rippoff report

[Luthervobnj]

duyn
Our troop busy Mr. Kurt Van Duyn, a South African Citizen, 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 cart, and $100,000 on faithfulness cards, so there would be a form trail.

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take credit card payments and so directed us to impel the payments anon to Mr. Phillips’ law support patronage, in the course his website, as he did fasten on put card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and hand a idea at his department twice, as I wanted to be confident that entire lot was correct. He in no way got repudiate to me, and in fact alone got assist to me January 7th, 2020, via email, when I sent him an email saying I was going to bitch 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 talk to me by his client. (Mr. Van Duyn is a last Communal Prosecutor from South Africa, and contemporarily is in economic services) and that he, Mr. Phillips, had no conception what I was talking surrounding and that as exceed as he knew, the payments were with a view apropos diligence on a mineral project. Mr. Phillips is a close damage attorney-at-law and this story makes no sense. If we were paying him for the sake due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and stumble on finished what was present on, Mr. Van Duyn aware of us that our calculate 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 on any occasion materialized, the fishing kept changing, and became a assertion close to a billion dollar apportion they were getting paid from, which would then be used to hard cash the pact, which is NOT pre-sold signification funds were available as anon as the legitimate design of the bond was finished.
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This was all done AFTER we had paid him, and we feel our in dough was adapted to quest of a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until decisively in touch that the invent was insensible in October 2019. Mr. Van Duyn to 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 during Mr. Van Duyn, that Mr. Phillips did imagine a fee, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t sight how a US personal injury solicitor has any reach concluded being gifted to stock with our registered controls in the UK. I also don’t recognize 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, in behalf of something he claims he knows nothing about, and wired it offshore to a traumatic enterprise.

A grievance has been filed with the Official Bar 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 individual items with his artful practices.