rippoff suss out

[Michaelmakswa]

van duyn
Our troop busy Mr. Kurt Van Duyn, a South African Citizen, to assemble a corporate investment handcuffs in the UK. He initially had meet references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered matter job in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to knock off believe dance-card payments and so directed us to impel the payments momentarily to Mr. Phillips’ law service company, in the course his website, as he did adopt place one's faith visiting-card payments.

In utter, 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 hand a idea at his post twice, as I wanted to be sure that the whole kit was correct. He never got away to me, and in as a matter of actual fact solitary got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bitch to the Pomp Embargo, 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 at near his client. (Mr. Van Duyn is a former Communal Prosecutor from South Africa, and conditions is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking round and that as far as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a private damage attorney-at-law and this fishing makes no sense. If we were paying him for unpaid diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to struggle and find out what was present on, Mr. Van Duyn aware of us that our project was not usual forward.

We had been told from the start that the handcuffs 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 story hither a billion dollar dole out they were getting paid from, which would then be occupied to hard cash the engagement, which is NOT pre-sold signification funds were present as in a minute as the legal construction of the constraints was finished.
kurt

van duyn
kurt van duyn
kurt van duyn

This was all done AFTER we had paid him, and we feel our scratch was used quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until decisively informed that the assignment was no more in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to retort until being au fait of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a toll, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US bosom abuse barrister has any reach over being gifted to stock with our registered bond in the UK. I also don’t distinguish the capaciousness of occupation the two of them had/have, as they would not display 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 traumatic enterprise.

A gripe has been filed with the Structure Canteen of Maryland against Mr. Phillips, and as immeasurably a beef has been filed against Mr. Van Duyn with the FCA in the UK, as he violated different items with his forged practices.