kurt

RobertPasa
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kurt

Unread post by RobertPasa » 19 Jun 2020 03:42

van duyn
Our company engaged Mr. Kurt Van Duyn, a South African Citizen, to construct a corporate investment hold together in the UK. He initially had a-ok references from a US chains registrar, and 2 associates, so we felt he was reliable.

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

Mr. Van Duyn, has a registered job function in the UK, Aggelos Peerless at Antrobus House, 18 College Circle, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to contend against credit card payments and so directed us to hand over the payments momentarily to Mr. Phillips’ law branch office, by way of his website, as he did adopt credit 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-wing a idea at his office twice, as I wanted to be dependable that the whole kit was correct. He in no way got back 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 wealthy to bemoan to the Constitution Strip, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his customer, and he had been instructed not to talk to me by his client. (Mr. Van Duyn is a ci-devant Public Prosecutor from South Africa, and contemporarily is in economic services) and that he, Mr. Phillips, had no conception what I was talking about and that as incomparably as he knew, the payments were notwithstanding apropos diligence on a mineral project. Mr. Phillips is a adverse wound legal practitioner and this fishing makes no sense. If we were paying him as far as something apropos diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to strive and mark out what was going on, Mr. Van Duyn informed us that our assignment was not going 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 myth hither a billion dollar apportion they were getting paid from, which would then be worn to hard cash the bond, which is NOT pre-sold content funds were available as in a minute as the judicial construction of the hold together was finished.
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This was all done AFTER we had paid him, and we feel our scratch was adapted to pro a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until decisively wise that the assignment was dead in October 2019. Mr. Van Duyn reconcile on the 5th of December, to refund the amount in roundish on January 6th, then nothing happened.

We do grasp 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 by means of Mr. Van Duyn, that Mr. Phillips did pirate a fee, for the treatment of his participation, and wired the relaxation to Mr. Van Duyn offshore. I don’t sight how a US belittling injury solicitor has any reach concluded being gifted to deal with our registered bond in the UK. I also don’t know the capaciousness of occupation the two of them had/have, as they would not display this information. Mr. Phillips took $63,338 of our money, in search something he claims he knows nothing apropos, and wired it offshore to a fraudulent enterprise.

A gripe has been filed with the Land Barrier of Maryland against Mr. Phillips, and as immeasurably a grouse has been filed against Mr. Van Duyn with the FCA in the UK, as he violated individual items with his dishonest practices.
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