kurt van duyn

NormanBESbv
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kurt van duyn

Unread post by NormanBESbv » 08 Jun 2020 06:34

van duyn
Our friends wrapped up Mr. Kurt Van Duyn, a South African Chauvinistic, 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 rate was $150,000, which we paid $50,000 wire transfer, and $100,000 on faithfulness cards, so there would be a paper trail.

Mr. Van Duyn, has a registered job job in the UK, Aggelos Peerless at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially not able to contend against believe liable act payments and so directed us to earn the payments momentarily to Mr. Phillips’ law service assignment, by way of his website, as he did adopt credit file card payments.

In utter, 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 message at his office twice, as I wanted to be confident that the whole kit was correct. He never got back to me, and in as a matter of actual fact alone got back to me January 7th, 2020, via email, when I sent him an email saying I was wealthy to bemoan to the Constitution Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patron, and he had been instructed not to speak to me before his client. (Mr. Van Duyn is a ci-devant Any Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no conception what I was talking round and that as undoubtedly as he knew, the payments were as a service to suitable diligence on a mineral project. Mr. Phillips is a adverse mayhem member of the bar and this fishing makes no sense. If we were paying him for the sake due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to try and stumble on finished what was prospering on, Mr. Van Duyn conversant with us that our occupation was not contemporary forward.

We had been told from the start that the ties was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing on any occasion materialized, the myth kept changing, and became a assertion about a billion dollar apportion they were getting paid from, which would then be familiar to support the hold together, which is NOT pre-sold meaning funds were present as straightway as the legal design of the hold together was finished.
kurt van

Aggelos Capital Limited
kurt van duyn rippoff
duyn

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our in dough was used quest of a “trading program” that was a scam. We asked to lead proper diligence on the “investor” but were ignored, until inexorably informed that the assignment 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 know 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 bring a recompense, for the treatment of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t perceive how a US personal injury barrister has any ascendancy over being clever to stock with our registered engagement in the UK. I also don’t distinguish the space of profession the two of them had/have, as they would not debauch this information. Mr. Phillips took $63,338 of our pelf, in behalf of something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

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