kurt van duyn rippoff

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

His stated salary 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 topic function in the UK, Aggelos Cardinal at Antrobus Quarter, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to knock off believe postal card payments and so directed us to hand over the payments anon to Mr. Phillips’ law branch company, through his website, as he did adopt ascription visiting-card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the whole being, $63,338. During this epoch, 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 was correct. He not in any way got back to me, and in as a matter of actual fact only got assist to me January 7th, 2020, via email, when I sent him an email saying I was current to bitch to the State Line, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to talk to me at near his client. (Mr. Van Duyn is a prior Community Prosecutor from South Africa, and now is in fiscal services) and that he, Mr. Phillips, had no idea what I was talking on every side and that as far as he knew, the payments were with a view due diligence on a mineral project. Mr. Phillips is a personal damage lawyer and this record makes no sense. If we were paying him over the extent of due diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to strive and find missing what was present on, Mr. Van Duyn aware of us that our occupation was not going 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 period materialized, the story kept changing, and became a myth close to a billion dollar trade they were getting paid from, which would then be familiar to assets the engagement, which is NOT pre-sold meaning funds were close by as straightway as the legitimate construction of the constraints was finished.
kurt van duyn rippoff

kurt van
kurt van duyn rippoff
duyn

This was all done AFTER we had paid him, and we feel our dough was acclimatized pro a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until decisively au fait that the invent was insensible in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do certain that Mr. Phillips was working in consort with Mr. Van Duyn, and his privilege to reply until being briefed of actions against him, is suspicious. I was told by means of Mr. Van Duyn, that Mr. Phillips did imagine a recompense, quest of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t sight how a US personal mayhem solicitor has any reach upward of being capable to buy with our registered engagement in the UK. I also don’t recognize the extent of occupation the two of them had/have, as they would not reveal 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 guileful enterprise.

A grievance has been filed with the Structure Bar-room 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 a variety of items with his artful practices.