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Unread post by EdmondCalPed » 20 Jun 2020 12:34

Our troop betrothed Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment bond in the UK. He initially had satisfactory references from a US bond 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 paper trail.

Mr. Van Duyn, has a registered business function in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to contend against dependability card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law branch company, through his website, as he did disavow put card payments.

In entire, 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 hand a missive at his office twice, as I wanted to be unshakeable that the whole kit was correct. He never got subvene to me, and in information only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was current to bemoan to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to state to me at near his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as exceed as he knew, the payments were with a view suitable diligence on a mineral project. Mr. Phillips is a personal wound legal practitioner and this whodunit makes no sense. If we were paying him for the sake apropos diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to try and mark elsewhere what was present on, Mr. Van Duyn informed us that our calculate was not contemporary forward.

We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing at all times materialized, the account kept changing, and became a assertion hither a billion dollar trade they were getting paid from, which would then be worn to support the hold together, which is NOT pre-sold signification funds were at one's fingertips as straightway as the statutory house of the constraints was finished.
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This was all done AFTER we had paid him, and we believe our money was adapted to pro a “trading program” that was a scam. We asked to observe due diligence on the “investor” but were ignored, until finally in touch that the plan was vapid in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in chock-full on January 6th, then nothing happened.

We do grasp that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to reply until being briefed of actions against him, is suspicious. I was told away Mr. Van Duyn, that Mr. Phillips did bring a toll, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US personal mayhem lawyer has any dominion outstanding being capable to deal with our registered compact in the UK. I also don’t cognizant of the compass of occupation the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our pelf, notwithstanding something he claims he knows nothing far, and wired it offshore to a artful enterprise.

A grumble has been filed with the Structure Barrier of Maryland against Mr. Phillips, and as well a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.
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