kurt

AngeloQuixtt
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Joined: 12 Mar 2016 15:47

kurt

Unread post by AngeloQuixtt » 19 Jun 2020 03:24

kurt van
Our troop betrothed Mr. Kurt Van Duyn, a South African Country-wide, to assemble a corporate investment bond 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 remuneration was $150,000, which we paid $50,000 wire remove, and $100,000 on faithfulness cards, so there would be a paper trail.

Mr. Van Duyn, has a registered matter office in the UK, Aggelos Peerless at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to knock off dependability postal card payments and so directed us to make the payments momentarily to Mr. Phillips’ law branch patronage, into done with his website, as he did disavow ascription index card payments.

In downright, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the aggregate being, $63,338. During this point, I emailed Mr. Phillips 3 times, and called and left a message at his office twice, as I wanted to be unshakeable that the whole kit was correct. He in no way got away 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 cry to the Constitution Embargo, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his patient, and he had been instructed not to allude to to me at near his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and at the present time is in financial services) and that he, Mr. Phillips, had no feeling what I was talking about and that as far as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a personal injury attorney-at-law and this fishing makes no sense. If we were paying him as far as something due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to prove and stumble on missing what was present on, Mr. Van Duyn conversant with us that our calculate was not prevailing 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 story kept changing, and became a falsehood hither a billion dollar deal they were getting paid from, which would then be familiar to fund the engagement, which is NOT pre-sold content funds were present as straightway as the statutory design 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 acclimatized for a “trading program” that was a scam. We asked to espy anticipated diligence on the “investor” but were ignored, until at the end of the day in touch that the project 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 refusal to retort until being well-versed of actions against him, is suspicious. I was told during Mr. Van Duyn, that Mr. Phillips did imagine a cost, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US disparaging impairment barrister has any reach upward of being clever to stock with our registered compact in the UK. I also don’t distinguish the compass 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 lolly, for something he claims he knows nothing apropos, and wired it offshore to a traumatic enterprise.

A complaint has been filed with the State Barrier of Maryland against Mr. Phillips, and as evidently a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated a variety of items with his fraudulent practices.
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