kurt van duyn rippoff

[AngeloQuixtt]

rippoff story
Our assemblage wrapped up Mr. Kurt Van Duyn, a South African Country-wide, to assemble 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 salary 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 business corporation in the UK, Aggelos Capital at Antrobus Organization, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unfit to take up credit postal card payments and so directed us to make the payments directly to Mr. Phillips’ law office patronage, through his website, as he did adopt put visiting-card payments.

In entire, 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-wing a idea at his office twice, as I wanted to be sure that everything was correct. He never got back to me, and in as a matter of actual fact barely got assist to me January 7th, 2020, via email, when I sent him an email saying I was flourishing to bemoan to the Pomp 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 Public Prosecutor from South Africa, and conditions is in economic services) and that he, Mr. Phillips, had no idea what I was talking about and that as far as he knew, the payments were for needed diligence on a mineral project. Mr. Phillips is a adverse mayhem member of the bar and this whodunit makes no sense. If we were paying him for well-earned diligence, we would must been his client.

In Oct 2019, after we had tried numerous times to struggle and recoup finished what was prospering on, Mr. Van Duyn alert to 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 at all times materialized, the myth kept changing, and became a myth hither a billion dollar trade they were getting paid from, which would then be worn to fund the pact, which is NOT pre-sold significance funds were available as in a minute as the legitimate structure of the constraints was finished.
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This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our scratch was adapted to for a “trading program” that was a scam. We asked to espy well-earned diligence on the “investor” but were ignored, until decisively in touch that the assignment was dead 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 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 pirate a recompense, for the treatment of his participation, and wired the rest to Mr. Van Duyn offshore. I don’t perceive how a US disparaging injury barrister has any reach outstanding being clever to administer with our registered bond in the UK. I also don’t recognize the extent of trade the two of them had/have, as they would not paint the town red this information. Mr. Phillips took $63,338 of our pelf, for something he claims he knows nothing apropos, and wired it offshore to a fraudulent enterprise.

A complaint has been filed with the Official Barrier 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 different items with his forged practices.