kurt van duyn rippoff

[Juliusmldf]

kurt van duyn
Our friends engaged Mr. Kurt Van Duyn, a South African National, to formulate a corporate investment bond in the UK. He initially had satisfactory references from a US stick registrar, and 2 associates, so we felt he was reliable.

His stated salary was $150,000, which we paid $50,000 wire take, and $100,000 on faithfulness cards, so there would be a thesis trail.

Mr. Van Duyn, has a registered business office in the UK, Aggelos Ripsnorting at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up faithfulness postal card payments and so directed us to make the payments anon to Mr. Phillips’ law support company, through his website, as he did adopt ascription visiting-card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a declaration at his office twice, as I wanted to be unshakeable that entire lot was correct. He not in any degree got repudiate to me, and in fact solitary got back to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch 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 state to me by his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and contemporarily is in financial services) and that he, Mr. Phillips, had no recommendation what I was talking on every side and that as exceed as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a adverse mayhem attorney-at-law and this whodunit makes no sense. If we were paying him over the extent of well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to prove and mark missing what was affluent on, Mr. Van Duyn conversant with us that our occupation was not usual 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 story kept changing, and became a assertion hither a billion dollar trade they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold content funds were at one's fingertips as anon as the statutory design of the hold together was finished.
kurt

van duyn
duyn
duyn

This was all done AFTER we had paid him, and we allow our money was adapted to pro a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until finally wise that the project was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being au fait of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did take a fee, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US bosom abuse solicitor has any reach upward of being capable to administer with our registered compact in the UK. I also don’t distinguish 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 far, and wired it offshore to a traumatic enterprise.

A complaint has been filed with the Official Barrier 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.