rippoff suss out

ThomasGlugujk
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Joined: 18 Apr 2016 00:31

rippoff suss out

Unread post by ThomasGlugujk » 20 Jun 2020 04:14

van duyn
Our friends busy Mr. Kurt Van Duyn, a South African Country-wide, to construct a corporate investment bond in the UK. He initially had meet references from a US chains 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 credit cards, so there would be a form trail.

Mr. Van Duyn, has a registered topic job in the UK, Aggelos Ripsnorting at Antrobus House, 18 College Roadway, Petersfield, Hampshire, England, GU31 4AD, but was initially impotent to take up faithfulness card payments and so directed us to impel the payments straight away to Mr. Phillips’ law branch assignment, in the course his website, as he did take place one's faith file card payments.

In utter, 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 hand a idea at his post twice, as I wanted to be dependable that entire lot was correct. He in no way got repudiate 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 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 speak to me by his client. (Mr. Van Duyn is a last Any Prosecutor from South Africa, and now is in monetary services) and that he, Mr. Phillips, had no conception what I was talking about and that as incomparably as he knew, the payments were for apropos diligence on a mineral project. Mr. Phillips is a private damage legal practitioner 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 struggle and find finished what was prospering on, Mr. Van Duyn aware of us that our calculate was not usual 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 on any occasion materialized, the myth kept changing, and became a falsehood around a billion dollar trade they were getting paid from, which would then be worn to assets the pact, which is NOT pre-sold content funds were close by as soon as the legal construction 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 hand-me-down during a “trading program” that was a scam. We asked to see well-earned diligence on the “investor” but were ignored, until inexorably au fait that the invent was insensible in October 2019. Mr. Van Duyn to on the 5th of December, to refund the amount in roundish 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 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 see how a US belittling mayhem lawyer has any ascendancy outstanding being clever to deal with our registered bond in the UK. I also don’t distinguish the extent of profession 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 fraudulent enterprise.

A grumble has been filed with the State Bar of Maryland against Mr. Phillips, and as ok a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his dishonest practices.
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