kurt van duyn rippoff

[NormanBESbv]

duyn
Our troop engaged Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment handcuffs in the UK. He initially had good references from a US link 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 attribution cards, so there would be a dissertation trail.

Mr. Van Duyn, has a registered topic function in the UK, Aggelos Capital at Antrobus Quarter, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against believe dance-card payments and so directed us to earn the payments straight away to Mr. Phillips’ law office assignment, through his website, as he did adopt place one's faith index 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 days, I emailed Mr. Phillips 3 times, and called and left a message at his office twice, as I wanted to be sure that everything was correct. He never got back to me, and in fact alone got back to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Constitution Bar, 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 by his client. (Mr. Van Duyn is a former Public Prosecutor from South Africa, and contemporarily is in fiscal services) and that he, Mr. Phillips, had no recommendation what I was talking about and that as incomparably as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a adverse damage member of the bar and this record makes no sense. If we were paying him for the sake apropos diligence, we would secure been his client.

In Oct 2019, after we had tried numerous times to try and stumble on missing what was affluent on, Mr. Van Duyn conversant with us that our assignment was not usual forward.

We had been told from the start that the cement 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 about a billion dollar dole out they were getting paid from, which would then be used to support the engagement, which is NOT pre-sold meaning funds were at one's fingertips as anon as the judicial design of the bond was finished.
kurt van duyn rippoff

duyn
kurt
Aggelos Capital Limited

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our in dough was hand-me-down during a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until decisively wise that the project was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his choice to retort until being informed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did pirate a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t see how a US bosom impairment lawyer has any reach upward of being gifted to administer with our registered controls in the UK. I also don’t distinguish the space of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing prevalent, and wired it offshore to a artful enterprise.

A gripe 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 several items with his forged practices.