Stichwörter: kurt van duyn
21. Juni 2020 um 7:57 #807
kurt 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 satisfactory references from a US chains 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 attribution cards, so there would be a thesis trail.
Mr. Van Duyn, has a registered matter function in the UK, Aggelos Capital at Antrobus Quarter, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe postal card payments and so directed us to make the payments anon to Mr. Phillips’ law support company, into done with his website, as he did take credit index 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 days, I emailed Mr. Phillips 3 times, and called and left-wing a idea at his office twice, as I wanted to be sure that entire lot was correct. He in no way got back to me, and in as a matter of actual fact solitary got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Shape Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a prior Community Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as far as he knew, the payments were notwithstanding due diligence on a mineral project. Mr. Phillips is a private injury legal practitioner and this story makes no sense. If we were paying him for due diligence, we would have been his client.
In Oct 2019, after we had tried numerous times to strive and find finished what was affluent on, Mr. Van Duyn informed us that our assignment 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 at all times materialized, the story kept changing, and became a myth hither a billion dollar deal they were getting paid from, which would then be occupied to support the pact, which is NOT pre-sold content funds were at one’s fingertips as anon as the statutory construction of the connection was finished.
kurt van duyn rippoff
This was all done AFTER we had paid him, and we believe our scratch was adapted to during a “trading program” that was a scam. We asked to espy due diligence on the “investor” but were ignored, until inexorably au fait that the assignment was no more in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.
We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his disapproval to retort until being informed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did pirate a recompense, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US bosom impairment lawyer has any jurisdiction upward of being gifted to deal with our registered engagement in the UK. I also don’t know the space 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 about, and wired it offshore to a artful enterprise.
A gripe has been filed with the State Canteen 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 several items with his fraudulent practices.
Sie müssen eingeloggt sein, um eine Antwort zu schreiben.