Phillips’ law service patronage, in the course his website, as he did take place one's faith visiting-card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and port side a idea at his department twice, as I wanted to be dependable that everything was correct. He not in any way got away to me, and in information barely got back to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to speak to me before 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 feeling what I was talking on every side and that as incomparably as he knew, the payments were notwithstanding suitable diligence on a mineral project. Mr. Phillips is a close wound attorney-at-law and this whodunit makes no sense. If we were paying him as far as something unpaid diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to prove and mark out what was affluent on, Mr. Van Duyn conversant with us that our project was not going 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 myth kept changing, and became a falsehood around a billion dollar dole out they were getting paid from, which would then be used to fund the engagement, which is NOT pre-sold signification funds were available as in a minute as the judicial design of the constraints was finished.
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This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our scratch was acclimatized quest of a “trading program” that was a scam. We asked to lead well-earned diligence on the “investor” but were ignored, until finally in touch that the plan was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to answer until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did imagine a toll, exchange for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US personal mayhem solicitor has any jurisdiction concluded being capable to deal with our registered controls in the UK. I also don’t recognize the compass of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our money, in behalf of something he claims he knows nothing far, and wired it offshore to a guileful enterprise.

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