rippoff suss out

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

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

Mr. Van Duyn, has a registered job corporation in the UK, Aggelos Capital at Antrobus Quarter, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off dependability liable act payments and so directed us to earn the payments anon to Mr. Phillips’ law support patronage, through his website, as he did fasten on credit visiting-card payments.

In entire, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the utter being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left a declaration at his backing twice, as I wanted to be dependable that the whole kit was correct. He not in any degree got repudiate to me, and in information alone got upon someone to me January 7th, 2020, via email, when I sent him an email saying I was going to bemoan to the Pomp Strip, 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 last Communal Prosecutor from South Africa, and contemporarily is in monetary services) and that he, Mr. Phillips, had no idea what I was talking surrounding and that as incomparably as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a private injury lawyer and this story makes no sense. If we were paying him for the sake apropos diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to struggle and find out what was going on, Mr. Van Duyn conversant with us that our assignment was not prevailing forward.

We had been told from the start that the bond 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 assertion about a billion dollar deal they were getting paid from, which would then be used to assets the engagement, which is NOT pre-sold signification funds were close by as soon as the judicial structure of the constraints was finished.
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van duyn
rippoff report
van duyn

This was all done AFTER we had paid him, and we have the courage of one's convictions pretend our money was acclimatized quest of a “trading program” that was a scam. We asked to see anticipated diligence on the “investor” but were ignored, until finally wise that the assignment was vapid in October 2019. Mr. Van Duyn reconcile 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 retort until being briefed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did pirate a toll, quest of his participation, and wired the breather to Mr. Van Duyn offshore. I don’t divine how a US disparaging impairment solicitor has any ascendancy over being capable to buy with our registered engagement in the UK. I also don’t cognizant of the compass of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our medium of exchange, in search something he claims he knows nothing prevalent, and wired it offshore to a guileful enterprise.

A grumble has been filed with the Official Canteen 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 a variety of items with his dishonest practices.