rippoff write up

[Thomasristvf]

kurt van duyn
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African National, to assemble a corporate investment handcuffs in the UK. He initially had satisfactory references from a US bond registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered topic corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against faithfulness dance-card payments and so directed us to make the payments straight away to Mr. Phillips’ law branch company, into done with his website, as he did fasten on ascription visiting-card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this epoch, I emailed Mr. Phillips 3 times, and called and port side a declaration at his department twice, as I wanted to be unshakeable that entire lot was correct. He in no way got back to me, and in information only got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the State Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to state to me before his client. (Mr. Van Duyn is a last Community Prosecutor from South Africa, and at the present time is in economic services) and that he, Mr. Phillips, had no idea what I was talking about and that as exceed as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a adverse mayhem lawyer and this record makes no sense. If we were paying him for well-earned diligence, we would obtain been his client.

In Oct 2019, after we had tried numerous times to strive and mark elsewhere what was present on, Mr. Van Duyn conversant with us that our project was not prevailing 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 on any occasion materialized, the fishing kept changing, and became a assertion around a billion dollar apportion they were getting paid from, which would then be used to support the hold together, which is NOT pre-sold content funds were present as anon as the statutory structure of the constraints was finished.
duyn

kurt van duyn rippoff
kurt van duyn rippoff
van duyn

This was all done AFTER we had paid him, and we feel our in dough was used during a “trading program” that was a scam. We asked to espy proper diligence on the “investor” but were ignored, until finally informed that the project was insensible in October 2019. Mr. Van Duyn agree 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 take a recompense, exchange for his participation, and wired the go to Mr. Van Duyn offshore. I don’t perceive how a US disparaging injury attorney-at-law has any reach over being capable to buy with our registered bond in the UK. I also don’t recognize the extent 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 medium of exchange, in search something he claims he knows nothing about, and wired it offshore to a artful enterprise.

A grumble has been filed with the Land Canteen of Maryland against Mr. Phillips, and as immeasurably a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his forged practices.