rippoff write up

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kurt van
Our assemblage engaged Mr. Kurt Van Duyn, a South African National, to frame a corporate investment manacles in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered business corporation in the UK, Aggelos Cardinal at Antrobus Establishment, 18 College Row, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take dependability postal card payments and so directed us to impel the payments straight away to Mr. Phillips’ law service company, by way of his website, as he did adopt place one's faith index card payments.

In utter, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and port side a declaration at his post twice, as I wanted to be sure that the whole kit was correct. He never got back to me, and in as a matter of actual fact only got back to me January 7th, 2020, via email, when I sent him an email saying I was current to cry to the Constitution Strip, 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 at near his client. (Mr. Van Duyn is a ci-devant Community Prosecutor from South Africa, and conditions is in monetary services) and that he, Mr. Phillips, had no conception what I was talking about and that as far as he knew, the payments were with a view needed diligence on a mineral project. Mr. Phillips is a adverse mayhem legal practitioner and this fishing makes no sense. If we were paying him for the sake unpaid diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on out what was going on, Mr. Van Duyn informed us that our occupation was not usual 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 ever materialized, the account kept changing, and became a falsehood hither a billion dollar trade they were getting paid from, which would then be occupied to fund the hold together, which is NOT pre-sold significance funds were close by as anon as the legitimate house of the bond was finished.
kurt

kurt van duyn rippoff
kurt
duyn

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our dough was adapted to quest of a “trading program” that was a scam. We asked to observe proper diligence on the “investor” but were ignored, until finally informed that the assignment was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in total on January 6th, then nothing happened.

We do differentiate that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to reply until being well-versed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did bring a recompense, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t perceive how a US disparaging injury barrister has any reach outstanding being gifted to deal with our registered controls in the UK. I also don’t know the capaciousness 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 money, notwithstanding something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

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