Stichwörter: van duyn
6. Juni 2020 um 1:46 #805
kurt van duyn rippoff
Our friends wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to formulate a corporate investment hold together in the UK. He initially had meet 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 remove, and $100,000 on attribution cards, so there would be a paper trail.
Mr. Van Duyn, has a registered job job in the UK, Aggelos Peerless at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up believe postal card payments and so directed us to earn the payments momentarily to Mr. Phillips’ law branch office, into done with his website, as he did adopt place one’s faith index card payments.
In downright, 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 port side a missive at his office twice, as I wanted to be unshakeable that the whole was correct. He in no way got away to me, and in as a matter of actual fact alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Shape Line, and other authorities.
Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to allude to to me about his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking round and that as far as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a private damage member of the bar and this record makes no sense. If we were paying him as far as something due diligence, we would secure been his client.
In Oct 2019, after we had tried numerous times to try and recoup finished what was affluent on, Mr. Van Duyn conversant with us that our project was not usual 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 on any occasion materialized, the myth kept changing, and became a assertion hither a billion dollar apportion they were getting paid from, which would then be worn to hard cash the bond, which is NOT pre-sold meaning funds were at one’s fingertips as soon as the statutory design of the connection was finished.
This was all done AFTER we had paid him, and we allow our money was acclimatized for a “trading program” that was a scam. We asked to observe well-earned diligence on the “investor” but were ignored, until at the end of the day informed that the assignment was no more in October 2019. Mr. Van Duyn to 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 refusal to answer until being informed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a recompense, for his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t divine how a US bosom mayhem lawyer has any reach upward of being clever to deal with our registered controls in the UK. I also don’t distinguish the compass of business 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, for something he claims he knows nothing apropos, and wired it offshore to a guileful enterprise.
A grumble has been filed with the State Bar of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his dishonest practices.
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